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: 811-06520
NAME OF REGISTRANT: AMG Funds I
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 600 Steamboat Road
Suite 300
Greenwich, CT 06830
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: 9/30
10/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
AMG FQ Global Alternatives 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 FQ Global Risk-Balanced 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 FQ Tax-Managed U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
AARON'S INC. Agenda Number: 934368499
--------------------------------------------------------------------------------------------------------------------------
Security: 002535300
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: AAN
ISIN: US0025353006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW E. AVRIL Mgmt For For
1B. ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA N. DAY Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS L. DOMAN Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER G. EHMER Mgmt For For
1G. ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN W. ROBINSON, III Mgmt For For
1I. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT H. YANKER Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934323988
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 16-Mar-2016
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: PAUL Mgmt For For
N. CLARK
1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: Mgmt For For
JAMES G. CULLEN
1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: Mgmt For For
TADATAKA YAMADA, M.D.
2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF AGILENT'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
BYLAWS TO DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934359438
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 12-May-2016
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 Against Against
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. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVE THE COMPANY'S NEW 2016 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934350327
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: RATIFICATION OF
SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF ALLEGHANY CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. 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.
9. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934367497
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt Against Against
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO Shr Against For
PRODUCT CONSTITUENTS AND INGREDIENTS AND
THEIR POTENTIAL HEALTH CONSEQUENCES
5. SHAREHOLDER PROPOSAL - PARTICIPATION IN Shr Against For
MEDIATION OF ANY ALLEGED HUMAN RIGHTS
VIOLATIONS INVOLVING ALTRIA'S OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 934260465
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 27-Aug-2015
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. SHOEN Mgmt For For
JAMES E. ACRIDGE Mgmt For For
CHARLES J. BAYER Mgmt For For
JOHN P. BROGAN Mgmt For For
JOHN M. DODDS Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
DANIEL R. MULLEN Mgmt For For
SAMUEL J. SHOEN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.
4. A PROPOSAL RECEIVED FROM COMPANY Mgmt For For
STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
THE DECISIONS AND ACTIONS TAKEN BY THE
BOARD OF DIRECTORS (THE "BOARD") AND
EXECUTIVE OFFICERS OF THE COMPANY WITH
RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR
THE FISCAL YEAR ENDED MARCH 31, 2015.
5. AN ADVISORY PROPOSAL RECEIVED FROM A Shr Against For
COMPANY STOCKHOLDER PROPONENT TO RECOMMEND
THE BOARD AND MANAGEMENT ACT EXPEDITIOUSLY
TO EFFECTUATE AN IPO AND SUBSEQUENT REIT
CONVERSION OF THE REAL ESTATE AND
SELF-STORAGE BUSINESSES.
6. AN ADVISORY PROPOSAL RECEIVED FROM A Shr Against
COMPANY STOCKHOLDER PROPONENT FOR THE BOARD
AND MANAGEMENT TO DECLARE AND ISSUE A
DIVIDEND OF SEVEN SHARES OF NONVOTING
COMMON STOCK FOR EACH COMMON SHARE HELD TO
ALL AMERCO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934362295
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. WAYNE HUGHES Mgmt For For
DAVID P. SINGELYN Mgmt For For
JOHN CORRIGAN Mgmt For For
DANN V. ANGELOFF Mgmt For For
DOUGLAS N. BENHAM Mgmt For For
MATTHEW J. HART Mgmt For For
JAMES H. KROPP Mgmt For For
LYNN SWANN Mgmt For For
KENNETH M. WOOLLEY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BDO USA, Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF
AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934356735
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt Against Against
1I. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1L. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN A. PAULSON Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1O. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1P. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934393226
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 01-Jun-2016
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: ROBERT D. HORMATS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1J. 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 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP Shr For Against
THRESHOLD REQUIRED TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934359375
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Mgmt For For
1E. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For
1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT, BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934360645
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. DAVID BALTIMORE
1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK J. BIONDI, JR.
1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. BRADWAY
1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANCOIS DE CARBONNEL
1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. ECKERT
1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. GREG C. GARLAND
1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRED HASSAN
1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. REBECCA M. HENDERSON
1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK C. HERRINGER
1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. TYLER JACKS
1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MS. JUDITH C. PELHAM
1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. RONALD D. SUGAR
1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. R. SANDERS WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against For
STANDARD APPLICABLE TO NON-BINDING
PROPOSALS SUBMITTED BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 934391614
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: ANIK
ISIN: US0352551081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND J. LAND Mgmt For For
GLENN R. LARSEN, PH.D. Mgmt For For
2. APPROVAL TO AMEND THE COMPANY'S RESTATED Mgmt Against Against
ARTICLES OF ORGANIZATION TO INCREASE
AUTHORIZED SHARES OF COMMON STOCK TO
60,000,000 FROM 30,000,000.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 934347089
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: JOHN L. BUNCE, JR.
1B TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: YIORGOS LILLIKAS
1C TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: DEANNA M. MULLIGAN
1D TO ELECT THE NOMINEE LISTED AS CLASS III Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: EUGENE S. SUNSHINE
2A TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MESHARY AL-JUDAIMI
2B TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: TALAL AL-TAWARI
2C TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANTHONY ASQUITH
2D TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: EDGARDO BALOIS
2E TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DENNIS R. BRAND
2F TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DOMINIC BRANNIGAN
2G TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: IAN BRITCHFIELD
2H TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PIERRE-ANDRE CAMPS
2I TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL COLE
2J TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt Abstain Against
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GRAHAM B.R. COLLIS
2K TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL CONSTANTINIDES
2L TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM J. COONEY
2M TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEPHEN J. CURLEY
2N TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICK DENNISTON
2O TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL FEETHAM
2P TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEPHEN FOGARTY
2Q TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: STEVE FRANKLIN
2R TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JANN GARDNER
2S TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GIULIANO GIOVANNETTI
2T TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARC GRANDISSON
2U TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: AMALIA HADJIPAPA
2V TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: YIANNIS HADJIPAPAS
2W TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL HAMMER
2X TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PET HARTMAN
2Y TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID W. HIPKIN
2Z TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: W. PRESTON HUTCHINGS
2AA TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CONSTANTINE IORDANOU
2AB TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WOLBERT H. KAMPHUIJS
2AC TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CATHERINE KELLY
2AD TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL H. KIER
2AE TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JASON KITTINGER
2AF TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GERALD KONIG
2AG TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: LIN LI-WILLIAMS
2AH TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt Abstain Against
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK D. LYONS
2AI TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PATRICK MAILLOUX
2AJ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANDREAS MARANGOS
2AK TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: PAUL MARTIN
2AL TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROBERT MCDOWELL
2AM TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID H. MCELROY
2AN TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROMMEL MERCADO
2AO TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: FRANCOIS MORIN
2AP TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAVID J. MULHOLLAND
2AQ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MARK NOLAN
2AR TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: NICOLAS PAPADOPOULO
2AS TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MICHAEL PRICE
2AT TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ELISABETH QUINN
2AU TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: MAAMOUN RAJEH
2AV TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ANDREW T. RIPPERT
2AW TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: CARLA SANTAMARIA-SENA
2AX TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ARTHUR SCACE
2AY TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SOREN SCHEUER
2AZ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: BUDHI SINGH
2BA TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: DAMIAN SMITH
2BB TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: WILLIAM A. SOARES
2BC TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: SCOTT STIRLING
2BD TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: HUGH STURGESS
2BE TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: RICHARD SULLIVAN
2BF TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: RYAN TAYLOR
2BG TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: ROSS TOTTEN
2BH TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: RIK VAN VELZEN
2BI TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: JAMES R. WEATHERSTONE
2BJ TO ELECT THE NOMINEE LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTOR OF CERTAIN OF OUR NON-U.S.
SUBSIDIARIES: GERALD WOLFE
3 TO APPROVE THE AMENDED AND RESTATED ARCH Mgmt For For
CAPITAL GROUP LTD. 2007 EMPLOYEE SHARE
PURCHASE PLAN.
4 TO ADOPT THE AMENDMENT TO BYE-LAW SECTION Mgmt For For
46(1) SET FORTH AND DESCRIBED IN THE PROXY
STATEMENT TO IMPLEMENT MAJORITY VOTING IN
UNCONTESTED ELECTIONS.
5 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
6 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934340960
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: AGII
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. SEDGWICK BROWNE Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. NEALON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. TONELLI 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, 2016
AND TO REFER THE DETERMINATION OF ITS
REMUNERATION TO THE AUDIT COMMITTEE OF OUR
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934335969
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For
5. POLITICAL SPENDING REPORT. Shr Against For
6. LOBBYING REPORT. Shr For Against
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 934371737
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: ATRI
ISIN: US0499041053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER F. STEBBING Mgmt For For
JOHN P. STUPP, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934269172
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 22-Sep-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, THAT THE BANK OF AMERICA Mgmt Against Against
CORPORATION STOCKHOLDERS HEREBY RATIFY THE
OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S
BYLAWS THAT PERMIT THE COMPANY'S BOARD OF
DIRECTORS THE DISCRETION TO DETERMINE THE
BOARD'S LEADERSHIP STRUCTURE, INCLUDING
APPOINTING AN INDEPENDENT CHAIRMAN, OR
APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN
THE CHAIRMAN IS NOT AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934341568
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
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 For For
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: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
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 Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934346176
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
RONALD J. FLOTO Mgmt For For
ADELE M. GULFO Mgmt For For
DAVID S. HAFFNER Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
ARUN NAYAR Mgmt For For
EDWARD N. PERRY Mgmt For For
DAVID T. SZCZUPAK Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
PHILIP G. WEAVER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934337127
--------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 30-Apr-2016
Ticker: BRKA
ISIN: US0846701086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
REPORTING OF RISKS POSED BY CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934337127
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2016
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
REPORTING OF RISKS POSED BY CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934393442
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
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 FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 934350214
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
THEODORE J. HOEPNER Mgmt For For
JAMES S. HUNT Mgmt For For
TONI JENNINGS Mgmt For For
TIMOTHY R.M. MAIN Mgmt Withheld Against
H. PALMER PROCTOR, JR. Mgmt For For
WENDELL S. REILLY Mgmt For For
CHILTON D. VARNER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS BROWN & BROWN, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER BROWN & BROWN,
INC.'S 2010 STOCK INCENTIVE PLAN PURSUANT
TO INTERNAL REVENUE CODE SECTION 162(M).
5. TO APPROVE AN AMENDMENT TO BROWN & BROWN, Mgmt Against Against
INC.'S 2010 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 934389962
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK H. LAUKIEN# Mgmt For For
JOHN ORNELL# Mgmt For For
RICHARD A. PACKER# Mgmt Withheld Against
ROBERT ROSENTHAL# Mgmt For For
CYNTHIA M. FRIEND@ Mgmt For For
2. TO APPROVE THE ADOPTION OF THE BRUKER Mgmt For For
CORPORATION 2016 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION Agenda Number: 934345770
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: BMTC
ISIN: US1176651099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA F. GILBERT Mgmt For For
LYNN B. MCKEE Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
3. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 934344196
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. FEES Mgmt For For
RICHARD W. MIES Mgmt For For
ROBB A. LEMASTERS Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
4. REAPPROVE OUR EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN FOR SECTION 162(M)
PURPOSES.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934350656
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2016
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: ROBERT M. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
4. A SHAREHOLDER PROPOSAL RELATING TO SHARE Shr Against For
REPURCHASES.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 934326100
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 10-Mar-2016
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For
2019: RODERICK C.G. MACLEOD
1.2 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For
2019: SUE H. RATAJ
1.3 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For
2019: MATTHIAS L. WOLFGRUBER
2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE CABOT CORPORATION 2016 Mgmt For For
SHORT-TERM INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANKS, INC. Agenda Number: 934336947
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: CSFL
ISIN: US15201P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. BINGHAM Mgmt For For
G. ROBERT BLANCHARD, JR Mgmt For For
C. DENNIS CARLTON Mgmt For For
JOHN C. CORBETT Mgmt For For
GRIFFIN A. GREENE Mgmt For For
CHARLES W. MCPHERSON Mgmt For For
G. TIERSO NUNEZ II Mgmt For For
THOMAS E. OAKLEY Mgmt For For
ERNEST S. PINNER Mgmt For For
WILLIAM K. POU, JR Mgmt For For
JOSHUA A. SNIVELY Mgmt For For
MICHAEL F. CIFERRI Mgmt For For
DANIEL R. RICHEY Mgmt For For
2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934368792
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 11-May-2016
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 Against Against
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. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934382057
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 16-May-2016
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. RE-APPROVAL OF THE PERFORMANCE OBJECTIVES Mgmt For For
OF THE 2006 AND 2010 STOCK INCENTIVE PLANS
AND TARGET BONUS PROGRAM.
3. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2016.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934375925
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
AND DEFERRAL PLAN
5. REPORT ON LOBBYING Shr For Against
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr For Against
8. REPORT ON RESERVE REPLACEMENTS Shr Against For
9. ADOPT DIVIDEND POLICY Shr Against For
10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934374404
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
LIMITED FOR THE YEAR ENDED DECEMBER 31,
2015
2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: ALLOCATION OF
DISPOSABLE PROFIT
2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF
A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF
RELEASE AND ALLOCATION TO A DIVIDEND
RESERVE)
3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR
STATUTORY AUDITOR
4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
(UNITED STATES) AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S.
SECURITIES LAW REPORTING
4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For
(ZURICH) AS SPECIAL AUDIT FIRM
5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For
GREENBERG
5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt Against Against
M. HERNANDEZ
5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
G. ATIEH
5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For
P. BURKE
5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
I. CASH
5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt Against Against
CIRILLO
5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt Against Against
P. CONNORS
5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For
EDWARDSON
5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
LAWRENCE W. KELLNER
5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For
MULLIN
5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY ROSS
5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
SCULLY
5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For
B. SHANKS, JR.
5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
THEODORE E. SHASTA
5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For
SIDWELL
5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For
STEIMER
5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
M. ZIMMERMAN
6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against
THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against
THE BOARD OF DIRECTORS: MARY A. CIRILLO
7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against
THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT SCULLY
7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN
11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF EXECUTIVE
MANAGEMENT FOR THE NEXT CALENDAR YEAR
12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain Against
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF OUR BOARD OF DIRECTORS, MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. Agenda Number: 934342940
--------------------------------------------------------------------------------------------------------------------------
Security: 171871106
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: CBB
ISIN: US1718711062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILLIP R. COX Mgmt For For
1B ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Mgmt For For
1C ELECTION OF DIRECTOR: CRAIG F. MAIER Mgmt For For
1D ELECTION OF DIRECTOR: RUSSEL P. MAYER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. ECK Mgmt For For
1F ELECTION OF DIRECTOR: LYNN A. WENTWORTH Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ Mgmt For For
1H ELECTION OF DIRECTOR: JOHN M. ZRNO Mgmt For For
1I ELECTION OF DIRECTOR: THEODORE H. TORBECK Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVE AN AMENDMENT TO THE CINCINNATI BELL Mgmt For For
INC. 2007 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE CINCINNATI BELL
INC. 2011 SHORT-TERM INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934339183
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
CITIGROUP EXECUTIVE PERFORMANCE PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For
DEMONSTRATING THE COMPANY DOES NOT HAVE A
GENDER PAY GAP.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.
9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY.
10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934410034
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt Against Against
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 934340201
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For
1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: VERONIQUE MORALI Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For
1I. ELECTION OF DIRECTOR: GARRY WATTS Mgmt For For
1J. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For
1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF OUR Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. RATIFICATION OF OUR AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 934392464
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109
Meeting Type: Special
Meeting Date: 24-May-2016
Ticker: CCE
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, Mgmt For For
DATED AS OF AUGUST 6, 2015 AS IT MAY BE
AMENDED FROM TIME TO TIME BY AND AMONG
COCA-COLA ENTERPRISES, INC. ("CCE"),
COCA-COLA EUROPEAN PARTNERS LIMITED
(FORMERLY KNOWN AS SPARK ORANGE LIMITED)
("ORANGE"), ORANGE U.S. HOLDCO, LLC ("US
HOLDCO") AND ORANGE MERGECO, LLC
("MERGECO").
2. PROPOSAL TO APPROVE THE PROVISIONS IN THE Mgmt For For
ORANGE ARTICLES OF ASSOCIATION PROVIDING
FOR THE THREE-, FOUR- AND FIVE-YEAR TERMS
FOR INITIAL INDEPENDENT NON-EXECUTIVE
DIRECTORS AND PROVIDING FOR THE TERMS FOR
THE INITIAL CHIEF EXECUTIVE OFFICER AND THE
INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS
THEY HOLD SUCH OFFICE.
3. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934323623
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO Mgmt For For
1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1.4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
1.5 ELECTION OF DIRECTOR: GARRY W. ROGERSON Mgmt For For
1.6 ELECTION OF DIRECTOR: STEVE SKAGGS Mgmt For For
1.7 ELECTION OF DIRECTOR: SANDEEP VIJ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 1, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934300132
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 10-Dec-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
STOCK INTO ONE SHARE OF CLASS A COMMON
STOCK
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934357460
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt Withheld Against
JOSEPH J. COLLINS Mgmt Withheld Against
GERALD L. HASSELL Mgmt Withheld Against
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF OUR AMENDED AND RESTATED 2002 Mgmt For For
RESTRICTED STOCK PLAN
4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For
STOCK OPTION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COMCAST CORPORATION 2002 EMPLOYEE STOCK
PURCHASE PLAN
6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK
PURCHASE PLAN
7. TO PROVIDE A LOBBYING REPORT Shr Against For
8. TO PROHIBIT ACCELERATED VESTING OF STOCK Shr For Against
UPON A CHANGE IN CONTROL
9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr For Against
10. TO STOP 100-TO-ONE VOTING POWER Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 934347255
--------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: CTB
ISIN: US2168311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROY V. ARMES Mgmt For For
THOMAS P. CAPO Mgmt For For
STEVEN M. CHAPMAN Mgmt For For
SUSAN F. DAVIS Mgmt For For
JOHN J. HOLLAND Mgmt For For
JOHN F. MEIER Mgmt For For
GARY S. MICHEL Mgmt For For
JOHN H. SHUEY Mgmt For For
ROBERT D. WELDING Mgmt For For
2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934312707
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934402025
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 10-Jun-2016
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: DANIEL A. CARP Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1M. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
1N. 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 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
DELTA'S PERFORMANCE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016.
5. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
DEPOMED, INC. Agenda Number: 934297789
--------------------------------------------------------------------------------------------------------------------------
Security: 249908104
Meeting Type: Consent
Meeting Date: 20-Nov-2015
Ticker: DEPO
ISIN: US2499081048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THIS PROPOSAL REFERS TO THE WHITE CARD. Shr For Against
THIS VIF, WHEN PROPERLY EXECUTED, WILL
GRANT HORIZON A PROXY TO REQUEST THE
REMOVAL AND BYLAW AMENDMENTS SPECIAL
MEETING BUT WILL NOT GRANT HORIZON
AUTHORITY TO VOTE ON ANY MATTER PRESENTED
AT THE REMOVAL AND BYLAW AMENDMENTS SPECIAL
MEETING. A PROPERLY EXECUTED VIF FOR WHICH
NO INSTRUCTION IS GIVEN WILL GRANT HORIZON
A PROXY TO REQUEST THE REMOVAL AND BYLAW
AMENDMENTS SPECIAL MEETING.
02 THIS PROPOSAL REFERS TO THE BLUE CARD. THIS Shr For Against
VIF, WHEN PROPERLY EXECUTED, WILL GRANT
HORIZON A PROXY TO REQUEST THE ELECTION
SPECIAL MEETING BUT WILL NOT GRANT HORIZON
AUTHORITY TO VOTE ON ANY MATTER PRESENTED
AT THE ELECTION SPECIAL MEETING. A PROPERLY
EXECUTED VIF FOR WHICH NO INSTRUCTION IS
GIVEN WILL GRANT HORIZON A PROXY TO REQUEST
THE ELECTION SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934355694
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt Against Against
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934347899
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE R. BROKAW Mgmt For For
JAMES DEFRANCO Mgmt For For
CANTEY M. ERGEN Mgmt For For
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
CHARLES M. LILLIS Mgmt For For
AFSHIN MOHEBBI Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt For For
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934366320
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 19-May-2016
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 OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING COMPREHENSIVE STRATEGY
FOR RECYCLING OF BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 934360506
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS Mgmt For For
1B. ELECTION OF DIRECTOR: TERENCE B. JUPP Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934254931
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 14-Aug-2015
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt Against Against
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1G. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT
4 STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 934264730
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 10-Sep-2015
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP G. NORTON Mgmt For For
BRUCE M. BOWEN Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
TERRENCE O'DONNELL Mgmt Withheld Against
LAWRENCE S. HERMAN Mgmt Withheld Against
IRA A. HUNT, III Mgmt For For
JOHN E. CALLIES Mgmt For For
ERIC D. HOVDE Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 934404500
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAM ZELL Mgmt For For
JAMES S. CORL Mgmt For For
MARTIN L. EDELMAN Mgmt For For
EDWARD A. GLICKMAN Mgmt For For
DAVID HELFAND Mgmt For For
PETER LINNEMAN Mgmt Withheld Against
JAMES L. LOZIER, JR. Mgmt For For
MARY JANE ROBERTSON Mgmt For For
KENNETH SHEA Mgmt For For
GERALD A. SPECTOR Mgmt For For
JAMES A. STAR 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 OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934393341
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINIC J. ADDESSO Mgmt For For
JOHN J. AMORE Mgmt For For
JOHN R. DUNNE Mgmt For For
WILLIAM F. GALTNEY, JR. Mgmt Withheld Against
JOHN A. GRAF Mgmt For For
GERRI LOSQUADRO Mgmt For For
ROGER M. SINGER Mgmt For For
JOSEPH V. TARANTO Mgmt For For
JOHN A. WEBER Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM TO ACT AS THE COMPANY'S AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2016 AND
AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY
THE AUDIT COMMITTEE, TO SET THE FEES FOR
THE REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO RE-APPROVE THE EVEREST RE GROUP, LTD. Mgmt For For
EXECUTIVE PERFORMANCE ANNUAL INCENTIVE
PLAN.
4. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934383504
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
A.F. BRALY Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
D.W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 26)
4. INDEPENDENT CHAIRMAN (PAGE 56) Shr For Against
5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr Against For
6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For
7. PROXY ACCESS BYLAW (PAGE 59) Shr For Against
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr Against For
9. REPORT ON LOBBYING (PAGE 63) Shr Against For
10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For
11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr Against For
67)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against
POLICIES (PAGE 69)
13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For
71)
14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
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, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt For For
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
FOR ADDITIONAL INSTANCES WHERE CLASS B
COMMON STOCK WOULD NOT CONVERT TO CLASS A
COMMON STOCK IN CONNECTION WITH CERTAIN
TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK
CONVERSION PROVISIONS.
8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934269843
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 28-Sep-2015
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt Against Against
1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
5. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For
ON RESTRICTED STOCK AWARDS.
6. STOCKHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For
UNEARNED MANAGEMENT BONUSES.
7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
FOR SHAREHOLDERS.
8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
DISCLOSURE AND ACCOUNTABILITY.
9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
LOBBYING AND CONTRIBUTIONS.
10. STOCKHOLDER PROPOSAL REGARDING ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 934351367
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For
FILHO
1C. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OOSTERVEER Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For
1K. ELECTION OF DIRECTOR: KAY G. PRIESTLY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V. Agenda Number: 934410010
--------------------------------------------------------------------------------------------------------------------------
Security: N33462107
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: FI
ISIN: NL0010556684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM B. BERRY Mgmt For For
1B. ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL C. KEARNEY Mgmt For For
1D. ELECTION OF DIRECTOR: GARY P. LUQUETTE Mgmt Against Against
1E. ELECTION OF DIRECTOR: MICHAEL E. MCMAHON Mgmt For For
1F. ELECTION OF DIRECTOR: D. KEITH MOSING Mgmt For For
1G. ELECTION OF DIRECTOR: KIRKLAND D. MOSING Mgmt For For
1H. ELECTION OF DIRECTOR: S. BRENT MOSING Mgmt For For
1I. ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
SAY-ON-PAY VOTES.
4. TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND
AUTHORIZE THE PREPARATION OF THE COMPANY'S
DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL
REPORT IN THE ENGLISH LANGUAGE.
5. TO DISCHARGE THE SOLE MEMBER OF THE Mgmt For For
COMPANY'S MANAGEMENT BOARD FROM LIABILITY
IN RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2015.
6. TO DISCHARGE THE MEMBERS OF THE COMPANY'S Mgmt For For
SUPERVISORY BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF THEIR DUTIES DURING THE
FISCAL YEAR ENDED DECEMBER 31, 2015.
7. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL
AUDIT THE STATUTORY ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
8. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INTERNATIONAL INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
9. TO RATIFY AND APPROVE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
GRANTED FOR THE PERIOD DURING 2016 UNTIL
THE DATE OF THE 2016 ANNUAL MEETING, AND TO
APPROVE THE REMUNERATION OF THE MEMBERS OF
THE SUPERVISORY BOARD FOR THE PERIOD FROM
THE 2016 ANNUAL MEETING UP TO AND INCLUDING
THE ANNUAL MEETING IN 2017.
10. TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD Mgmt Against Against
TO REPURCHASE SHARES UP TO THE MAXIMUM
NUMBER ALLOWED BY LAW, FOR ANY LEGAL
PURPOSE, AT THE STOCK EXCHANGE OR IN A
PRIVATE PURCHASE TRANSACTION, AT A PRICE
BETWEEN $0.01 AND 120% OF THE MARKET PRICE
ON THE NEW YORK STOCK EXCHANGE, AND DURING
A PERIOD OF 18 MONTHS STARTING FROM THE
DATE OF THE 2016 ANNUAL MEETING.
11. TO APPOINT THE COMPANY'S MANAGEMENT BOARD Mgmt For For
FOR AN INDEFINITE PERIOD OF TIME AS THE
CORPORATE BODY TO RESOLVE TO DISPOSE ANY
SHARES HELD BY THE COMPANY IN ITS OWN
CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 934395511
--------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: GBL
ISIN: US3614381040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWIN L. ARTZT Mgmt For For
RAYMOND C. AVANSINO, JR Mgmt Withheld Against
MARIO J. GABELLI Mgmt For For
EUGENE R. MCGRATH Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
ELISA M. WILSON Mgmt For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. APPROVAL OF POTENTIAL ISSUANCE OF MORE THAN Mgmt Against Against
1% OF THE COMPANY'S ISSUED AND OUTSTANDING
COMMON STOCK.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2002 STOCK AWARD AND INCENTIVE PLAN.
5. ADVISORY VOTE ON THE BOARD CONSIDERATION OF Mgmt For
RECLASSIFICATION OF CLASS B STOCK.
--------------------------------------------------------------------------------------------------------------------------
GENER8 MARITIME, INC. Agenda Number: 934399331
--------------------------------------------------------------------------------------------------------------------------
Security: Y26889108
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: GNRT
ISIN: MHY268891089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ETHAN AUERBACH Mgmt Withheld Against
DAN ILANY Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF
GENER8 MARITIME, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934347394
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. APPROVAL OF THE GENERAL DYNAMICS Mgmt Against Against
CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE Shr Against For
REPURCHASE POLICY
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934341532
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2016
C1 LOBBYING REPORT Shr Against For
C2 INDEPENDENT CHAIR Shr For Against
C3 HOLY LAND PRINCIPLES Shr Against For
C4 CUMULATIVE VOTING Shr Against For
C5 PERFORMANCE-BASED OPTIONS Shr Against For
C6 HUMAN RIGHTS REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934355567
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. 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, 2016.
3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For
SCIENCES, INC. CODE SECTION 162(M) BONUS
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.
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934369097
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID D. CAMPBELL Mgmt For For
ROBERT A. HAGEMANN Mgmt For For
HAROLD R. LOGAN, JR. Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HERBALIFE LTD. Agenda Number: 934341342
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM Mgmt For For
1D. ELECTION OF DIRECTOR: PEDRO CARDOSO Mgmt Against Against
1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt Against Against
1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt Against Against
1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES L. NELSON Mgmt For For
1L. ELECTION OF DIRECTOR: MARIA OTERO Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt Against Against
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2016.
4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2014 STOCK INCENTIVE PLAN TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF
COMMON SHARES AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN.
5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR
COMPLIANCE WITH SECTION 162(M) OF THE CODE.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934320704
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN CHRISTODORO Mgmt For For
SALLY W. CRAWFORD Mgmt Withheld Against
SCOTT T. GARRETT Mgmt For For
NANCY L. LEAMING Mgmt Withheld Against
LAWRENCE M. LEVY Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
SAMUEL MERKSAMER Mgmt Withheld Against
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt Withheld Against
CHRISTOPHER J. COUGHLIN Mgmt For For
2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION.
3. AMENDMENT TO THE HOLOGIC, INC. 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934310727
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 26-Jan-2016
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY C. BHOJWANI Mgmt For For
TERRELL K. CREWS Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
JODY H. FERAGEN Mgmt Withheld Against
GLENN S. FORBES, M.D. Mgmt For For
STEPHEN M. LACY Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO, PH.D. Mgmt For For
ROBERT C. NAKASONE Mgmt For For
SUSAN K. NESTEGARD Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
C.J. POLICINSKI Mgmt For For
SALLY J. SMITH Mgmt For For
JAMES P. SNEE Mgmt For For
STEVEN A. WHITE Mgmt For For
2. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK FROM 800 MILLION TO 1.6
BILLION SHARES AND TO REDUCE THE PAR VALUE
FROM $.0293 TO $.01465 PER SHARE, IN ORDER
TO EFFECT A TWO-FOR-ONE SPLIT OF THE
COMPANY'S COMMON STOCK.
3. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 30, 2016.
4. STOCKHOLDER PROPOSAL TO REQUIRE AN Shr For Against
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934281990
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Special
Meeting Date: 19-Oct-2015
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 2, 2015, AMONG
AETNA INC. ("AETNA"), ECHO MERGER SUB,
INC., A DELAWARE CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF AETNA, ECHO MERGER SUB,
LLC, A DELAWARE LIMITED LIABILITY COMPANY
AND WHOLLY OWNED SUBSIDIARY OF AETNA, AND
HUMANA INC., AS IT MAY BE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. ADJOURNMENT FROM TIME TO TIME OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF COMPENSATION THAT WILL OR MAY BE
PAID OR PROVIDED BY HUMANA TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934335022
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For
1B) ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For
1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1D) ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1E) ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For
1F) ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For
1G) ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For
1H) ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For
1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For
1J) ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2016 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934342368
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS B. FARGO Mgmt For For
JOHN K. WELCH Mgmt For For
STEPHEN R. WILSON Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 934373919
--------------------------------------------------------------------------------------------------------------------------
Security: 448579102
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: H
ISIN: US4485791028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK S. HOPLAMAZIAN Mgmt For For
CARY D. MCMILLAN Mgmt For For
MICHAEL A. ROCCA Mgmt For For
WILLIAM WRIGLEY, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HYATT HOTELS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO THE
SECURITIES AND EXCHANGE COMMISSION'S
COMPENSATION DISCLOSURE RULES.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 934280467
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 06-Nov-2015
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC Y.E. PELAEZ Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD H. XIA Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT D. MATTERA, Mgmt For For
JR.
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2015.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE II-VI INCORPORATED 2012 OMNIBUS
INCENTIVE PLAN.
4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934344071
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2016
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 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE ILLINOIS Mgmt For For
TOOL WORKS INC. AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ILLINOIS TOOL
WORKS INC. 2011 CASH INCENTIVE PLAN FOR
PURPOSES OF 162(M) OF THE INTERNAL REVENUE
CODE.
6. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For
PRESENTED AT THE MEETING, TO EXCLUDE SHARE
REPURCHASES FROM DETERMINATIONS OF SENIOR
EXECUTIVE INCENTIVE COMPENSATION AWARDS.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 934408370
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt Against Against
1B. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt Against Against
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt Against Against
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt Against Against
1H. ELECTION OF DIRECTOR: CAROL G. MILLS Mgmt Against Against
1I. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1J. ELECTION OF DIRECTOR: WADE OOSTERMAN Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt Against Against
ADVISORY VOTE.
3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For
INGRAM MICRO INC. 2011 INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 934438397
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Special
Meeting Date: 21-Jun-2016
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT AND APPROVE: (A) THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 17, 2016, AMONG INGRAM MICRO INC.
("INGRAM MICRO"), TIANJIN TIANHAI
INVESTMENT COMPANY, LTD. ("TIANJIN
TIANHAI"), AND GCL ACQUISITION, INC., AN
INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN
TIANHAI ("MERGER SUB"), AS IT ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. THE PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE THE
MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
3. THE NON-BINDING ADVISORY PROPOSAL TO Mgmt For For
APPROVE THE COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO INGRAM MICRO'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt Against Against
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.E. SPERO
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S. TAUREL
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
(PAGE 56)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 58)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 59)
6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT Shr For Against
BOARD CHAIRMAN (PAGE 60)
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934308203
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON 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: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. 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, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 934271494
--------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 07-Oct-2015
Ticker: ISLE
ISIN: US4645921044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BONNIE BIUMI Mgmt For For
JEFFREY D. GOLDSTEIN Mgmt For For
VIRGINIA MCDOWELL Mgmt For For
2 TO APPROVE THE ADOPTION OF THE ISLE OF Mgmt For For
CAPRI CASINOS, INC. SECOND AMENDED AND
RESTATED 2009 LONG-TERM INCENTIVE PLAN.
3 TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 934310296
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
FRANK A. NEWMAN Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt Withheld Against
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2016
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION
4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE JABIL CIRCUIT,
INC. 2011 STOCK AWARD AND INCENTIVE PLAN,
AS AMENDED AND RESTATED
5. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE JABIL CIRCUIT,
INC. SHORT TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED
--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934320007
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 12-Feb-2016
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.
4. APPROVAL OF PERFORMANCE INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 934312745
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For
COPPEL
1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For
1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For
1H. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK
PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934371030
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For
1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For
1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP (E&Y) AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO PERMIT REMOVAL OF
DIRECTORS WITHOUT CAUSE.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934340984
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE 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 Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For
REPURCHASE PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
DISCLOSURE
7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For
FOR UNUSED MEDICINES
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934367257
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2016
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 For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr For Against
INDEPENDENT CHAIR
5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS
6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr Against For
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO
ENTER GOVERNMENT SERVICE
7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Against For
ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE
BANKING BUSINESS SEGMENTS WOULD ENHANCE
SHAREHOLDER VALUE
8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For
10 YEARS TO HELP SATISFY ANY MONETARY
PENALTY ASSOCIATED WITH VIOLATION OF LAW
9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For
BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
ETHICAL CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934368778
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt For For
1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt For For
1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt For For
1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt For For
1I. ELECTION OF DIRECTOR: PRADEEP SINDHU Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM STENSRUD Mgmt Against Against
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
3. APPROVAL OF THE JUNIPER NETWORKS, INC. Mgmt For For
PERFORMANCE BONUS PLAN ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, TO ADOPT SIMPLE MAJORITY
VOTING.
--------------------------------------------------------------------------------------------------------------------------
K12 INC Agenda Number: 934296357
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 24-Dec-2015
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG R. BARRETT Mgmt For For
GUILLERMO BRON Mgmt For For
FREDDA J. CASSELL Mgmt For For
ADAM L. COHN Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
JOHN M. ENGLER Mgmt For For
STEVEN B. FINK Mgmt For For
JON Q. REYNOLDS, JR. Mgmt For For
ANDREW H. TISCH Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
3. APPROVAL OF THE AMENDMENT TO THE 2007 Mgmt Against Against
EQUITY INCENTIVE AWARD PLAN
4. 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 JUNE 30, 2016
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934370735
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. ORLANDO Mgmt For For
HOMAIRA AKBARI Mgmt For For
DIANA M. MURPHY Mgmt For For
LARRY J. THOELE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2013 DIRECTORS STOCK COMPENSATION
PLAN.
5. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2011
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 934315486
--------------------------------------------------------------------------------------------------------------------------
Security: 516012101
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: LCI
ISIN: US5160121019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY FARBER Mgmt For For
ARTHUR P. BEDROSIAN Mgmt For For
JAMES M. MAHER Mgmt For For
DAVID DRABIK Mgmt For For
PAUL TAVEIRA Mgmt For For
ALBERT PAONESSA, III Mgmt For For
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, 2016.
3. PROPOSAL TO RATIFY ARTICLE XI OF THE Mgmt Against Against
COMPANY'S AMENDED AND RESTATED BYLAWS
DESIGNATING THE COURT OF CHANCERY OF THE
STATE OF DELAWARE AS THE EXCLUSIVE FORUM
FOR CERTAIN LEGAL ACTION.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934383807
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt Withheld Against
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 Mgmt For For
ANNUAL INCENTIVE PLAN.
3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN FISCAL 2015.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For
DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY
REPORT.
6. PROPOSAL REQUESTING LOWE'S BOARD OF Shr Against For
DIRECTORS ADOPT, AND PRESENT FOR
SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
JACQUES AIGRAIN
1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
LINCOLN BENET
1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
NANCE K. DICCIANI
1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
BRUCE A. SMITH
2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: THOMAS AEBISCHER
2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: DAN COOMBS
2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: JAMES D. GUILFOYLE
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2015 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF OUR Mgmt For For
OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934341582
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN BAYH Mgmt For For
CHARLES E. BUNCH Mgmt Withheld Against
FRANK M. SEMPLE Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For
OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS
BYLAW TO THE COMPANY'S EXISTING PROXY
ACCESS BYLAW.
5. SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY Shr Against For
AND ENVIRONMENTAL INCIDENT REPORTS.
6. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For
OF QUANTITATIVE GREENHOUSE GAS EMISSION
REDUCTION GOALS AND ASSOCIATED REPORTS.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934417280
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 28-Jun-2016
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: OKI MATSUMOTO 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 TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934251531
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 29-Jul-2015
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. REAPPROVAL OF PERFORMANCE MEASURES Mgmt For For
AVAILABLE FOR PERFORMANCE-BASED AWARDS
UNDER THE COMPANY'S MANAGEMENT INCENTIVE
PLAN.
5. APPROVAL OF AMENDMENTS TO AMENDED AND Mgmt For For
RESTATED BY-LAWS TO PERMIT SHAREHOLDER
PROXY ACCESS.
6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
7. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 934415591
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL C. MACDONALD Mgmt For For
JEFFREY J. BROWN Mgmt For For
KEVIN G. BYRNES Mgmt For For
CHARLES P. CONNOLLY Mgmt For For
CONSTANCE J. HALLQUIST Mgmt For For
JORGENE K. HARTWIG Mgmt For For
CARL E. SASSANO Mgmt For For
SCOTT SCHLACKMAN Mgmt For For
GLENN W. WELLING Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RSM US, LLP Mgmt For For
("RSM" OR THE "INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934378515
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT A Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
DISPOSAL OF UNUSED OR EXPIRED DRUGS.
--------------------------------------------------------------------------------------------------------------------------
METRO BANCORP, INC. Agenda Number: 934308948
--------------------------------------------------------------------------------------------------------------------------
Security: 59161R101
Meeting Type: Special
Meeting Date: 14-Jan-2016
Ticker: METR
ISIN: US59161R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF AUGUST 4,
2015, BETWEEN F.N.B. CORPORATION AND METRO
BANCORP, INC. AND APPROVAL OF THE MERGER OF
METRO WITH AND INTO F.N.B.
2. APPROVAL BY AN ADVISORY (NON-BINDING) VOTE Mgmt For For
OF CERTAIN COMPENSATION ARRANGEMENTS IN
CONNECTION WITH THE PROPOSED MERGER FOR
METRO'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER AND APPROVE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
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: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON 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
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 934403495
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: MCRI
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN FARAHI Mgmt Withheld Against
CRAIG F. SULLIVAN Mgmt Withheld Against
PAUL ANDREWS Mgmt For For
2. TO CONSIDER AND TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 934278258
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 02-Oct-2015
Ticker: FIZZ
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: JOSEPH G. Mgmt For For
CAPORELLA
1B. ELECTION OF CLASS I DIRECTOR: SAMUEL C. Mgmt Abstain Against
HATHORN, JR.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 934400451
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK C.S. LO Mgmt For For
J.E. CARTER-MILLER Mgmt For For
RALPH E. FAISON Mgmt For For
JEF T. GRAHAM Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
BARBARA V. SCHERER Mgmt For For
JULIE A. SHIMER Mgmt For For
GRADY K. SUMMERS Mgmt For For
THOMAS H. WAECHTER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN THE PROXY STATEMENT.
4. PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
NETGEAR, INC. 2016 EQUITY INCENTIVE PLAN.
5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
NETGEAR, INC. 2003 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES OF
NETGEAR, INC. COMMON STOCK AUTHORIZED FOR
SALE THEREUNDER BY 1,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 934313785
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. RICCI Mgmt For For
ROBERT J. FINOCCHIO Mgmt For For
ROBERT J. FRANKENBERG Mgmt Withheld Against
BRETT ICAHN Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
MARK R. LARET Mgmt For For
KATHARINE A. MARTIN Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DAVID S. SCHECHTER Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED 2000 Mgmt Against Against
STOCK PLAN.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
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 SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934283083
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 18-Nov-2015
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 Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. RE-APPROVAL OF THE ORACLE CORPORATION Mgmt For For
EXECUTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE Shr Against For
ENERGY TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr For Against
THE GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE Shr Against For
TABULATION.
10. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr For Against
REPORT.
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 934373957
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EAMONN P. HOBBS Mgmt For For
STEPHEN S. TANG, PH.D. Mgmt For For
DOUGLAS G. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934349261
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For
THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.
5. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For
8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For
TARGETS.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For
DIRECTOR ELECTIONS
6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For
BY WRITTEN CONSENT
7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
TAXABLE EVENTS
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 04-May-2016
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 For For
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 For For
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY
5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934345984
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For
PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS OVER THE NEXT THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 934365140
--------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PVTB
ISIN: US7429621037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DIANE M. AIGOTTI Mgmt For For
NORMAN R. BOBINS Mgmt For For
MICHELLE L. COLLINS Mgmt For For
JAMES M. GUYETTE Mgmt For For
CHERYL M. MCKISSACK Mgmt For For
JAMES B. NICHOLSON Mgmt For For
RICHARD S. PRICE 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, 2016.
3. APPROVAL OF OUR 2015 NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION ON AN ADVISORY
(NON-BINDING) BASIS.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934344211
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 934261140
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 20-Aug-2015
Ticker: QLGC
ISIN: US7472771010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt Against Against
1B. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt Against Against
1C. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1D. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt Against Against
1E. ELECTION OF DIRECTOR: PRASAD L. RAMPALLI Mgmt For For
1F. ELECTION OF DIRECTOR: JAY A. ROSSITER Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt Against Against
1H. ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE QLOGIC Mgmt For For
CORPORATION 1998 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
SHARE LIMIT.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934322493
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T. ALEXANDER
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W. HENDERSON
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT, JR.
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934346001
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR 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 2016
4. PROPOSAL TO APPROVE A PROXY ACCESS BYLAW Mgmt For For
5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM Mgmt Against Against
BYLAW
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934400499
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: RUTH
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL Mgmt For For
1B. ELECTION OF DIRECTOR: ROBIN P. SELATI Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA R. COOPER Mgmt For For
1D. ELECTION OF DIRECTOR: BANNUS B. HUDSON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MERRITT Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN VITULI Mgmt For For
1G. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For
2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
RESTRICTIONS ON REMOVAL OF DIRECTORS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt Against Against
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt Against Against
1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2015
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
TO THE CURACAO CIVIL CODE.
6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
APPROVAL OF ITEM 5.
7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For
SUB-PLAN FOR PURPOSES OF QUALIFICATION
UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
TAX TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934368982
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For
DIRECTOR.
3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
4 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For
DIRECTOR.
5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For
6 ELECTION OF KENNETH P. MANNING AS A Mgmt For For
DIRECTOR.
7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For
DIRECTOR.
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934378743
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL TO Shr For Against
ADOPT A SHAREHOLDER PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934352446
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. CHADWELL Mgmt For For
IRENE M. ESTEVES Mgmt For For
PAUL FULCHINO Mgmt For For
RICHARD GEPHARDT Mgmt For For
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
LARRY A. LAWSON Mgmt For For
JOHN L. PLUEGER Mgmt For For
FRANCIS RABORN Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 934391397
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SMP
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. GETHIN Mgmt For For
PAMELA FORBES LIEBERMAN Mgmt For For
JOSEPH W. MCDONNELL Mgmt For For
ALISA C. NORRIS Mgmt For For
ERIC P. SILLS Mgmt For For
LAWRENCE I. SILLS Mgmt For For
FREDERICK D. STURDIVANT Mgmt For For
WILLIAM H. TURNER Mgmt For For
RICHARD S. WARD Mgmt For For
ROGER M. WIDMANN Mgmt For For
2. APPROVAL OF THE STANDARD MOTOR PRODUCTS, Mgmt Against Against
INC. 2016 OMNIBUS INCENTIVE PLAN.
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 DECEMBER 31, 2016.
4. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934332456
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1K. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 934319509
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 17-Feb-2016
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD B. KALICH Mgmt For For
SHAWN T. MCCORMICK Mgmt For For
2. SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SURMODICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
5. APPROVE AN AMENDMENT TO THE COMPANY'S 2009 Mgmt For For
EQUITY INCENTIVE PLAN.
6. APPROVE AN AMENDMENT TO THE COMPANY'S 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934391133
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.A. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. OFF Mgmt For For
1C. ELECTION OF DIRECTOR: M.H. SARANOW Mgmt For For
1D. ELECTION OF DIRECTOR: G.L. SUGARMAN Mgmt For For
2. RATIFY ACCOUNTANTS FOR 2016 Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr For Against
OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER
SHARE
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934355531
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For
1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT UNDER THE
HEADINGS "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
TABLES".
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934335781
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: J.F. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1F. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1G. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1I. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
4. BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934340883
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2016
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: LYNN J. GOOD Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1L. 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 2016.
4. SHAREHOLDER PROPOSAL: FURTHER REPORT ON Shr Against For
LOBBYING ACTIVITIES.
5. SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER Shr For Against
MEETINGS.
6. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr For Against
CHAIRMAN.
7. SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 934280037
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Special
Meeting Date: 22-Oct-2015
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") BY
AND AMONG ACE LIMITED, WILLIAM INVESTMENT
HOLDINGS CORPORATION AND THE CHUBB
CORPORATION ("CHUBB").
2. A PROPOSAL TO APPROVE, BY ADVISORY Mgmt For For
(NON-BINDING) VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE CHUBB SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AT THE TIME OF THE CHUBB SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934335933
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HERBERT A. ALLEN
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RONALD W. ALLEN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MARC BOLLAND
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ANA BOTIN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HOWARD G. BUFFETT
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RICHARD M. DALEY
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: BARRY DILLER
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HELENE D. GAYLE
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: EVAN G. GREENBERG
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ALEXIS M. HERMAN
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MUHTAR KENT
1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ROBERT A. KOTICK
1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO
1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: SAM NUNN
1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: DAVID B. WEINBERG
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA
COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF
CERTAIN AWARDS
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2016 FISCAL YEAR
5. SHAREOWNER PROPOSAL REGARDING HOLY LAND Shr Against For
PRINCIPLES
6. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For
STOCK
7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL AND
POLICY ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934281306
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 12-Nov-2015
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: ROSE MARIE Mgmt For For
BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1B. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For
FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS
A WITHHOLD VOTE AGAINST THIS DIRECTOR
1C. ELECTION OF CLASS I DIRECTOR: MELLODY Mgmt For For
HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. Mgmt For For
HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR
1E. ELECTION OF CLASS I DIRECTOR: BARRY S. Mgmt Abstain Against
STERNLICHT PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2016 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For
AMENDED AND RESTATED FISCAL 2002 SHARE
INCENTIVE PLAN.
5. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For
AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR
SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934359907
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For
OF AN EMPLOYMENT DIVERSITY REPORT
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2015
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARY AGNES Mgmt Abstain Against
WILDEROTTER
1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt Against Against
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934367295
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For
1K. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For
1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE TRAVELERS COMPANIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For
COMPANIES, INC. 2014 STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For
DISCLOSURE OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE ANNUAL
MEETING OF SHAREHOLDERS.
6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr For Against
DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934321352
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Mar-2016
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 Against Against
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1K. 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 2016.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO SIMPLE MAJORITY VOTE.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934336795
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF NOMINEE AS DIRECTOR: JAMES H. Mgmt For For
BLANCHARD
1B. ELECTION OF NOMINEE AS DIRECTOR: KRISS Mgmt For For
CLONINGER III
1C. ELECTION OF NOMINEE AS DIRECTOR: WALTER W. Mgmt For For
DRIVER, JR.
1D. ELECTION OF NOMINEE AS DIRECTOR: SIDNEY E. Mgmt For For
HARRIS
1E. ELECTION OF NOMINEE AS DIRECTOR: WILLIAM M. Mgmt For For
ISAAC
1F. ELECTION OF NOMINEE AS DIRECTOR: PAMELA A. Mgmt For For
JOSEPH
1G. ELECTION OF NOMINEE AS DIRECTOR: MASON H. Mgmt For For
LAMPTON
1H. ELECTION OF NOMINEE AS DIRECTOR: CONNIE D. Mgmt For For
MCDANIEL
1I. ELECTION OF NOMINEE AS DIRECTOR: PHILIP W. Mgmt For For
TOMLINSON
1J. ELECTION OF NOMINEE AS DIRECTOR: JOHN T. Mgmt For For
TURNER
1K. ELECTION OF NOMINEE AS DIRECTOR: RICHARD W. Mgmt For For
USSERY
1L. ELECTION OF NOMINEE AS DIRECTOR: M. TROY Mgmt For For
WOODS
1M. ELECTION OF NOMINEE AS DIRECTOR: JAMES D. Mgmt Against Against
YANCEY
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR
2016.
3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 934390042
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: GTS
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID H. CHAFEY, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ANTONIO F. FARIA-SOTO Mgmt For For
1C. ELECTION OF DIRECTOR: MANUEL Mgmt For For
FIGUEROA-COLLAZO
1D. ELECTION OF DIRECTOR: JOSEPH A. FRICK 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.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934314612
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 05-Feb-2016
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For
1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
2. TO REAPPROVE THE ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN FOR SENIOR EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING OCTOBER 1, 2016.
4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
6. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
7. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
8. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
9. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934304736
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 12-Jan-2016
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA CROATTI Mgmt For For
PHILLIP L. COHEN Mgmt For For
2. 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 27, 2016.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934374290
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. HOTZ Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO ACT ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
PROXY ACCESS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934355860
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1D. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1H. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AMEND VALERO'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DELETE ITS RESTRICTION ON
STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS
WITHOUT CAUSE.
5. REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 934414638
--------------------------------------------------------------------------------------------------------------------------
Security: 92230Y104
Meeting Type: Annual
Meeting Date: 15-Jun-2016
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RENEWABLE ENERGY TARGETS Shr Against For
5. INDIRECT POLITICAL SPENDING REPORT Shr Against For
6. LOBBYING ACTIVITIES REPORT Shr For Against
7. INDEPENDENT CHAIR POLICY Shr For Against
8. SEVERANCE APPROVAL POLICY Shr Against For
9. STOCK RETENTION POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VIACOM INC. Agenda Number: 934324017
--------------------------------------------------------------------------------------------------------------------------
Security: 92553P102
Meeting Type: Annual
Meeting Date: 14-Mar-2016
Ticker: VIA
ISIN: US92553P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE S. ABRAMS Mgmt For For
PHILIPPE P. DAUMAN Mgmt For For
THOMAS E. DOOLEY Mgmt For For
CRISTIANA F. SORRELL Mgmt For For
BLYTHE J. MCGARVIE Mgmt Withheld Against
DEBORAH NORVILLE Mgmt Withheld Against
CHARLES E. PHILLIPS,JR. Mgmt Withheld Against
SHARI REDSTONE Mgmt For For
SUMNER M. REDSTONE Mgmt For For
FREDERIC V. SALERNO Mgmt Withheld Against
WILLIAM SCHWARTZ Mgmt Withheld Against
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITOR OF VIACOM INC. FOR
FISCAL YEAR 2016.
3. A STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE STEPS TO ADOPT A
RECAPITALIZATION PLAN FOR ALL OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934311490
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 934408255
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For
1B. ELECTION OF DIRECTOR: SACHIN S. LAWANDE Mgmt For For
1C. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For
1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT Mgmt For For
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934388819
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For
1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For
1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
OF NEO COMPENSATION .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. APPROVAL OF THE VOYA FINANCIAL, INC. 2017 Mgmt For For
ANNUAL CASH INCENTIVE PLAN
4. APPROVAL OF THE VOYA FINANCIAL, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
6. SHAREHOLDER PROPOSAL TO REPORT ON Shr Against For
INVESTMENTS IN COMPANIES TIED TO GENOCIDE
--------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 934386548
--------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: WRB
ISIN: US0844231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. ROBERT ("ROB") Mgmt For For
BERKLEY, JR.
1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: MARY C. FARRELL Mgmt Against Against
1D. ELECTION OF DIRECTOR: MARK E. BROCKBANK Mgmt Against Against
2. APPROVAL OF THE W. R. BERKLEY CORPORATION Mgmt Against Against
AMENDED AND RESTATED ANNUAL INCENTIVE
COMPENSATION PLAN.
3. NON-BINDING ADVISORY VOTE ON A RESOLUTION Mgmt Against Against
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, OR
"SAY-ON-PAY" VOTE.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 934351189
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 12-May-2016
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 RE-APPROVE THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE WABASH NATIONAL CORPORATION
2011 OMNIBUS INCENTIVE PLAN.
4. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934394785
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against
1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE WAL-MART STORES, INC. 2016 Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr For Against
POLICY
6. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS
7. REQUEST FOR REPORT REGARDING CRITERIA FOR Shr Against For
OPERATING IN HIGH- RISK REGIONS
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934339830
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
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: STEPHEN W. SANGER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. 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 2016.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 934367081
--------------------------------------------------------------------------------------------------------------------------
Security: 952355204
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: WSTC
ISIN: US9523552043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURA A. GRATTAN Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY T. SLOMA Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 934357371
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT T. BLAKELY Mgmt For For
ALBERT CHAO Mgmt Withheld Against
MICHAEL J. GRAFF Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934381358
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JORGE L. BENITEZ Mgmt For For
RICHARD A. KASSAR Mgmt Withheld Against
MYLES KLEIN Mgmt For For
JOHN L. MANLEY Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
PAUL H. STEBBINS Mgmt For For
2. APPROVAL OF THE WORLD FUEL SERVICES Mgmt For For
CORPORATION 2016 OMNIBUS PLAN.
3. APPROVAL OF THE NON-BINDING, ADVISORY VOTE Mgmt For For
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ZAGG INC Agenda Number: 934424603
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. HALES Mgmt For For
1B. ELECTION OF DIRECTOR: CHERYL A. LARABEE Mgmt For For
1C. ELECTION OF DIRECTOR: E. TODD HEINER Mgmt For For
1D. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For
1E. ELECTION OF DIRECTOR: P. SCOTT STUBBS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
3. TO PROVIDE ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE CHANGE OF THE COMPANY'S Mgmt For For
STATE OF INCORPORATION FROM NEVADA TO
DELAWARE.
AMG FQ U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934345756
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: SONDRA L.
BARBOUR
1B. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: THOMAS "TONY"
K. BROWN
1C. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: VANCE D.
COFFMAN
1D. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: DAVID B.
DILLON
1E. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: MICHAEL L.
ESKEW
1F. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: HERBERT L.
HENKEL
1G. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: MUHTAR KENT
1H. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: EDWARD M.
LIDDY
1I. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: GREGORY R.
PAGE
1J. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: INGE G. THULIN
1K. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: ROBERT J.
ULRICH
1L. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: PATRICIA A.
WOERTZ
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
5. STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr For Against
6. STOCKHOLDER PROPOSAL ON SHARE REPURCHASE Shr Against For
PROGRAM AND EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934323988
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 16-Mar-2016
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: PAUL Mgmt For For
N. CLARK
1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: Mgmt For For
JAMES G. CULLEN
1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: Mgmt For For
TADATAKA YAMADA, M.D.
2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF AGILENT'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
BYLAWS TO DECLASSIFY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934354565
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NESLI BASGOZ, M.D. Mgmt For For
PAUL M. BISARO Mgmt For For
JAMES H. BLOEM Mgmt For For
CHRISTOPHER W. BODINE Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
MICHAEL R. GALLAGHER Mgmt For For
CATHERINE M. KLEMA Mgmt For For
PETER J. MCDONNELL, M.D Mgmt For For
PATRICK J. O'SULLIVAN Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
RONALD R. TAYLOR Mgmt For For
FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION
4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO:
PROVIDE FOR A PLURALITY VOTING STANDARD IN
THE EVENT OF A CONTESTED ELECTION
5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO: GRANT
THE BOARD OF DIRECTORS SOLE AUTHORITY TO
DETERMINE ITS SIZE
6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For
7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT THE
MEETING
8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. 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.
9. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934367497
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt Against Against
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO Shr Against For
PRODUCT CONSTITUENTS AND INGREDIENTS AND
THEIR POTENTIAL HEALTH CONSEQUENCES
5. SHAREHOLDER PROPOSAL - PARTICIPATION IN Shr Against For
MEDIATION OF ANY ALLEGED HUMAN RIGHTS
VIOLATIONS INVOLVING ALTRIA'S OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 934408407
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN F. MILLER Mgmt For For
LEONARD TOW Mgmt For For
DAVID E. VAN ZANDT Mgmt For For
CARL E. VOGEL Mgmt For For
ROBERT C. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2016
3. APPROVAL OF THE COMPANY'S 2016 EMPLOYEE Mgmt For For
STOCK PLAN
4. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For
CASH INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 934411973
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA J. HALL, PHD Mgmt For For
JULIE D. KLAPSTEIN Mgmt For For
PAUL B. KUSSEROW Mgmt For For
RONALD A. LABORDE Mgmt Withheld Against
RICHARD A. LECHLEITER Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
BRUCE D. PERKINS Mgmt For For
JEFFREY A. RIDEOUT, MD Mgmt For For
DONALD A. WASHBURN Mgmt For For
NATHANIEL M. ZILKHA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE COMPANY'S 2016 PROXY
STATEMENT ("SAY ON PAY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934341758
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIZABETH A. CHAPPELL Mgmt For For
JOHN F. SMITH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934348966
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
CHARLENE BARSHEFSKY
1B. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA
M. BURNS
1C. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
KENNETH I. CHENAULT
1D. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: PETER
CHERNIN
1E. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH
DE LA VEGA
1F. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE
L. LAUVERGEON
1G. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
MICHAEL O. LEAVITT
1H. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
THEODORE J. LEONSIS
1I. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR:
RICHARD C. LEVIN
1J. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL
J. PALMISANO
1K. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL
L. VASELLA
1L. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT
D. WALTER
1M. ELECTION OF DIRECTOR PROPOSED BY OUR BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD
A. WILLIAMS
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVAL OF THE AMERICAN EXPRESS COMPANY Mgmt For For
2016 INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
6. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
7. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr For Against
WRITTEN CONSENT.
8. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For
DISCLOSURE.
9. SHAREHOLDER PROPOSAL RELATING TO Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934345302
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934360645
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. DAVID BALTIMORE
1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK J. BIONDI, JR.
1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. BRADWAY
1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANCOIS DE CARBONNEL
1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. ROBERT A. ECKERT
1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. GREG C. GARLAND
1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRED HASSAN
1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. REBECCA M. HENDERSON
1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MR. FRANK C. HERRINGER
1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. TYLER JACKS
1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: MS. JUDITH C. PELHAM
1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. RONALD D. SUGAR
1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For
2017: DR. R. SANDERS WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against For
STANDARD APPLICABLE TO NON-BINDING
PROPOSALS SUBMITTED BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 934409942
--------------------------------------------------------------------------------------------------------------------------
Security: 04013V108
Meeting Type: Annual
Meeting Date: 27-Jun-2016
Ticker: ACRE
ISIN: US04013V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM L. BROWNING Mgmt For For
JOHN JARDINE Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
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 2016 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934335969
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt For For
5. POLITICAL SPENDING REPORT. Shr Against For
6. LOBBYING REPORT. Shr For Against
7. INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 934371737
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: ATRI
ISIN: US0499041053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER F. STEBBING Mgmt For For
JOHN P. STUPP, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 934412266
--------------------------------------------------------------------------------------------------------------------------
Security: 05351W103
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: AGR
ISIN: US05351W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IGNACIO SANCHEZ GALAN Mgmt For For
JOHN E. BALDACCI Mgmt For For
PEDRO AZAGRA BLAZQUEZ Mgmt For For
ARNOLD L. CHASE Mgmt For For
ALFREDO ELIAS AYUB Mgmt For For
CAROL L. FOLT Mgmt For For
JOHN L. LAHEY Mgmt For For
SANTIAGO M. GARRIDO Mgmt For For
JUAN CARLOS R. LICEAGA Mgmt For For
JOSE SAINZ ARMADA Mgmt For For
ALAN D. SOLOMONT Mgmt For For
JAMES P. TORGERSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS AVANGRID, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVAL OF THE AVANGRID, INC. OMNIBUS Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934269172
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 22-Sep-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, THAT THE BANK OF AMERICA Mgmt Against Against
CORPORATION STOCKHOLDERS HEREBY RATIFY THE
OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S
BYLAWS THAT PERMIT THE COMPANY'S BOARD OF
DIRECTORS THE DISCRETION TO DETERMINE THE
BOARD'S LEADERSHIP STRUCTURE, INCLUDING
APPOINTING AN INDEPENDENT CHAIRMAN, OR
APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN
THE CHAIRMAN IS NOT AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934341568
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
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 For For
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: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
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 Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 934346176
--------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: BMS
ISIN: US0814371052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
RONALD J. FLOTO Mgmt For For
ADELE M. GULFO Mgmt For For
DAVID S. HAFFNER Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
WILLIAM L. MANSFIELD Mgmt For For
ARUN NAYAR Mgmt For For
EDWARD N. PERRY Mgmt For For
DAVID T. SZCZUPAK Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
PHILIP G. WEAVER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO CAST AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934337127
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 30-Apr-2016
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
REPORTING OF RISKS POSED BY CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 934447764
--------------------------------------------------------------------------------------------------------------------------
Security: 09060J106
Meeting Type: Annual
Meeting Date: 30-Jun-2016
Ticker: BDSI
ISIN: US09060J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. SIRGO Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF CHERRY BEKAERT LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt Against Against
COMPANY'S 2015 EXECUTIVE COMPENSATION.
4. IN THEIR DISCRETION, UPON THE TRANSACTION Mgmt Against Against
OF ANY OTHER MATTERS WHICH MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934371648
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: BRUCE W. DUNCAN
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: KAREN E. DYKSTRA
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CAROL B. EINIGER
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JACOB A. FRENKEL
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOEL I. KLEIN
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DOUGLAS T. LINDE
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. LUSTIG
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ALAN J. PATRICOF
1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: OWEN D. THOMAS
1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARTIN TURCHIN
1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DAVID A. TWARDOCK
2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934330248
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
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. JAMES V. DILLER Mgmt For For
1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For
EGGEBRECHT
1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For
HARTENSTEIN
1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For
1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For
2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
REMUNERATION, AS SET FORTH IN BROADCOM'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2016 ANNUAL GENERAL MEETING.
3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF BROADCOM TO ALLOT AND
ISSUE SHARES IN ITS CAPITAL, AS SET FORTH
IN BROADCOM'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2016 ANNUAL
GENERAL MEETING.
4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED BY THEM THROUGH THE DATE
OF BROADCOM'S 2017 ANNUAL GENERAL MEETING
OF SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
BROADCOM'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2016 ANNUAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 934389962
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK H. LAUKIEN# Mgmt For For
JOHN ORNELL# Mgmt For For
RICHARD A. PACKER# Mgmt Withheld Against
ROBERT ROSENTHAL# Mgmt For For
CYNTHIA M. FRIEND@ Mgmt For For
2. TO APPROVE THE ADOPTION OF THE BRUKER Mgmt For For
CORPORATION 2016 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934350656
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2016
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: ROBERT M. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
4. A SHAREHOLDER PROPOSAL RELATING TO SHARE Shr Against For
REPURCHASES.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 934326100
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 10-Mar-2016
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For
2019: RODERICK C.G. MACLEOD
1.2 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For
2019: SUE H. RATAJ
1.3 ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN Mgmt For For
2019: MATTHIAS L. WOLFGRUBER
2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE CABOT CORPORATION 2016 Mgmt For For
SHORT-TERM INCENTIVE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 934274844
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 02-Oct-2015
Ticker: CALM
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADOLPHUS B. BAKER Mgmt Withheld Against
TIMOTHY A. DAWSON Mgmt Withheld Against
LETITIA C. HUGHES Mgmt For For
SHERMAN MILLER Mgmt For For
JAMES E. POOLE Mgmt For For
STEVE W. SANDERS Mgmt For For
2. RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934362637
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: D. CHRISTIAN KOCH Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934331985
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND AS A DIRECTOR
OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
10. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
11. TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
12. TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
13. TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS OF CARNIVAL PLC.
14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
15. TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
16. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN
ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES DESIRING TO IMPLEMENT SHARE BUY
BACK PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934374620
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARTHA H. BEJAR Mgmt For For
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
W. BRUCE HANKS Mgmt For For
MARY L. LANDRIEU Mgmt For For
GREGORY J. MCCRAY Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
LAURIE A. SIEGEL Mgmt For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT AUDITOR FOR 2016.
3 APPROVE AN AMENDMENT TO OUR 2011 EQUITY Mgmt For For
INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934382057
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 16-May-2016
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. RE-APPROVAL OF THE PERFORMANCE OBJECTIVES Mgmt For For
OF THE 2006 AND 2010 STOCK INCENTIVE PLANS
AND TARGET BONUS PROGRAM.
3. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2016.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934375925
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
AND DEFERRAL PLAN
5. REPORT ON LOBBYING Shr For Against
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr For Against
8. REPORT ON RESERVE REPLACEMENTS Shr Against For
9. ADOPT DIVIDEND POLICY Shr Against For
10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934354123
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW T. FARRELL Mgmt For For
1B. ELECTION OF DIRECTOR: BRADLEY C. IRWIN Mgmt For For
1C. ELECTION OF DIRECTOR: PENRY W. PRICE Mgmt For For
1D. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK 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 2016.
--------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. Agenda Number: 934342940
--------------------------------------------------------------------------------------------------------------------------
Security: 171871106
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: CBB
ISIN: US1718711062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILLIP R. COX Mgmt For For
1B ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Mgmt For For
1C ELECTION OF DIRECTOR: CRAIG F. MAIER Mgmt For For
1D ELECTION OF DIRECTOR: RUSSEL P. MAYER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN W. ECK Mgmt For For
1F ELECTION OF DIRECTOR: LYNN A. WENTWORTH Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ Mgmt For For
1H ELECTION OF DIRECTOR: JOHN M. ZRNO Mgmt For For
1I ELECTION OF DIRECTOR: THEODORE H. TORBECK Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVE AN AMENDMENT TO THE CINCINNATI BELL Mgmt For For
INC. 2007 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE CINCINNATI BELL
INC. 2011 SHORT-TERM INCENTIVE PLAN.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934339183
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1M. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
CITIGROUP EXECUTIVE PERFORMANCE PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For
DEMONSTRATING THE COMPANY DOES NOT HAVE A
GENDER PAY GAP.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.
9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY.
10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934410034
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt Against Against
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934300132
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 10-Dec-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
STOCK INTO ONE SHARE OF CLASS A COMMON
STOCK
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934357460
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt Withheld Against
JOSEPH J. COLLINS Mgmt Withheld Against
GERALD L. HASSELL Mgmt Withheld Against
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. APPROVAL OF OUR AMENDED AND RESTATED 2002 Mgmt For For
RESTRICTED STOCK PLAN
4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For
STOCK OPTION PLAN
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COMCAST CORPORATION 2002 EMPLOYEE STOCK
PURCHASE PLAN
6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK
PURCHASE PLAN
7. TO PROVIDE A LOBBYING REPORT Shr Against For
8. TO PROHIBIT ACCELERATED VESTING OF STOCK Shr For Against
UPON A CHANGE IN CONTROL
9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr For Against
10. TO STOP 100-TO-ONE VOTING POWER Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934369326
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt For For
1F. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For
1G. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For
1H. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF DELOITTE AND Mgmt For For
TOUCHE LLP AS CORE- MARK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934352395
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CHAPMAN Mgmt For For
1B. ELECTION OF DIRECTOR: TOM G. CHARLESWORTH Mgmt For For
1C. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For
GELLERSTEDT, III
1D. ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI Mgmt For For
1E. ELECTION OF DIRECTOR: S. TAYLOR GLOVER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: DONNA W. HYLAND Mgmt For For
1H. ELECTION OF DIRECTOR: R. DARY STONE Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
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
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934366584
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 19-May-2016
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 2016.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
ALIGNMENT OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
DHT HOLDINGS, INC. Agenda Number: 934426708
--------------------------------------------------------------------------------------------------------------------------
Security: Y2065G121
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: DHT
ISIN: MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EINAR MICHAEL STEIMLER Mgmt For For
JOSEPH H. PYNE Mgmt For For
2. TO APPROVE THE 2016 INCENTIVE COMPENSATION Mgmt For For
PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE AS AS Mgmt For For
DHT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934279844
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 03-Nov-2015
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE R. BROKAW Mgmt For For
JAMES DEFRANCO Mgmt For For
CANTEY M. ERGEN Mgmt Withheld Against
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
CHARLES M. LILLIS Mgmt For For
AFSHIN MOHEBBI Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt Withheld Against
CARL E. VOGEL Mgmt For For
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.
3. TO AMEND OUR AMENDED AND RESTATED ARTICLES Mgmt Against Against
OF INCORPORATION TO DESIGNATE AN EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934366320
--------------------------------------------------------------------------------------------------------------------------
Security: 26138E109
Meeting Type: Annual
Meeting Date: 19-May-2016
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 OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
5. TO CONSIDER AND ACT UPON A STOCKHOLDER Shr Against For
PROPOSAL REGARDING COMPREHENSIVE STRATEGY
FOR RECYCLING OF BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934358361
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt For For
1D. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt For For
1F. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt For For
1J. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1K. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE 2008 EQUITY INCENTIVE AWARD PLAN.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
5. STOCKHOLDER PROPOSAL REGARDING GENDER PAY Shr For Against
EQUITY.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934254931
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 14-Aug-2015
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt Against Against
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1G. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT
4 STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 934245576
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 23-Jul-2015
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GODFREY M. LONG, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS R. PRICE Mgmt Against Against
1.3 ELECTION OF DIRECTOR: ALEJANDRO QUIROZ Mgmt For For
2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934347027
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS Mgmt For For
HOLDING COMPANY 2016 LONG-TERM INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
ACTIVITIES DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934383504
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
A.F. BRALY Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
D.W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 26)
4. INDEPENDENT CHAIRMAN (PAGE 56) Shr For Against
5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr Against For
6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For
7. PROXY ACCESS BYLAW (PAGE 59) Shr For Against
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr Against For
9. REPORT ON LOBBYING (PAGE 63) Shr Against For
10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For
11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr Against For
67)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr For Against
POLICIES (PAGE 69)
13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For
71)
14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934322847
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 10-Mar-2016
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
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, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt For For
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
FOR ADDITIONAL INSTANCES WHERE CLASS B
COMMON STOCK WOULD NOT CONVERT TO CLASS A
COMMON STOCK IN CONNECTION WITH CERTAIN
TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK
CONVERSION PROVISIONS.
8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 934341823
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 26-Apr-2016
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
JENNIFER L. SHERMAN Mgmt For For
JOHN L. WORKMAN Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS FEDERAL SIGNAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934407809
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. MASSEY Mgmt For For
JANET KERR Mgmt For For
DANIEL D. (RON) LANE Mgmt For For
CARY H. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE
SHARES AVAILABLE FOR GRANT BY 10,000,000
SHARES.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
FIDELITY NATIONAL FINANCIAL, INC. ANNUAL
INCENTIVE PLAN TO SATISFY THE SHAREHOLDER
APPROVAL REQUIREMENT UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
5. APPROVAL OF A PROPOSAL THAT OUR BOARD OF Mgmt For For
DIRECTORS ADOPT "MAJORITY VOTING" FOR
UNCONTESTED DIRECTOR ELECTIONS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 934357612
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. ADDISON Mgmt For For
MICHAEL J. ANDERSON Mgmt Withheld Against
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
CHARLES E. JONES Mgmt For For
TED J. KLEISNER Mgmt For For
DONALD T. MISHEFF Mgmt For For
THOMAS N. MITCHELL Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt For For
LUIS A. REYES Mgmt For For
GEORGE M. SMART Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. APPROVAL TO AMEND THE COMPANY'S AMENDED Mgmt Against Against
ARTICLES OF INCORPORATION AND AMENDED CODE
OF REGULATIONS TO REPLACE EXISTING
SUPERMAJORITY VOTING REQUIREMENTS WITH A
MAJORITY VOTING POWER THRESHOLD UNDER
CERTAIN CIRCUMSTANCES
5. APPROVAL TO AMEND THE COMPANY'S AMENDED Mgmt For For
CODE OF REGULATIONS TO IMPLEMENT PROXY
ACCESS
6. SHAREHOLDER PROPOSAL: REPORT - LOBBYING Shr For Against
RELATED
7. SHAREHOLDER PROPOSAL: REPORT - CLIMATE Shr Against For
CHANGE RELATED
8. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 934351367
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For
FILHO
1C. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OOSTERVEER Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For
1K. ELECTION OF DIRECTOR: KAY G. PRIESTLY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V. Agenda Number: 934410010
--------------------------------------------------------------------------------------------------------------------------
Security: N33462107
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: FI
ISIN: NL0010556684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM B. BERRY Mgmt For For
1B. ELECTION OF DIRECTOR: SHELDON R. ERIKSON Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL C. KEARNEY Mgmt For For
1D. ELECTION OF DIRECTOR: GARY P. LUQUETTE Mgmt Against Against
1E. ELECTION OF DIRECTOR: MICHAEL E. MCMAHON Mgmt For For
1F. ELECTION OF DIRECTOR: D. KEITH MOSING Mgmt For For
1G. ELECTION OF DIRECTOR: KIRKLAND D. MOSING Mgmt For For
1H. ELECTION OF DIRECTOR: S. BRENT MOSING Mgmt For For
1I. ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
SAY-ON-PAY VOTES.
4. TO ADOPT THE COMPANY'S ANNUAL ACCOUNTS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND
AUTHORIZE THE PREPARATION OF THE COMPANY'S
DUTCH STATUTORY ANNUAL ACCOUNTS AND ANNUAL
REPORT IN THE ENGLISH LANGUAGE.
5. TO DISCHARGE THE SOLE MEMBER OF THE Mgmt For For
COMPANY'S MANAGEMENT BOARD FROM LIABILITY
IN RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2015.
6. TO DISCHARGE THE MEMBERS OF THE COMPANY'S Mgmt For For
SUPERVISORY BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF THEIR DUTIES DURING THE
FISCAL YEAR ENDED DECEMBER 31, 2015.
7. TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR WHO WILL
AUDIT THE STATUTORY ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
8. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INTERNATIONAL INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
9. TO RATIFY AND APPROVE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
GRANTED FOR THE PERIOD DURING 2016 UNTIL
THE DATE OF THE 2016 ANNUAL MEETING, AND TO
APPROVE THE REMUNERATION OF THE MEMBERS OF
THE SUPERVISORY BOARD FOR THE PERIOD FROM
THE 2016 ANNUAL MEETING UP TO AND INCLUDING
THE ANNUAL MEETING IN 2017.
10. TO AUTHORIZE THE COMPANY'S MANAGEMENT BOARD Mgmt Against Against
TO REPURCHASE SHARES UP TO THE MAXIMUM
NUMBER ALLOWED BY LAW, FOR ANY LEGAL
PURPOSE, AT THE STOCK EXCHANGE OR IN A
PRIVATE PURCHASE TRANSACTION, AT A PRICE
BETWEEN $0.01 AND 120% OF THE MARKET PRICE
ON THE NEW YORK STOCK EXCHANGE, AND DURING
A PERIOD OF 18 MONTHS STARTING FROM THE
DATE OF THE 2016 ANNUAL MEETING.
11. TO APPOINT THE COMPANY'S MANAGEMENT BOARD Mgmt For For
FOR AN INDEFINITE PERIOD OF TIME AS THE
CORPORATE BODY TO RESOLVE TO DISPOSE ANY
SHARES HELD BY THE COMPANY IN ITS OWN
CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934318204
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 17-Feb-2016
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For
1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2016.
3. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 934264312
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106
Meeting Type: Annual
Meeting Date: 27-Aug-2015
Ticker: FF
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. NOVELLY Mgmt For For
PAUL G. LORENZINI Mgmt Withheld Against
DALE E. COLE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2015.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 934395511
--------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: GBL
ISIN: US3614381040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWIN L. ARTZT Mgmt For For
RAYMOND C. AVANSINO, JR Mgmt Withheld Against
MARIO J. GABELLI Mgmt For For
EUGENE R. MCGRATH Mgmt For For
ROBERT S. PRATHER, JR. Mgmt For For
ELISA M. WILSON Mgmt For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. APPROVAL OF POTENTIAL ISSUANCE OF MORE THAN Mgmt Against Against
1% OF THE COMPANY'S ISSUED AND OUTSTANDING
COMMON STOCK.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2002 STOCK AWARD AND INCENTIVE PLAN.
5. ADVISORY VOTE ON THE BOARD CONSIDERATION OF Mgmt For
RECLASSIFICATION OF CLASS B STOCK.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934347394
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. APPROVAL OF THE GENERAL DYNAMICS Mgmt Against Against
CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE Shr Against For
REPURCHASE POLICY
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934341532
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2016
C1 LOBBYING REPORT Shr Against For
C2 INDEPENDENT CHAIR Shr For Against
C3 HOLY LAND PRINCIPLES Shr Against For
C4 CUMULATIVE VOTING Shr Against For
C5 PERFORMANCE-BASED OPTIONS Shr Against For
C6 HUMAN RIGHTS REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 934355492
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt Against Against
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934355567
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. 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, 2016.
3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For
SCIENCES, INC. CODE SECTION 162(M) BONUS
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.
--------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 934400639
--------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: HSII
ISIN: US4228191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIZABETH L. AXELROD Mgmt For For
RICHARD I. BEATTIE Mgmt For For
CLARE M. CHAPMAN Mgmt For For
JOHN A. FAZIO Mgmt For For
MARK FOSTER Mgmt For For
JILL KANIN-LOVERS Mgmt For For
GARY E. KNELL Mgmt For For
LYLE LOGAN Mgmt For For
WILLEM MESDAG Mgmt For For
V. PAUL UNRUH Mgmt For For
TRACY R. WOLSTENCROFT Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 934320704
--------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: HOLX
ISIN: US4364401012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN CHRISTODORO Mgmt For For
SALLY W. CRAWFORD Mgmt Withheld Against
SCOTT T. GARRETT Mgmt For For
NANCY L. LEAMING Mgmt Withheld Against
LAWRENCE M. LEVY Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
SAMUEL MERKSAMER Mgmt Withheld Against
CHRISTIANA STAMOULIS Mgmt For For
ELAINE S. ULLIAN Mgmt Withheld Against
CHRISTOPHER J. COUGHLIN Mgmt For For
2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION.
3. AMENDMENT TO THE HOLOGIC, INC. 2012 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 25-Apr-2016
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: KEVIN BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For
INTERNATIONAL INC. AND ITS AFFILIATES.
5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
OF HONEYWELL INTERNATIONAL INC.
6. INDEPENDENT BOARD CHAIRMAN. Shr For Against
7. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against
8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934310727
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 26-Jan-2016
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY C. BHOJWANI Mgmt For For
TERRELL K. CREWS Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
JODY H. FERAGEN Mgmt Withheld Against
GLENN S. FORBES, M.D. Mgmt For For
STEPHEN M. LACY Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO, PH.D. Mgmt For For
ROBERT C. NAKASONE Mgmt For For
SUSAN K. NESTEGARD Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
C.J. POLICINSKI Mgmt For For
SALLY J. SMITH Mgmt For For
JAMES P. SNEE Mgmt For For
STEVEN A. WHITE Mgmt For For
2. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK FROM 800 MILLION TO 1.6
BILLION SHARES AND TO REDUCE THE PAR VALUE
FROM $.0293 TO $.01465 PER SHARE, IN ORDER
TO EFFECT A TWO-FOR-ONE SPLIT OF THE
COMPANY'S COMMON STOCK.
3. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 30, 2016.
4. STOCKHOLDER PROPOSAL TO REQUIRE AN Shr For Against
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934376131
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS Mgmt For For
THE POWER TO AMEND THE BYLAWS.
5. CHARTER AMENDMENT REDUCING THE THRESHOLD Mgmt For For
FOR STOCKHOLDERS TO CALL A SPECIAL MEETING.
6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934342368
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS B. FARGO Mgmt For For
JOHN K. WELCH Mgmt For For
STEPHEN R. WILSON Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934344071
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2016
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 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO THE ILLINOIS Mgmt For For
TOOL WORKS INC. AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ILLINOIS TOOL
WORKS INC. 2011 CASH INCENTIVE PLAN FOR
PURPOSES OF 162(M) OF THE INTERNAL REVENUE
CODE.
6. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For
PRESENTED AT THE MEETING, TO EXCLUDE SHARE
REPURCHASES FROM DETERMINATIONS OF SENIOR
EXECUTIVE INCENTIVE COMPENSATION AWARDS.
--------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 934381853
--------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: IPCC
ISIN: US45665Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR T. ADAMO Mgmt For For
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
WILLIAM STANCIL STARNES Mgmt For For
JAMES L. WEIDNER 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 2016 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.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 934440265
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 30-Jun-2016
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: MICHAEL W. Mgmt For For
BROWN
1.2 ELECTION OF CLASS III DIRECTOR: RICHARD G. Mgmt For For
RAWSON
1.3 ELECTION OF CLASS III DIRECTOR: JOHN M. Mgmt For For
MORPHY
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION ("SAY ON PAY")
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934362168
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For
PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"
5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr For Against
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt Against Against
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.E. SPERO
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S. TAUREL
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 55)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
(PAGE 56)
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 58)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT (PAGE 59)
6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT Shr For Against
BOARD CHAIRMAN (PAGE 60)
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934308203
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON 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: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. 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, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 934271494
--------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 07-Oct-2015
Ticker: ISLE
ISIN: US4645921044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BONNIE BIUMI Mgmt For For
JEFFREY D. GOLDSTEIN Mgmt For For
VIRGINIA MCDOWELL Mgmt For For
2 TO APPROVE THE ADOPTION OF THE ISLE OF Mgmt For For
CAPRI CASINOS, INC. SECOND AMENDED AND
RESTATED 2009 LONG-TERM INCENTIVE PLAN.
3 TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 934310296
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANOUSHEH ANSARI Mgmt For For
MARTHA F. BROOKS Mgmt For For
TIMOTHY L. MAIN Mgmt For For
MARK T. MONDELLO Mgmt For For
FRANK A. NEWMAN Mgmt For For
JOHN C. PLANT Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt Withheld Against
DAVID M. STOUT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JABIL'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2016
3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For
EXECUTIVE COMPENSATION
4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE JABIL CIRCUIT,
INC. 2011 STOCK AWARD AND INCENTIVE PLAN,
AS AMENDED AND RESTATED
5. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE JABIL CIRCUIT,
INC. SHORT TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934340984
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE 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 Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For
REPURCHASE PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
DISCLOSURE
7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For
FOR UNUSED MEDICINES
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934367257
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2016
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 For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr For Against
INDEPENDENT CHAIR
5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS
6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr Against For
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO
ENTER GOVERNMENT SERVICE
7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Against For
ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE
BANKING BUSINESS SEGMENTS WOULD ENHANCE
SHAREHOLDER VALUE
8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For
10 YEARS TO HELP SATISFY ANY MONETARY
PENALTY ASSOCIATED WITH VIOLATION OF LAW
9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For
BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
ETHICAL CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934322075
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Special
Meeting Date: 19-Feb-2016
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For
RESEARCH COMMON STOCK TO KLA-TENCOR
STOCKHOLDERS PURSUANT TO THE MERGER
AGREEMENT.
2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. APPROVAL OF THE AMENDMENT TO THE LAM Mgmt For For
RESEARCH CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF LAM RESEARCH STOCK
FROM 405,000,000 TO 590,000,000 AND THE
NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH
COMMON STOCK FROM 400,000,000 TO
585,000,000.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934370735
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. ORLANDO Mgmt For For
HOMAIRA AKBARI Mgmt For For
DIANA M. MURPHY Mgmt For For
LARRY J. THOELE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2013 DIRECTORS STOCK COMPENSATION
PLAN.
5. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2011
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934334311
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENISE M. COLL Mgmt For For
JEFFREY T. FOLAND Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
STUART L. SCOTT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934344336
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. HAASS Mgmt For For
JANE L. MENDILLO Mgmt For For
RICHARD D. PARSONS Mgmt For For
2. NON-BINDING ADVISORY VOTE REGARDING Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE LAZARD LTD 2016 FRENCH Mgmt Against Against
SUB-PLAN.
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS LAZARD LTD'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
AND AUTHORIZATION OF LAZARD LTD'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR REMUNERATION.
5. CONSIDERATION OF THE NON-BINDING Shr Against For
SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY
STATEMENT (IF PROPERLY PRESENTED AT THE
MEETING).
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934364782
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 934402417
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: LMAT
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE W. LEMAITRE Mgmt For For
DAVID B. ROBERTS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934341582
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN BAYH Mgmt For For
CHARLES E. BUNCH Mgmt Withheld Against
FRANK M. SEMPLE Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For
OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS
BYLAW TO THE COMPANY'S EXISTING PROXY
ACCESS BYLAW.
5. SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY Shr Against For
AND ENVIRONMENTAL INCIDENT REPORTS.
6. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For
OF QUANTITATIVE GREENHOUSE GAS EMISSION
REDUCTION GOALS AND ASSOCIATED REPORTS.
--------------------------------------------------------------------------------------------------------------------------
MARCHEX, INC. Agenda Number: 934376357
--------------------------------------------------------------------------------------------------------------------------
Security: 56624R108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: MCHX
ISIN: US56624R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS CLINE Mgmt Withheld Against
ANNE DEVEREUX-MILLS Mgmt For For
NICOLAS HANAUER Mgmt For For
CLARK KOKICH Mgmt For For
IAN MORRIS Mgmt For For
M. WAYNE WISEHART Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Against Against
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934417280
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 28-Jun-2016
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: OKI MATSUMOTO 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 TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934375898
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: WALTER MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For
1J. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2016.
4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT MATTERS PRESENTED BY
SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY
VOTE, IF PRESENTED.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD ADOPT A POLICY
REGARDING USE OF ANTIBIOTICS BY ITS MEAT
SUPPLIERS, IF PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS, IF PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLICY ACTIVITIES, IF
PRESENTED
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 934415591
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL C. MACDONALD Mgmt For For
JEFFREY J. BROWN Mgmt For For
KEVIN G. BYRNES Mgmt For For
CHARLES P. CONNOLLY Mgmt For For
CONSTANCE J. HALLQUIST Mgmt For For
JORGENE K. HARTWIG Mgmt For For
CARL E. SASSANO Mgmt For For
SCOTT SCHLACKMAN Mgmt For For
GLENN W. WELLING Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RSM US, LLP Mgmt For For
("RSM" OR THE "INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934378515
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT A Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
DISPOSAL OF UNUSED OR EXPIRED DRUGS.
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 934299404
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Annual
Meeting Date: 08-Dec-2015
Ticker: MRCY
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINCENT VITTO Mgmt For For
GEORGE K. MUELLNER Mgmt For For
MARK S. NEWMAN Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR 2005 STOCK Mgmt For For
INCENTIVE PLAN.
3. TO APPROVE AN AMENDMENT TO OUR 1997 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
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: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON 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
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 934401770
--------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: MSTR
ISIN: US5949724083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. SAYLOR Mgmt For For
ROBERT H. EPSTEIN Mgmt Withheld Against
STEPHEN X. GRAHAM Mgmt For For
JARROD M. PATTEN Mgmt Withheld Against
CARL J. RICKERTSEN Mgmt Withheld Against
2. TO APPROVE AMENDMENT NO. 3 TO THE Mgmt For For
MICROSTRATEGY INCORPORATED 2013 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF CLASS A COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN FROM 1,500,000
TO 1,700,000.
3. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934253953
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 07-Aug-2015
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt Withheld Against
MARK J. HALL Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
GARY P. FAYARD Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
KATHY N. WALLER Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934366673
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt Against Against
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AND ADD
PERFORMANCE MEASURES FOR CERTAIN AWARDS
5. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING
6. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE
--------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 934353347
--------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: MORN
ISIN: US6177001095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For
1B. ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For
1C. ELECTION OF DIRECTOR: ROBIN DIAMONTE Mgmt For For
1D. ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For
1E. ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL LANDIS Mgmt For For
1G. ELECTION OF DIRECTOR: BILL LYONS Mgmt For For
1H. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL STURM Mgmt For For
1J. ELECTION OF DIRECTOR: HUGH ZENTMYER Mgmt For For
2. REAPPROVAL OF THE PERFORMANCE MEASURES Mgmt For For
INCLUDED IN THE MORNINGSTAR, INC. 2011
STOCK INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 934354779
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH C. DAHLBERG Mgmt For For
1C. ELECTION OF DIRECTOR: EGON P. DURBAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL V. HAYDEN Mgmt For For
1E. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY K. MONDRE Mgmt For For
1H. ELECTION OF DIRECTOR: ANNE R. PRAMAGGIORE Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL C. SCOTT, III Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL RE: LOBBYING Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 934400451
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK C.S. LO Mgmt For For
J.E. CARTER-MILLER Mgmt For For
RALPH E. FAISON Mgmt For For
JEF T. GRAHAM Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
BARBARA V. SCHERER Mgmt For For
JULIE A. SHIMER Mgmt For For
GRADY K. SUMMERS Mgmt For For
THOMAS H. WAECHTER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN THE PROXY STATEMENT.
4. PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
NETGEAR, INC. 2016 EQUITY INCENTIVE PLAN.
5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
NETGEAR, INC. 2003 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES OF
NETGEAR, INC. COMMON STOCK AUTHORIZED FOR
SALE THEREUNDER BY 1,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY 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 Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 934377056
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 12-May-2016
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
MICHAEL D. MANGAN Mgmt For For
BRIAN P. TIERNEY Mgmt For For
ANDREA M. WEISS Mgmt For For
DAWN M. ZIER Mgmt For For
2. RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVE ON AN ADVISORY BASIS NAMED Mgmt For For
EXECUTIVE OFFICERS COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934342762
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt Against Against
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE Shr Against For
5. CARBON LEGISLATION IMPACT ASSESSMENT Shr For Against
6. SPECIAL SHAREOWNER MEETINGS Shr For Against
7. METHANE EMISSIONS AND FLARING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934384253
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. KEVIN MCEVOY Mgmt For For
PAUL B. MURPHY, JR. Mgmt For For
2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934405716
--------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: ORI
ISIN: US6802231042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JIMMY A. DEW Mgmt For For
JOHN M. DIXON Mgmt Withheld Against
DENNIS P. VAN MIEGHEM Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against
IN THE COMPANY'S PROXY STATEMENT, IF
PROPERLY SUBMITTED
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934386473
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 24-May-2016
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: SUSAN S. DENISON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL A. HENNING Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE 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
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2016 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUIRING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 934373957
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EAMONN P. HOBBS Mgmt For For
STEPHEN S. TANG, PH.D. Mgmt For For
DOUGLAS G. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 934359565
--------------------------------------------------------------------------------------------------------------------------
Security: 69924R108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PGRE
ISIN: US69924R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALBERT BEHLER Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS ARMBRUST Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN BUSSMANN Mgmt For For
1D. ELECTION OF DIRECTOR: DAN EMMETT Mgmt For For
1E. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For
1F. ELECTION OF DIRECTOR: KARIN KLEIN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER LINNEMAN Mgmt Against Against
1H. ELECTION OF DIRECTOR: DAVID O'CONNOR Mgmt For For
1I. ELECTION OF DIRECTOR: KATHARINA Mgmt For For
OTTO-BERNSTEIN
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
3. RECOMMENDATION, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, ON THE FREQUENCY OF NAMED EXECUTIVE
OFFICER COMPENSATION VOTES.
4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PARSLEY ENERGY, INC. Agenda Number: 934394709
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID H. SMITH Mgmt Against Against
1B. ELECTION OF DIRECTOR: RANDOLPH NEWCOMER, Mgmt Against Against
JR.
1C. ELECTION OF DIRECTOR: WILLIAM BROWNING Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2015.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, HOW FREQUENTLY THE COMPANY SHOULD
SEEK AN ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934381726
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
OUR FUTURE STOCKHOLDER ADVISORY VOTES
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF OUR 2015 EQUITY INCENTIVE AWARD PLAN.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE PAYPAL EMPLOYEE INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 934388631
--------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PDLI
ISIN: US69329Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD E. SELICK, PH.D. Mgmt For For
PAUL R. EDICK Mgmt For For
SAMUEL R. SAKS, M.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934349261
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For
THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.
5. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For
8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For
TARGETS.
--------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 934245449
--------------------------------------------------------------------------------------------------------------------------
Security: 716382106
Meeting Type: Annual
Meeting Date: 24-Jul-2015
Ticker: PETS
ISIN: US7163821066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MENDERES AKDAG Mgmt For For
FRANK J. FORMICA Mgmt For For
GIAN M. FULGONI Mgmt For For
RONALD J. KORN Mgmt For For
ROBERT C. SCHWEITZER Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY TO SERVE
FOR THE 2016 FISCAL YEAR.
4. TO APPROVE THE PETMED EXPRESS, INC. 2015 Mgmt Against Against
EMPLOYEE EQUITY COMPENSATION RESTRICTED
STOCK PLAN.
5. TO APPROVE THE PETMED EXPRESS, INC. 2015 Mgmt Against Against
OUTSIDE DIRECTOR EQUITY COMPENSATION
RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For
DIRECTOR ELECTIONS
6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr Against For
BY WRITTEN CONSENT
7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
TAXABLE EVENTS
--------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934283312
--------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106
Meeting Type: Annual
Meeting Date: 09-Nov-2015
Ticker: PAHC
ISIN: US71742Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALD K. CARLSON Mgmt For For
MARY LOU MALANOSKI Mgmt For For
CAROL A. WRENN Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2016
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934347370
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 04-May-2016
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 For For
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 For For
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY
5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934345984
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For
PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS OVER THE NEXT THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 934248558
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 30-Jul-2015
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 2003 STOCK PLAN Mgmt For For
INCREASING THE NUMBER OF SHARES OF COMMON
STOCK ISSUABLE THEREUNDER BY 1,000,000.
3 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR
2016.
4 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF PLANTRONICS, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934361926
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILSON B. SEXTON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW W. CODE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN Mgmt For For
1D. ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA Mgmt For For
MESA
1E. ELECTION OF DIRECTOR: HARLAN F. SEYMOUR Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN E. STOKELY Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID G. WHALEN Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. RE-APPROVAL OF THE POOL CORPORATION Mgmt For For
STRATEGIC PLAN INCENTIVE PROGRAM.
5. APPROVAL OF THE POOL CORPORATION AMENDED Mgmt For For
AND RESTATED 2007 LONG-TERM INCENTIVE PLAN.
6. APPROVAL OF THE POOL CORPORATION EXECUTIVE Mgmt For For
OFFICER ANNUAL INCENTIVE PLAN.
7. APPROVAL OF THE POOL CORPORATION AMENDED Mgmt For For
AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934344211
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1B. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM V. HICKEY Mgmt For For
1D. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1H. ELECTION OF DIRECTOR: HAK CHEOL SHIN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1K. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934340023
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For
1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt Against Against
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For
1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For
1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For
1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For
1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For
1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF THE 2016 EQUITY AND Mgmt For For
PERFORMANCE-BASED INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 934261140
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 20-Aug-2015
Ticker: QLGC
ISIN: US7472771010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt Against Against
1B. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt Against Against
1C. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1D. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt Against Against
1E. ELECTION OF DIRECTOR: PRASAD L. RAMPALLI Mgmt For For
1F. ELECTION OF DIRECTOR: JAY A. ROSSITER Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt Against Against
1H. ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE QLOGIC Mgmt For For
CORPORATION 1998 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
SHARE LIMIT.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934374505
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For
1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For
1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For
III
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda Number: 934396967
--------------------------------------------------------------------------------------------------------------------------
Security: 761525609
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: REV
ISIN: US7615256093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD O. PERELMAN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
VIET D. DINH Mgmt For For
MEYER FELDBERG Mgmt For For
FABIAN T. GARCIA Mgmt For For
ROBERT K. KRETZMAN Mgmt For For
CECI KURZMAN Mgmt For For
PAUL M. MEISTER Mgmt For For
TAMARA MELLON Mgmt Withheld Against
DEBRA PERELMAN Mgmt For For
PAUL G. SAVAS Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
CRISTIANA F. SORRELL Mgmt For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. PROPOSAL TO APPROVE THE REVLON AMENDED AND Mgmt For For
RESTATED EXECUTIVE INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934395941
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DANIEL H. BERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS G. GREIG Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934400499
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: RUTH
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL Mgmt For For
1B. ELECTION OF DIRECTOR: ROBIN P. SELATI Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA R. COOPER Mgmt For For
1D. ELECTION OF DIRECTOR: BANNUS B. HUDSON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MERRITT Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN VITULI Mgmt For For
1G. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For
2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
RESTRICTIONS ON REMOVAL OF DIRECTORS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt Against Against
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt Against Against
1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2015 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2015
DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
TO THE CURACAO CIVIL CODE.
6. TO APPROVE A RESOLUTION TO FIX THE NUMBER Mgmt For For
OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
APPROVAL OF ITEM 5.
7. TO APPROVE OUR AMENDED AND RESTATED FRENCH Mgmt For For
SUB-PLAN FOR PURPOSES OF QUALIFICATION
UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
TAX TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC. Agenda Number: 934405855
--------------------------------------------------------------------------------------------------------------------------
Security: 80862K104
Meeting Type: Annual
Meeting Date: 09-Jun-2016
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 2016 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE
PLAN") AND AUTHORIZE THE SALE OF UP TO
2,400,000 SHARES UNDER THE PURCHASE PLAN.
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, 2016.
5. STOCKHOLDER PROPOSAL REQUESTING SCICLONE'S Shr For Against
BOARD OF DIRECTORS TO ADOPT, AND PRESENT
FOR STOCKHOLDER APPROVAL, A PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 934383186
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALFRED P. WEST, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM M. DORAN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934354680
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934378743
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. ADVISORY VOTE ON SHAREHOLDER PROPOSAL TO Shr For Against
ADOPT A SHAREHOLDER PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934352446
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. CHADWELL Mgmt For For
IRENE M. ESTEVES Mgmt For For
PAUL FULCHINO Mgmt For For
RICHARD GEPHARDT Mgmt For For
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
LARRY A. LAWSON Mgmt For For
JOHN L. PLUEGER Mgmt For For
FRANCIS RABORN Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 934391397
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SMP
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. GETHIN Mgmt For For
PAMELA FORBES LIEBERMAN Mgmt For For
JOSEPH W. MCDONNELL Mgmt For For
ALISA C. NORRIS Mgmt For For
ERIC P. SILLS Mgmt For For
LAWRENCE I. SILLS Mgmt For For
FREDERICK D. STURDIVANT Mgmt For For
WILLIAM H. TURNER Mgmt For For
RICHARD S. WARD Mgmt For For
ROGER M. WIDMANN Mgmt For For
2. APPROVAL OF THE STANDARD MOTOR PRODUCTS, Mgmt Against Against
INC. 2016 OMNIBUS INCENTIVE PLAN.
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 DECEMBER 31, 2016.
4. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934331187
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401
Meeting Type: Special
Meeting Date: 08-Apr-2016
Ticker: HOT
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 15, 2015, BY AND AMONG
STARWOOD, MARRIOTT INTERNATIONAL, INC., A
DELAWARE CORPORATION ("MARRIOTT"), SOLAR
MERGER SUB 1, INC., A WHOLLY OWNED DIRECT
SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR
MERGER SUB 2, INC., ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO STARWOOD'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
COMBINATION TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS, INC. Agenda Number: 934387401
--------------------------------------------------------------------------------------------------------------------------
Security: 864909106
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: SCMP
ISIN: US8649091068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MAUREEN E. O'CONNELL Mgmt For For
2. APPROVAL OF SUCAMPO PHARMACEUTICALS, INC.'S Mgmt For For
2016 EQUITY INCENTIVE PLAN
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS SUCAMPO PHARMACEUTICALS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016
4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
SUCAMPO PHARMACEUTICALS, INC.'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 934362853
--------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: SUP
ISIN: US8681681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. BRUYNESTEYN Mgmt For For
MARGARET S. DANO Mgmt For For
JACK A. HOCKEMA Mgmt For For
PAUL J. HUMPHRIES Mgmt For For
JAMES S. MCELYA Mgmt For For
TIMOTHY C. MCQUAY Mgmt For For
DONALD J. STEBBINS Mgmt For For
FRANCISCO S. URANGA Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE SUPERIOR
INDUSTRIES INTERNATIONAL, INC. ANNUAL
INCENTIVE PERFORMANCE PLAN.
4. ADVISORY VOTE REGARDING PROXY ACCESS. Mgmt For
5. 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 25, 2016.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 934333004
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C501
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: SNV
ISIN: US87161C5013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT THE NOMINEE AS DIRECTOR: CATHERINE Mgmt For For
A. ALLEN
1B. TO ELECT THE NOMINEE AS DIRECTOR: TIM E. Mgmt For For
BENTSEN
1C. TO ELECT THE NOMINEE AS DIRECTOR: STEPHEN Mgmt For For
T. BUTLER
1D. TO ELECT THE NOMINEE AS DIRECTOR: ELIZABETH Mgmt For For
W. CAMP
1E. TO ELECT THE NOMINEE AS DIRECTOR: T. Mgmt For For
MICHAEL GOODRICH
1F. TO ELECT THE NOMINEE AS DIRECTOR: JERRY W. Mgmt For For
NIX
1G. TO ELECT THE NOMINEE AS DIRECTOR: HARRIS Mgmt For For
PASTIDES
1H. TO ELECT THE NOMINEE AS DIRECTOR: JOSEPH J. Mgmt For For
PROCHASKA, JR.
1I. TO ELECT THE NOMINEE AS DIRECTOR: KESSEL D. Mgmt For For
STELLING
1J. TO ELECT THE NOMINEE AS DIRECTOR: MELVIN T. Mgmt For For
STITH
1K. TO ELECT THE NOMINEE AS DIRECTOR: BARRY L. Mgmt For For
STOREY
1L. TO ELECT THE NOMINEE AS DIRECTOR: PHILIP W. Mgmt For For
TOMLINSON
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF SYNOVUS' NAMED EXECUTIVE
OFFICERS AS DETERMINED BY THE COMPENSATION
COMMITTEE.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SYNOVUS' INDEPENDENT AUDITOR FOR THE YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934399343
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1L. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1M. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION
("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL TO REPORT ON CRITERIA Shr Against For
FOR SELECTING COUNTRIES FOR OPERATIONS.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 934384239
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME A. CHAZEN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
RONALD W. TYSOE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934391133
--------------------------------------------------------------------------------------------------------------------------
Security: 879433829
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: TDS
ISIN: US8794338298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.A. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: G.W. OFF Mgmt For For
1C. ELECTION OF DIRECTOR: M.H. SARANOW Mgmt For For
1D. ELECTION OF DIRECTOR: G.L. SUGARMAN Mgmt For For
2. RATIFY ACCOUNTANTS FOR 2016 Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' Shr For Against
OUTSTANDING STOCK TO HAVE AN EQUAL VOTE PER
SHARE
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934355531
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For
1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For
1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For
1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For
2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT UNDER THE
HEADINGS "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
TABLES".
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934335781
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M.A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: J.F. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1F. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1G. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1H. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For
1I. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt For For
OF THE COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
4. BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 934334284
--------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: AES
ISIN: US00130H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: TARUN KHANNA Mgmt For For
1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MOISES NAIM Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. IF PROPERLY PRESENTED, A NONBINDING Shr For Against
STOCKHOLDER PROPOSAL SEEKING A REPORT ON
COMPANY POLICIES AND TECHNOLOGICAL
ADVANCES.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934380952
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2016.
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN.
5. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr For Against
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934344095
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 12-Apr-2016
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2015 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2016.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934340883
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 02-May-2016
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: LYNN J. GOOD Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1L. 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 2016.
4. SHAREHOLDER PROPOSAL: FURTHER REPORT ON Shr Against For
LOBBYING ACTIVITIES.
5. SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER Shr For Against
MEETINGS.
6. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr For Against
CHAIRMAN.
7. SHAREHOLDER PROPOSAL: ARMS SALES TO ISRAEL. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934283209
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1B. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For
1C. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Mgmt For For
1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt Against Against
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934335933
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HERBERT A. ALLEN
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RONALD W. ALLEN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MARC BOLLAND
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ANA BOTIN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HOWARD G. BUFFETT
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RICHARD M. DALEY
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2017 ANNUAL MEETING: BARRY DILLER
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HELENE D. GAYLE
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: EVAN G. GREENBERG
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ALEXIS M. HERMAN
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MUHTAR KENT
1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ROBERT A. KOTICK
1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO
1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: SAM NUNN
1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: DAVID B. WEINBERG
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA
COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF
CERTAIN AWARDS
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2016 FISCAL YEAR
5. SHAREOWNER PROPOSAL REGARDING HOLY LAND Shr Against For
PRINCIPLES
6. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For
STOCK
7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL AND
POLICY ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934281306
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 12-Nov-2015
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: ROSE MARIE Mgmt For For
BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1B. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For
FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS
A WITHHOLD VOTE AGAINST THIS DIRECTOR
1C. ELECTION OF CLASS I DIRECTOR: MELLODY Mgmt For For
HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. Mgmt For For
HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR
1E. ELECTION OF CLASS I DIRECTOR: BARRY S. Mgmt Abstain Against
STERNLICHT PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2016 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For
AMENDED AND RESTATED FISCAL 2002 SHARE
INCENTIVE PLAN.
5. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. Mgmt For For
AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR
SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934375660
--------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: THG
ISIN: US4108671052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR ONE - YEAR TERM Mgmt For For
EXPIRING IN 2017: MICHAEL P. ANGELINI
1.2 ELECTION OF DIRECTOR FOR ONE - YEAR TERM Mgmt For For
EXPIRING IN 2017: KAREN C. FRANCIS
1.3 ELECTION OF DIRECTOR FOR THREE - YEAR TERM Mgmt For For
EXPIRING IN 2019: RICHARD H. BOOTH
1.4 ELECTION OF DIRECTOR FOR THREE - YEAR TERM Mgmt For For
EXPIRING IN 2019: JOSEPH R. RAMRATH
2. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC.
FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934359907
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For
OF AN EMPLOYMENT DIVERSITY REPORT
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2015
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARY AGNES Mgmt Abstain Against
WILDEROTTER
1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt Against Against
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934370812
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: PGR
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For
1.2 ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For
1.3 ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1.4 ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For
1.5 ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For
1.6 ELECTION OF DIRECTOR: PATRICK H. NETTLES, Mgmt For For
PH.D.
1.7 ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1.8 ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
1.9 ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
2. ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY
PROVISIONS APPLICABLE TO COMMON SHARES.
3. ADOPT AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO REDUCE CERTAIN VOTING
THRESHOLDS APPLICABLE TO VOTING PREFERENCE
SHARES FROM A SUPERMAJORITY TO A MAJORITY.
4. ADOPT AN AMENDMENT TO OUR CODE OF Mgmt Against Against
REGULATIONS TO ADD AN EXCLUSIVE FORUM
PROVISION.
5. CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
6. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934367295
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1I. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1J. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For
1K. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For
1M. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1N. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE TRAVELERS COMPANIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For
COMPANIES, INC. 2014 STOCK INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For
DISCLOSURE OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PRESENTED AT THE ANNUAL
MEETING OF SHAREHOLDERS.
6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr For Against
DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934321352
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Mar-2016
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 Against Against
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1K. 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 2016.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO SIMPLE MAJORITY VOTE.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 934366483
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: TRI
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
JAMES C. SMITH Mgmt For For
SHEILA C. BAIR Mgmt For For
DAVID W. BINET Mgmt For For
MARY CIRILLO Mgmt For For
W. EDMUND CLARK Mgmt For For
MICHAEL E. DANIELS Mgmt For For
P. THOMAS JENKINS Mgmt For For
KEN OLISA, OBE Mgmt For For
VANCE K. OPPERMAN Mgmt For For
BARRY SALZBERG Mgmt For For
PETER J. THOMSON Mgmt For For
WULF VON SCHIMMELMANN Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION.
03 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934422976
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: CHRISTOPHER Mgmt For For
D. PAPPAS
1B. ELECTION OF CLASS II DIRECTOR: STEPHEN M. Mgmt For For
ZIDE
1C. ELECTION OF CLASS II DIRECTOR: FELIX S. Mgmt For For
HAUSER
2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. TO RATIFY THE COMPANY'S DIRECTORS' Mgmt For For
COMPENSATION PROGRAM.
4. TO APPROVE, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
PREPARED IN ACCORDANCE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. TO RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For
OF THE YEAR ENDED DECEMBER 31, 2015.
7. TO APPROVE THE GRANTING AND DISCHARGE OF Mgmt For For
THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
8. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
TO BE OUR INDEPENDENT AUDITORS FOR ALL
STATUTORY ACCOUNTS REQUIRED UNDER
LUXEMBOURG LAW.
9. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO BE OUR
INDEPENDENT ACCOUNTING FIRM.
10. TO AUTHORIZE THE DELEGATION TO THE BOARD Mgmt For For
THE AUTHORIZATION TO MAKE REPAYMENTS OF
EQUITY AT TIMES AND IN AMOUNTS SET BY THE
BOARD IN ITS DISCRETION AND WITHIN THE
LIMITS OF LUXEMBOURG LAW.
11. TO AUTHORIZE THE BOARD TO REPURCHASE UP TO Mgmt For For
4.5 MILLION OF ITS OUTSTANDING ORDINARY
SHARES OVER THE NEXT TWO YEARS.
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 934390042
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: GTS
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID H. CHAFEY, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ANTONIO F. FARIA-SOTO Mgmt For For
1C. ELECTION OF DIRECTOR: MANUEL Mgmt For For
FIGUEROA-COLLAZO
1D. ELECTION OF DIRECTOR: JOSEPH A. FRICK 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.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934336024
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM G. CURRIE* Mgmt For For
JOHN M. ENGLER* Mgmt For For
BRUCE A. MERINO* Mgmt For For
MICHAEL G. WOOLDRIDGE# 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 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION PAID TO OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934355860
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1D. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1H. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AMEND VALERO'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DELETE ITS RESTRICTION ON
STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS
WITHOUT CAUSE.
5. REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 934414638
--------------------------------------------------------------------------------------------------------------------------
Security: 92230Y104
Meeting Type: Annual
Meeting Date: 15-Jun-2016
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RENEWABLE ENERGY TARGETS Shr Against For
5. INDIRECT POLITICAL SPENDING REPORT Shr Against For
6. LOBBYING ACTIVITIES REPORT Shr For Against
7. INDEPENDENT CHAIR POLICY Shr For Against
8. SEVERANCE APPROVAL POLICY Shr Against For
9. STOCK RETENTION POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VIACOM INC. Agenda Number: 934324017
--------------------------------------------------------------------------------------------------------------------------
Security: 92553P102
Meeting Type: Annual
Meeting Date: 14-Mar-2016
Ticker: VIA
ISIN: US92553P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE S. ABRAMS Mgmt For For
PHILIPPE P. DAUMAN Mgmt For For
THOMAS E. DOOLEY Mgmt For For
CRISTIANA F. SORRELL Mgmt For For
BLYTHE J. MCGARVIE Mgmt Withheld Against
DEBORAH NORVILLE Mgmt Withheld Against
CHARLES E. PHILLIPS,JR. Mgmt Withheld Against
SHARI REDSTONE Mgmt For For
SUMNER M. REDSTONE Mgmt For For
FREDERIC V. SALERNO Mgmt Withheld Against
WILLIAM SCHWARTZ Mgmt Withheld Against
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
INDEPENDENT AUDITOR OF VIACOM INC. FOR
FISCAL YEAR 2016.
3. A STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD OF DIRECTORS TAKE STEPS TO ADOPT A
RECAPITALIZATION PLAN FOR ALL OUTSTANDING
STOCK TO HAVE ONE VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934311490
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 934408255
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For
1B. ELECTION OF DIRECTOR: SACHIN S. LAWANDE Mgmt For For
1C. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For
1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT Mgmt For For
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 934388819
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LYNNE BIGGAR Mgmt For For
1B. ELECTION OF DIRECTOR: JANE P. CHWICK Mgmt For For
1C. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1D. ELECTION OF DIRECTOR: J. BARRY GRISWELL Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERICK S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: RODNEY O. MARTIN, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: BYRON H. POLLITT, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH V. TRIPODI Mgmt For For
1I. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID ZWIENER Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
OF NEO COMPENSATION .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. APPROVAL OF THE VOYA FINANCIAL, INC. 2017 Mgmt For For
ANNUAL CASH INCENTIVE PLAN
4. APPROVAL OF THE VOYA FINANCIAL, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
6. SHAREHOLDER PROPOSAL TO REPORT ON Shr Against For
INVESTMENTS IN COMPANIES TIED TO GENOCIDE
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934381548
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACQUES ESCULIER Mgmt For For
HENRY R. KEIZER Mgmt For For
THOMAS S. GROSS 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, 2016.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934394785
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against
1B. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt For For
1L. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVAL OF THE WAL-MART STORES, INC. 2016 Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr For Against
POLICY
6. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS
7. REQUEST FOR REPORT REGARDING CRITERIA FOR Shr Against For
OPERATING IN HIGH- RISK REGIONS
--------------------------------------------------------------------------------------------------------------------------
WEB.COM GROUP, INC. Agenda Number: 934359084
--------------------------------------------------------------------------------------------------------------------------
Security: 94733A104
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: WEB
ISIN: US94733A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT S. MCCOY, JR. Mgmt For For
PHILIP J. FACCHINA Mgmt For For
JOHN GIULIANI Mgmt For For
2. CONSIDER AND VOTE UPON THE PROPOSED AMENDED Mgmt For For
AND RESTATED WEB.COM GROUP, INC. 2014
EQUITY INCENTIVE PLAN.
3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4. PROVIDE AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934339830
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
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: STEPHEN W. SANGER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. 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 2016.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr For Against
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 934367081
--------------------------------------------------------------------------------------------------------------------------
Security: 952355204
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: WSTC
ISIN: US9523552043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURA A. GRATTAN Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY T. SLOMA Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 934295622
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 15-Dec-2015
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. BRAUN# Mgmt For For
DAVID W. MILES# Mgmt For For
MARTHA T. RODAMAKER# Mgmt For For
WILLIAM C. FISHER@ 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 2016.
--------------------------------------------------------------------------------------------------------------------------
ZAGG INC Agenda Number: 934424603
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. HALES Mgmt For For
1B. ELECTION OF DIRECTOR: CHERYL A. LARABEE Mgmt For For
1C. ELECTION OF DIRECTOR: E. TODD HEINER Mgmt For For
1D. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For
1E. ELECTION OF DIRECTOR: P. SCOTT STUBBS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
3. TO PROVIDE ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE CHANGE OF THE COMPANY'S Mgmt For For
STATE OF INCORPORATION FROM NEVADA TO
DELAWARE.
AMG Frontier Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 934410692
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. HALEY Mgmt For For
EARL LEWIS Mgmt For For
CORETHA M. RUSHING 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 2016 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2016 PROXY STATEMENT.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
FUTURE STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 934364352
--------------------------------------------------------------------------------------------------------------------------
Security: 88554D205
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: DDD
ISIN: US88554D2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM E. CURRAN Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS W. ERICKSON Mgmt Against Against
1.3 ELECTION OF DIRECTOR: CHARLES W. HULL Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM D. HUMES Mgmt For For
1.5 ELECTION OF DIRECTOR: JIM D. KEVER Mgmt Against Against
1.6 ELECTION OF DIRECTOR: G. WALTER LOEWENBAUM, Mgmt For For
II
1.7 ELECTION OF DIRECTOR: KEVIN S. MOORE Mgmt For For
1.8 ELECTION OF DIRECTOR: DANIEL S. VAN RIPER Mgmt For For
1.9 ELECTION OF DIRECTOR: KAREN E. WELKE 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 YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934331442
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 11-Apr-2016
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLOSTER B. CURRENT, JR. Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
IDELLE K. WOLF Mgmt For For
GENE C. WULF Mgmt For For
2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
4. PROPOSAL TO RATIFY AN AMENDMENT TO OUR Mgmt Against Against
BY-LAWS TO DESIGNATE DELAWARE AS THE
EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN
DISPUTES.
5. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
6. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 934423156
--------------------------------------------------------------------------------------------------------------------------
Security: 004225108
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: ACAD
ISIN: US0042251084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAURA BREGE Mgmt Withheld Against
STEPHEN DAVIS Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER THINGS, INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 400,000 SHARES.
3. 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 3,000,000
SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt Against Against
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 934386372
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DAVID W. ANSTICE Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT A. BREYER Mgmt For For
1.3 ELECTION OF DIRECTOR: WENDY L. DIXON, PH.D. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE AUDIT AND RISK COMMITTEE TO
SET THE INDEPENDENT AUDITOR'S REMUNERATION
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE THE ALKERMES PLC 2011 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN, AS AMENDED.
5. TO GRANT THE BOARD THE AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.
6A. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION THAT
ADDRESS THE ADOPTION OF THE IRISH COMPANIES
ACT 2014.
6B. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
COMPANY'S MEMORANDUM OF ASSOCIATION THAT
ADDRESS THE ADOPTION OF THE IRISH COMPANIES
ACT 2014.
7. TO GRANT THE BOARD THE AUTHORITY TO OPT-OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934300156
--------------------------------------------------------------------------------------------------------------------------
Security: H01531104
Meeting Type: Special
Meeting Date: 09-Dec-2015
Ticker: AWH
ISIN: CH0121032772
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For
1B. ELECTION OF DIRECTOR: FIONA E. LUCK Mgmt For For
2. TO APPROVE THE 2015 COMPENSATION FOR THE Mgmt For For
NEW DIRECTORS.
3. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Against Against
UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
WILL BE IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF DIRECTORS).
--------------------------------------------------------------------------------------------------------------------------
AMPLIFY SNACK BRANDS INC Agenda Number: 934362221
--------------------------------------------------------------------------------------------------------------------------
Security: 03211L102
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: BETR
ISIN: US03211L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CHRIST Mgmt Withheld Against
PAMELA NETZKY Mgmt For For
CHRIS ELSHAW Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AMPLIFY SNACK BRANDS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016
--------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 934406148
--------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: AMSG
ISIN: US03232P4054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: STEVEN I. Mgmt For For
GERINGER
1.3 ELECTION OF CLASS I DIRECTOR: CLAIRE M. Mgmt Against Against
GULMI
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED AMSURG Mgmt For For
CORP. 2014 EQUITY AND INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934340960
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: AGII
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. SEDGWICK BROWNE Mgmt For For
1B ELECTION OF DIRECTOR: KATHLEEN A. NEALON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. TONELLI 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, 2016
AND TO REFER THE DETERMINATION OF ITS
REMUNERATION TO THE AUDIT COMMITTEE OF OUR
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 934319662
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 09-Feb-2016
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BUCK Mgmt For For
PAUL M. ISABELLA Mgmt For For
RICHARD W. FROST Mgmt For For
ALAN GERSHENHORN Mgmt For For
PETER M. GOTSCH Mgmt For For
PHILIP W. KNISELY Mgmt For For
NEIL S. NOVICH Mgmt For For
STUART A. RANDLE Mgmt For For
NATHAN K. SLEEPER Mgmt For For
DOUGLAS L. YOUNG Mgmt For For
2. 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 SEPTEMBER 30, 2016.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES, AND THE RELATED
DISCLOSURES CONTAINED IN THE ACCOMPANYING
PROXY STATEMENT ON A NON-BINDING, ADVISORY
BASIS.
4. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2014 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
BENEFITFOCUS, INC. Agenda Number: 934398670
--------------------------------------------------------------------------------------------------------------------------
Security: 08180D106
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: BNFT
ISIN: US08180D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS A. DENNERLINE Mgmt For For
FRANCIS J. PELZER V Mgmt Withheld Against
2. APPROVAL OF THE BENEFITFOCUS, INC. 2016 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 934250818
--------------------------------------------------------------------------------------------------------------------------
Security: 09060J106
Meeting Type: Annual
Meeting Date: 16-Jul-2015
Ticker: BDSI
ISIN: US09060J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANCIS E. O'DONNELL JR Mgmt For For
SAMUEL P. SEARS, JR. Mgmt For For
BARRY I. FEINBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF CHERRY BEKAERT LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT TO THE 2011 EQUITY Mgmt For For
INCENTIVE PLAN TO, AMONG OTHER MATTERS,
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE
2011 PLAN FROM 8,800,000 TO 11,050,000.
4. IN THEIR DISCRETION, UPON THE TRANSACTION Mgmt Against Against
OF ANY OTHER MATTERS WHICH MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934399153
--------------------------------------------------------------------------------------------------------------------------
Security: 09238E104
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: HAWK
ISIN: US09238E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. BARD Mgmt For For
STEVEN A. BURD Mgmt For For
ROBERT L. EDWARDS Mgmt Withheld Against
WILLIAM Y. TAUSCHER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE THE COMPANY'S THIRD AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION IN
ORDER TO DECLASSIFY THE BOARD OF DIRECTORS
BEGINNING AT THE COMPANY'S ANNUAL MEETING
OF STOCKHOLDERS IN 2017.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO INC. Agenda Number: 934394925
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WENDY DIXON Mgmt For For
JAMES MANDELL Mgmt For For
DAVID SCHENKEIN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S 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 DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 934389114
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: STCK
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER C. ALEXANDER Mgmt For For
CARL R. VERTUCA, JR. Mgmt For For
2. 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, 2016.
3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH STOCKHOLDERS OF THE
COMPANY WILL HAVE AN ADVISORY VOTE ON
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BOJANGLES', INC. Agenda Number: 934402431
--------------------------------------------------------------------------------------------------------------------------
Security: 097488100
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: BOJA
ISIN: US0974881007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. ALDERSON Mgmt For For
JOHN E. CURRIE Mgmt For For
CHRISTOPHER J. DOUBRAVA Mgmt Withheld Against
STARLETTE B. JOHNSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC. Agenda Number: 934263930
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100
Meeting Type: Annual
Meeting Date: 10-Sep-2015
Ticker: BOOT
ISIN: US0994061002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG BETTINELLI Mgmt For For
BRAD J. BRUTOCAO Mgmt For For
JAMES G. CONROY Mgmt For For
CHRISTIAN B. JOHNSON Mgmt Withheld Against
BRENDA I. MORRIS Mgmt For For
J. FREDERICK SIMMONS Mgmt For For
PETER STARRETT Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING MARCH 26, 2016.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 934259614
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Special
Meeting Date: 30-Jul-2015
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AN AMENDED SERVICE AGREEMENT BY Mgmt For For
AND BETWEEN KIBBUTZ SDOT-YAM, THE COMPANY'S
CONTROLLING SHAREHOLDER, AND THE COMPANY
FOR A THREE-YEAR TERM, COMMENCING AS OF THE
DATE OF THE MEETING.
1A DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against
APPROVAL OF THE RESOLUTION? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 1). MARK
"FOR" = YES OR "AGAINST" = NO
2 TO APPROVE AN ADDENDUM TO THE MANPOWER Mgmt Against Against
AGREEMENT BY AND BETWEEN KIBBUTZ SDOT-YAM
AND THE COMPANY, WITH RESPECT TO THE
ENGAGEMENT OF OFFICE HOLDERS AFFILIATED
WITH KIBBUTZ SDOT-YAM, AND ITS RENEWAL WITH
RESPECT THERETO FOR AN ADDITIONAL
THREE-YEAR TERM, COMMENCING AS OF THE DATE
OF THE MEETING.
2A DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against
APPROVAL OF THE RESOLUTION? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 2). MARK
"FOR" = YES OR "AGAINST" = NO
3 TO APPROVE THE ENGAGEMENT AND COMPENSATION Mgmt For For
TERMS OF MR. GIORA WEGMAN, WHO IS
AFFILIATED WITH KIBBUTZ SDOT-YAM, AS THE
COMPANY'S DEPUTY CHIEF EXECUTIVE OFFICER,
FOR AN INTERIM PERIOD FROM MARCH 22, 2015
THROUGH AND UNTIL THE DATE OF THE MEETING.
3A DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against
APPROVAL OF THE RESOLUTION? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 3). MARK
"FOR" = YES OR "AGAINST" = NO
4 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
COMPENSATION POLICY, AS DESCRIBED IN THE
PROXY STATEMENT: TO ELIMINATE THE
ADDITIONAL REQUIREMENT OF THE AFFIRMATIVE
VOTE OF AT LEAST 75% OF THE DIRECTORS THEN
IN OFFICE AS PROVIDED IN SECTIONS 3.2 AND
13.5 OF THE COMPANY'S COMPENSATION POLICY.
4A ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF THE RESOLUTIONS SPECIFIED IN
ITEM 4? (PLEASE NOTE: IF YOU DO NOT MARK
EITHER YES OR NO, YOUR SHARES WILL NOT BE
VOTED FOR ITEM 4). MARK "FOR" = YES OR
"AGAINST" = NO
4I TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
COMPENSATION POLICY, AS DESCRIBED IN THE
PROXY STATEMENT: TO RE-APPROVE THE TERMS
AND CONDITIONS FOR THE RENEWAL, EXTENSION
AND REPLACEMENT OF THE COMPANY'S DIRECTORS'
AND OFFICERS' LIABILITY INSURANCE POLICY.
4IA ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF THE RESOLUTIONS SPECIFIED IN
ITEM 4(I)? (PLEASE NOTE: IF YOU DO NOT MARK
EITHER YES OR NO, YOUR SHARES WILL NOT BE
VOTED FOR ITEM 4(I)). MARK "FOR" = YES OR
"AGAINST" = NO
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 934274692
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Special
Meeting Date: 17-Sep-2015
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE GRANT OF OPTIONS TO THE Mgmt Against Against
COMPANY'S CHIEF EXECUTIVE OFFICER, MR.
YOSEF SHIRAN.
1A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY OR DO YOU HAVE A PERSONAL INTEREST
IN THE APPROVAL OF THE RESOLUTION SPECIFIED
IN PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT
MARK EITHER YES OR NO, YOUR SHARES WILL NOT
BE VOTED FOR ITEM 1). MARK "FOR" = YES OR
"AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 934302439
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Annual
Meeting Date: 03-Dec-2015
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MR. MOSHE RONEN Mgmt For For
1B. ELECTION OF DIRECTOR: MR. SHACHAR DEGANI Mgmt For For
1C. ELECTION OF DIRECTOR: MR. AMIHAI BEER Mgmt For For
1D. ELECTION OF DIRECTOR: MR. AMIT BEN ZVI Mgmt For For
1E. ELECTION OF DIRECTOR: MR. RONALD KAPLAN Mgmt For For
2A. RE-ELECTION OF DIRECTOR: MR. YONATAN Mgmt For For
MELAMED
2B. RE-ELECTION OF DIRECTOR: MR. OFER TSIMCHI Mgmt For For
3A. THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT Mgmt Against For
MR. YITZHAK (ITZICK) SHARIR AS DIRECTOR OF
THE COMPANY UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY
3B. THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT Mgmt Against For
MR. AMNON DICK AS DIRECTOR OF THE COMPANY
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY
4. TO APPROVE THE COMPENSATION TERMS OF THE Mgmt Against Against
CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS, MR. YONATAN MELAMED, IF ELECTED,
COMMENCING AS OF THE DATE OF THE MEETING.
5. TO APPROVE THE COMPENSATION TERMS OF ALL Mgmt For For
INDEPENDENT DIRECTORS RESIDING OUTSIDE OF
ISRAEL (OTHER THAN THE CHAIRMAN OF THE
COMPANY'S BOARD OF DIRECTORS AND EXTERNAL
DIRECTORS).
6. TO APPROVE THE CHANGE OF THE COMPANY'S NAME Mgmt For For
TO CAESARSTONE LTD., AND APPROVE THE
APPLICABLE AMENDMENT TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND MEMORANDUM OF
ASSOCIATION TO REFLECT SUCH NAME CHANGE,
SUCH CHANGE TO BECOME EFFECTIVE UPON THE
AUTHORIZATION OF THE ISRAELI REGISTRAR OF
COMPANIES.
7. TO APPROVE AN AMENDMENT TO THE 2011 Mgmt Against Against
INCENTIVE COMPENSATION PLAN (THE "2011
PLAN") TO INCREASE THE AGGREGATE NUMBER OF
ORDINARY SHARES AUTHORIZED FOR ISSUANCE
UNDER THE 2011 PLAN BY 900,000 ORDINARY
SHARES OF THE COMPANY.
8. TO APPROVE THE REAPPOINTMENT 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, AND ITS SERVICE UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2016 AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS, UPON
RECOMMENDATION OF THE AUDIT COMMITTEE OF
THE COMPANY, TO DETERMINE THE COMPENSATION
OF THE AUDITORS IN ACCORDANCE WITH THE
VOLUME AND NATURE OF THEIR SERVICES AND
RECEIVE AN UPDATE REGARDING INDEPENDENT
AUDITORS' REMUNERATION FOR THE PAST YEAR.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 934323495
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Special
Meeting Date: 24-Feb-2016
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPENSATION TERMS OF THE Mgmt For For
CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS, MR. YONATHAN MELAMED.
--------------------------------------------------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC. Agenda Number: 934407570
--------------------------------------------------------------------------------------------------------------------------
Security: 13123E500
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: CALD
ISIN: US13123E5006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK A. CULHANE Mgmt For For
1B. ELECTION OF DIRECTOR: MURRAY D. RODE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 934364807
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
THOMAS L. CARTER, JR. Mgmt For For
ROBERT F. FULTON Mgmt For For
F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC. Agenda Number: 934406679
--------------------------------------------------------------------------------------------------------------------------
Security: 15117B103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
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, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934365188
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN D. BROOKS Mgmt Withheld Against
TIMOTHY WEINGARTEN Mgmt Withheld Against
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
MARC MONTAGNER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CORNERSTONE ONDEMAND, INC. Agenda Number: 934398757
--------------------------------------------------------------------------------------------------------------------------
Security: 21925Y103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: CSOD
ISIN: US21925Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD BURLINGAME Mgmt For For
JAMES MCGEEVER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CORNERSTONE
ONDEMAND, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CYNOSURE, INC. Agenda Number: 934354301
--------------------------------------------------------------------------------------------------------------------------
Security: 232577205
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: CYNO
ISIN: US2325772059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT THE CLASS II DIRECTOR TO SERVE FOR Mgmt For For
THE NEXT THREE YEARS: MARINA HATSOPOULOS
1B TO ELECT THE CLASS II DIRECTOR TO SERVE FOR Mgmt For For
THE NEXT THREE YEARS: WILLIAM O. FLANNERY
2A) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
CYNOSURE'S BOARD OF DIRECTORS.
2B) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
DIRECTOR REMOVAL WITH OR WITHOUT CAUSE BY A
MAJORITY VOTE FOLLOWING DECLASSIFICATION OF
CYNOSURE'S BOARD OF DIRECTORS.
2C) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTING REQUIREMENT FOR
AMENDING OR REPEALING ARTICLE NINTH OF
CYNOSURE'S CERTIFICATE OF INCORPORATION.
2D) TO APPROVE AMENDMENTS TO CYNOSURE'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE
INOPERATIVE PROVISIONS RELATED TO
CYNOSURE'S PREVIOUS DUAL-CLASS COMMON STOCK
CAPITAL STRUCTURE AND A FORMER CONTROLLING
STOCKHOLDER.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS CYNOSURE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934264247
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 10-Sep-2015
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANGEL R. MARTINEZ Mgmt For For
JOHN M. GIBBONS Mgmt For For
KARYN O. BARSA Mgmt For For
NELSON C. CHAN Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
JOHN G. PERENCHIO Mgmt For For
JAMES QUINN Mgmt For For
LAURI M. SHANAHAN Mgmt For For
BONITA C. STEWART Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION OF THE
PROXY STATEMENT.
4. TO APPROVE THE ADOPTION OF THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. TO APPROVE THE ADOPTION OF THE 2015 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934372157
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN R. ALTMAN Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA E. KAHN Mgmt For For
1C. ELECTION OF DIRECTOR: JAY S. SKYLER 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, 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DSW INC. Agenda Number: 934403762
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: DSW
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELAINE J. EISENMAN Mgmt For For
JOANNA T. LAU Mgmt For For
JOSEPH A. SCHOTTENSTEIN Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. A SHAREHOLDER PROPOSAL FOR THE ELIMINATION Shr For Against
OF ANY SUPERMAJORITY VOTING REQUIREMENTS.
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934251202
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 06-Aug-2015
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. WILLIAM BARNETT Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD BECKWITT Mgmt For For
1C ELECTION OF DIRECTOR: ED H. BOWMAN Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. QUINN 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 2016.
--------------------------------------------------------------------------------------------------------------------------
ELLIE MAE, INC. Agenda Number: 934375874
--------------------------------------------------------------------------------------------------------------------------
Security: 28849P100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: ELLI
ISIN: US28849P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL BUCCELLATO Mgmt For For
A. BARR DOLAN Mgmt For For
MARINA LEVINSON 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, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015 AS
DISCLOSED IN THE PROXY STATEMENT.
4. TO APPROVE THE ADOPTION OF THE ELLIE MAE, Mgmt For For
INC. CASH AND EQUITY INCENTIVE PLAN.
5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
PROXY ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 934386409
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUDSON BERGMAN Mgmt For For
ANIL ARORA Mgmt For For
LUIS A. AGUILAR Mgmt For For
GAYLE CROWELL 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 934369299
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. BROWN Mgmt For For
ANDREW B. SCHMITT Mgmt For For
M. JEANNINE STRANDJORD 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, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF EURONET'S EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934320932
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 24-Feb-2016
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For
1B. ELECTION OF DIRECTOR: GREG R. GIANFORTE Mgmt For For
1C. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For
1F. ELECTION OF DIRECTOR: MARC F. MCMORRIS Mgmt For For
1G. ELECTION OF DIRECTOR: JOANNA REES Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For
2. TO APPROVE AND RATIFY AMENDMENTS TO THE Mgmt For For
COMPANY'S 2012 LONG-TERM INCENTIVE PLAN AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt Against Against
RESOLUTION RELATING TO THE COMPANY'S
EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP INC Agenda Number: 934339993
--------------------------------------------------------------------------------------------------------------------------
Security: 31660B101
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: FRGI
ISIN: US31660B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY P. TAFT Mgmt For For
STACEY RAUCH 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 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FLEETMATICS GROUP PLC Agenda Number: 934252901
--------------------------------------------------------------------------------------------------------------------------
Security: G35569105
Meeting Type: Annual
Meeting Date: 03-Aug-2015
Ticker: FLTX
ISIN: IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: JAMES F. KELLIHER Mgmt For For
1B. RE-ELECTION OF DIRECTOR: JAMES M. TRAVERS Mgmt For For
2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITORS OF THE COMPANY.
3. TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS.
4. ADVISORY VOTE TO RECOMMEND THE APPROVAL OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
5. ADVISORY VOTE TO RECOMMEND HOLDING AN Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
EVERY YEAR.
--------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 934333496
--------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: FLIR
ISIN: US3024451011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. CARTER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. CROUCH Mgmt For For
1C. ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: EARL R. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: ANGUS L. MACDONALD Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL T. SMITH Mgmt For For
1G. ELECTION OF DIRECTOR: CATHY A. STAUFFER Mgmt For For
1H. ELECTION OF DIRECTOR: ANDREW C. TEICH Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN E. WYNNE Mgmt For For
2. TO 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, 2016.
3. THE AMENDMENT NO. 1 TO THE COMPANY'S SECOND Mgmt For For
RESTATED ARTICLES ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE AMENDMENT NO. 2 TO THE COMPANY'S SECOND Mgmt For For
RESTATED ARTICLES ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, AS INCLUDED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 934412115
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: MING HSIEH Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: CHRISTOPHER Mgmt Against Against
B. PAISLEY
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FORTINET'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 934343992
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: FOXF
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY ENTERLINE Mgmt For For
ROBERT FOX, JR. Mgmt Withheld Against
ELIAS SABO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 934411959
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. BOWLIN Mgmt For For
AARON JAGDFELD Mgmt For For
ANDREW G. LAMPEREUR Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 934391082
--------------------------------------------------------------------------------------------------------------------------
Security: G3922B107
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: G
ISIN: BMG3922B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: N.V. TYAGARAJAN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT SCOTT Mgmt For For
1C. ELECTION OF DIRECTOR: AMIT CHANDRA Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA CONIGLIARO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID HUMPHREY Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES MADDEN Mgmt For For
1G. ELECTION OF DIRECTOR: ALEX MANDL Mgmt For For
1H. ELECTION OF DIRECTOR: CECELIA MORKEN Mgmt For For
1I. ELECTION OF DIRECTOR: MARK NUNNELLY Mgmt For For
1J. ELECTION OF DIRECTOR: HANSPETER SPEK Mgmt For For
1K. ELECTION OF DIRECTOR: MARK VERDI Mgmt Against Against
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GLOBE SPECIALTY METALS INC. Agenda Number: 934269881
--------------------------------------------------------------------------------------------------------------------------
Security: 37954N206
Meeting Type: Special
Meeting Date: 22-Sep-2015
Ticker: GSM
ISIN: US37954N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE BUSINESS COMBINATION AGREEMENT Mgmt For For
(THE "BUSINESS COMBINATION AGREEMENT"),
ORIGINALLY DATED AS OF FEBRUARY 23, 2015,
AS AMENDED AND RESTATED AS OF MAY 5, 2015,
AND AS IT MAY BE FURTHER AMENDED FROM TIME
TO TIME, BY AND AMONG GLOBE SPECIALTY
METALS, INC., A DELAWARE CORPORATION
("GLOBE"), ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSAL.
3. A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt Against Against
CERTAIN COMPENSATION ARRANGEMENTS FOR
GLOBE'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE BUSINESS COMBINATION
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 934399228
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM G. DOREY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For
1C. ELECTION OF DIRECTOR: CLAES G. BJORK Mgmt For For
1D. TO RATIFY THE DIRECTORSHIP OF MICHAEL F. Mgmt For For
MCNALLY, APPOINTED BY THE BOARD ON FEBRUARY
10, 2016.
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT/COMPLIANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
HABIT RESTAURANTS INC Agenda Number: 934410452
--------------------------------------------------------------------------------------------------------------------------
Security: 40449J103
Meeting Type: Annual
Meeting Date: 22-Jun-2016
Ticker: HABT
ISIN: US40449J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLAN KARP Mgmt For For
JOSEPH J. KADOW 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 27, 2016.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934293717
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 09-Dec-2015
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: ROBERT NAIL Mgmt For For
1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For
1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For
1K. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. APPROVE THE AMENDMENT TO THE 2012 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN, AS AMENDED.
4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION Agenda Number: 934363831
--------------------------------------------------------------------------------------------------------------------------
Security: 421924309
Meeting Type: Annual
Meeting Date: 05-May-2016
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 For For
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 2016.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE 2016 OMNIBUS PERFORMANCE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC. Agenda Number: 934415995
--------------------------------------------------------------------------------------------------------------------------
Security: 422368100
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: HTWR
ISIN: US4223681002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHADWICK CORNELL# Mgmt For For
DOUGLAS GODSHALL# Mgmt For For
SETH HARRISON, M.D.# Mgmt For For
STEPHEN OESTERLE, M.D.$ Mgmt For For
ROBERT STOCKMAN# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 934409233
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual and Special
Meeting Date: 06-Jun-2016
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt For For
ERIC A. DEMIRIAN Mgmt For For
RICHARD L. GELFOND Mgmt For For
DAVID W. LEEBRON Mgmt Withheld Against
MICHAEL LYNNE Mgmt For For
MICHAEL MACMILLAN Mgmt For For
I. MARTIN POMPADUR Mgmt For For
DANA SETTLE Mgmt For For
DARREN THROOP Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
03 IN RESPECT OF THE APPROVAL OF THE AMENDED Mgmt Against Against
AND RESTATED LONG-TERM INCENTIVE PLAN AS
SET FORTH IN APPENDIX "A" TO THE PROXY
CIRCULAR AND PROXY STATEMENT. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
INCONTACT INC Agenda Number: 934400780
--------------------------------------------------------------------------------------------------------------------------
Security: 45336E109
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: SAAS
ISIN: US45336E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THEODORE STERN Mgmt Withheld Against
PAUL JARMAN Mgmt For For
STEVE BARNETT Mgmt Withheld Against
MARK J. EMKJER Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
PAUL F. KOEPPE Mgmt For For
HAMID AKHAVAN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE INCONTACT Mgmt For For
2008 EQUITY INCENTIVE PLAN INCREASING THE
NUMBER OF COMMON SHARES AVAILABLE FOR
AWARDS UNDER THE PLAN BY 2,500,000 TO A
TOTAL OF 12,272,000 SHARES.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 934408370
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt Against Against
1B. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE STONE HEISZ Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN R. INGRAM Mgmt Against Against
1E. ELECTION OF DIRECTOR: DALE R. LAURANCE Mgmt For For
1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt Against Against
1G. ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Mgmt Against Against
1H. ELECTION OF DIRECTOR: CAROL G. MILLS Mgmt Against Against
1I. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1J. ELECTION OF DIRECTOR: WADE OOSTERMAN Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION IN Mgmt Against Against
ADVISORY VOTE.
3. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For
INGRAM MICRO INC. 2011 INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO, INC. Agenda Number: 934438397
--------------------------------------------------------------------------------------------------------------------------
Security: 457153104
Meeting Type: Special
Meeting Date: 21-Jun-2016
Ticker: IM
ISIN: US4571531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT AND APPROVE: (A) THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 17, 2016, AMONG INGRAM MICRO INC.
("INGRAM MICRO"), TIANJIN TIANHAI
INVESTMENT COMPANY, LTD. ("TIANJIN
TIANHAI"), AND GCL ACQUISITION, INC., AN
INDIRECT, CONTROLLED SUBSIDIARY OF TIANJIN
TIANHAI ("MERGER SUB"), AS IT ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. THE PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE THE
MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
3. THE NON-BINDING ADVISORY PROPOSAL TO Mgmt For For
APPROVE THE COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO INGRAM MICRO'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME PAYABLE.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934356406
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JESSICA HOPFIELD, PHD Mgmt For For
DAVID LEMOINE Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF CERTAIN
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 DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
INSYS THERAPEUTICS INC Agenda Number: 934402823
--------------------------------------------------------------------------------------------------------------------------
Security: 45824V209
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: INSY
ISIN: US45824V2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK P. FOURTEAU Mgmt Withheld Against
DR. JOHN N. KAPOOR Mgmt For For
DR. THEODORE H. STANLEY Mgmt For For
2. TO RATIFY THE SELECTION BY OUR AUDIT Mgmt For For
COMMITTEE OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE FREQUENCY OF THE FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934269374
--------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 22-Sep-2015
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
KEN KANNAPPAN Mgmt For For
ROBERT RANGO 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 APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
THE 2004 EQUITY PLAN TO, IN PART, INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 41,800,000 TO 46,300,000.
4. 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 APRIL 3, 2016.
--------------------------------------------------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934295153
--------------------------------------------------------------------------------------------------------------------------
Security: 45845P108
Meeting Type: Annual
Meeting Date: 24-Nov-2015
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
MARK PRUZANSKI Mgmt For For
GINO SANTINI Mgmt For For
GLENN SBLENDORIO Mgmt For For
JONATHAN SILVERSTEIN Mgmt For For
KLAUS VEITINGER Mgmt For For
DANIEL WELCH 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
EXECUTIVE COMPENSATION
4) TO APPROVE, A PROPOSAL TO RATIFY THE Mgmt For For
BOARD'S APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES INC Agenda Number: 934404877
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: ITCI
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHARON MATES, PH.D. Mgmt For For
RORY B. RIGGS Mgmt For For
ROBERT L. VAN NOSTRAND Mgmt For For
2. 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, 2016.
3. TO APPROVE BY AN ADVISORY VOTE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE BY AN ADVISORY VOTE THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INTREXON CORPORATION Agenda Number: 934406807
--------------------------------------------------------------------------------------------------------------------------
Security: 46122T102
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: XON
ISIN: US46122T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDAL J. KIRK Mgmt For For
1B. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN FRANK Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1E. ELECTION OF DIRECTOR: DEAN J. MITCHELL Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT B. SHAPIRO Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED INTREXON CORPORATION 2013 OMNIBUS
INCENTIVE PLAN, WHICH PROVIDES FOR THE
ISSUANCE OF AN ADDITIONAL THREE MILLION
SHARES OF COMMON STOCK UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INVENSENSE, INC. Agenda Number: 934264019
--------------------------------------------------------------------------------------------------------------------------
Security: 46123D205
Meeting Type: Annual
Meeting Date: 09-Sep-2015
Ticker: INVN
ISIN: US46123D2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JON OLSON Mgmt For For
AMIT SHAH Mgmt For For
YUNBEI "BEN" YU Mgmt For For
2. ADVISORY SAY-ON-PAY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. APPROVAL TO AMEND THE 2013 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR EMPLOYEE PURCHASES BY
ONE MILLION SHARES.
4. 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 APRIL 3, 2016.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 934287079
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 10-Nov-2015
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. FLANIGAN Mgmt Withheld Against
J. PRIM Mgmt For For
T. WILSON Mgmt Withheld Against
J. FIEGEL Mgmt For For
T. WIMSETT Mgmt Withheld Against
L. KELLY Mgmt For For
S. MIYASHIRO Mgmt For For
W. BROWN Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO APPROVE THE 2015 EQUITY INCENTIVE PLAN. Mgmt For For
4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 934381106
--------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: JLL
ISIN: US48020Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: HUGO BAGUE
1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: SAMUEL A. DI
PIAZZA, JR.
1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: COLIN DYER
1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: DAME DEANNE
JULIUS
1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: MING LU
1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: MARTIN H.
NESBITT
1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: SHEILA A.
PENROSE
1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: ANN MARIE
PETACH
1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: SHAILESH RAO
1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: CHRISTIAN
ULBRICH
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934401821
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For
1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For
1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE
ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT
CAUSE, AND OTHER MINISTERIAL CHANGES
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934355935
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For
AINSWORTH
1.2 ELECTION OF DIRECTOR: C. SEAN DAY Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM M. WATERMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
4. THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt Against Against
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
KITE PHARMA, INC. Agenda Number: 934397919
--------------------------------------------------------------------------------------------------------------------------
Security: 49803L109
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: KITE
ISIN: US49803L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MS. FARAH CHAMPSI Mgmt For For
MR. ROY DOUMANI Mgmt Withheld Against
MR. RAN NUSSBAUM Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC. Agenda Number: 934361988
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: KRA
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANNA C. CATALANO Mgmt For For
BARRY J. GOLDSTEIN Mgmt For For
DAN F. SMITH Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
4. TO APPROVE THE ADOPTION OF THE 2016 EQUITY Mgmt For For
AND CASH INCENTIVE PLAN OF KRATON
PERFORMANCE POLYMERS, INC.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
6. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH BUSINESS AS
MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934349160
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For
AHLUWALIA
1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For
IV
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. RE-APPROVAL OF OUR MANAGEMENT INCENTIVE Mgmt For For
PLAN TO MAINTAIN ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. RE-APPROVAL OF, AND APPROVAL OF AN Mgmt For For
AMENDMENT TO, OUR LONG TERM INCENTIVE PLAN
TO MAINTAIN QUALIFICATION OF PAYOUTS UNDER
THE PLAN AS TAX-DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION.
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MARKETO INC. Agenda Number: 934404310
--------------------------------------------------------------------------------------------------------------------------
Security: 57063L107
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: MKTO
ISIN: US57063L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP M. FERNANDEZ Mgmt For For
CAMBRIA DUNAWAY Mgmt For For
TAE HEA NAHM Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 934275492
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 15-Oct-2015
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE R. MAS Mgmt For For
JOHN VAN HEUVELEN Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO APPROVE THE AMENDED AND RESTATED 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE
THE MAXIMUM NUMBER OF SHARES ISSUABLE
THEREUNDER FROM 1,000,000 TO 2,000,000.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 934369198
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. DWYER@ Mgmt For For
JOSE S. SORZANO@ Mgmt For For
JAVIER PALOMAREZ# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934396929
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 01-Jun-2016
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 APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 2014 EMPLOYEE STOCK PURCHASE PLAN
("ESPP") TO INCREASE BY 500,000 THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE ESPP.
4. TO APPROVE AN AMENDMENT TO OUR CHARTER TO Mgmt For For
ELIMINATE RESTRICTIONS ON REMOVAL OF
DIRECTORS.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MEDIVATION, INC. Agenda Number: 934417278
--------------------------------------------------------------------------------------------------------------------------
Security: 58501N101
Meeting Type: Annual
Meeting Date: 22-Jun-2016
Ticker: MDVN
ISIN: US58501N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIM D. BLICKENSTAFF Mgmt For For
KATHRYN E. FALBERG Mgmt For For
DAVID T. HUNG, M.D. Mgmt For For
MICHAEL L. KING, PH.D. Mgmt For For
C. PATRICK MACHADO Mgmt For For
DAWN SVORONOS Mgmt Withheld Against
W. ANTHONY VERNON Mgmt For For
WENDY L. YARNO Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF MEDIVATION'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT OF MEDIVATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEDIVATION, INC. AMENDED AND RESTATED
2004 EQUITY INCENTIVE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES OF
MEDIVATION'S COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES
AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED
IN PROPOSAL NO. 4 IN THE PROXY STATEMENT OF
MEDIVATION.
5. THE SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934281142
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Special
Meeting Date: 03-Nov-2015
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE PROPOSED AMENDED AND Mgmt For For
RESTATED MEDNAX, INC. 1996 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN, WHICH IS
BEING AMENDED AND RESTATED TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER.
2. TO APPROVE THE CREATION OF THE MEDNAX, INC. Mgmt For For
2015 NON-QUALIFIED STOCK PURCHASE PLAN,
WHICH IS BEING PROPOSED TO ENABLE MEDNAX'S
ELIGIBLE INDEPENDENT CONTRACTORS TO INVEST
IN MEDNAX THROUGH PURCHASES OF MEDNAX
COMMON STOCK AT A FAVORABLE PRICE THROUGH
DEDUCTIONS FROM PAYMENTS MADE FOR
INDEPENDENT CONTRACTOR SERVICES.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934347205
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CESAR L. ALVAREZ Mgmt Withheld Against
KAREY D. BARKER Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA, PH.D. Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 934359844
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES Z. FEDAK Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN C. MOLINA Mgmt Against Against
1C. ELECTION OF DIRECTOR: STEVEN J. ORLANDO 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 2016.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934289845
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 03-Dec-2015
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN T. HENDERSON, M.D. Mgmt For For
S. LOUISE PHANSTIEL Mgmt For For
2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE INC. Agenda Number: 934322405
--------------------------------------------------------------------------------------------------------------------------
Security: 63888U108
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: NGVC
ISIN: US63888U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIZABETH ISELY Mgmt For For
RICHARD HALLE 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
SEPTEMBER 30, 2016.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 934391056
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: ASGN
ISIN: US6821591087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM E. BROCK Mgmt For For
BRIAN J. CALLAGHAN Mgmt Withheld Against
EDWIN A. SHERIDAN, IV Mgmt Withheld Against
2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934392236
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: ALAN Mgmt For For
CAMPBELL
1.2 ELECTION OF CLASS II DIRECTOR: GILLES Mgmt For For
DELFASSY
1.3 ELECTION OF CLASS II DIRECTOR: EMMANUEL T. Mgmt For For
HERNANDEZ
1.4 ELECTION OF CLASS II DIRECTOR: J. DANIEL Mgmt For For
MCCRANIE
1.5 ELECTION OF CLASS II DIRECTOR: TERESA M. Mgmt For For
RESSEL
2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC. Agenda Number: 934406136
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: PCRX
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL HASTINGS Mgmt For For
JOHN LONGENECKER Mgmt For For
ANDREAS WICKI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934290812
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 03-Dec-2015
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDUARD E. HOLDENER Mgmt For For
RICHARD L. LOVE Mgmt For For
2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
3. APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt For For
4. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 934405590
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLAN JACOBSON, PH.D. Mgmt For For
C GEOFFREY MCDONOUGH MD Mgmt Withheld Against
DAVID P. SOUTHWELL Mgmt For For
DAWN SVORONOS 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, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
5. APPROVAL OF THE 2016 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
6. APPROVAL OF STOCKHOLDER RESOLUTION Shr For For
CONCERNING THE ADOPTION BY THE BOARD AND
SUBMISSION TO STOCKHOLDERS OF A 'PROXY
ACCESS' BYLAW, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 934261140
--------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 20-Aug-2015
Ticker: QLGC
ISIN: US7472771010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt Against Against
1B. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt Against Against
1C. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1D. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt Against Against
1E. ELECTION OF DIRECTOR: PRASAD L. RAMPALLI Mgmt For For
1F. ELECTION OF DIRECTOR: JAY A. ROSSITER Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt Against Against
1H. ELECTION OF DIRECTOR: WILLIAM M. ZEITLER Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE QLOGIC Mgmt For For
CORPORATION 1998 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
SHARE LIMIT.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934254498
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 10-Aug-2015
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH G. QUINSEY Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID H.Y. HO Mgmt For For
RODERICK D. NELSON Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
WALTER H. WILKINSON, JR Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934320970
--------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 18-Feb-2016
Ticker: RJF
ISIN: US7547301090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES G. VON Mgmt For For
ARENTSCHILDT
1B. ELECTION OF DIRECTOR: SHELLEY G. BROADER Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY N. EDWARDS Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN C. ESTY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCIS S. GODBOLD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: GORDON L. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL C. REILLY Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT P. SALTZMAN Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE AMENDED AND RESTATED 2012 Mgmt For For
STOCK INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 934417634
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHRYN V. MARINELLO Mgmt For For
STEPHEN T. WINN Mgmt For For
JASON A. WRIGHT Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
RENASANT CORPORATION Agenda Number: 934340009
--------------------------------------------------------------------------------------------------------------------------
Security: 75970E107
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: RNST
ISIN: US75970E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED F. SHARPE# Mgmt For For
JOHN M. CREEKMORE& Mgmt Withheld Against
JILL V. DEER& Mgmt For For
NEAL A. HOLLAND, JR.& Mgmt Withheld Against
E. ROBINSON MCGRAW& Mgmt For For
HOLLIS C. CHEEK& Mgmt For For
3. TO APPROVE AN AMENDMENT TO RENASANT Mgmt For For
CORPORATION'S 2011 LONG-TERM INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR GRANT,
AWARD OR ISSUANCE UNDER THE PLAN.
4. TO APPROVE THE PERFORMANCE MEASURES Mgmt For For
APPLICABLE TO INCENTIVE AWARDS IN THE 2011
LONG-TERM INCENTIVE COMPENSATION PLAN.
5. TO APPROVE AN AMENDMENT TO RENASANT Mgmt Against Against
CORPORATION'S ARTICLES OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $5.00 PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES.
6. TO RATIFY THE APPOINTMENT OF HORNE, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
RENTRAK CORPORATION Agenda Number: 934258927
--------------------------------------------------------------------------------------------------------------------------
Security: 760174102
Meeting Type: Annual
Meeting Date: 11-Aug-2015
Ticker: RENT
ISIN: US7601741025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID BOYLAN Mgmt Withheld Against
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, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF RENTRAK'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROVI CORPORATION Agenda Number: 934338232
--------------------------------------------------------------------------------------------------------------------------
Security: 779376102
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: ROVI
ISIN: US7793761021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS CARSON Mgmt For For
ALAN L. EARHART Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
N. STEVEN LUCAS Mgmt For For
JAMES E. MEYER Mgmt For For
RUTHANN QUINDLEN Mgmt For For
RAGHAVENDRA RAU Mgmt For For
GLENN W. WELLING Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
2008 EQUITY INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2008 EMPLOYEE STOCK
PURCHASE PLAN.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC. Agenda Number: 934410387
--------------------------------------------------------------------------------------------------------------------------
Security: 800677106
Meeting Type: Annual
Meeting Date: 14-Jun-2016
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: ROBERT F. CAREY Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL B. CLEVELAND Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHEN G. DILLY, Mgmt For For
M.B.B.S., PH.D.
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
CERTIFICATE OF INCORPORATION AND BYLAWS TO
ELIMINATE THE PROVISIONS PROHIBITING
REMOVAL OF DIRECTORS WITHOUT CAUSE.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 934411846
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLEN M. ANTLE Mgmt For For
JAMES P. BURRA Mgmt For For
BRUCE C. EDWARDS Mgmt For For
ROCKELL N. HANKIN Mgmt For For
YE JANE LI Mgmt For For
JAMES T. LINDSTROM Mgmt For For
MOHAN R. MAHESWARAN Mgmt For For
CARMELO J. SANTORO Mgmt For For
SYLVIA SUMMERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934352078
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN TAMBERLANE Mgmt For For
JUDITH A. HUNTINGTON Mgmt For For
DERRICK D. CEPHAS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STOCK BUILDING SUPPLY HOLDINGS, INC. Agenda Number: 934295482
--------------------------------------------------------------------------------------------------------------------------
Security: 86101X104
Meeting Type: Special
Meeting Date: 01-Dec-2015
Ticker: STCK
ISIN: US86101X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JUNE 2, 2015 (THE "MERGER
AGREEMENT"), BY AND BETWEEN STOCK BUILDING
SUPPLY HOLDINGS, INC. ("SBS") AND BUILDING
MATERIALS HOLDING CORPORATION ("BMC").
2. TO APPROVE THE ISSUANCE OF SHARES OF SBS Mgmt For For
COMMON STOCK TO BMC STOCKHOLDERS PURSUANT
TO THE MERGER AGREEMENT.
3. TO APPROVE AN AMENDMENT TO THE STOCK Mgmt For For
BUILDING SUPPLY HOLDINGS, INC. 2013
INCENTIVE COMPENSATION PLAN.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR SBS'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
5. TO PERMIT SBS 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 PROPOSAL NOS. 1 OR 2 ABOVE.
--------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO. Agenda Number: 934401895
--------------------------------------------------------------------------------------------------------------------------
Security: 87074U101
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: SWFT
ISIN: US87074U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY MOYES Mgmt For For
RICHARD H. DOZER Mgmt Withheld Against
DAVID VANDER PLOEG Mgmt Withheld Against
GLENN BROWN Mgmt Withheld Against
JOSE A. CARDENAS Mgmt Withheld Against
WILLIAM F. RILEY III Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SWIFT'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL 2016.
4. SHAREHOLDER PROPOSAL TO DEVELOP A Shr For Against
RECAPITALIZATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 934377311
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES M. MCCORMICK Mgmt For For
DONNIE M. MOORE 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, 2016.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEAM HEALTH HOLDINGS, INC. Agenda Number: 934381055
--------------------------------------------------------------------------------------------------------------------------
Security: 87817A107
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: TMH
ISIN: US87817A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. LYNN MASSINGALE, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: MICHAEL D. SNOW Mgmt For For
1C. ELECTION OF DIRECTOR: EDWIN M. CRAWFORD Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT OSTFELD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 934344324
--------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 27-Apr-2016
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 YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 934408471
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM W. CROUSE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1C. ELECTION OF DIRECTOR: HIROAKI SHIGETA Mgmt For For
2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE PHASED DECLASSIFICATION OF OUR BOARD OF
DIRECTORS TO BE COMPLETED UPON THE ELECTION
OF DIRECTORS AT OUR 2018 ANNUAL MEETING OF
STOCKHOLDERS.
3. APPROVE THE 2013 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
4. APPROVE THE 2010 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
5. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
6. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 934350668
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE M. AWAD Mgmt Withheld Against
SIDDHARTH N. MEHTA Mgmt Withheld Against
ANDREW PROZES Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS TRANSUNION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF TRANSUNION'S
NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt 1 Year Against
BASIS, THE FREQUENCY OF NON-BINDING
ADVISORY VOTES TO APPROVE THE EXECUTIVE
COMPENSATION OF TRANSUNION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNILIFE CORPORATION Agenda Number: 934285924
--------------------------------------------------------------------------------------------------------------------------
Security: 90478E103
Meeting Type: Annual
Meeting Date: 16-Nov-2015
Ticker: UNIS
ISIN: US90478E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN D. SHORTALL Mgmt For For
1B. ELECTION OF DIRECTOR: JEFF CARTER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM GALLE Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN LUND Mgmt For For
1E. ELECTION OF DIRECTOR: MARY KATHERINE WOLD Mgmt For For
1F. ELECTION OF DIRECTOR: HARRY A. HAMILL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.
3. TO CONSIDER AND ACT ON AN ADVISORY VOTE Mgmt For For
REGARDING THE APPROVAL OF COMPENSATION PAID
TO CERTAIN EXECUTIVE OFFICERS.
4. FOR THE PURPOSES OF COMPLIANCE WITH NASDAQ Mgmt For For
MARKETPLACE RULE 5635(D) AND FOR ALL OTHER
PURPOSES, TO APPROVE THE PROPOSED ISSUANCE
AND SALE BY US OF UP TO $45,000,000 IN
SHARES OF COMMON STOCK (EQUIVALENT TO
270,000,000 CDI'S TO LINCOLN PARK CAPITAL
FUND, LLC, OR LPC, UNDER THE PURCHASE
AGREEMENT WE ENTERED INTO WITH LPC ON JULY
29, 2015, PURSUANT TO A SHELF-REGISTRATION
STATEMENT ON FORM S-3 (FILE NO.
333-197122), PREVIOUSLY FILED WITH THE U.S.
SECURITIES AND EXCHANGE .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. FOR THE PURPOSES OF COMPLIANCE WITH NASDAQ Mgmt For For
MARKETPLACE RULE 5635(D) AND FOR ALL OTHER
PURPOSES, TO APPROVE THE PROPOSED ISSUANCE
AND SALE BY US OF UP TO $25,000,000 IN
SHARES OF COMMON STOCK FROM TIME TO TIME
UNDER A CONTROLLED EQUITY OFFERINGSM SALES
AGREEMENT, OR SALES AGREEMENT, WITH CANTOR
FITZGERALD & CO., AS OUR SALES AGENT,
SUBJECT TO THE LIMITATIONS SET OUT IN THE
SALES AGREEMENT, PURSUANT TO A
SHELF-REGISTRATION STATEMENT ON FORM S-3
(FILE NO. 333-197122), PREVIOUSLY FILED
WITH THE SEC .. (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
6. FOR THE PURPOSES OF AUSTRALIAN SECURITIES Mgmt For For
EXCHANGE, OR ASX, LISTING RULE 10.14 AND
FOR ALL OTHER PURPOSES, TO APPROVE THE
GRANT OF 35,000 SECURITIES TO HARRY A.
HAMILL (WHICH MR. HAMILL MAY ELECT TO TAKE
IN THE FORM OF SHARES OF RESTRICTED STOCK
OR RESTRICTED STOCK UNITS).
7. FOR PURPOSES OF ASX LISTING RULE 10.17 AND Mgmt For For
FOR ALL OTHER PURPOSES, TO APPROVE AN
INCREASE IN THE TOTAL AGGREGATE ANNUAL
DIRECTORS' FEES PAYABLE TO ALL OUR
NON-EXECUTIVE DIRECTORS TO US$399,000.00,
TO BE ALLOCATED AMONG THE DIRECTORS IN SUCH
PROPORTIONS AS DETERMINED BY US, IN EACH
CASE ON THE TERMS SET OUT IN THE PROXY
STATEMENT.
8. TO AMEND OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 250,000,000 TO
350,000,000.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934413915
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD GILTNER Mgmt For For
1C. ELECTION OF DIRECTOR: JUDY OLIAN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 934400677
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: OLED
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN V. ABRAMSON Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD BECKER Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD C. ELIAS Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL Mgmt For For
1E. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1F. ELECTION OF DIRECTOR: C. KEITH HARTLEY Mgmt Against Against
1G. ELECTION OF DIRECTOR: LAWRENCE LACERTE Mgmt For For
1H. ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT Mgmt Against Against
1I. ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 934265249
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 01-Sep-2015
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN TRUST Mgmt For For
IZHAR ARMONY Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
KPMG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
3. TO APPROVE THE VIRTUSA CORPORATION 2015 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 934408255
--------------------------------------------------------------------------------------------------------------------------
Security: 92839U206
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: VC
ISIN: US92839U2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For
1B. ELECTION OF DIRECTOR: SACHIN S. LAWANDE Mgmt For For
1C. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For
1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT Mgmt For For
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934381548
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACQUES ESCULIER Mgmt For For
HENRY R. KEIZER Mgmt For For
THOMAS S. GROSS 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, 2016.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 934411694
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. DARNELL Mgmt For For
GEORGE P. SAPE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WEB.COM GROUP, INC. Agenda Number: 934359084
--------------------------------------------------------------------------------------------------------------------------
Security: 94733A104
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: WEB
ISIN: US94733A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT S. MCCOY, JR. Mgmt For For
PHILIP J. FACCHINA Mgmt For For
JOHN GIULIANI Mgmt For For
2. CONSIDER AND VOTE UPON THE PROPOSED AMENDED Mgmt For For
AND RESTATED WEB.COM GROUP, INC. 2014
EQUITY INCENTIVE PLAN.
3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4. PROVIDE AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 934346912
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. ATWELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. CRAWFORD Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH E. FLYNN Mgmt For For
1E. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For
1F. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For
1G. ELECTION OF DIRECTOR: KAREN R. OSAR Mgmt For For
1H. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1992 STOCK OPTION PLAN AND RE-APPROVE
THE MATERIAL TERMS FOR PAYMENT OF
PERFORMANCE-BASED COMPENSATION UNDER THE
1992 STOCK OPTION PLAN.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
THIRD AMENDED AND ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
AMG GW&K Core Bond 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 Brandywine Advisors Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934326489
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Special
Meeting Date: 03-Mar-2016
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AS
PRESENTED IN THE PROXY STATEMENT.
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES FOR PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 934398733
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For
1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For
1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For
1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III 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 Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS OF THE COMPANY AND AUTHORIZE THE
AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4A. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION. (SPECIAL RESOLUTION)
4B. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION. (SPECIAL RESOLUTION)
5A. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR A
PLURALITY VOTING STANDARD IN THE EVENT OF A
CONTESTED ELECTION. (SPECIAL RESOLUTION)
5B. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO GRANT THE BOARD
OF DIRECTORS SOLE AUTHORITY TO DETERMINE
ITS SIZE. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934391741
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For
1B. ELECTION OF DIRECTOR: CARY D. MCMILLAN 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 FISCAL YEAR
ENDING JANUARY 28, 2017.
3. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 934406148
--------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: AMSG
ISIN: US03232P4054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: STEVEN I. Mgmt For For
GERINGER
1.3 ELECTION OF CLASS I DIRECTOR: CLAIRE M. Mgmt For For
GULMI
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED AMSURG Mgmt For For
CORP. 2014 EQUITY AND INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 934285645
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Special
Meeting Date: 10-Nov-2015
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AVAGO SCHEME PROPOSAL: TO APPROVE THE Mgmt For For
STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I)
AVAGO, (II) THE AVAGO SHAREHOLDERS, AND
(III) PAVONIA LIMITED WHEREBY ALL ISSUED
ORDINARY SHARES OF AVAGO WILL BE
TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN
FINANCE LIMITED, AS THE ENTITY DESIGNATED
BY PAVONIA LIMITED TO RECEIVE SUCH SHARES,
IN CONSIDERATION FOR NEWLY ALLOTTED AND
ISSUED ORDINARY SHARES IN THE CAPITAL OF
PAVONIA LIMITED, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS COURT MEETING OF AVAGO SHAREHOLDERS.
2. EQUITY ISSUANCE PROPOSAL: TO APPROVE THE Mgmt For For
ALLOTMENT AND ISSUANCE OF ORDINARY SHARES
IN THE CAPITAL OF PAVONIA LIMITED AND/OR
LIMITED PARTNERSHIP INTERESTS OF SAFARI
CAYMAN L.P. (INCLUDING THE ALLOTMENT AND
ISSUANCE OF ORDINARY SHARES IN THE CAPITAL
OF PAVONIA LIMITED UPON THE EXCHANGE OF
SUCH LIMITED PARTNERSHIP INTERESTS IN
ACCORDANCE WITH THE TERMS THEREOF AND THE
PAVONIA LIMITED VOTING RIGHTS ATTACHED
THERETO) TO SHAREHOLDERS OF BROADCOM
CORPORATION, AS SET FORTH IN AVAGO'S NOTICE
OF, & PROXY STATEMENT RELATING TO, ITS
COURT MEETING OF AVAGO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934415399
--------------------------------------------------------------------------------------------------------------------------
Security: 09214X100
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: BKFS
ISIN: US09214X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID K. HUNT Mgmt Withheld Against
GANESH B. RAO Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL OF THE BLACK KNIGHT FINANCIAL Mgmt For For
SERVICES, INC. EMPLOYEE STOCK PURCHASE
PLAN.
4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
5. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
OF THE FREQUENCY (ANNUAL OR "1 YEAR",
BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3
YEARS") WITH WHICH WE SOLICIT FUTURE
NON-BINDING ADVISORY VOTES ON THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934357383
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE ALLEVA Mgmt Withheld Against
JOSHUA BEKENSTEIN Mgmt For For
ROGER BROWN Mgmt For For
MARGUERITE KONDRACKE Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934330248
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
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. JAMES V. DILLER Mgmt For For
1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For
EGGEBRECHT
1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For
HARTENSTEIN
1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For
1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For
2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
REMUNERATION, AS SET FORTH IN BROADCOM'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2016 ANNUAL GENERAL MEETING.
3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF BROADCOM TO ALLOT AND
ISSUE SHARES IN ITS CAPITAL, AS SET FORTH
IN BROADCOM'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2016 ANNUAL
GENERAL MEETING.
4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED BY THEM THROUGH THE DATE
OF BROADCOM'S 2017 ANNUAL GENERAL MEETING
OF SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
BROADCOM'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2016 ANNUAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934354123
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW T. FARRELL Mgmt For For
1B. ELECTION OF DIRECTOR: BRADLEY C. IRWIN Mgmt For For
1C. ELECTION OF DIRECTOR: PENRY W. PRICE Mgmt For For
1D. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK 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 2016.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934395054
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
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 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934312707
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 934398935
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS B DIRECTOR: MARK J. Mgmt For For
BARRENECHEA
1B. ELECTION OF CLASS B DIRECTOR: EMANUEL Mgmt For For
CHIRICO
1C. ELECTION OF CLASS B DIRECTOR: ALLEN R. Mgmt For For
WEISS
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE COMPANY'S 2016 PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934426710
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For
III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934407809
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. MASSEY Mgmt For For
JANET KERR Mgmt For For
DANIEL D. (RON) LANE Mgmt For For
CARY H. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE
SHARES AVAILABLE FOR GRANT BY 10,000,000
SHARES.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
FIDELITY NATIONAL FINANCIAL, INC. ANNUAL
INCENTIVE PLAN TO SATISFY THE SHAREHOLDER
APPROVAL REQUIREMENT UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
5. APPROVAL OF A PROPOSAL THAT OUR BOARD OF Mgmt For For
DIRECTORS ADOPT "MAJORITY VOTING" FOR
UNCONTESTED DIRECTOR ELECTIONS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934296826
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: Annual
Meeting Date: 03-Dec-2015
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER GASSNER Mgmt For For
PAUL LAVIN Mgmt For For
MARCUS RYU Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
ENDING JULY 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934293717
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 09-Dec-2015
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: ROBERT NAIL Mgmt For For
1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For
1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For
1K. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. APPROVE THE AMENDMENT TO THE 2012 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN, AS AMENDED.
4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 934272600
--------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Special
Meeting Date: 18-Sep-2015
Ticker: HCC
ISIN: US4041321021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 10, 2015, BY AND AMONG HCC
INSURANCE HOLDINGS, INC. (THE "COMPANY"),
TOKIO MARINE HOLDINGS, INC. ("TOKIO
MARINE") AND TMGC INVESTMENT (DELAWARE)
INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY
OF TOKIO MARINE ("MERGER SUB"), AND APPROVE
THE MERGER OF MERGER SUB WITH AND INTO THE
COMPANY.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS (THE "SPECIAL
MEETING OF STOCKHOLDERS"), IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT AND
APPROVE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934260744
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 19-Aug-2015
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For
1C. ELECTION OF DIRECTOR: ALEXANDER M. DAVERN Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For
1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE HELEN OF TROY LIMITED Mgmt For For
AMENDED AND RESTATED 2008 STOCK INCENTIVE
PLAN.
4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC. Agenda Number: 934386144
--------------------------------------------------------------------------------------------------------------------------
Security: 45329R109
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: INCR
ISIN: US45329R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT W. BRECKON Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER Mgmt Against Against
1C. ELECTION OF DIRECTOR: TERRY WOODWARD Mgmt Against Against
2. TO HOLD AN ADVISORY (NONBINDING) VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO HOLD AN ADVISORY (NONBINDING) VOTE ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. TO APPROVE THE INC RESEARCH HOLDINGS, INC. Mgmt For For
2016 EMPLOYEE STOCK PURCHASE PLAN.
5. TO APPROVE THE INC RESEARCH HOLDINGS, INC. Mgmt For For
2014 EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED, INCLUDING TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE AND
APPROVE MATERIAL TERMS UNDER CODE SECTION
162(M).
--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 934352282
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: INFN
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B. ELECTION OF DIRECTOR: MARCEL GANI Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. WEGLEITNER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF INFINERA'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO APPROVE INFINERA'S 2016 EQUITY INCENTIVE Mgmt For For
PLAN.
4. 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 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934384405
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For
1D. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1E. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD E. MOREL, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For
2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2016.
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 934353563
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Special
Meeting Date: 15-Apr-2016
Ticker: JAH
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 13, 2015 BY AND AMONG
NEWELL RUBBERMAID INC., A DELAWARE
CORPORATION, AND JARDEN CORPORATION, A
DELAWARE CORPORATION (AS IT MAY BE AMENDED
FROM TIME TO TIME)
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS THE MERGER-RELATED COMPENSATION
PROPOSAL
3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
APPROVE ONE OR MORE ADJOURNMENTS OF THE
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934401821
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For
1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For
1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE
ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT
CAUSE, AND OTHER MINISTERIAL CHANGES
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934354022
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TODD M. BLUEDORN Mgmt For For
KIM K.W. RUCKER Mgmt For For
TERRY D. STINSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LUXOFT HOLDING, INC Agenda Number: 934268601
--------------------------------------------------------------------------------------------------------------------------
Security: G57279104
Meeting Type: Annual
Meeting Date: 10-Sep-2015
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: SERGEY MATSOTSKY Mgmt Against Against
1H. ELECTION OF DIRECTOR: YULIA YUKHADI 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 934386081
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: MLNX
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EYAL WALDMAN Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: DOV BAHARAV Mgmt For For
1D. ELECTION OF DIRECTOR: GLENDA DORCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS WEATHERFORD Mgmt For For
1F. ELECTION OF DIRECTOR: SHAI COHEN Mgmt For For
2A. ELECTION OF DIRECTOR: AMAL JOHNSON Mgmt For For
2B. ELECTION OF DIRECTOR: THOMAS RIORDAN Mgmt For For
2C. IF YOU DO HAVE A PERSONAL INTEREST (AS THE Mgmt Against
TERM "PERSONAL INTEREST" IS DEFINED IN THE
ISRAELI COMPANIES LAW-1999) IN 2A AND 2B
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 2A AND 2B PLEASE
SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T
MARK EITHER OF THE BOXES, YOU ARE PRESUMED
TO HAVE NO PERSONAL INTEREST IN 2A AND 2B.
3A. APPROVAL OF (I) AN INCREASE IN THE ANNUAL Mgmt For For
BASE SALARY OF EYAL WALDMAN FROM $515,000
TO $570,000 EFFECTIVE RETROACTIVELY FROM
APRIL 1, 2016, AND ACCORDINGLY ANY
CONTRIBUTION TO ISRAELI SEVERANCE, PENSION
AND EDUCATION FUNDS SHALL BE MADE BASED ON
THE UPDATED BASE SALARY AND (II) A CASH
BONUS TO BE PAID TO MR. WALDMAN IN THE
AMOUNT OF $300,000 FOR SERVICES RENDERED
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2015.
3B. IF YOU DO HAVE A PERSONAL INTEREST IN 3A Mgmt Against
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 3A PLEASE SELECT
"AGAINST". PLEASE NOTE, IF YOU DON'T MARK
EITHER OF THE BOXES, YOU ARE PRESUMED TO
HAVE NO PERSONAL INTEREST IN 3A.
4A. APPROVAL OF THE GRANT TO MR. WALDMAN OF Mgmt Against Against
100,000 RESTRICTED SHARE UNITS UNDER
MELLANOX'S AMENDED AND RESTATED GLOBAL
SHARE INCENTIVE PLAN (2006) IF APPROVED BY
SHAREHOLDERS, OR ELSE MELLANOX'S EXISTING
GLOBAL SHARE INCENTIVE PLAN (2006),
PREVIOUSLY APPROVED BY SHAREHOLDERS.
4B. IF YOU DO HAVE A PERSONAL INTEREST IN 4A Mgmt Against
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 4A PLEASE SELECT
"AGAINST". PLEASE NOTE, IF YOU DON'T MARK
EITHER OF THE BOXES, YOU ARE PRESUMED TO
HAVE NO PERSONAL INTEREST IN 4A.
5. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
MELLANOX'S NAMED EXECUTIVE OFFICERS.
6. APPROVAL OF MELLANOX'S AMENDED AND RESTATED Mgmt For For
GLOBAL SHARE INCENTIVE PLAN (2006).
7. APPROVAL OF THE FIRST AMENDMENT TO Mgmt Against Against
MELLANOX'S AMENDED AND RESTATED 2006
EMPLOYEE SHARE PURCHASE PLAN.
8A. APPROVAL OF (I) AN AMENDMENT TO MELLANOX'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION TO AMEND THE CURRENT PROVISIONS
RELATED TO DIRECTOR AND OFFICER
INDEMNIFICATION AND INSURANCE AND (II) AN
AMENDMENT TO THE INDEMNIFICATION AGREEMENTS
BETWEEN MELLANOX AND EACH OF ITS DIRECTORS
AND OFFICERS TO ALLOW INDEMNIFICATION IN
CONNECTION WITH PROCEDURES UNDER THE
ISRAELI RESTRICTIVE TRADE PRACTICES LAW,
1988.
8B. IF YOU DO HAVE A PERSONAL INTEREST IN Mgmt Against
8A(II) PLEASE SELECT "FOR". IF YOU DO NOT
HAVE A PERSONAL INTEREST IN 8A(II) PLEASE
SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T
MARK EITHER OF THE BOXES, YOU ARE PRESUMED
TO HAVE NO PERSONAL INTEREST IN 8A(II).
9A. APPROVAL OF MELLANOX'S COMPENSATION Mgmt For For
PHILOSOPHY STATEMENT.
9B. IF YOU DO HAVE A PERSONAL INTEREST IN 9A Mgmt Against
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 9A PLEASE SELECT
"AGAINST". PLEASE NOTE, IF YOU DON'T MARK
EITHER OF THE BOXES, YOU ARE PRESUMED TO
HAVE NO PERSONAL INTEREST IN 9A.
10. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS MELLANOX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 AND AUTHORIZATION OF
MELLANOX'S U.S. AUDIT COMMITTEE TO
DETERMINE MELLANOX'S ACCOUNTING FIRM'S
FISCAL 2016 REMUNERATION IN ACCORDANCE WITH
THE VOLUME AND NATURE OF THEIR SERVICES.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 934344805
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. MADISON MURPHY Mgmt For For
R. ANDREW CLYDE Mgmt For For
DR CHRISTOPH KELLER III Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016 KPMG LLP.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934353551
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Special
Meeting Date: 15-Apr-2016
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
NEWELL RUBBERMAID INC. ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY
PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES
TO APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.
3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934364439
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVE MARTINEZ Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO Mgmt For For
1C. ELECTION OF DIRECTOR: CHAD A. LEAT Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016 AND THE DETERMINATION OF
PWC'S REMUNERATION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2013 PERFORMANCE INCENTIVE PLAN (THE
"PLAN"), INCLUDING AN INCREASE IN THE
NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
THE PLAN
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934376496
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29,
2017.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2012 EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 934391056
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: ASGN
ISIN: US6821591087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM E. BROCK Mgmt For For
BRIAN J. CALLAGHAN Mgmt Withheld Against
EDWIN A. SHERIDAN, IV Mgmt Withheld Against
2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ORBITAL ATK, INC. Agenda Number: 934349437
--------------------------------------------------------------------------------------------------------------------------
Security: 68557N103
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: OA
ISIN: US68557N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For
1D. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For
1H. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For
1J. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1K. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For
1M. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For
1N. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For
1O. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS
3. APPROVAL OF ORBITAL ATK, INC. EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN
4. APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 934395078
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS GARN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934254498
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 10-Aug-2015
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH G. QUINSEY Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID H.Y. HO Mgmt For For
RODERICK D. NELSON Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
WALTER H. WILKINSON, JR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934411567
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE BRAVANTE, JR. Mgmt For For
TOM KLEIN Mgmt For For
JOSEPH OSNOSS Mgmt For For
ZANE ROWE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE OUR 2016 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934311553
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHERINE BUTTON BELL Mgmt For For
CHRISTIAN A. BRICKMAN Mgmt For For
MARSHALL E. EISENBERG Mgmt For For
ROBERT R. MCMASTER Mgmt For For
JOHN A. MILLER Mgmt For For
SUSAN R. MULDER Mgmt For For
EDWARD W. RABIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934278929
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Special
Meeting Date: 24-Sep-2015
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CLASS A
AND CLASS B COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934399355
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL GREENBERG Mgmt For For
DAVID WEINBERG Mgmt For For
JEFFREY GREENBERG Mgmt For For
2. APPROVAL OF THE SKECHERS U.S.A., INC. 2006 Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN, AS
AMENDED.
3. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO PREPARE A REPORT REGARDING
GENDER AND RACIAL DIVERSITY ON THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934352446
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. CHADWELL Mgmt For For
IRENE M. ESTEVES Mgmt For For
PAUL FULCHINO Mgmt For For
RICHARD GEPHARDT Mgmt For For
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
LARRY A. LAWSON Mgmt For For
JOHN L. PLUEGER Mgmt For For
FRANCIS RABORN Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934287687
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 19-Nov-2015
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
ANDREW R. HEYER Mgmt For For
RAYMOND W. KELLY Mgmt For For
ROGER MELTZER Mgmt For For
SCOTT M. O'NEIL Mgmt Withheld Against
ADRIANNE SHAPIRA Mgmt Withheld Against
LAWRENCE S. ZILAVY Mgmt For For
2. ON AN ADVISORY BASIS, THE COMPENSATION Mgmt Against Against
AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED JUNE 30, 2015, AS SET
FORTH IN THIS PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934367409
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 934365544
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: VNTV
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEE ADREAN Mgmt For For
MARK HEIMBOUCH Mgmt For For
GARY LAUER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt Against Against
IN THE VANTIV, INC. 2012 EQUITY INCENTIVE
PLAN.
4. TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO RESET, UNDER CERTAIN
CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR
THE NUMBER OF DIRECTORS THAT CONSTITUTE THE
WHOLE BOARD OF DIRECTORS.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
VCA INC. Agenda Number: 934334347
--------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: WOOF
ISIN: US9181941017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT L. ANTIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934356191
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER, Mgmt For For
III
1C. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For
2. APPROVAL OF THE VULCAN MATERIALS COMPANY Mgmt For For
2016 OMNIBUS LONG-TERM INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 934407063
--------------------------------------------------------------------------------------------------------------------------
Security: 941053100
Meeting Type: Special
Meeting Date: 26-May-2016
Ticker: WCN
ISIN: US9410531001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER DATED AS OF
JANUARY 18, 2016 (THE "MERGER AGREEMENT"),
BY AND AMONG WASTE CONNECTIONS, PROGRESSIVE
WASTE SOLUTIONS LTD. ("PROGRESSIVE") AND
WATER MERGER SUB LLC ("MERGER SUB"), AND TO
APPROVE THE TRANSACTIONS CONTEMPLATED BY
THE MERGER ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN WASTE CONNECTIONS AND
ITS NAMED EXECUTIVE OFFICERS RELATING TO
THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
3. A PROPOSAL TO ADJOURN THE MEETING TO Mgmt For For
ANOTHER DATE AND PLACE IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE WASTE CONNECTIONS SPECIAL MEETING TO
APPROVE THE WASTE CONNECTIONS MERGER
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934270341
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Special
Meeting Date: 08-Sep-2015
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE, AS REQUIRED PURSUANT TO SECTION Mgmt For For
312 OF THE NEW YORK STOCK EXCHANGE LISTED
COMPANY MANUAL, THE ISSUANCE OF OUR COMMON
STOCK UPON THE CONVERSION OF OUR
OUTSTANDING SERIES C CONVERTIBLE PERPETUAL
PREFERRED STOCK.
2. TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMPANY
COMMON STOCK TO 300,000,000 SHARES.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE XPO LOGISTICS, INC. AMENDED AND
RESTATED 2011 OMNIBUS INCENTIVE
COMPENSATION PLAN FOR PURPOSES OF
QUALIFYING EQUITY AWARDS AS "FREE GRANTS OF
SHARES" UNDER THE NEWLY-ADOPTED FRENCH
MACRON LAW.
4. TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
AMG Managers Brandywine Blue Fund
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 934398733
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For
1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For
1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For
1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III 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 Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS OF THE COMPANY AND AUTHORIZE THE
AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4A. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION. (SPECIAL RESOLUTION)
4B. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION. (SPECIAL RESOLUTION)
5A. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR A
PLURALITY VOTING STANDARD IN THE EVENT OF A
CONTESTED ELECTION. (SPECIAL RESOLUTION)
5B. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO GRANT THE BOARD
OF DIRECTORS SOLE AUTHORITY TO DETERMINE
ITS SIZE. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934354565
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NESLI BASGOZ, M.D. Mgmt For For
PAUL M. BISARO Mgmt For For
JAMES H. BLOEM Mgmt For For
CHRISTOPHER W. BODINE Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
MICHAEL R. GALLAGHER Mgmt For For
CATHERINE M. KLEMA Mgmt For For
PETER J. MCDONNELL, M.D Mgmt For For
PATRICK J. O'SULLIVAN Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
RONALD R. TAYLOR Mgmt Withheld Against
FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION
4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO:
PROVIDE FOR A PLURALITY VOTING STANDARD IN
THE EVENT OF A CONTESTED ELECTION
5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO: GRANT
THE BOARD OF DIRECTORS SOLE AUTHORITY TO
DETERMINE ITS SIZE
6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For
7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT THE
MEETING
8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Shr For Against
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. 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.
9. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934393226
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 01-Jun-2016
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: ROBERT D. HORMATS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1J. 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 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP Shr For Against
THRESHOLD REQUIRED TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 934285645
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Special
Meeting Date: 10-Nov-2015
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AVAGO SCHEME PROPOSAL: TO APPROVE THE Mgmt For For
STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I)
AVAGO, (II) THE AVAGO SHAREHOLDERS, AND
(III) PAVONIA LIMITED WHEREBY ALL ISSUED
ORDINARY SHARES OF AVAGO WILL BE
TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN
FINANCE LIMITED, AS THE ENTITY DESIGNATED
BY PAVONIA LIMITED TO RECEIVE SUCH SHARES,
IN CONSIDERATION FOR NEWLY ALLOTTED AND
ISSUED ORDINARY SHARES IN THE CAPITAL OF
PAVONIA LIMITED, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS COURT MEETING OF AVAGO SHAREHOLDERS.
2. EQUITY ISSUANCE PROPOSAL: TO APPROVE THE Mgmt For For
ALLOTMENT AND ISSUANCE OF ORDINARY SHARES
IN THE CAPITAL OF PAVONIA LIMITED AND/OR
LIMITED PARTNERSHIP INTERESTS OF SAFARI
CAYMAN L.P. (INCLUDING THE ALLOTMENT AND
ISSUANCE OF ORDINARY SHARES IN THE CAPITAL
OF PAVONIA LIMITED UPON THE EXCHANGE OF
SUCH LIMITED PARTNERSHIP INTERESTS IN
ACCORDANCE WITH THE TERMS THEREOF AND THE
PAVONIA LIMITED VOTING RIGHTS ATTACHED
THERETO) TO SHAREHOLDERS OF BROADCOM
CORPORATION, AS SET FORTH IN AVAGO'S NOTICE
OF, & PROXY STATEMENT RELATING TO, ITS
COURT MEETING OF AVAGO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934353210
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For
DOCKENDORFF
1C. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 2011 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934330248
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
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. JAMES V. DILLER Mgmt For For
1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For
EGGEBRECHT
1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For
HARTENSTEIN
1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For
1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For
2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
REMUNERATION, AS SET FORTH IN BROADCOM'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2016 ANNUAL GENERAL MEETING.
3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF BROADCOM TO ALLOT AND
ISSUE SHARES IN ITS CAPITAL, AS SET FORTH
IN BROADCOM'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2016 ANNUAL
GENERAL MEETING.
4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED BY THEM THROUGH THE DATE
OF BROADCOM'S 2017 ANNUAL GENERAL MEETING
OF SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
BROADCOM'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2016 ANNUAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934354123
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW T. FARRELL Mgmt For For
1B. ELECTION OF DIRECTOR: BRADLEY C. IRWIN Mgmt For For
1C. ELECTION OF DIRECTOR: PENRY W. PRICE Mgmt For For
1D. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK 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 2016.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934376155
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For
DUFFY
1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER S. Mgmt For For
GILL
1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For
BITSBERGER
1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For
CAREY
1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For
CHOOKASZIAN
1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For
1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For
GEPSMAN
1H. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For
GERDES
1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For
GLICKMAN
1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For
1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. Mgmt For For
MILLER II
1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF Mgmt For For
1M. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For
POLLOCK
1N. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For
SANDNER
1O. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For
SAVAGE
1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For
SHEPARD
1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For
SUSKIND
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934300132
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 10-Dec-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
STOCK INTO ONE SHARE OF CLASS A COMMON
STOCK
--------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 934312707
--------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 21-Jan-2016
Ticker: DHI
ISIN: US23331A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. HORTON Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA K. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: BRAD S. ANDERSON Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL W. HEWATT Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934402025
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 10-Jun-2016
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: DANIEL A. CARP Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1M. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
1N. 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 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
DELTA'S PERFORMANCE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016.
5. A STOCKHOLDER PROPOSAL FOR SENIOR Shr For Against
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934426710
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For
III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934336505
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R. ALVAREZ
1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R.D. HOOVER
1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: J.R. LUCIANO
1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: F.G. PRENDERGAST
1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: K.P. SEIFERT
2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2016.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
SEEKING A REPORT REGARDING HOW WE SELECT
THE COUNTRIES IN WHICH WE OPERATE OR
INVEST.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt Withheld Against
S.D. DESMOND-HELLMANN Mgmt Withheld Against
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, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt Against Against
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt Against Against
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt Against Against
FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
FOR ADDITIONAL INSTANCES WHERE CLASS B
COMMON STOCK WOULD NOT CONVERT TO CLASS A
COMMON STOCK IN CONNECTION WITH CERTAIN
TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK
CONVERSION PROVISIONS.
8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr For Against
PAY EQUITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934407809
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. MASSEY Mgmt For For
JANET KERR Mgmt For For
DANIEL D. (RON) LANE Mgmt For For
CARY H. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE
SHARES AVAILABLE FOR GRANT BY 10,000,000
SHARES.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
FIDELITY NATIONAL FINANCIAL, INC. ANNUAL
INCENTIVE PLAN TO SATISFY THE SHAREHOLDER
APPROVAL REQUIREMENT UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
5. APPROVAL OF A PROPOSAL THAT OUR BOARD OF Mgmt For For
DIRECTORS ADOPT "MAJORITY VOTING" FOR
UNCONTESTED DIRECTOR ELECTIONS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934355567
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. 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, 2016.
3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For
SCIENCES, INC. CODE SECTION 162(M) BONUS
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.
--------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934293717
--------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 09-Dec-2015
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: ROBERT NAIL Mgmt For For
1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For
1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For
1K. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. APPROVE THE AMENDMENT TO THE 2012 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN, AS AMENDED.
4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934401821
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For
1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For
1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE
ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT
CAUSE, AND OTHER MINISTERIAL CHANGES
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934356432
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2016
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: ELAINE LA ROCHE Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For
MARQUES
1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1K. 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
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934405968
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. HALEY Mgmt Withheld Against
LESLIE KILGORE Mgmt Withheld Against
ANN MATHER Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD, IF
PROPERLY PRESENTED AT THE MEETING.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr For Against
ACCESS BYLAW, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE Shr For Against
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934353551
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Special
Meeting Date: 15-Apr-2016
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
NEWELL RUBBERMAID INC. ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY
PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES
TO APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.
3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934263459
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2015
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For
ADVISORY VOTE.
3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For
SHARING PLAN AS AMENDED.
5. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934364439
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVE MARTINEZ Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO Mgmt For For
1C. ELECTION OF DIRECTOR: CHAD A. LEAT Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016 AND THE DETERMINATION OF
PWC'S REMUNERATION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2013 PERFORMANCE INCENTIVE PLAN (THE
"PLAN"), INCLUDING AN INCREASE IN THE
NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
THE PLAN
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934376496
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29,
2017.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2012 EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934348877
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 03-May-2016
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: CHARLES H. O'REILLY, Mgmt For For
JR.
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 TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against
5. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr For Against
BOARD CHAIRMAN."
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr For Against
LOBBYING ACTIVITIES
5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For
DIRECTOR ELECTIONS
6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr For Against
BY WRITTEN CONSENT
7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
TAXABLE EVENTS
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934254498
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 10-Aug-2015
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH G. QUINSEY Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID H.Y. HO Mgmt For For
RODERICK D. NELSON Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
WALTER H. WILKINSON, JR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934411567
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE BRAVANTE, JR. Mgmt For For
TOM KLEIN Mgmt For For
JOSEPH OSNOSS Mgmt For For
ZANE ROWE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE OUR 2016 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934395903
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For
1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For
1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF CERTIFICATE OF INCORPORATION TO CLARIFY
PROVISIONS RELATED TO REMOVAL OF DIRECTORS
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr For Against
CHANGE IN CONTROL BENEFITS
6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr For Against
POLICY FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934322861
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 23-Mar-2016
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: MARY N. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1E. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON 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. APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
EXECUTIVE MANAGEMENT BONUS PLAN.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
5. ADOPT PROXY ACCESS BYLAW. Shr For Against
6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934380952
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2016.
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN.
5. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934355959
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For
1C. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr For Against
OF LOBBYING POLICY, PROCEDURES AND
OVERSIGHT; LOBBYING EXPENDITURES; AND
PARTICIPATION IN ORGANIZATIONS ENGAGED IN
LOBBYING
5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934359907
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr For Against
OF AN EMPLOYMENT DIVERSITY REPORT
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934394723
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG 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
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH 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, 2016.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934413206
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE.
5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934367409
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 934365544
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: VNTV
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEE ADREAN Mgmt For For
MARK HEIMBOUCH Mgmt For For
GARY LAUER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE PERFORMANCE GOALS INCLUDED Mgmt Against Against
IN THE VANTIV, INC. 2012 EQUITY INCENTIVE
PLAN.
4. TO APPROVE A PROPOSAL TO AMEND THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO RESET, UNDER CERTAIN
CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR
THE NUMBER OF DIRECTORS THAT CONSTITUTE THE
WHOLE BOARD OF DIRECTORS.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934311490
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934356191
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER, Mgmt For For
III
1C. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For
2. APPROVAL OF THE VULCAN MATERIALS COMPANY Mgmt For For
2016 OMNIBUS LONG-TERM INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
AMG Managers Brandywine Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934326489
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Special
Meeting Date: 03-Mar-2016
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AS
PRESENTED IN THE PROXY STATEMENT.
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES FOR PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 934398733
--------------------------------------------------------------------------------------------------------------------------
Security: G0176J109
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: ALLE
ISIN: IE00BFRT3W74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CHESSER Mgmt For For
1B. ELECTION OF DIRECTOR: CARLA CICO Mgmt For For
1C. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID D. PETRATIS Mgmt For For
1E. ELECTION OF DIRECTOR: DEAN I. SCHAFFER Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN E. WELCH III 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 Mgmt For For
PRICEWATERHOUSECOOPERS AS INDEPENDENT
AUDITORS OF THE COMPANY AND AUTHORIZE THE
AUDIT AND FINANCE COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
4A. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION. (SPECIAL RESOLUTION)
4B. APPROVAL OF CERTAIN ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION. (SPECIAL RESOLUTION)
5A. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO PROVIDE FOR A
PLURALITY VOTING STANDARD IN THE EVENT OF A
CONTESTED ELECTION. (SPECIAL RESOLUTION)
5B. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO GRANT THE BOARD
OF DIRECTORS SOLE AUTHORITY TO DETERMINE
ITS SIZE. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF GOOGLE INC., ALPHABET'S
WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE
STOCKHOLDERS OF ALPHABET, IN ADDITION TO
THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A Shr For Against
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
8. 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.
9. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against
CONCERNING HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934391741
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For
1B. ELECTION OF DIRECTOR: CARY D. MCMILLAN 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 FISCAL YEAR
ENDING JANUARY 28, 2017.
3. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934393226
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 01-Jun-2016
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: ROBERT D. HORMATS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1J. 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 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP Shr For Against
THRESHOLD REQUIRED TO CALL A SPECIAL
MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 934406148
--------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: AMSG
ISIN: US03232P4054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: STEVEN I. Mgmt For For
GERINGER
1.3 ELECTION OF CLASS I DIRECTOR: CLAIRE M. Mgmt For For
GULMI
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED AMSURG Mgmt For For
CORP. 2014 EQUITY AND INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 934422887
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME L. DAVIS* Mgmt For For
SARA L. HAYS* Mgmt For For
RICHARD V. REYNOLDS* Mgmt For For
DAVID E. WEISS# Mgmt For For
2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO APPROVE THE APOGEE ENTERPRISES, Mgmt For For
INC. 2016 EXECUTIVE MANAGEMENT INCENTIVE
PLAN.
4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE APOGEE
ENTERPRISES, INC. 2009 STOCK INCENTIVE
PLAN, AS AMENDED (2011).
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS APOGEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 4, 2017.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES U.S. INC. Agenda Number: 934285645
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Special
Meeting Date: 10-Nov-2015
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AVAGO SCHEME PROPOSAL: TO APPROVE THE Mgmt For For
STATUTORY SCHEME OF ARRANGEMENT BETWEEN (I)
AVAGO, (II) THE AVAGO SHAREHOLDERS, AND
(III) PAVONIA LIMITED WHEREBY ALL ISSUED
ORDINARY SHARES OF AVAGO WILL BE
TRANSFERRED TO AVAGO TECHNOLOGIES CAYMAN
FINANCE LIMITED, AS THE ENTITY DESIGNATED
BY PAVONIA LIMITED TO RECEIVE SUCH SHARES,
IN CONSIDERATION FOR NEWLY ALLOTTED AND
ISSUED ORDINARY SHARES IN THE CAPITAL OF
PAVONIA LIMITED, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS COURT MEETING OF AVAGO SHAREHOLDERS.
2. EQUITY ISSUANCE PROPOSAL: TO APPROVE THE Mgmt For For
ALLOTMENT AND ISSUANCE OF ORDINARY SHARES
IN THE CAPITAL OF PAVONIA LIMITED AND/OR
LIMITED PARTNERSHIP INTERESTS OF SAFARI
CAYMAN L.P. (INCLUDING THE ALLOTMENT AND
ISSUANCE OF ORDINARY SHARES IN THE CAPITAL
OF PAVONIA LIMITED UPON THE EXCHANGE OF
SUCH LIMITED PARTNERSHIP INTERESTS IN
ACCORDANCE WITH THE TERMS THEREOF AND THE
PAVONIA LIMITED VOTING RIGHTS ATTACHED
THERETO) TO SHAREHOLDERS OF BROADCOM
CORPORATION, AS SET FORTH IN AVAGO'S NOTICE
OF, & PROXY STATEMENT RELATING TO, ITS
COURT MEETING OF AVAGO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934415399
--------------------------------------------------------------------------------------------------------------------------
Security: 09214X100
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: BKFS
ISIN: US09214X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID K. HUNT Mgmt Withheld Against
GANESH B. RAO Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL OF THE BLACK KNIGHT FINANCIAL Mgmt For For
SERVICES, INC. EMPLOYEE STOCK PURCHASE
PLAN.
4. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
5. SELECTION, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
OF THE FREQUENCY (ANNUAL OR "1 YEAR",
BIENNIAL OR "2 YEARS", OR TRIENNIAL OR "3
YEARS") WITH WHICH WE SOLICIT FUTURE
NON-BINDING ADVISORY VOTES ON THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 934353210
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES J. Mgmt For For
DOCKENDORFF
1C. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. ROUX Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN M. ZANE Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 2011 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 934424615
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 22-Jun-2016
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN LEVIN Mgmt Withheld Against
GARY REINER Mgmt Withheld Against
JOSH STEIN Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934357383
--------------------------------------------------------------------------------------------------------------------------
Security: 109194100
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: BFAM
ISIN: US1091941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE ALLEVA Mgmt Withheld Against
JOSHUA BEKENSTEIN Mgmt For For
ROGER BROWN Mgmt For For
MARGUERITE KONDRACKE Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934330248
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
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. JAMES V. DILLER Mgmt For For
1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For
EGGEBRECHT
1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For
HARTENSTEIN
1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For
1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For
2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
REMUNERATION, AS SET FORTH IN BROADCOM'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2016 ANNUAL GENERAL MEETING.
3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF BROADCOM TO ALLOT AND
ISSUE SHARES IN ITS CAPITAL, AS SET FORTH
IN BROADCOM'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2016 ANNUAL
GENERAL MEETING.
4. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED BY THEM THROUGH THE DATE
OF BROADCOM'S 2017 ANNUAL GENERAL MEETING
OF SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
BROADCOM'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2016 ANNUAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 934338078
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 27-Apr-2016
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 DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
THE YEAR ENDING OCTOBER 31, 2016
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
4. REAPPROVAL OF THE PERFORMANCE CRITERIA Mgmt For For
INCLUDED IN CALAVO'S 2011 MANAGEMENT
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC. Agenda Number: 934407570
--------------------------------------------------------------------------------------------------------------------------
Security: 13123E500
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: CALD
ISIN: US13123E5006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK A. CULHANE Mgmt For For
1B. ELECTION OF DIRECTOR: MURRAY D. RODE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934376155
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. Mgmt For For
DUFFY
1B. ELECTION OF EQUITY DIRECTOR: PHUPINDER S. Mgmt For For
GILL
1C. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. Mgmt For For
BITSBERGER
1D. ELECTION OF EQUITY DIRECTOR: CHARLES P. Mgmt For For
CAREY
1E. ELECTION OF EQUITY DIRECTOR: DENNIS H. Mgmt For For
CHOOKASZIAN
1F. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For
1G. ELECTION OF EQUITY DIRECTOR: MARTIN J. Mgmt For For
GEPSMAN
1H. ELECTION OF EQUITY DIRECTOR: LARRY G. Mgmt For For
GERDES
1I. ELECTION OF EQUITY DIRECTOR: DANIEL R. Mgmt For For
GLICKMAN
1J. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For
1K. ELECTION OF EQUITY DIRECTOR: WILLIAM P. Mgmt For For
MILLER II
1L. ELECTION OF EQUITY DIRECTOR: JAMES E. OLIFF Mgmt For For
1M. ELECTION OF EQUITY DIRECTOR: ALEX J. Mgmt For For
POLLOCK
1N. ELECTION OF EQUITY DIRECTOR: JOHN F. Mgmt For For
SANDNER
1O. ELECTION OF EQUITY DIRECTOR: TERRY L. Mgmt For For
SAVAGE
1P. ELECTION OF EQUITY DIRECTOR: WILLIAM R. Mgmt For For
SHEPARD
1Q. ELECTION OF EQUITY DIRECTOR: DENNIS A. Mgmt For For
SUSKIND
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934395054
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
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 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934300132
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 10-Dec-2015
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
STOCK INTO ONE SHARE OF CLASS A COMMON
STOCK
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934386714
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARCY G. ANDERSON Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
ALAN P. KRUSI Mgmt For For
BRIAN E. LANE Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
CONSTANCE E. SKIDMORE Mgmt For For
VANCE W. TANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF Mgmt For For
THE COMPANY'S SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934402025
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 10-Jun-2016
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: DANIEL A. CARP Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1M. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
1N. 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 APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
DELTA'S PERFORMANCE COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016.
5. A STOCKHOLDER PROPOSAL FOR SENIOR Shr For Against
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 934398935
--------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: DKS
ISIN: US2533931026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS B DIRECTOR: MARK J. Mgmt For For
BARRENECHEA
1B. ELECTION OF CLASS B DIRECTOR: EMANUEL Mgmt For For
CHIRICO
1C. ELECTION OF CLASS B DIRECTOR: ALLEN R. Mgmt For For
WEISS
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE COMPANY'S 2016 PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934426710
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For
III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 934386269
--------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: DW
ISIN: US26168L2051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. GERO Mgmt For For
LEIGH J. ABRAMS Mgmt Withheld Against
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
BRENDAN J. DEELY Mgmt For For
FRANK J. CRESPO Mgmt For For
KIERAN M. O'SULLIVAN Mgmt For For
TRACY D. GRAHAM Mgmt For For
2. TO REAPPROVE PERFORMANCE GOALS UNDER THE Mgmt Against Against
DREW INDUSTRIES INCORPORATED EQUITY AWARD
AND INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934336505
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R. ALVAREZ
1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: R.D. HOOVER
1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: J.R. LUCIANO
1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: F.G. PRENDERGAST
1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For
TERM: K.P. SEIFERT
2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR 2016.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
SEEKING A REPORT REGARDING HOW WE SELECT
THE COUNTRIES IN WHICH WE OPERATE OR
INVEST.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt Withheld Against
S.D. DESMOND-HELLMANN Mgmt Withheld Against
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, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt Against Against
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt Against Against
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt Against Against
FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
FOR ADDITIONAL INSTANCES WHERE CLASS B
COMMON STOCK WOULD NOT CONVERT TO CLASS A
COMMON STOCK IN CONNECTION WITH CERTAIN
TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK
CONVERSION PROVISIONS.
8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr For Against
PAY EQUITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934407809
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. MASSEY Mgmt For For
JANET KERR Mgmt For For
DANIEL D. (RON) LANE Mgmt For For
CARY H. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE
SHARES AVAILABLE FOR GRANT BY 10,000,000
SHARES.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
FIDELITY NATIONAL FINANCIAL, INC. ANNUAL
INCENTIVE PLAN TO SATISFY THE SHAREHOLDER
APPROVAL REQUIREMENT UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
5. APPROVAL OF A PROPOSAL THAT OUR BOARD OF Mgmt For For
DIRECTORS ADOPT "MAJORITY VOTING" FOR
UNCONTESTED DIRECTOR ELECTIONS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GIGAMON INC. Agenda Number: 934402330
--------------------------------------------------------------------------------------------------------------------------
Security: 37518B102
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GIMO
ISIN: US37518B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. HOOPER Mgmt For For
JOHN H. KISPERT Mgmt For For
JOAN A. DEMPSEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934355567
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D.
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. 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, 2016.
3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For
SCIENCES, INC. CODE SECTION 162(M) BONUS
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.
--------------------------------------------------------------------------------------------------------------------------
GLOBE SPECIALTY METALS INC. Agenda Number: 934269881
--------------------------------------------------------------------------------------------------------------------------
Security: 37954N206
Meeting Type: Special
Meeting Date: 22-Sep-2015
Ticker: GSM
ISIN: US37954N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE BUSINESS COMBINATION AGREEMENT Mgmt For For
(THE "BUSINESS COMBINATION AGREEMENT"),
ORIGINALLY DATED AS OF FEBRUARY 23, 2015,
AS AMENDED AND RESTATED AS OF MAY 5, 2015,
AND AS IT MAY BE FURTHER AMENDED FROM TIME
TO TIME, BY AND AMONG GLOBE SPECIALTY
METALS, INC., A DELAWARE CORPORATION
("GLOBE"), ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSAL.
3. A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
GLOBE'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE BUSINESS COMBINATION
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934296826
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100
Meeting Type: Annual
Meeting Date: 03-Dec-2015
Ticker: GWRE
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER GASSNER Mgmt For For
PAUL LAVIN Mgmt For For
MARCUS RYU Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
ENDING JULY 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934260744
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 19-Aug-2015
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For
1C. ELECTION OF DIRECTOR: ALEXANDER M. DAVERN Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For
1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE HELEN OF TROY LIMITED Mgmt For For
AMENDED AND RESTATED 2008 STOCK INCENTIVE
PLAN.
4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 934352282
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: INFN
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B. ELECTION OF DIRECTOR: MARCEL GANI Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. WEGLEITNER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF INFINERA'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO APPROVE INFINERA'S 2016 EQUITY INCENTIVE Mgmt For For
PLAN.
4. 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 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934384405
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER J. ARDUINI Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt For For
1D. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1E. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD E. MOREL, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND G. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For
2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2016.
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934401821
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TODD F. BOURELL Mgmt For For
1B. ELECTION OF DIRECTOR: DONNA R. ECTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES P. HALLETT Mgmt For For
1D. ELECTION OF DIRECTOR: MARK E. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: J. MARK HOWELL Mgmt For For
1F. ELECTION OF DIRECTOR: LYNN JOLLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL T. KESTNER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN P. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN E. SMITH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE
ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT
CAUSE, AND OTHER MINISTERIAL CHANGES
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 934408736
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEAL DERMER Mgmt For For
ROBIN HENDERSON Mgmt For For
PETER HORAN Mgmt For For
DOUGLAS LEBDA Mgmt For For
STEVEN OZONIAN Mgmt For For
SARAS SARASVATHY Mgmt For For
CRAIG TROYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934354022
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TODD M. BLUEDORN Mgmt For For
KIM K.W. RUCKER Mgmt For For
TERRY D. STINSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934376890
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: GREGORY W. Mgmt For For
HUGHES
1.2 ELECTION OF CLASS I DIRECTOR: MARILYN MATZ Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN
THAT WILL INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER THE
PLAN BY AN ADDITIONAL 1,600,000 SHARES.
4. APPROVAL OF THE COMPANY'S PROPOSED CASH Mgmt For For
INCENTIVE BONUS PLAN SO THAT THE COMPANY
MAY QUALIFY FUTURE PERFORMANCE-BASED CASH
INCENTIVES MADE UNDER THE PLAN AS
"PERFORMANCE-BASED COMPENSATION" UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986.
5. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LUXOFT HOLDING, INC Agenda Number: 934268601
--------------------------------------------------------------------------------------------------------------------------
Security: G57279104
Meeting Type: Annual
Meeting Date: 10-Sep-2015
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: SERGEY MATSOTSKY Mgmt Against Against
1H. ELECTION OF DIRECTOR: YULIA YUKHADI 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 934275492
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 15-Oct-2015
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE R. MAS Mgmt For For
JOHN VAN HEUVELEN Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. TO APPROVE THE AMENDED AND RESTATED 2011 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE
THE MAXIMUM NUMBER OF SHARES ISSUABLE
THEREUNDER FROM 1,000,000 TO 2,000,000.
--------------------------------------------------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. Agenda Number: 934386081
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: MLNX
ISIN: IL0011017329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EYAL WALDMAN Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: DOV BAHARAV Mgmt For For
1D. ELECTION OF DIRECTOR: GLENDA DORCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS WEATHERFORD Mgmt For For
1F. ELECTION OF DIRECTOR: SHAI COHEN Mgmt For For
2A. ELECTION OF DIRECTOR: AMAL JOHNSON Mgmt For For
2B. ELECTION OF DIRECTOR: THOMAS RIORDAN Mgmt For For
2C. IF YOU DO HAVE A PERSONAL INTEREST (AS THE Mgmt Against
TERM "PERSONAL INTEREST" IS DEFINED IN THE
ISRAELI COMPANIES LAW-1999) IN 2A AND 2B
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 2A AND 2B PLEASE
SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T
MARK EITHER OF THE BOXES, YOU ARE PRESUMED
TO HAVE NO PERSONAL INTEREST IN 2A AND 2B.
3A. APPROVAL OF (I) AN INCREASE IN THE ANNUAL Mgmt For For
BASE SALARY OF EYAL WALDMAN FROM $515,000
TO $570,000 EFFECTIVE RETROACTIVELY FROM
APRIL 1, 2016, AND ACCORDINGLY ANY
CONTRIBUTION TO ISRAELI SEVERANCE, PENSION
AND EDUCATION FUNDS SHALL BE MADE BASED ON
THE UPDATED BASE SALARY AND (II) A CASH
BONUS TO BE PAID TO MR. WALDMAN IN THE
AMOUNT OF $300,000 FOR SERVICES RENDERED
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2015.
3B. IF YOU DO HAVE A PERSONAL INTEREST IN 3A Mgmt Against
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 3A PLEASE SELECT
"AGAINST". PLEASE NOTE, IF YOU DON'T MARK
EITHER OF THE BOXES, YOU ARE PRESUMED TO
HAVE NO PERSONAL INTEREST IN 3A.
4A. APPROVAL OF THE GRANT TO MR. WALDMAN OF Mgmt Against Against
100,000 RESTRICTED SHARE UNITS UNDER
MELLANOX'S AMENDED AND RESTATED GLOBAL
SHARE INCENTIVE PLAN (2006) IF APPROVED BY
SHAREHOLDERS, OR ELSE MELLANOX'S EXISTING
GLOBAL SHARE INCENTIVE PLAN (2006),
PREVIOUSLY APPROVED BY SHAREHOLDERS.
4B. IF YOU DO HAVE A PERSONAL INTEREST IN 4A Mgmt Against
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 4A PLEASE SELECT
"AGAINST". PLEASE NOTE, IF YOU DON'T MARK
EITHER OF THE BOXES, YOU ARE PRESUMED TO
HAVE NO PERSONAL INTEREST IN 4A.
5. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
MELLANOX'S NAMED EXECUTIVE OFFICERS.
6. APPROVAL OF MELLANOX'S AMENDED AND RESTATED Mgmt For For
GLOBAL SHARE INCENTIVE PLAN (2006).
7. APPROVAL OF THE FIRST AMENDMENT TO Mgmt Against Against
MELLANOX'S AMENDED AND RESTATED 2006
EMPLOYEE SHARE PURCHASE PLAN.
8A. APPROVAL OF (I) AN AMENDMENT TO MELLANOX'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION TO AMEND THE CURRENT PROVISIONS
RELATED TO DIRECTOR AND OFFICER
INDEMNIFICATION AND INSURANCE AND (II) AN
AMENDMENT TO THE INDEMNIFICATION AGREEMENTS
BETWEEN MELLANOX AND EACH OF ITS DIRECTORS
AND OFFICERS TO ALLOW INDEMNIFICATION IN
CONNECTION WITH PROCEDURES UNDER THE
ISRAELI RESTRICTIVE TRADE PRACTICES LAW,
1988.
8B. IF YOU DO HAVE A PERSONAL INTEREST IN Mgmt Against
8A(II) PLEASE SELECT "FOR". IF YOU DO NOT
HAVE A PERSONAL INTEREST IN 8A(II) PLEASE
SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T
MARK EITHER OF THE BOXES, YOU ARE PRESUMED
TO HAVE NO PERSONAL INTEREST IN 8A(II).
9A. APPROVAL OF MELLANOX'S COMPENSATION Mgmt For For
PHILOSOPHY STATEMENT.
9B. IF YOU DO HAVE A PERSONAL INTEREST IN 9A Mgmt Against
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 9A PLEASE SELECT
"AGAINST". PLEASE NOTE, IF YOU DON'T MARK
EITHER OF THE BOXES, YOU ARE PRESUMED TO
HAVE NO PERSONAL INTEREST IN 9A.
10. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS MELLANOX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 AND AUTHORIZATION OF
MELLANOX'S U.S. AUDIT COMMITTEE TO
DETERMINE MELLANOX'S ACCOUNTING FIRM'S
FISCAL 2016 REMUNERATION IN ACCORDANCE WITH
THE VOLUME AND NATURE OF THEIR SERVICES.
--------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 934344805
--------------------------------------------------------------------------------------------------------------------------
Security: 626755102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: MUSA
ISIN: US6267551025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. MADISON MURPHY Mgmt For For
R. ANDREW CLYDE Mgmt For For
DR CHRISTOPH KELLER III Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY, NON-BINDING BASIS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016 KPMG LLP.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934405968
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. HALEY Mgmt Withheld Against
LESLIE KILGORE Mgmt Withheld Against
ANN MATHER Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD, IF
PROPERLY PRESENTED AT THE MEETING.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr For Against
ACCESS BYLAW, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE Shr For Against
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
7. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934353551
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Special
Meeting Date: 15-Apr-2016
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
NEWELL RUBBERMAID INC. ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY
PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES
TO APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.
3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934263459
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2015
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For
ADVISORY VOTE.
3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For
SHARING PLAN AS AMENDED.
5. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934364439
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVE MARTINEZ Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO Mgmt For For
1C. ELECTION OF DIRECTOR: CHAD A. LEAT Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016 AND THE DETERMINATION OF
PWC'S REMUNERATION BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2013 PERFORMANCE INCENTIVE PLAN (THE
"PLAN"), INCLUDING AN INCREASE IN THE
NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
THE PLAN
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934376496
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 29,
2017.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2012 EMPLOYEE
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934348877
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 03-May-2016
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: CHARLES H. O'REILLY, Mgmt For For
JR.
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 TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against
5. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr For Against
BOARD CHAIRMAN."
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934414121
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS CAHILL Mgmt Withheld Against
JOSEPH SCHARFENBERGER Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 934391056
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: ASGN
ISIN: US6821591087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM E. BROCK Mgmt For For
BRIAN J. CALLAGHAN Mgmt Withheld Against
EDWIN A. SHERIDAN, IV Mgmt Withheld Against
2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ORBCOMM INC. Agenda Number: 934352713
--------------------------------------------------------------------------------------------------------------------------
Security: 68555P100
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: ORBC
ISIN: US68555P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DIDIER DELEPINE Mgmt For For
GARY H. RITONDARO Mgmt For For
2. RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. VOTE TO ADOPT 2016 LONG-TERM INCENTIVES Mgmt For For
PLAN
4. VOTE TO ADOPT 2016 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ORBITAL ATK, INC. Agenda Number: 934349437
--------------------------------------------------------------------------------------------------------------------------
Security: 68557N103
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: OA
ISIN: US68557N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For
1D. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For
1E. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT M. HANISEE Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For
1H. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For
1J. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For
1K. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For
1M. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For
1N. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For
1O. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS
3. APPROVAL OF ORBITAL ATK, INC. EXECUTIVE Mgmt For For
OFFICER INCENTIVE PLAN
4. APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr For Against
LOBBYING ACTIVITIES
5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr Against For
DIRECTOR ELECTIONS
6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr For Against
BY WRITTEN CONSENT
7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
TAXABLE EVENTS
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934254498
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 10-Aug-2015
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH G. QUINSEY Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID H.Y. HO Mgmt For For
RODERICK D. NELSON Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
WALTER H. WILKINSON, JR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934411567
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE BRAVANTE, JR. Mgmt For For
TOM KLEIN Mgmt For For
JOSEPH OSNOSS Mgmt For For
ZANE ROWE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE OUR 2016 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934395903
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For
1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For
1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF CERTIFICATE OF INCORPORATION TO CLARIFY
PROVISIONS RELATED TO REMOVAL OF DIRECTORS
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr For Against
CHANGE IN CONTROL BENEFITS
6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr For Against
POLICY FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 934275606
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 30-Sep-2015
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MR. TSUNG-MING CHUNG AS A Mgmt For For
DIRECTOR OF THE COMPANY.
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015 AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934278929
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Special
Meeting Date: 24-Sep-2015
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF CLASS A
AND CLASS B COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934399355
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL GREENBERG Mgmt For For
DAVID WEINBERG Mgmt For For
JEFFREY GREENBERG Mgmt For For
2. APPROVAL OF THE SKECHERS U.S.A., INC. 2006 Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN, AS
AMENDED.
3. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO PREPARE A REPORT REGARDING
GENDER AND RACIAL DIVERSITY ON THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934352446
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. CHADWELL Mgmt For For
IRENE M. ESTEVES Mgmt For For
PAUL FULCHINO Mgmt For For
RICHARD GEPHARDT Mgmt For For
ROBERT JOHNSON Mgmt For For
RONALD KADISH Mgmt For For
LARRY A. LAWSON Mgmt For For
JOHN L. PLUEGER Mgmt For For
FRANCIS RABORN Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934322861
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 23-Mar-2016
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: MARY N. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1E. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON 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. APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
EXECUTIVE MANAGEMENT BONUS PLAN.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
5. ADOPT PROXY ACCESS BYLAW. Shr For Against
6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934380952
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1E. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2016.
4. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN.
5. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934355959
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For
1C. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr For Against
OF LOBBYING POLICY, PROCEDURES AND
OVERSIGHT; LOBBYING EXPENDITURES; AND
PARTICIPATION IN ORGANIZATIONS ENGAGED IN
LOBBYING
5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr For Against
DISCLOSURE OF EEO-1 DATA
--------------------------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda Number: 934243382
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 16-Jul-2015
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM P. CARMICHAEL Mgmt For For
RICHARD P. CRYSTAL Mgmt For For
SAMUEL M. SATO Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING FEBRUARY 27, 2016.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934359907
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr For Against
OF AN EMPLOYMENT DIVERSITY REPORT
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934394723
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG 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
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH 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, 2016.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934413206
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE.
5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934367409
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1J. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 934347015
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. CLINE Mgmt For For
MICHAEL F. GOLDEN Mgmt For For
RICHARD E. POSEY 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 TREX COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934400247
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: EDSON BUENO, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
VCA INC. Agenda Number: 934334347
--------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: WOOF
ISIN: US9181941017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT L. ANTIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934311490
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934356191
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER, Mgmt For For
III
1C. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For
2. APPROVAL OF THE VULCAN MATERIALS COMPANY Mgmt For For
2016 OMNIBUS LONG-TERM INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934270341
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Special
Meeting Date: 08-Sep-2015
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE, AS REQUIRED PURSUANT TO SECTION Mgmt For For
312 OF THE NEW YORK STOCK EXCHANGE LISTED
COMPANY MANUAL, THE ISSUANCE OF OUR COMMON
STOCK UPON THE CONVERSION OF OUR
OUTSTANDING SERIES C CONVERTIBLE PERPETUAL
PREFERRED STOCK.
2. TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF THE COMPANY TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMPANY
COMMON STOCK TO 300,000,000 SHARES.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE XPO LOGISTICS, INC. AMENDED AND
RESTATED 2011 OMNIBUS INCENTIVE
COMPENSATION PLAN FOR PURPOSES OF
QUALIFYING EQUITY AWARDS AS "FREE GRANTS OF
SHARES" UNDER THE NEWLY-ADOPTED FRENCH
MACRON LAW.
4. TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
AMG Managers Emerging Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 934410692
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. HALEY Mgmt For For
EARL LEWIS Mgmt For For
CORETHA M. RUSHING 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 2016 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2016 PROXY STATEMENT.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
FUTURE STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 934256670
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100
Meeting Type: Annual
Meeting Date: 23-Jul-2015
Ticker: EGHT
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUY L. HECKER, JR. Mgmt Withheld Against
BRYAN R. MARTIN Mgmt Withheld Against
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
AAC HOLDINGS INC Agenda Number: 934388807
--------------------------------------------------------------------------------------------------------------------------
Security: 000307108
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AAC
ISIN: US0003071083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY D. BOSTELMAN Mgmt For For
LUCIUS E. BURCH, III Mgmt For For
MICHAEL T. CARTWRIGHT Mgmt For For
DARRELL S. FREEMAN, SR. Mgmt For For
DAVID C. KLOEPPEL Mgmt For For
RICHARD E. RAGSDALE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 934388718
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: XLRN
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TOM MANIATIS, PH.D. Mgmt For For
RICHARD F. POPS Mgmt For For
JOSEPH S. ZAKRZEWSKI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO APPROVE THE ACCELERON PHARMA INC. Mgmt For For
SHORT-TERM INCENTIVE COMPENSATION PLAN.
4. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 934355771
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: ACCO
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE V. BAYLY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BUZZARD Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN S. DVORAK Mgmt For For
1D. ELECTION OF DIRECTOR: BORIS ELISMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt For For
1F. ELECTION OF DIRECTOR: PRADEEP JOTWANI Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KELLER Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS KROEGER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL NORKUS Mgmt For For
1J. ELECTION OF DIRECTOR: E. MARK RAJKOWSKI Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 934426760
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIMON A. BACHLEDA 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, 2016.
3. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, THE COMPANY'S COMPENSATION OF ITS
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ATTACHED PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 934408192
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID P. SCHENKEIN, M.D Mgmt For For
ROBERT T. NELSEN Mgmt For For
M. TESSIER-LAVIGNE, PHD Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934363196
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BAUDOUIN Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH C. HETE Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR J. LICHTE Mgmt For For
1D. ELECTION OF DIRECTOR: RANDY D. RADEMACHER Mgmt For For
1E. ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY J. VORHOLT Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMPANY COMMON STOCK.
5. COMPANY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
ISSUANCE OF 20% OR MORE OF THE COMPANY'S
CURRENTLY ISSUED AND OUTSTANDING COMMON
STOCK IN A PROPOSED PRIVATE PLACEMENT.
6. COMPANY PROPOSAL TO APPROVE AN ADJOURNMENT Mgmt For For
OF THE ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSALS 4 AND 5.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 934374771
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RODERICK R. BATY Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT P. BAUER Mgmt For For
1.3 ELECTION OF DIRECTOR: HELEN W. CORNELL Mgmt For For
1.4 ELECTION OF DIRECTOR: ERIC P. ETCHART Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt For For
1.6 ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt For For
1.7 ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO PROVIDE THAT THE MAJORITY OF THE
COMPANY'S STOCKHOLDERS MAY REMOVE ANY
DIRECTOR FROM OFFICE, WITH OR WITHOUT
CAUSE.
3. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYLAWS AND CERTIFICATE OF INCORPORATION TO
REMOVE CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS.
4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC. Agenda Number: 934351420
--------------------------------------------------------------------------------------------------------------------------
Security: 011642105
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: ALRM
ISIN: US0116421050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD CLARKE Mgmt For For
HUGH PANERO Mgmt For For
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 DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
AMERESCO INC. (AMRC) Agenda Number: 934417329
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS I. FOY Mgmt For For
JENNIFER L. MILLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP (FORMERLY, MCGLADREY LLP) AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. RATIFICATION OF THE AMERESCO, INC. 2010 Mgmt For For
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 934391272
--------------------------------------------------------------------------------------------------------------------------
Security: 027745108
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: AMNB
ISIN: US0277451086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED A. BLAIR* Mgmt For For
FRANK C. CRIST, JR.* Mgmt For For
JEFFREY V. HALEY* Mgmt For For
JOHN H. LOVE* Mgmt For For
RONDA M. PENN* Mgmt For For
CLAUDE B. OWEN, JR.# Mgmt For For
3. TO RATIFY THE SELECTION OF YOUNT, HYDE & Mgmt For For
BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 934262419
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109
Meeting Type: Annual
Meeting Date: 17-Aug-2015
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. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For
APPROVE ON AN ADVISORY BASIS THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. AMENDMENT OF 2011 EQUITY COMPENSATION PLAN. Mgmt For For
TO APPROVE AN INCREASE IN THE NUMBER OF
CLASS A COMMON SHARES THAT MAY BE SUBJECT
TO OPTIONS UNDER THE 2011 EQUITY
COMPENSATION PLAN FROM 3,700,000 SHARES TO
5,000,000 SHARES.
4. AMENDMENT OF 2011 EQUITY COMPENSATION PLAN. Mgmt For For
TO APPROVE THE REQUIREMENT OF SHAREHOLDER
APPROVAL PRIOR TO THE REPRICING OF
PREVIOUSLY GRANTED AWARDS.
5. RATIFICATION OF ACCOUNTING FIRM. TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 934413143
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARED A. MORRIS Mgmt For For
TERI FONTENOT Mgmt For For
DANIEL PHILLIPS Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. AMENDMENT OF NON-EMPLOYEE DIRECTOR Mgmt For For
RESTRICTED STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 934336529
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 20-Apr-2016
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
AMPLIFY SNACK BRANDS INC Agenda Number: 934362221
--------------------------------------------------------------------------------------------------------------------------
Security: 03211L102
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: BETR
ISIN: US03211L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM CHRIST Mgmt Withheld Against
PAMELA NETZKY Mgmt Withheld Against
CHRIS ELSHAW Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AMPLIFY SNACK BRANDS INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016
--------------------------------------------------------------------------------------------------------------------------
APIGEE CORPORATION Agenda Number: 934307150
--------------------------------------------------------------------------------------------------------------------------
Security: 03765N108
Meeting Type: Annual
Meeting Date: 13-Jan-2016
Ticker: APIC
ISIN: US03765N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PROMOD HAQUE Mgmt For For
CHET KAPOOR Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
APIGEE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 934423029
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: AGX
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAINER H. BOSSELMANN Mgmt For For
HENRY A. CRUMPTON Mgmt For For
CYNTHIA A. FLANDERS Mgmt Withheld Against
PETER W. GETSINGER Mgmt For For
WILLIAM F. GRIFFIN, JR. Mgmt For For
WILLIAM F. LEIMKUHLER Mgmt For For
W.G. CHAMPION MITCHELL Mgmt For For
JAMES W. QUINN Mgmt For For
BRIAN R. SHERRAS Mgmt For For
2. THE APPROVAL OF THE 2016 EXECUTIVE Mgmt For For
PERFORMANCE PLAN FOR WILLIAM F. GRIFFIN,
JR.
3. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt Against Against
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
VOTE).
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 934350365
--------------------------------------------------------------------------------------------------------------------------
Security: 042744102
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: AROW
ISIN: US0427441029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TENEE R. CASACCIO Mgmt For For
GARY C. DAKE Mgmt Withheld Against
THOMAS L. HOY Mgmt For For
COLIN L. READ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ASHFORD HOSPITALITY PRIME INC Agenda Number: 934437751
--------------------------------------------------------------------------------------------------------------------------
Security: 044102101
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: AHP
ISIN: US0441021013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONTY J. BENNETT Mgmt For For
DOUGLAS A. KESSLER Mgmt For For
STEFANI D. CARTER Mgmt For For
CURTIS B. MCWILLIAMS Mgmt For For
W. MICHAEL MURPHY Mgmt For For
MATTHEW D. RINALDI Mgmt For For
ANDREW L. STRONG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO USA, LLP, Mgmt For For
A NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ASPEN AEROGELS, INC. Agenda Number: 934411745
--------------------------------------------------------------------------------------------------------------------------
Security: 04523Y105
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: ASPN
ISIN: US04523Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG A. HUFF Mgmt For For
MARK L. NOETZEL Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS ASPEN AEROGELS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934291357
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY E. HAROIAN Mgmt For For
ANTONIO J. PIETRI Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 934271622
--------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 17-Sep-2015
Ticker: ASFI
ISIN: US0462201098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY STERN Mgmt Withheld Against
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
LOUIS A. PICCOLO Mgmt For For
2. RATIFICATION OF WEISERMAZARS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 934332773
--------------------------------------------------------------------------------------------------------------------------
Security: 046220109
Meeting Type: Annual
Meeting Date: 09-Mar-2016
Ticker: ASFI
ISIN: US0462201098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY STERN Mgmt Withheld Against
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
LOUIS A. PICCOLO Mgmt For For
2. RATIFICATION OF WEISERMAZARS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ATLAS FINANCIAL HOLDINGS, INC. Agenda Number: 934402037
--------------------------------------------------------------------------------------------------------------------------
Security: G06207115
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: AFH
ISIN: KYG062071157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON G. PRATT Mgmt For For
SCOTT D. WOLLNEY Mgmt For For
JORDAN M. KUPINSKY Mgmt For For
LARRY G. SWETS, JR. Mgmt Withheld Against
JOHN T. FITZGERALD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR.
03 APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 934375723
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 25-May-2016
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,
2016.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2016 ANNUAL
MEETING.
4. PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT Mgmt For For
TO ATRICURE'S CERTIFICATE OF INCORPORATION
TO ELIMINATE RESTRICTIONS ON REMOVAL OF
DIRECTORS.
5. PROPOSAL TO AMEND THE ATRICURE, INC. 2014 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES BY 450,000 AND
RE-APPROVE ITS PERFORMANCE MEASURES
PURSUANT TO SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 934234268
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 14-Jul-2015
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt For For
MARTIN C. BOWEN Mgmt For For
DR. H. KIRK DOWNEY Mgmt For For
DANIEL R. FEEHAN Mgmt Withheld Against
THOMAS E. FERGUSON Mgmt For For
PETER A. HEGEDUS Mgmt For For
KEVERN R. JOYCE Mgmt For For
STEPHEN E. PIRNAT Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF FORMATION.
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
SENIOR MANAGEMENT BONUS PLAN.
4. APPROVAL OF ADVISORY VOTE ON AZZ'S Mgmt For For
EXECUTIVE COMPENSATION.
5. APPROVAL OF THE FREQUENCY TO VOTE ON AZZ'S Mgmt 1 Year For
EXECUTIVE COMPENSATION.
6. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt Against Against
LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2016.
--------------------------------------------------------------------------------------------------------------------------
BENEFITFOCUS, INC. Agenda Number: 934398670
--------------------------------------------------------------------------------------------------------------------------
Security: 08180D106
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: BNFT
ISIN: US08180D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS A. DENNERLINE Mgmt Withheld Against
FRANCIS J. PELZER V Mgmt Withheld Against
2. APPROVAL OF THE BENEFITFOCUS, INC. 2016 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 934421645
--------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: BGFV
ISIN: US08915P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELIMINATION OF CERTAIN SUPERMAJORITY VOTING Mgmt For For
REQUIREMENTS IN THE CHARTER AND BYLAWS.
2. DECLASSIFICATION OF THE BOARD. Mgmt For For
3. DIRECTOR
SANDRA N. BANE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
4. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
6. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
2007 AMENDED AND RESTATED EQUITY AND
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 934418597
--------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: BIOS
ISIN: US09069N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. SMITH Mgmt For For
MICHAEL G. BRONFEIN Mgmt For For
DAVID W. GOLDING Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
TRICIA H. NGUYEN Mgmt For For
R. CARTER PATE 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 FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL OF THE AMENDMENT TO THE BIOSCRIP, Mgmt Against Against
INC. AMENDED AND RESTATED 2008 EQUITY
INCENTIVE PLAN.
4. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIOTELEMETRY, INC. Agenda Number: 934365190
--------------------------------------------------------------------------------------------------------------------------
Security: 090672106
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BEAT
ISIN: US0906721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REBECCA W. RIMEL Mgmt For For
ROBERT J. RUBIN, M.D. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
BLUE CAPITAL REINSURANCE HOLDINGS LTD Agenda Number: 934371749
--------------------------------------------------------------------------------------------------------------------------
Security: G1190F107
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: BCRH
ISIN: BMG1190F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL J. MCGUIRE Mgmt For For
1.2 ELECTION OF DIRECTOR: ADAM G. SZAKMARY Mgmt For For
1.3 ELECTION OF DIRECTOR: ERIC LEMIEUX Mgmt For For
2. TO APPOINT ERNST & YOUNG, LTD., AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2016 AND TO AUTHORIZE THE COMPANY'S
BOARD, ACTING BY THE COMPANY'S AUDIT
COMMITTEE, TO SET THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 934415349
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY W. ALBERS Mgmt For For
MARK GOLDBERG, M.D. Mgmt For For
NICHOLAS LYDON, PH.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
BOINGO WIRELESS, INC. Agenda Number: 934412038
--------------------------------------------------------------------------------------------------------------------------
Security: 09739C102
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: WIFI
ISIN: US09739C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES BOESENBERG Mgmt For For
TERRELL JONES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC. Agenda Number: 934263930
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100
Meeting Type: Annual
Meeting Date: 10-Sep-2015
Ticker: BOOT
ISIN: US0994061002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG BETTINELLI Mgmt For For
BRAD J. BRUTOCAO Mgmt For For
JAMES G. CONROY Mgmt For For
CHRISTIAN B. JOHNSON Mgmt For For
BRENDA I. MORRIS Mgmt For For
J. FREDERICK SIMMONS Mgmt For For
PETER STARRETT Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING MARCH 26, 2016.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 934350555
--------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: BPFH
ISIN: US1011191053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLAYTON G. DEUTSCH Mgmt For For
DEBORAH F. KUENSTNER Mgmt For For
GLORIA C. LARSON Mgmt For For
JOHN MORTON III Mgmt For For
DANIEL P. NOLAN Mgmt For For
KIMBERLY S. STEVENSON Mgmt For For
STEPHEN M. WATERS Mgmt For For
DONNA C. WELLS Mgmt For For
LIZABETH H. ZLATKUS Mgmt For For
2. TO APPROVE AN ADVISORY, NON-BINDING Mgmt For For
RESOLUTION ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO APPROVE THE BOSTON PRIVATE FINANCIAL Mgmt For For
HOLDINGS, INC. ANNUAL EXECUTIVE INCENTIVE
PLAN.
4. TO RATIFY THE SELECTION OF KPMG,LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 934354274
--------------------------------------------------------------------------------------------------------------------------
Security: 10567B109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: BBRG
ISIN: US10567B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALTON F. DOODY III Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1C. ELECTION OF DIRECTOR: HAROLD O. ROSSER II Mgmt Against Against
1D. ELECTION OF DIRECTOR: FORTUNATO N. VALENTI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
12/25/2016.
--------------------------------------------------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC. Agenda Number: 934372006
--------------------------------------------------------------------------------------------------------------------------
Security: 10807M105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: BPI
ISIN: US10807M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RYAN CRAIG Mgmt Withheld Against
ROBERT HARTMAN Mgmt Withheld Against
VICTOR K. NICHOLS Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. APPROVE THE FIRST AMENDMENT TO THE Mgmt Against Against
BRIDGEPOINT EDUCATION, INC. AMENDED AND
RESTATED 2009 STOCK INCENTIVE PLAN TO
PROVIDE FOR THE GRANT OF PERFORMANCE-BASED
CASH AWARDS.
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT, INC. Agenda Number: 934343219
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. GAVIN, JR. Mgmt For For
ANDREW M. GEISSE Mgmt For For
MICHAEL TESSLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 934375711
--------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: BBW
ISIN: US1200761047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARY LOU FIALA Mgmt For For
TIMOTHY KILPIN 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.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 934387691
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL AGROSKIN Mgmt For For
KEVIN J. KRUSE Mgmt For For
FLOYD F. SHERMAN Mgmt For For
2. AMENDMENT OF THE CORPORATION'S 2014 Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE BY 3,500,000 AND
RE-APPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 934338078
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 27-Apr-2016
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 DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
THE YEAR ENDING OCTOBER 31, 2016
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
4. REAPPROVAL OF THE PERFORMANCE CRITERIA Mgmt For For
INCLUDED IN CALAVO'S 2011 MANAGEMENT
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CALIX INC Agenda Number: 934367675
--------------------------------------------------------------------------------------------------------------------------
Security: 13100M509
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CALX
ISIN: US13100M5094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL EVERETT Mgmt For For
DON LISTWIN Mgmt For For
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF CALIX'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS CALIX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC. Agenda Number: 934407570
--------------------------------------------------------------------------------------------------------------------------
Security: 13123E500
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: CALD
ISIN: US13123E5006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK A. CULHANE Mgmt For For
1B. ELECTION OF DIRECTOR: MURRAY D. RODE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934358448
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY D. MCVAY Mgmt For For
JOHN C. WALLACE Mgmt For For
MICHAEL L. FINCH Mgmt For For
2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For
FOUR OF THE COMPANY'S CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY ("COMMON STOCK") FROM 150 MILLION
SHARES TO 300 MILLION SHARES.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION Agenda Number: 934361825
--------------------------------------------------------------------------------------------------------------------------
Security: 14149F109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: CFNL
ISIN: US14149F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. NASSETTA Mgmt For For
ALICE M. STARR Mgmt For For
STEVEN M. WILTSE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF YHB AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
CARMIKE CINEMAS, INC. Agenda Number: 934396878
--------------------------------------------------------------------------------------------------------------------------
Security: 143436400
Meeting Type: Annual
Meeting Date: 25-May-2016
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. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 934434957
--------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Special
Meeting Date: 23-Jun-2016
Ticker: CSCD
ISIN: US1473221018
--------------------------------------------------------------------------------------------------------------------------
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 FEBRUARY 3, 2016
(THE "MERGER AGREEMENT"), BY AND AMONG
CASCADE MICROTECH, INC., FORMFACTOR, INC.,
AND CARDINAL MERGER SUBSIDIARY, INC., THE
MERGER PURSUANT TO THE MERGER AGREEMENT AND
THE RELATED TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT.
2. TO ADJOURN THE CASCADE MICROTECH SPECIAL Mgmt For For
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE AND ADOPT THE MERGER AGREEMENT,
THE MERGER PURSUANT TO MERGER AGREEMENT AND
THE RELATED TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT AT THE TIME OF THE
CASCADE MICROTECH SPECIAL MEETING.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE MERGER- RELATED COMPENSATION
THAT WILL OR MAY BE PAID TO CASCADE
MICROTECH'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
CELADON GROUP, INC. Agenda Number: 934294137
--------------------------------------------------------------------------------------------------------------------------
Security: 150838100
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: CGI
ISIN: US1508381001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN RUSSELL Mgmt Withheld Against
CATHERINE LANGHAM Mgmt Withheld Against
MICHAEL MILLER Mgmt Withheld Against
PAUL WILL Mgmt For For
ROBERT LONG Mgmt Withheld Against
2. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTURY CASINOS, INC. Agenda Number: 934417367
--------------------------------------------------------------------------------------------------------------------------
Security: 156492100
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: CNTY
ISIN: US1564921005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT S. EICHBERG Mgmt For For
1B. ELECTION OF DIRECTOR: DR. DINAH CORBACI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE AN ADVISORY (NON-BINDING)
RESOLUTION REGARDING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AND ADOPT THE CENTURY CASINOS, Mgmt For For
INC. 2016 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 934376232
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: CPK
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE H. BAYARD Mgmt For For
PAUL L. MADDOCK, JR. Mgmt For For
MICHAEL P. MCMASTERS Mgmt For For
2. CAST A NON-BINDING ADVISORY VOTE TO RATIFY Mgmt For For
THE APPOINTMENT OF THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP.
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 934246871
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101
Meeting Type: Annual
Meeting Date: 30-Jul-2015
Ticker: CHUY
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STARLETTE JOHNSON Mgmt For For
DOUG SCHMICK Mgmt For For
MICHAEL YOUNG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
CITI TRENDS, INC. Agenda Number: 934396979
--------------------------------------------------------------------------------------------------------------------------
Security: 17306X102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CTRN
ISIN: US17306X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. CARNEY Mgmt For For
JOHN S. LUPO Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2015.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
TO BE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------------------------------------------------
COBIZ FINANCIAL INC. Agenda Number: 934334272
--------------------------------------------------------------------------------------------------------------------------
Security: 190897108
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: COBZ
ISIN: US1908971088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN BANGERT Mgmt Split 31% For 69% Against Split
1B. ELECTION OF DIRECTOR: MICHAEL B. BURGAMY Mgmt For For
1C. ELECTION OF DIRECTOR: EVAN MAKOVSKY Mgmt Against Against
1D. ELECTION OF DIRECTOR: RICHARD L. MONFORT Mgmt For For
1E. ELECTION OF DIRECTOR: DOUGLAS L. POLSON Mgmt For For
1F. ELECTION OF DIRECTOR: MARY K. RHINEHART Mgmt For For
1G. ELECTION OF DIRECTOR: NOEL N. ROTHMAN Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE H. SCHROFFEL Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS Mgmt For For
1J. ELECTION OF DIRECTOR: MARY BETH VITALE Mgmt For For
1K. ELECTION OF DIRECTOR: MARY M. WHITE Mgmt For For
2. AN ADVISORY (NONBINDING) SHAREHOLDER Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. THE RATIFICATION (NONBINDING) OF THE Mgmt For For
SELECTION OF CROWE HORWATH LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY TO Shr For Against
REQUIRE AN INDEPENDENT CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
COHERUS BIOSCIENCES INC Agenda Number: 934379656
--------------------------------------------------------------------------------------------------------------------------
Security: 19249H103
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: CHRS
ISIN: US19249H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. BRYAN LAWLIS, PHD Mgmt Withheld Against
MARY T. SZELA Mgmt Withheld Against
ALI J. SATVAT 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, 2016
3. TO VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year Against
STOCKHOLDER ADVISORY VOTES REGARDING
COMPENSATION AWARDED TO NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 934248938
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 27-Jul-2015
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST R. VEREBELYI Mgmt For For
TIMOTHY T. TEVENS Mgmt For For
RICHARD H. FLEMING Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
LINDA A. GOODSPEED Mgmt For For
NICHOLAS T. PINCHUK Mgmt For For
LIAM G. MCCARTHY Mgmt For For
R. SCOTT TRUMBULL Mgmt For For
HEATH A. MITTS Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2016.
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4 APPROVAL OF THE PERFORMANCE-BASED Mgmt Split 19% For 81% Against Split
PROVISIONS OF THE COMPANY'S 2010 LONG TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934386714
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARCY G. ANDERSON Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
ALAN P. KRUSI Mgmt For For
BRIAN E. LANE Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
CONSTANCE E. SKIDMORE Mgmt For For
VANCE W. TANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF Mgmt For For
THE COMPANY'S SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 934368223
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD S. EDWARDS Mgmt Withheld Against
MARK H. LAZARUS Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 934248988
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105
Meeting Type: Annual
Meeting Date: 21-Jul-2015
Ticker: SCOR
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. HENDERSON Mgmt For For
RONALD J. KORN 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. ADVISORY VOTE TO APPROVE COMPENSATION Mgmt Split 45% For 55% Against Split
AWARDED TO NAMED EXECUTIVE OFFICERS IN
2014.
--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 934317062
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105
Meeting Type: Special
Meeting Date: 28-Jan-2016
Ticker: SCOR
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
COMSCORE COMMON STOCK TO SHAREHOLDERS OF
RENTRAK CORPORATION PURSUANT TO THE MERGER.
2. TO ADJOURN THE COMSCORE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE FOREGOING
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC. Agenda Number: 934359426
--------------------------------------------------------------------------------------------------------------------------
Security: 207797101
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: CTWS
ISIN: US2077971016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HEATHER HUNT Mgmt For For
ERIC W. THORNBURG Mgmt For For
2. THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING APPROVAL FOR THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF BAKER TILLY VIRCHOW
KRAUSE, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934397440
--------------------------------------------------------------------------------------------------------------------------
Security: 22284P105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: CVTI
ISIN: US22284P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM T. ALT Mgmt Split 74% For 26% Withheld Split
ROBERT E. BOSWORTH Mgmt For For
BRADLEY A. MOLINE Mgmt For For
DAVID R. PARKER Mgmt For For
HERBERT J. SCHMIDT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. IN THEIR DISCRETION, THE ATTORNEYS AND Mgmt Split 26% Against 74% Abstain Split
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 934238949
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105
Meeting Type: Annual
Meeting Date: 22-Jul-2015
Ticker: CRAI
ISIN: US12618T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT HOLTHAUSEN Mgmt For For
NANCY HAWTHORNE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO CRA'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2015 MEETING OF ITS
SHAREHOLDERS.
3. TO APPROVE (1) AN INCREASE TO THE NUMBER OF Mgmt Against Against
SHARES THAT CRA MAY ISSUE UNDER ITS 2006
EQUITY INCENTIVE PLAN BY A TOTAL OF
1,300,000 SHARES (WHICH TOTAL INCLUDES
RE-APPROVAL OF THE USE OF 800,000 SHARES
THAT CRA DETERMINED NOT TO USE), (2) OTHER
AMENDMENTS TO THE PLAN, INCLUDING TO EXTEND
IT, AND (3) THE PLAN AS AMENDED FOR
PURPOSES OF IRC SECTION 162(M).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
CRAWFORD & COMPANY Agenda Number: 934376179
--------------------------------------------------------------------------------------------------------------------------
Security: 224633107
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: CRDB
ISIN: US2246331076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.V. AGADI Mgmt For For
P.G. BENSON Mgmt For For
J.C. CRAWFORD Mgmt For For
J.C. CRAWFORD, JR. Mgmt For For
R.A.S. DAY Mgmt For For
J.D. EDWARDS Mgmt For For
J.M. JOHNSON Mgmt For For
C.H. OGBURN Mgmt For For
D.R. WILLIAMS Mgmt For For
2. PROPOSAL TO APPROVE THE CRAWFORD & COMPANY Mgmt For For
2016 OMNIBUS STOCK AND INCENTIVE PLAN.
3. PROPOSAL TO APPROVE THE CRAWFORD & COMPANY Mgmt For For
2016 EMPLOYEE STOCK OPTION PLAN.
4. PROPOSAL TO APPROVE THE CRAWFORD & COMPANY Mgmt For For
2016 MANAGEMENT TEAM INCENTIVE COMPENSATION
PLAN.
5. PROPOSAL TO APPROVE AMENDMENT TO THE Mgmt For For
CRAWFORD & COMPANY NON-EMPLOYEE DIRECTOR
STOCK PLAN.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CRAY INC. Agenda Number: 934405831
--------------------------------------------------------------------------------------------------------------------------
Security: 225223304
Meeting Type: Annual
Meeting Date: 08-Jun-2016
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
MAX L. SCHIRESON Mgmt For For
BRIAN V. TURNER 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, 2016.
3. TO VOTE ON THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2013 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER AND TO
RE-APPROVE THE PERFORMANCE FACTORS UNDER
OUR 2013 EQUITY INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
4. 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: 934417913
--------------------------------------------------------------------------------------------------------------------------
Security: 226718104
Meeting Type: Annual
Meeting Date: 29-Jun-2016
Ticker: CRTO
ISIN: US2267181046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-BAPTISTE RUDELLE AS DIRECTOR
2. RENEWAL OF THE TERM OF OFFICE OF MR. JAMES Mgmt For For
WARNER AS DIRECTOR
3. RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MS. SHARON FOX SPIELMAN AS DIRECTOR
4. RENEWAL OF THE TERM OF OFFICE OF MS. SHARON Mgmt For For
FOX SPIELMAN AS DIRECTOR
5. APPOINTMENT OF MR. ERIC EICHMANN AS Mgmt For For
DIRECTOR
6. RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
DOMINIQUE VIDAL, SUBJECT TO THE APPROVAL OF
RESOLUTION 37
7. DETERMINATION OF THE AMOUNT OF DIRECTORS' Mgmt For For
ATTENDANCE FEES
8. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION FOR THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
9. NON-BINDING ADVISORY VOTE TO HOLD A Mgmt For For
NON-BINDING ADVISORY VOTE ON THE
COMPENSATION FOR THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY EVERY YEAR
10. NON-BINDING ADVISORY VOTE TO HOLD A Shr Against For
NON-BINDING ADVISORY VOTE ON THE
COMPENSATION FOR THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY EVERY TWO YEARS
11. NON-BINDING ADVISORY VOTE TO HOLD A Shr Against For
NON-BINDING ADVISORY VOTE ON THE
COMPENSATION FOR THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY EVERY THREE YEARS
12. APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015
13. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015
14. 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, 2015
15. ALLOCATION OF PROFITS FOR THE FISCAL YEAR Mgmt For For
ENDED DECEMBER 31, 2015
16. APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For
PROVISION OF PREMISES AND MEANS ENTERED
INTO WITH THE GALION PROJECT (AGREEMENT
REFERRED TO IN ARTICLE L. 225- 38 OF THE
FRENCH COMMERCIAL CODE)
17. RATIFICATION OF THE PARTNERSHIP ENTERED Mgmt For For
INTO WITH THE GALION PROJECT (AGREEMENT
REFERRED TO IN ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE)
18. RATIFICATION OF THE PARTNERSHIP ENTERED Mgmt For For
INTO WITH FRANCE DIGITALE (AGREEMENT
REFERRED TO IN ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE)
19. 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
20. APPROVAL OF THE 2016 STOCK OPTION PLAN Mgmt For For
ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS
21. APPROVAL OF THE MODIFICATION TO THE Mgmt For For
FUNGIBLE SHARE RATIO IN THE 2015 TIME-BASED
FREE SHARE / RSU PLAN AS AMENDED BY THE
COMPANY'S BOARD OF DIRECTORS
22. APPROVAL OF THE MODIFICATION TO THE Mgmt For For
FUNGIBLE SHARE RATIO IN THE 2015
PERFORMANCE- BASED FREE SHARE / RSU PLAN AS
AMENDED BY THE COMPANY'S BOARD OF DIRECTORS
23. AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT OSAS (OPTIONS TO
SUBSCRIBE TO NEW ORDINARY SHARES) OR OAAS
(OPTIONS TO PURCHASE ORDINARY SHARES) OF
THE COMPANY, PURSUANT TO THE PROVISIONS OF
ARTICLES L. 225-177 ET SEQ. OF THE FRENCH
COMMERCIAL CODE, SUBJECT TO APPROVAL OF
RESOLUTION 20
24. AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT TIME-BASED FREE
SHARES/RESTRICTED STOCK UNITS TO EMPLOYEES
PURSUANT TO THE PROVISIONS OF ARTICLES L.
225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
25. AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT PERFORMANCE-BASED FREE
SHARES/RESTRICTED STOCK UNITS TO EXECUTIVES
AND CERTAIN EMPLOYEES, FROM TIME TO TIME,
PURSUANT TO THE PROVISIONS OF ARTICLES L.
225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
26. 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
27. DETERMINATION OF THE OVERALL LIMITS ON THE Mgmt For For
AMOUNT OF ORDINARY SHARES TO BE ISSUED
PURSUANT TO RESOLUTIONS 23 TO 26 ABOVE
28. 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
29. 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
30. 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
31. DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE COMPANY'S SHARE CAPITAL BY ISSUING
ORDINARY SHARES, OR ANY SECURITIES GRANTING
ACCESS TO THE COMPANY'S SHARE CAPITAL, IN
THE CONTEXT OF A PRIVATE PLACEMENT, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
32. DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO INCREASE
THE COMPANY'S SHARE CAPITAL BY ISSUING
ORDINARY SHARES, OR ANY SECURITIES GRANTING
ACCESS TO THE COMPANY'S SHARE CAPITAL,
WHILE PRESERVING THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
33. 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 29 TO 32, WITH
OR WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
34. DETERMINATION OF THE OVERALL FINANCIAL Mgmt For For
LIMITS APPLICABLE TO THE ISSUANCES TO BE
COMPLETED PURSUANT TO THE DELEGATIONS IN
RESOLUTIONS 29 TO 33 AND 35
35. DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For 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)
36. AMENDMENT TO THE QUORUM REQUIREMENTS FOR Mgmt For For
ORDINARY AND EXTRAORDINARY MEETINGS OF THE
COMPANY'S SHAREHOLDERS, AND APPROVAL OF THE
CORRESPONDING AMENDMENT TO ARTICLE 19 OF
THE COMPANY'S BY-LAWS
37. REDUCTION OF THE DURATION OF THE TERM OF Mgmt For For
OFFICE OF THE DIRECTORS AND OBSERVERS FROM
3 TO 2 YEARS AND APPROVAL OF THE
CORRESPONDING AMENDMENT OF THE COMPANY'S
BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934366825
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 17-May-2016
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 THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 934370672
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CTS
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
P.K. COLLAWN Mgmt For For
G. HUNTER Mgmt For For
W.S. JOHNSON Mgmt For For
D.M. MURPHY Mgmt For For
K. O'SULLIVAN Mgmt For For
R.A. PROFUSEK Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF CTS' NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS CTS' INDEPENDENT AUDITOR
FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
CULP, INC. Agenda Number: 934270276
--------------------------------------------------------------------------------------------------------------------------
Security: 230215105
Meeting Type: Annual
Meeting Date: 16-Sep-2015
Ticker: CFI
ISIN: US2302151053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. CULP, III Mgmt For For
PATRICK B. FLAVIN Mgmt For For
KENNETH R. LARSON Mgmt For For
KENNETH W. MCALLISTER Mgmt For For
FRANKLIN N. SAXON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2016.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO APPROVE THE 2015 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 934416466
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CUTR
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY BARRETT Mgmt For For
J. DANIEL PLANTS Mgmt For For
JERRY P. WIDMAN Mgmt For For
2. RATIFICATION OF BDO USA, LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CYREN LTD Agenda Number: 934298262
--------------------------------------------------------------------------------------------------------------------------
Security: M26895108
Meeting Type: Annual
Meeting Date: 08-Dec-2015
Ticker: CYRN
ISIN: IL0010832371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO RE-ELECT HILA KARAH TO SERVE FOR THE Mgmt For For
ENSUING YEAR OR UNTIL HER SUCCESSOR IS
ELECTED.
1B. TO RE-ELECT AVIV RAIZ TO SERVE FOR THE Mgmt For For
ENSUING YEAR OR UNTIL HIS SUCCESSOR IS
ELECTED.
1C. TO RE-ELECT LIOR SAMUELSON TO SERVE FOR THE Mgmt For For
ENSUING YEAR OR UNTIL HIS SUCCESSOR IS
ELECTED.
1D. TO RE-ELECT TODD THOMSON TO SERVE FOR THE Mgmt For For
ENSUING YEAR OR UNTIL HIS SUCCESSOR IS
ELECTED.
1E. TO RE-ELECT JAMES HAMILTON TO SERVE FOR THE Mgmt For For
ENSUING YEAR OR UNTIL HIS SUCCESSOR IS
ELECTED.
2. TO RE-ELECT ONE OUTSIDE DIRECTOR TO SERVE Mgmt For For
FOR A TERM OF THREE YEARS.
3. TO APPROVE THE COMPANY'S AMENDED EXECUTIVE Mgmt For For
COMPENSATION POLICY.
4. TO RE-APPOINT KOST, FORER, GABBAY & Mgmt For For
KASIERER (A MEMBER FIRM OF ERNST & YOUNG
GLOBAL) AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2015 AUDIT SERVICES AND
2016 LIMITED PROCEDURES AND TO APPROVE ITS
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 934371143
--------------------------------------------------------------------------------------------------------------------------
Security: 239360100
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DWSN
ISIN: US2393601008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. BARRETT Mgmt For For
CRAIG W. COOPER Mgmt For For
GARY M. HOOVER, PH.D. Mgmt For For
STEPHEN C. JUMPER Mgmt For For
ALLEN T. MCINNES, PH.D. Mgmt Withheld Against
TED R. NORTH Mgmt For For
MARK A. VANDER PLOEG Mgmt For For
WAYNE A. WHITENER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For
US LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. PROPOSAL TO APPROVE THE DAWSON GEOPHYSICAL Mgmt For For
COMPANY 2016 STOCK AND PERFORMANCE
INCENTIVE PLAN.
4. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT OF THE COMPANY FOR THE 2016
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 934316539
--------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 11-Feb-2016
Ticker: DLA
ISIN: US2473681037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRADLEY CAMPBELL Mgmt For For
SAM P. CORTEZ Mgmt For For
DR.ELIZABETH J GATEWOOD Mgmt For For
DR. G. JAY GOGUE Mgmt For For
ROBERT W. HUMPHREYS Mgmt For For
SUZANNE B. RUDY Mgmt For For
ROBERT E. STATON, SR. Mgmt For For
A. ALEXANDER TAYLOR, II Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RE-APPROVAL OF THE DELTA APPAREL, INC. Mgmt For For
SHORT-TERM INCENTIVE COMPENSATION PLAN FOR
PURPOSES OF COMPLYING WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION Agenda Number: 934400401
--------------------------------------------------------------------------------------------------------------------------
Security: 25065D100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: DEST
ISIN: US25065D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNAUD AJDLER Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. BLITZER Mgmt For For
1C. ELECTION OF DIRECTOR: BARRY ERDOS Mgmt For For
1D. ELECTION OF DIRECTOR: MELISSA PAYNER-GREGOR Mgmt For For
1E. ELECTION OF DIRECTOR: J. DANIEL PLANTS Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY M. ROMANO Mgmt For For
1G. ELECTION OF DIRECTOR: B. ALLEN WEINSTEIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DESTINATION XL GROUP, INC. Agenda Number: 934256808
--------------------------------------------------------------------------------------------------------------------------
Security: 25065K104
Meeting Type: Annual
Meeting Date: 13-Aug-2015
Ticker: DXLG
ISIN: US25065K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN Mgmt Against Against
1B. ELECTION OF DIRECTOR: DAVID A. LEVIN Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN S. BERNIKOW Mgmt For For
1D. ELECTION OF DIRECTOR: JESSE CHOPER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. KYEES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLEM MESDAG Mgmt For For
1G. ELECTION OF DIRECTOR: WARD K. MOONEY Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE T. PORTER, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MITCHELL S. PRESSER Mgmt For For
1J. ELECTION OF DIRECTOR: IVY ROSS Mgmt For For
2. TO REAPPROVE THE PERFORMANCE MEASURES UNDER Mgmt Against Against
THE 2006 INCENTIVE COMPENSATION PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICERS COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
JANUARY 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
DHI GROUP, INC. Agenda Number: 934344576
--------------------------------------------------------------------------------------------------------------------------
Security: 23331S100
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: DHX
ISIN: US23331S1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. BARTER Mgmt For For
1B. ELECTION OF DIRECTOR: BURTON M. GOLDFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOT W. MELLAND Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN SCHIPPER 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 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND FOODS, INC. Agenda Number: 934325261
--------------------------------------------------------------------------------------------------------------------------
Security: 252603105
Meeting Type: Special
Meeting Date: 26-Feb-2016
Ticker: DMND
ISIN: US2526031057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER AND Mgmt For For
REORGANIZATION, DATED AS OF OCTOBER 27,
2015, BY AND AMONG DIAMOND FOODS, INC.
("DIAMOND"), SNYDER'S-LANCE, INC., SHARK
ACQUISITION SUB I, INC. AND SHARK
ACQUISITION SUB II, LLC.
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY
DIAMOND TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE PROPOSED MERGER.
3. APPROVE THE ADJOURNMENT OF THE DIAMOND Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AND APPROVE ANY TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 934342952
--------------------------------------------------------------------------------------------------------------------------
Security: 25264R207
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: DHIL
ISIN: US25264R2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.H. DILLON Mgmt For For
RANDOLPH J. FORTENER Mgmt For For
JAMES F. LAIRD Mgmt For For
PAUL A. REEDER, III Mgmt For For
BRADLEY C. SHOUP Mgmt Withheld Against
FRANCES A. SKINNER 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 FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 934313634
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 01-Feb-2016
Ticker: DGII
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SPIRO C. LAZARAKIS Mgmt For For
AHMED NAWAZ Mgmt For For
2. COMPANY PROPOSAL TO APPROVE THE DIGI Mgmt For For
INTERNATIONAL INC. 2016 OMNIBUS INCENTIVE
PLAN.
3. COMPANY PROPOSAL TO CAST A NON-BINDING Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DIGIRAD CORPORATION Agenda Number: 934376004
--------------------------------------------------------------------------------------------------------------------------
Security: 253827109
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: DRAD
ISIN: US2538271097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY E. EBERWEIN Mgmt For For
MATTHEW G. MOLCHAN Mgmt For For
DIMITRIOS J. ANGELIS Mgmt For For
JOHN W. CLIMACO Mgmt Withheld Against
CHARLES M. GILLMAN Mgmt For For
JOHN W. SAYWARD Mgmt For For
MICHAEL A. CUNNION Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE ADVISORY (NON-BINDING) APPROVAL OF Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 934368932
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. DUCOMMUN Mgmt For For
DEAN M. FLATT Mgmt For For
JAY L. HABERLAND Mgmt For For
2. ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 934407607
--------------------------------------------------------------------------------------------------------------------------
Security: 268158201
Meeting Type: Annual
Meeting Date: 31-May-2016
Ticker: DVAX
ISIN: US2681582019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS A. CARSON, M.D. Mgmt For For
EDDIE GRAY Mgmt For For
LAURA BREGE Mgmt For For
2. TO AMEND AND RESTATE THE DYNAVAX Mgmt For For
TECHNOLOGIES CORPORATION 2011 EQUITY
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THAT PLAN BY 3,200,000, AND TO APPROVE THE
AWARD LIMITS AND OTHER TERMS APPLICABLE TO
AWARDS INTENDED TO QUALIFY AS
"PERFORMANCE-BASED COMPENSATION" FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
3. TO AMEND AND RESTATE THE DYNAVAX Mgmt For For
TECHNOLOGIES CORPORATION 2014 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY
200,000.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934407734
--------------------------------------------------------------------------------------------------------------------------
Security: 27875T101
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: ECHO
ISIN: US27875T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER Mgmt For For
1.2 ELECTION OF DIRECTOR: BRADLEY A. KEYWELL Mgmt Against Against
1.3 ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1.4 ELECTION OF DIRECTOR: MATTHEW FERGUSON Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID HABIGER Mgmt For For
1.6 ELECTION OF DIRECTOR: NELDA J. CONNORS Mgmt For For
1.7 ELECTION OF DIRECTOR: PAUL LOEB Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934371408
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FUAD EL-HIBRI Mgmt For For
RONALD B. RICHARD 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 THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE AMENDMENT OF OUR STOCK Mgmt For For
INCENTIVE PLAN.
5. TO APPROVE THE ADOPTION OF THE AMENDMENT OF Mgmt For For
OUR CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 934245576
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 23-Jul-2015
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GODFREY M. LONG, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS R. PRICE Mgmt Split 68% For 32% Against Split
1.3 ELECTION OF DIRECTOR: ALEJANDRO QUIROZ Mgmt For For
2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION
4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 934421758
--------------------------------------------------------------------------------------------------------------------------
Security: 29382R107
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: EVC
ISIN: US29382R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER F. ULLOA Mgmt Withheld Against
PAUL A. ZEVNIK Mgmt Withheld Against
GILBERT R. VASQUEZ Mgmt For For
PATRICIA DIAZ DENNIS Mgmt For For
JUAN S. VON WUTHENAU Mgmt Withheld Against
MARTHA ELENA DIAZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 934264730
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 10-Sep-2015
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP G. NORTON Mgmt For For
BRUCE M. BOWEN Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
TERRENCE O'DONNELL Mgmt Withheld Against
LAWRENCE S. HERMAN Mgmt Withheld Against
IRA A. HUNT, III Mgmt For For
JOHN E. CALLIES Mgmt For For
ERIC D. HOVDE Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 934400083
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: ETSY
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JONATHAN D. KLEIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARGARET M. SMYTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 934406364
--------------------------------------------------------------------------------------------------------------------------
Security: 30050B101
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: EVH
ISIN: US30050B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID FARNER Mgmt Against Against
1B. ELECTION OF DIRECTOR: MICHAEL KIRSHBAUM Mgmt Against Against
1C. ELECTION OF DIRECTOR: NORMAN PAYSON, MD Mgmt Against Against
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO REMOVE SECTION 11.03,
THE LITIGATION COSTS PROVISION.
--------------------------------------------------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC. Agenda Number: 934400110
--------------------------------------------------------------------------------------------------------------------------
Security: 30049R209
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: EVOL
ISIN: US30049R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THADDEUS DUPPER Mgmt For For
DAVID J. NICOL Mgmt For For
DAVID S. OROS Mgmt For For
RICHARD R. RAMLALL Mgmt Withheld Against
JULIAN D. SINGER Mgmt For For
MATTHEW STECKER Mgmt For For
THOMAS THEKKETHALA Mgmt For For
2. APPROVAL OF THE COMPANY'S 2016 STOCK Mgmt Against Against
INCENTIVE PLAN.
3. RATIFICATION OF SELECTION OF FRIEDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EXA CORPORATION Agenda Number: 934418915
--------------------------------------------------------------------------------------------------------------------------
Security: 300614500
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: EXA
ISIN: US3006145003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK FUSCO Mgmt For For
JOHN WILLIAM PODUSKA Mgmt For For
STEPHEN A. REMONDI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda Number: 934349564
--------------------------------------------------------------------------------------------------------------------------
Security: 30064E109
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: EXAC
ISIN: US30064E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES G. BINCH Mgmt For For
WILLIAM B. LOCANDER,PHD Mgmt For For
DAVID PETTY Mgmt For For
2. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE NAMED EXECUTIVE OFFICERS'
COMPENSATION
3. APPROVE AN AMENDMENT TO OUR 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. RATIFY SELECTION OF RSM US LLP AS THE Mgmt For For
COMPANY'S PRINCIPAL INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 934297260
--------------------------------------------------------------------------------------------------------------------------
Security: 307068106
Meeting Type: Special
Meeting Date: 16-Nov-2015
Ticker: DAVE
ISIN: US3070681065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE SECOND AMENDED AND RESTATED Mgmt For For
BYLAWS, AS AMENDED, TO PROVIDE THAT THE
MINNESOTA CONTROL SHARE ACQUISITION ACT
WILL NOT APPLY TO, OR GOVERN IN ANY MANNER,
THE COMPANY AND ITS SHAREHOLDERS.
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2015 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER FROM 350,000 SHARES
TO 700,000.
--------------------------------------------------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 934350048
--------------------------------------------------------------------------------------------------------------------------
Security: 307068106
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: DAVE
ISIN: US3070681065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANAND D. GALA Mgmt Withheld Against
JOSEPH M. JACOBS Mgmt For For
JONATHAN P. LENNON Mgmt For For
RICHARD A. SHAPIRO Mgmt For For
PATRICK D. WALSH Mgmt For For
BRYAN L. WOLFF Mgmt For For
ADAM J. WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda Number: 934296775
--------------------------------------------------------------------------------------------------------------------------
Security: 307675108
Meeting Type: Annual
Meeting Date: 03-Dec-2015
Ticker: FARM
ISIN: US3076751086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDY E. CLARK Mgmt For For
JEANNE FARMER GROSSMAN Mgmt For For
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, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION Agenda Number: 934366471
--------------------------------------------------------------------------------------------------------------------------
Security: 316394105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: LION
ISIN: US3163941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES B. MILLER, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: MAJOR GENERAL (RET) Mgmt Against Against
DAVID R. BOCKEL
1.3 ELECTION OF DIRECTOR: WM. MILLARD CHOATE Mgmt Against Against
1.4 ELECTION OF DIRECTOR: DONALD A. HARP, JR. Mgmt Against Against
1.5 ELECTION OF DIRECTOR: KEVIN S. KING Mgmt Against Against
1.6 ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, Mgmt For For
JR.
1.7 ELECTION OF DIRECTOR: H. PALMER PROCTOR, Mgmt For For
JR.
1.8 ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III Mgmt For For
1.9 ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. Mgmt Against Against
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP INC Agenda Number: 934339993
--------------------------------------------------------------------------------------------------------------------------
Security: 31660B101
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: FRGI
ISIN: US31660B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY P. TAFT Mgmt For For
STACEY RAUCH 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 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 934397729
--------------------------------------------------------------------------------------------------------------------------
Security: 317585404
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: FISI
ISIN: US3175854047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN K. BIRMINGHAM Mgmt For For
SAMUEL M. GULLO Mgmt For For
KIM E. VANGELDER Mgmt For For
JAMES H. WYCKOFF Mgmt For For
02 NON-BINDING, ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED
DECEMEBR 31, 2015.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 934376105
--------------------------------------------------------------------------------------------------------------------------
Security: 318910106
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: FBNC
ISIN: US3189101062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL T. BLUE, JR. Mgmt For For
MARY CLARA CAPEL Mgmt For For
JAMES C. CRAWFORD, III Mgmt For For
RICHARD H. MOORE Mgmt For For
THOMAS F. PHILLIPS Mgmt For For
O. TEMPLE SLOAN, III Mgmt For For
FREDERICK L. TAYLOR, II Mgmt For For
VIRGINIA C. THOMASSON Mgmt For For
DENNIS A. WICKER Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS Mgmt For For
DECOSIMO, PLLC AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR 2016.
3. TO APPROVE ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT. ("SAY ON
PAY")
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 934344398
--------------------------------------------------------------------------------------------------------------------------
Security: 31983A103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: FCBC
ISIN: US31983A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAMUEL L. ELMORE Mgmt Withheld Against
RICHARD S. JOHNSON Mgmt Withheld Against
2. THE RATIFICATION OF DIXON HUGHES GOODMAN Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 934335755
--------------------------------------------------------------------------------------------------------------------------
Security: 32006W106
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: FDEF
ISIN: US32006W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. BOOKMYER Mgmt For For
STEPHEN L. BOOMER Mgmt For For
WILLIAM J. SMALL Mgmt Withheld Against
THOMAS A. REINEKE Mgmt For For
2. TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For
ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE
COMPENSATION.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF CROWE HORWATH LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE
YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
FIVE PRIME THERAPEUTICS, INC. Agenda Number: 934364263
--------------------------------------------------------------------------------------------------------------------------
Security: 33830X104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: FPRX
ISIN: US33830X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANKLIN M. BERGER, Mgmt For For
CFA
1B. ELECTION OF DIRECTOR: WILLIAM RINGO Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS T. "RUSTY" Mgmt For For
WILLIAMS, M.D., PH.D.
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FIVE9 INC Agenda Number: 934368184
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: FIVN
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK ACOSTA Mgmt For For
DAVID DEWALT Mgmt For For
DAVID WELSH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FLUIDIGM CORPORATION Agenda Number: 934255820
--------------------------------------------------------------------------------------------------------------------------
Security: 34385P108
Meeting Type: Annual
Meeting Date: 29-Jul-2015
Ticker: FLDM
ISIN: US34385P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. YOUNG Mgmt For For
GERHARD F. BURBACH Mgmt For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For
PROGRAM FOR THE YEAR ENDED DECEMBER 31,
2014, ON AN ADVISORY (NON-BINDING) BASIS.
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.
--------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 934365075
--------------------------------------------------------------------------------------------------------------------------
Security: 343873105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: FFIC
ISIN: US3438731057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS C DIRECTOR: JOHN R. BURAN Mgmt For For
1B. ELECTION OF CLASS C DIRECTOR: JAMES D. Mgmt For For
BENNETT
1C. ELECTION OF CLASS C DIRECTOR: ALFRED A. Mgmt For For
DELLIBOVI
1D. ELECTION OF CLASS C DIRECTOR: THOMAS S. Mgmt For For
GULOTTA
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 934367219
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOTHAR MAIER Mgmt For For
KELLEY STEVEN-WAISS Mgmt For For
MICHAEL W. ZELLNER Mgmt For For
2. ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS FORMFACTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
FORTUNA SILVER MINES INC. Agenda Number: 934423271
--------------------------------------------------------------------------------------------------------------------------
Security: 349915108
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: FSM
ISIN: CA3499151080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR
JORGE GANOZA DURANT Mgmt For For
SIMON RIDGWAY Mgmt For For
MICHAEL IVERSON Mgmt For For
MARIO SZOTLENDER Mgmt Withheld Against
ROBERT GILMORE Mgmt For For
THOMAS KELLY Mgmt Withheld Against
DAVID FARRELL Mgmt For For
03 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
04 TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC. Agenda Number: 934403659
--------------------------------------------------------------------------------------------------------------------------
Security: 350465100
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: FMI
ISIN: US3504651007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALEXIS BORISY Mgmt Withheld Against
SANDRA HORNING, M.D. Mgmt Withheld Against
EVAN JONES Mgmt For For
DANIEL O'DAY Mgmt Withheld Against
MICHAEL PELLINI, M.D. Mgmt Withheld Against
DAVID SCHENKEIN, M.D. Mgmt For For
MICHAEL VARNEY, PH.D. Mgmt Withheld Against
KRISHNA YESHWANT, M.D. Mgmt For For
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 934343992
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: FOXF
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY ENTERLINE Mgmt For For
ROBERT FOX, JR. Mgmt For For
ELIAS SABO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC Agenda Number: 934371080
--------------------------------------------------------------------------------------------------------------------------
Security: 357023100
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: RAIL
ISIN: US3570231007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM D. GEHL Mgmt For For
ANDREW B. SCHMITT Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 934264312
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106
Meeting Type: Annual
Meeting Date: 27-Aug-2015
Ticker: FF
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. NOVELLY Mgmt Withheld Against
PAUL G. LORENZINI Mgmt Withheld Against
DALE E. COLE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2015.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC. Agenda Number: 934289655
--------------------------------------------------------------------------------------------------------------------------
Security: 36268W100
Meeting Type: Annual
Meeting Date: 30-Nov-2015
Ticker: GCAP
ISIN: US36268W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER SUGDEN Mgmt Withheld Against
2. TO APPROVE THE GAIN CAPITAL HOLDINGS, INC. Mgmt For For
2015 OMNIBUS INCENTIVE COMPENSATION PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 934364629
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: GLOG
ISIN: BMG375851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER G. LIVANOS Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE L. BLYTHE Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID P. CONNER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD J. KINTZER Mgmt For For
1G. ELECTION OF DIRECTOR: JULIAN R. METHERELL Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY S. Mgmt For For
PAPADIMITRIOU
1I. ELECTION OF DIRECTOR: PHILIP RADZIWILL Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL A. WOGAN Mgmt For For
2. TO APPROVE THE APPOINTMENT OF DELOITTE LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016 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.
--------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 934411935
--------------------------------------------------------------------------------------------------------------------------
Security: 37244C101
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: GHDX
ISIN: US37244C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIMBERLY J. POPOVITS Mgmt For For
FELIX J. BAKER, PH.D. Mgmt For For
JULIAN C. BAKER Mgmt For For
FRED E. COHEN, M.D. Mgmt For For
HENRY J. FUCHS, M.D. Mgmt For For
GINGER L. GRAHAM Mgmt For For
RANDALL S. LIVINGSTON Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against
RESTATED 2005 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, 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 2016.
5. TO APPROVE A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC. Agenda Number: 934373844
--------------------------------------------------------------------------------------------------------------------------
Security: 373865104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: GABC
ISIN: US3738651047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LONNIE D. COLLINS# Mgmt For For
MARC D. FINE# Mgmt For For
J. DAVID LETT# Mgmt For For
THOMAS W. SEGER# Mgmt For For
CHRIS A. RAMSEY* Mgmt For For
DOUGLAS A. BAWEL$ Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
APPOINTMENT OF CROWE HORWATH LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 934368766
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON M. BRADY Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG A HINDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES B. NISH Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY).
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
SPECIAL PERFORMANCE STOCK UNIT GRANT.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
ANNUAL PERFORMANCE STOCK UNIT GRANT.
6. ADOPTION OF THE GIBRALTAR INDUSTRIES, INC. Mgmt For For
2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.
7. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GIGAMON INC. Agenda Number: 934402330
--------------------------------------------------------------------------------------------------------------------------
Security: 37518B102
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GIMO
ISIN: US37518B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. HOOPER Mgmt For For
JOHN H. KISPERT Mgmt For For
JOAN A. DEMPSEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE LAND CORPORATION Agenda Number: 934348675
--------------------------------------------------------------------------------------------------------------------------
Security: 376549101
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: LAND
ISIN: US3765491010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY L. BRUBAKER Mgmt For For
CAREN D. MERRICK Mgmt For For
WALTER H. WILKINSON, JR Mgmt For For
2. TO RATIFY OUR AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 934395989
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: GKOS
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK J. FOLEY Mgmt Split 34% For 66% Withheld Split
DAVID F. HOFFMEISTER Mgmt Split 34% For 66% Withheld Split
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934378539
--------------------------------------------------------------------------------------------------------------------------
Security: 37953G103
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: BRSS
ISIN: US37953G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD L. MARSH Mgmt For For
1C. ELECTION OF DIRECTOR: BRADFORD T. RAY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. WASZ Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN E. WELCH, III Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD C. WHITAKER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR GLOBAL BRASS AND COPPER HOLDINGS, INC.
2013 OMNIBUS EQUITY INCENTIVE PLAN.
4. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 934394228
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1. THE APPROVAL OF THE CONSOLIDATED ACCOUNTS Mgmt For For
OF THE COMPANY PREPARED UNDER IFRS-EU AND
IFRS AS OF AND FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2015.
A2. THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY UNDER LUX GAAP FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2015.
A3. THE ACKNOWLEDGEMENT AND ALLOCATION OF THE Mgmt For For
COMPANY'S RESULTS DURING THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2015.
A4. THE GRANT OF FULL AND TOTAL DISCHARGE TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2015.
A5. THE APPROVAL AND RATIFICATION OF THE STOCK Mgmt For For
OPTIONS GRANTED TO CERTAIN MEMBERS OF THE
BOARD OF DIRECTORS FOR THE 2015 FINANCIAL
YEAR.
A6. THE APPROVAL OF THE CASH COMPENSATION FOR Mgmt For For
THE BOARD OF DIRECTORS FOR THE 2016
FINANCIAL YEAR.
A7. THE ELECTION OF DELOITTE AUDIT AS THE Mgmt For For
INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS
OF THE COMPANY FOR THE 2016 FINANCIAL YEAR.
A8. THE ELECTION OF DELOITTE & CO. S.A. AS THE Mgmt For For
INDEPENDENT AUDITOR FOR THE CONSOLIDATED
ACCOUNTS OF THE COMPANY FOR THE 2016
FINANCIAL YEAR.
A9. THE RE-APPOINTMENT OF MR. TIMOTHY MOTT AS A Mgmt For For
DIRECTOR FOR A TERM TO EXPIRE ON THE DATE
OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2017.
A10 THE RE-APPOINTMENT OF MR. MARIO VAZQUEZ AS Mgmt For For
A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE
OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2019.
A11 THE RE-APPOINTMENT OF MR. MARCOS GALPERIN Mgmt For For
AS A DIRECTOR FOR A TERM TO EXPIRE ON THE
DATE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2019.
A12 THE EXTENSION OF THE MANDATE OF MR. MARTIN Mgmt For For
MIGOYA AS A DIRECTOR FOR A TERM TO EXPIRE
ON THE DATE OF THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS IN 2018.
A13 THE EXTENSION OF THE MANDATE OF MR. Mgmt For For
FRANCISCO ALVAREZ-DEMALDE AS A DIRECTOR FOR
A TERM TO EXPIRE ON THE DATE OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS IN 2019.
E1. THE APPROVAL OF THE INCREASE IN THE Mgmt For For
AUTHORIZED SHARE CAPITAL OF THE COMPANY AND
SUBSEQUENT AMENDMENTS TO ARTICLES OF
ASSOCIATION.
E2. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For
10.3 OF THE ARTICLES OF ASSOCIATION AND
SUBSEQUENT AMENDMENTS TO ARTICLES OF
ASSOCIATION.
E3. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For
10.2 OF THE ARTICLES OF ASSOCIATION AND
SUBSEQUENT AMENDMENTS TO ARTICLES OF
ASSOCIATION.
E4. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For
10.7 OF THE ARTICLES OF ASSOCIATION AND
SUBSEQUENT AMENDMENTS TO ARTICLES OF
ASSOCIATION.
E5. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For
10.8 OF THE ARTICLES OF ASSOCIATION AND
SUBSEQUENT AMENDMENTS TO ARTICLES OF
ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
GLU MOBILE INC. Agenda Number: 934393074
--------------------------------------------------------------------------------------------------------------------------
Security: 379890106
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: GLUU
ISIN: US3798901068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICCOLO M. DE MASI Mgmt For For
WILLIAM J. MILLER Mgmt For For
GREG BRANDEAU Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS GLU'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GOOD TIMES RESTAURANTS INC. Agenda Number: 934319535
--------------------------------------------------------------------------------------------------------------------------
Security: 382140879
Meeting Type: Annual
Meeting Date: 04-Feb-2016
Ticker: GTIM
ISIN: US3821408792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEOFFREY R. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: BOYD E. HOBACK Mgmt Against Against
1.3 ELECTION OF DIRECTOR: GARY J. HELLER Mgmt Against Against
1.4 ELECTION OF DIRECTOR: STEVEN M. JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: ERIC W. REINHARD Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT J. STETSON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALAN A. TERAN Mgmt For For
2. TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2008 OMNIBUS EQUITY INCENTIVE
COMPENSATION PLAN, AS AMENDED SEPTEMBER 14,
2012 AND FEBRUARY 7, 2014, TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER
FROM 1,000,000 SHARES TO A TOTAL OF
1,500,000 SHARES.
3. TO SUBMIT AN ADVISORY VOTE APPROVING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
GP STRATEGIES CORPORATION Agenda Number: 934418016
--------------------------------------------------------------------------------------------------------------------------
Security: 36225V104
Meeting Type: Annual
Meeting Date: 22-Jun-2016
Ticker: GPX
ISIN: US36225V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HARVEY P. EISEN Mgmt For For
1.2 ELECTION OF DIRECTOR: DANIEL M. FRIEDBERG Mgmt For For
1.3 ELECTION OF DIRECTOR: MARSHALL S. GELLER Mgmt For For
1.4 ELECTION OF DIRECTOR: SCOTT N. GREENBERG Mgmt For For
1.5 ELECTION OF DIRECTOR: LAURA L. GURSKI Mgmt For For
1.6 ELECTION OF DIRECTOR: STEVEN E. KOONIN Mgmt For For
1.7 ELECTION OF DIRECTOR: RICHARD C. PFENNIGER Mgmt For For
1.8 ELECTION OF DIRECTOR: A MARVIN STRAIT 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
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE 2011 STOCK Mgmt Against Against
INCENTIVE PLAN AND RE-APPROVE THE MATERIAL
TERMS OF PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER THE 2011 STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 934250743
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106
Meeting Type: Annual
Meeting Date: 30-Jul-2015
Ticker: GHM
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN FORTIER Mgmt For For
JAMES R. LINES Mgmt For For
LISA M. SCHNORR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST Agenda Number: 934425287
--------------------------------------------------------------------------------------------------------------------------
Security: 385002100
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: GPT
ISIN: US3850021003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES E. BLACK Mgmt For For
GORDON F. DUGAN Mgmt For For
ALLAN J. BAUM Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS D. ECKERT Mgmt For For
JAMES L. FRANCIS Mgmt For For
GREGORY F. HUGHES Mgmt For For
JEFFREY E. KELTER Mgmt For For
LOUIS P. SALVATORE Mgmt For For
2. TO APPROVE OUR 2016 EQUITY INCENTIVE PLAN. Mgmt Against Against
3. 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, 2016.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC. Agenda Number: 934295280
--------------------------------------------------------------------------------------------------------------------------
Security: 38489R605
Meeting Type: Special
Meeting Date: 15-Dec-2015
Ticker: GPT
ISIN: US38489R6053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER OF GRAMERCY PROPERTY Mgmt For For
TRUST INC. (GRAMERCY) WITH AND INTO A
WHOLLY-OWNED SUBSIDIARY OF CHAMBERS STREET
PROPERTIES ("CHAMBERS") PURSUANT TO WHICH
EACH OUTSTANDING SHARE OF GRAMERCY COMMON
STOCK WILL BE CONVERTED INTO THE RIGHT TO
RECEIVE 3.1898 NEWLY ISSUED CHAMBERS COMMON
SHARES ("MERGER") AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT.
2. TO APPROVE ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION ARRANGEMENTS
FOR GRAMERCY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE GRAMERCY Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSALS IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE SUCH PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 934414082
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRENT D. RICHARDSON Mgmt For For
1.2 ELECTION OF DIRECTOR: BRIAN E. MUELLER Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID J. JOHNSON Mgmt For For
1.4 ELECTION OF DIRECTOR: JACK A. HENRY Mgmt For For
1.5 ELECTION OF DIRECTOR: BRADLEY A. CASPER Mgmt For For
1.6 ELECTION OF DIRECTOR: KEVIN F. WARREN Mgmt For For
1.7 ELECTION OF DIRECTOR: SARA R. DIAL Mgmt For For
2. TO APPROVE THE PROVISIONS OF OUR ANNUAL Mgmt For For
CASH INCENTIVE PLAN SETTING FORTH THE
MATERIAL TERMS OF THE PERFORMANCE GOALS IN
ACCORDANCE WITH INTERNAL REVENUE CODE
SECTION 162(M).
3. TO APPROVE THE PROVISIONS OF OUR 2008 Mgmt Against Against
EQUITY INCENTIVE PLAN SETTING FORTH THE
MATERIAL TERMS OF THE PERFORMANCE GOALS IN
ACCORDANCE WITH INTERNAL REVENUE CODE
SECTION 162(M).
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 934392301
--------------------------------------------------------------------------------------------------------------------------
Security: 36191C205
Meeting Type: Annual and Special
Meeting Date: 10-May-2016
Ticker: GSIG
ISIN: CA36191C2058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
HARRY L. BOSCO Mgmt For For
DENNIS J. FORTINO Mgmt For For
IRA J. LAMEL Mgmt For For
DOMINIC A. ROMEO Mgmt For For
JOHN A. ROUSH Mgmt For For
THOMAS N. SECOR Mgmt For For
02 APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION.
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE UNTIL THE 2017
ANNUAL MEETING OF SHAREHOLDERS.
04 TO ADOPT A RESOLUTION APPROVING ARTICLES OF Mgmt For For
AMENDMENT TO CHANGE THE NAME OF THE COMPANY
TO NOVANTA INC.
--------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 934387576
--------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: GIFI
ISIN: US4023071024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MURRAY W. BURNS Mgmt For For
WILLIAM E. CHILES Mgmt For For
MICHAEL A. FLICK 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 OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 934421948
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL G. MOORE Mgmt For For
CRAIG GROESCHEL Mgmt For For
DAVID L. HOUSTON Mgmt For For
C. DOUG JOHNSON Mgmt For For
BEN T. MORRIS Mgmt For For
SCOTT E. STRELLER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS, GRANT THORNTON LLP,
FOR FISCAL YEAR 2016
4. STOCKHOLDER PROPOSAL REGARDING A METHANE Shr For Against
EMISSIONS REPORT
--------------------------------------------------------------------------------------------------------------------------
HABIT RESTAURANTS INC Agenda Number: 934410452
--------------------------------------------------------------------------------------------------------------------------
Security: 40449J103
Meeting Type: Annual
Meeting Date: 22-Jun-2016
Ticker: HABT
ISIN: US40449J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLAN KARP Mgmt Withheld Against
JOSEPH J. KADOW 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 27, 2016.
--------------------------------------------------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 934424449
--------------------------------------------------------------------------------------------------------------------------
Security: 40624Q203
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: HALL
ISIN: US40624Q2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. SCHWARZ Mgmt For For
SCOTT T. BERLIN Mgmt Withheld Against
JAMES H. GRAVES Mgmt Withheld Against
MARK E. PAPE Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For
REGARDING MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 934404334
--------------------------------------------------------------------------------------------------------------------------
Security: 41068X100
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: HASI
ISIN: US41068X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY W. ECKEL Mgmt For For
TERESA M. BRENNER Mgmt For For
MARK J. CIRILLI Mgmt For For
CHARLES M. O'NEIL Mgmt For For
RICHARD J. OSBORNE Mgmt For For
STEVEN G. OSGOOD 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 FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016
--------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934355707
--------------------------------------------------------------------------------------------------------------------------
Security: 419596101
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: HVT
ISIN: US4195961010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. ALLISON DUKES Mgmt For For
VICKI R. PALMER Mgmt For For
FRED L. SCHUERMANN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT AUDITOR FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE COMMERCE CORP Agenda Number: 934259157
--------------------------------------------------------------------------------------------------------------------------
Security: 426927109
Meeting Type: Special
Meeting Date: 11-Aug-2015
Ticker: HTBK
ISIN: US4269271098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER AND ISSUANCE OF Mgmt For For
COMMON STOCK OF HERITAGE COMMERCE CORP TO
SHAREHOLDERS OF FOCUS BUSINESS BANK
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION, DATED AS OF
APRIL 23, 2015, BY AND AMONG HERITAGE
COMMERCE CORP, HERITAGE BANK OF COMMERCE
AND FOCUS BUSINESS BANK.
2. TO APPROVE AN ADJOURNMENT OF THE HERITAGE Mgmt For For
COMMERCE CORP SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, AND IF A QUORUM IS PRESENT,
TO SOLICIT ADDITIONAL VOTES IN FAVOR OF
PROPOSAL NO. 1.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 934350694
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: HFWA
ISIN: US42722X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RHODA L. ALTOM Mgmt For For
DAVID H. BROWN Mgmt For For
BRIAN S. CHARNESKI Mgmt For For
GARY B. CHRISTENSEN Mgmt For For
JOHN A. CLEES Mgmt For For
MARK D. CRAWFORD Mgmt For For
KIMBERLY T. ELLWANGER Mgmt For For
DEBORAH J. GAVIN Mgmt For For
JEFFREY S. LYON Mgmt For For
GRAGG E. MILLER Mgmt For For
ANTHONY B. PICKERING Mgmt For For
ROBERT T. SEVERNS Mgmt For For
BRIAN L. VANCE Mgmt For For
ANN WATSON Mgmt For For
2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For
COMPENSATION PAID TO NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS HERITAGE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 934400588
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: HSKA
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE
AUTHORIZED SHARES BY 1,000,000.
2. DIRECTOR
G. IRWIN GORDON Mgmt For For
CAROL A. WRENN Mgmt For For
3. THE AMENDMENT AND RESTATEMENT OF THE 1997 Mgmt Against Against
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE AUTHORIZED SHARES BY
500,000.
4. SUBJECT TO APPROVAL OF PROPOSAL NO. 3, THE Mgmt Against Against
AMENDMENT TO THE RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE
AUTHORIZED SHARES BY 500,000 TO MAKE
AVAILABLE THE SHARES CONTEMPLATED FOR
ISSUANCE UNDER PROPOSAL NO. 3.
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
EKS&H LLLP AS HESKA CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
6. THE OFFERING OF APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION IN A NON-BINDING ADVISORY
VOTE.
7. THE ADJOURNMENT OF THE ANNUAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES FOR THE FOREGOING
PROPOSALS.
8. YOUR PREFERENCE, IN A NON-BINDING ADVISORY Mgmt Against Against
VOTE, IS THAT OUR 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 ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
HOMESTREET, INC. Agenda Number: 934408938
--------------------------------------------------------------------------------------------------------------------------
Security: 43785V102
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: HMST
ISIN: US43785V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt Against Against
UNTIL THE 2019 ANNUAL MEETING: MARK K.
MASON
1.2 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt Against Against
UNTIL THE 2019 ANNUAL MEETING: VICTOR H.
INDIEK
1.3 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt Against Against
UNTIL THE 2019 ANNUAL MEETING: DONALD R.
VOSS
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, 2016.
3. TO REQUEST THAT THE BOARD OF DIRECTORS Mgmt For For
INITIATE THE APPROPRIATE PROCESS TO AMEND
THE COMPANY'S ARTICLES OF INCORPORATION
AND/OR BYLAWS TO PROVIDE THAT DIRECTOR
NOMINEES SHALL BE ELECTED BY THE
AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES
CAST AT AN ANNUAL MEETING OF SHAREHOLDERS,
WITH A PLURALITY VOTE STANDARD RETAINED FOR
CONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 934413383
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: HOFT
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL B. TOMS, JR. Mgmt For For
W CHRISTOPHER BEELER JR Mgmt For For
JOHN L. GREGORY, III Mgmt For For
E. LARRY RYDER Mgmt For For
DAVID G. SWEET Mgmt For For
ELLEN C. TAAFFE Mgmt For For
HENRY G. WILLIAMSON, JR Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 29, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HORIZON BANCORP Agenda Number: 934348930
--------------------------------------------------------------------------------------------------------------------------
Security: 440407104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: HBNC
ISIN: US4404071049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN D. AARON Mgmt For For
CRAIG M. DWIGHT Mgmt For For
LARRY N. MIDDLETON Mgmt For For
ROBERT E. SWINEHART Mgmt For For
2. AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt Against Against
TO INCREASE THE NUMBER OF COMMON SHARES.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HUDSON TECHNOLOGIES, INC. Agenda Number: 934264007
--------------------------------------------------------------------------------------------------------------------------
Security: 444144109
Meeting Type: Annual
Meeting Date: 26-Aug-2015
Ticker: HDSN
ISIN: US4441441098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINCENT P. ABBATECOLA Mgmt For For
BRIAN F. COLEMAN Mgmt Withheld Against
OTTO C. MORCH Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 50,000,000 TO 100,000,000
SHARES.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE RESOLUTION APPROVING NAMED EXECUTIVE
OFFICER COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 934324005
--------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 10-Mar-2016
Ticker: HURC
ISIN: US4473241044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. AARO Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
JAY C. LONGBOTTOM Mgmt For For
ANDREW NINER Mgmt For For
RICHARD PORTER Mgmt For For
JANAKI SIVANESAN Mgmt For For
RONALD STRACKBEIN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE HURCO COMPANIES, INC. 2016 Mgmt For For
EQUITY INCENTIVE PLAN.
4. APPROVAL OF THE HURCO COMPANIES, INC. CASH Mgmt For For
INCENTIVE PLAN.
5. APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 934296763
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507
Meeting Type: Annual
Meeting Date: 14-Dec-2015
Ticker: IDT
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt For For
1B. ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For For
1D. ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For
1E. ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE IDT Mgmt For For
CORPORATION 2015 STOCK OPTION AND INCENTIVE
PLAN THAT WILL INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S CLASS B COMMON
STOCK AVAILABLE FOR THE GRANT OF AWARDS
THEREUNDER BY AN ADDITIONAL 100,000 SHARES.
3. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
INCONTACT INC Agenda Number: 934400780
--------------------------------------------------------------------------------------------------------------------------
Security: 45336E109
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: SAAS
ISIN: US45336E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THEODORE STERN Mgmt For For
PAUL JARMAN Mgmt For For
STEVE BARNETT Mgmt For For
MARK J. EMKJER Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
PAUL F. KOEPPE Mgmt For For
HAMID AKHAVAN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE INCONTACT Mgmt For For
2008 EQUITY INCENTIVE PLAN INCREASING THE
NUMBER OF COMMON SHARES AVAILABLE FOR
AWARDS UNDER THE PLAN BY 2,500,000 TO A
TOTAL OF 12,272,000 SHARES.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934266950
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106
Meeting Type: Special
Meeting Date: 15-Sep-2015
Ticker: IRT
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF INDEPENDENCE Mgmt For For
REALTY TRUST, INC. ("IRT") COMMON STOCK IN
THE MERGERS (THE "MERGERS") (INCLUDING IRT
COMMON STOCK ISSUABLE UPON REDEMPTION OF
COMMON UNITS OF LIMITED PARTNERSHIP
INTEREST ("IROP UNITS") IN INDEPENDENCE
REALTY OPERATING PARTNERSHIP, LP ("IROP")
ISSUED IN THE MERGERS) ...(SEE JOINT PROXY
STATEMENT/PROSPECTUS FOR FULL PROPOSAL).
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
IRT SPECIAL MEETING TO ANOTHER DATE, TIME
OR PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES
OF IRT COMMON STOCK IN THE MERGERS
(INCLUDING IRT COMMON STOCK ISSUABLE UPON
REDEMPTION OF IROP UNITS ISSUED IN THE
MERGERS).
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934373490
--------------------------------------------------------------------------------------------------------------------------
Security: 45378A106
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: IRT
ISIN: US45378A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT F. SCHAEFFER Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM C. DUNKELBERG Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT F. MCCADDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: MACK D. PRIDGEN III Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD H. ROSS Mgmt For For
1.6 ELECTION OF DIRECTOR: DEFOREST B. SOARIES, Mgmt For For
JR.
1.7 ELECTION OF DIRECTOR: SHARON M. TSAO Mgmt For For
2. PROPOSAL TO APPROVE THE SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016 FISCAL YEAR.
3. PROPOSAL TO AMEND AND RESTATE THE LTIP AND Mgmt For For
TERMINATE THE DIRECTORS PLAN.
--------------------------------------------------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC. Agenda Number: 934350997
--------------------------------------------------------------------------------------------------------------------------
Security: 45675Y104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: III
ISIN: US45675Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL P. CONNORS Mgmt For For
CHRISTINE PUTUR 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.
--------------------------------------------------------------------------------------------------------------------------
INOGEN INC Agenda Number: 934279058
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 14-Oct-2015
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. SCOTT GREER Mgmt For For
HEATHER RIDER Mgmt Split 49% For 51% Withheld Split
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INOGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
INOGEN INC Agenda Number: 934357802
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOREN MCFARLAND Mgmt Split 35% For 65% Withheld Split
BENJAMIN ANDERSON-RAY Mgmt Split 35% For 65% Withheld Split
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 934409776
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. CHENMING C. HU Mgmt For For
ELISSA MURPHY Mgmt For For
SAM S. SRINIVASAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 934440265
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 30-Jun-2016
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: MICHAEL W. Mgmt For For
BROWN
1.2 ELECTION OF CLASS III DIRECTOR: RICHARD G. Mgmt For For
RAWSON
1.3 ELECTION OF CLASS III DIRECTOR: JOHN M. Mgmt For For
MORPHY
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION ("SAY ON PAY")
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
INSTRUCTURE, INC. Agenda Number: 934384847
--------------------------------------------------------------------------------------------------------------------------
Security: 45781U103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: INST
ISIN: US45781U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA L. COATES Mgmt For For
STEVEN A. COLLINS Mgmt For For
WILLIAM M. CONROY Mgmt Withheld Against
BYRON B. DEETER Mgmt Withheld Against
ELLEN LEVY Mgmt For For
ADAM D. MARCUS Mgmt For For
LLOYD G. WATERHOUSE Mgmt For For
2. TO RATIFY 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 YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC. Agenda Number: 934369186
--------------------------------------------------------------------------------------------------------------------------
Security: 45841V109
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ININ
ISIN: US45841V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. HILL Mgmt For For
MICHAEL C. HEIM Mgmt For For
2. APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3. CONSENT TO THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. APPROVE AMENDMENTS TO THE INTERACTIVE Mgmt Against Against
INTELLIGENCE GROUP, INC. 2006 EQUITY
INCENTIVE PLAN.
5. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE INTERACTIVE INTELLIGENCE GROUP, INC.
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 934371078
--------------------------------------------------------------------------------------------------------------------------
Security: 458665304
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: TILE
ISIN: US4586653044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. BURKE Mgmt Withheld Against
ANDREW B. COGAN Mgmt Withheld Against
CARL I. GABLE Mgmt Withheld Against
JAY D. GOULD Mgmt For For
DANIEL T. HENDRIX Mgmt Withheld Against
CHRISTOPHER G. KENNEDY Mgmt Withheld Against
K. DAVID KOHLER Mgmt Withheld Against
JAMES B. MILLER, JR. Mgmt Withheld Against
SHERYL D. PALMER Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES INC Agenda Number: 934404877
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: ITCI
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHARON MATES, PH.D. Mgmt For For
RORY B. RIGGS Mgmt For For
ROBERT L. VAN NOSTRAND Mgmt For For
2. 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, 2016.
3. TO APPROVE BY AN ADVISORY VOTE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE BY AN ADVISORY VOTE THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INVENTURE FOODS INC Agenda Number: 934382110
--------------------------------------------------------------------------------------------------------------------------
Security: 461212102
Meeting Type: Annual
Meeting Date: 11-May-2016
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 Withheld Against
TERRY MCDANIEL Mgmt For For
DAVID L. MEYERS Mgmt For For
2. VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN
THE PROXY STATEMENT FOR THE 2016 ANNUAL
MEETING).
3. APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION, AS AMENDED, TO EFFECT THE
ELIMINATION OF ARTICLE EIGHTH.
4. RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934386815
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOHAMAD ALI Mgmt For For
MICHAEL BELL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 934263118
--------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Annual
Meeting Date: 28-Aug-2015
Ticker: IXYS
ISIN: US46600W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD L. FEUCHT Mgmt For For
SAMUEL KORY Mgmt For For
S. JOON LEE Mgmt For For
TIMOTHY A. RICHARDSON Mgmt Withheld Against
UZI SASSON Mgmt Withheld Against
JAMES M. THORBURN Mgmt For For
KENNETH D. WONG Mgmt For For
NATHAN ZOMMER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
3. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934279123
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 28-Oct-2015
Ticker: JBSS
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GOVERNOR JIM R. EDGAR Mgmt For For
ELLEN C. TAAFFE Mgmt For For
DANIEL M. WRIGHT Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 934320134
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: JOUT
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY E. LONDON Mgmt For For
JOHN M. FAHEY, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RSM US LLP Mgmt For For
(FORMERLY KNOWN AS MCGLADREY LLP), AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC. Agenda Number: 934415426
--------------------------------------------------------------------------------------------------------------------------
Security: 48273J107
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: KTWO
ISIN: US48273J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRETT BRODNAX Mgmt Withheld Against
DR. JOHN KOSTUIK Mgmt Withheld Against
SEAN TRAYNOR Mgmt Withheld Against
2. THE APPROVAL OF THE K2M GROUP HOLDINGS, Mgmt For For
INC. 2016 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 934365138
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: KAI
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JONATHAN W. PAINTER Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
KIRKLAND'S, INC. Agenda Number: 934415539
--------------------------------------------------------------------------------------------------------------------------
Security: 497498105
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: KIRK
ISIN: US4974981056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: SUSAN S. Mgmt For For
LANIGAN
1.2 ELECTION OF CLASS II DIRECTOR: W. MICHAEL Mgmt For For
MADDEN
1.3 ELECTION OF CLASS II DIRECTOR: CHARLIE Mgmt For For
PLEAS, III
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt Against Against
2002 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THAT PLAN.
--------------------------------------------------------------------------------------------------------------------------
KONA GRILL, INC. Agenda Number: 934342659
--------------------------------------------------------------------------------------------------------------------------
Security: 50047H201
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: KONA
ISIN: US50047H2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARCUS E. JUNDT Mgmt For For
LEONARD M. NEWMAN Mgmt Withheld Against
ANTHONY L. WINCZEWSKI Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVE OFFICERS.
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 934379113
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN Mgmt For For
1.2 ELECTION OF DIRECTOR: LEROY M. BALL, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: SHARON FENG Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID M. HILLENBRAND Mgmt For For
1.5 ELECTION OF DIRECTOR: ALBERT J. NEUPAVER Mgmt For For
1.6 ELECTION OF DIRECTOR: LOUIS L. TESTONI Mgmt For For
1.7 ELECTION OF DIRECTOR: STEPHEN R. TRITCH Mgmt For For
1.8 ELECTION OF DIRECTOR: T. MICHAEL YOUNG Mgmt For For
2. PROPOSAL TO APPROVE OUR AMENDED AND Mgmt Against Against
RESTATED 2005 LONG TERM INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 934277446
--------------------------------------------------------------------------------------------------------------------------
Security: 514766104
Meeting Type: Annual
Meeting Date: 15-Oct-2015
Ticker: LNDC
ISIN: US5147661046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT D. BOLLES Mgmt For For
TONIA PANKOPF Mgmt For For
ROBERT TOBIN Mgmt For For
NICHOLAS TOMPKINS Mgmt For For
MOLLY A. HEMMETER 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 MAY 29, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934334311
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENISE M. COLL Mgmt For For
JEFFREY T. FOLAND Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
STUART L. SCOTT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 934354503
--------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: LAWS
ISIN: US5207761058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES S. ERRANT Mgmt For For
LEE S. HILLMAN Mgmt For For
MICHAEL G. DECATA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP.
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 934402417
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: LMAT
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE W. LEMAITRE Mgmt For For
DAVID B. ROBERTS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 934408736
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEAL DERMER Mgmt For For
ROBIN HENDERSON Mgmt For For
PETER HORAN Mgmt For For
DOUGLAS LEBDA Mgmt For For
STEVEN OZONIAN Mgmt For For
SARAS SARASVATHY Mgmt For For
CRAIG TROYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 934348942
--------------------------------------------------------------------------------------------------------------------------
Security: 50187T106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: LGIH
ISIN: US50187T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RYAN EDONE Mgmt For For
DUNCAN GAGE Mgmt For For
ERIC LIPAR Mgmt For For
BRYAN SANSBURY Mgmt For For
STEVEN SMITH Mgmt For For
ROBERT VAHRADIAN 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, 2016.
3. TO APPROVE THE 2016 LGI HOMES, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIBBEY INC. Agenda Number: 934364542
--------------------------------------------------------------------------------------------------------------------------
Security: 529898108
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: LBY
ISIN: US5298981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLOS V. DUNO Mgmt For For
GINGER M. JONES Mgmt For For
EILEEN A. MALLESCH Mgmt For For
2. APPROVE, BY NON-BINDING VOTE, 2015 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF THE LIBBEY INC. 2016 OMNIBUS Mgmt Against Against
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LIBBEY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY TAX INC. Agenda Number: 934268168
--------------------------------------------------------------------------------------------------------------------------
Security: 53128T102
Meeting Type: Annual
Meeting Date: 18-Sep-2015
Ticker: TAX
ISIN: US53128T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. GAREL Mgmt For For
STEVEN IBBOTSON Mgmt For For
ROSS N. LONGFIELD Mgmt For For
GEORGE T. ROBSON 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 FISCAL YEAR
ENDING APRIL 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 934416478
--------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: LCUT
ISIN: US53222Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY SIEGEL Mgmt For For
RONALD SHIFTAN Mgmt For For
CRAIG PHILLIPS Mgmt For For
MICHAEL J. JEARY Mgmt For For
JOHN KOEGEL Mgmt For For
CHERRIE NANNINGA Mgmt For For
DENNIS E. REAVES Mgmt For For
MICHAEL J. REGAN Mgmt For For
SARA GENSTER ROBLING Mgmt For For
WILLIAM U. WESTERFIELD 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 2016.
3. TO APPROVE AN AMENDMENT TO ARTICLE FOURTH Mgmt Against Against
OF THE SECOND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM
25,000,000 SHARES TO 50,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
LIFEWAY FOODS, INC. Agenda Number: 934303405
--------------------------------------------------------------------------------------------------------------------------
Security: 531914109
Meeting Type: Annual
Meeting Date: 14-Dec-2015
Ticker: LWAY
ISIN: US5319141090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RENZO BERNARDI Mgmt Withheld Against
PAUL LEE Mgmt Withheld Against
MARIANO LOZANO Mgmt For For
JASON SCHER Mgmt For For
POL SIKAR Mgmt Withheld Against
JULIE SMOLYANSKY Mgmt For For
LUDMILA SMOLYANSKY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN Mgmt For For
MCCANN P.C. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE THE LIFEWAY FOODS, INC. 2015 Mgmt For For
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIFEWAY FOODS, INC. Agenda Number: 934411985
--------------------------------------------------------------------------------------------------------------------------
Security: 531914109
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: LWAY
ISIN: US5319141090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RENZO BERNARDI Mgmt Withheld Against
SUSIE HULTQUIST Mgmt For For
PAUL LEE Mgmt Withheld Against
MARIANO LOZANO Mgmt For For
JASON SCHER Mgmt Withheld Against
POL SIKAR Mgmt Withheld Against
JULIE SMOLYANSKY Mgmt For For
LUDMILA SMOLYANSKY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN Mgmt For For
MCCANN P.C. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. THE VOTE UPON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPANY'S
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 934349247
--------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: LIOX
ISIN: US5362521099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: EDWARD A. Mgmt For For
BLECHSCHMIDT
1B. ELECTION OF CLASS II DIRECTOR: GUY L. DE Mgmt For For
CHAZAL
1C. ELECTION OF CLASS II DIRECTOR: JAMES A. Mgmt For For
QUELLA
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
LUXOFT HOLDING, INC Agenda Number: 934268601
--------------------------------------------------------------------------------------------------------------------------
Security: G57279104
Meeting Type: Annual
Meeting Date: 10-Sep-2015
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: SERGEY MATSOTSKY Mgmt Against Against
1H. ELECTION OF DIRECTOR: YULIA YUKHADI 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 934352232
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: LDL
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DALE G. BARNHART Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY Mgmt For For
MATTHEW T. FARRELL Mgmt For For
MARC T. GILES Mgmt For For
WILLIAM D. GURLEY Mgmt For For
SUZANNE HAMMETT Mgmt For For
S. CARL SODERSTROM, JR. Mgmt Split 69% For 31% Withheld Split
2. HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFYING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 934346354
--------------------------------------------------------------------------------------------------------------------------
Security: 56062Y102
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: MSFG
ISIN: US56062Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN L. BARDWELL Mgmt For For
WILLIAM G. BARRON Mgmt For For
VINCENT A. BERTA Mgmt For For
ARCHIE M. BROWN, JR. Mgmt For For
D.J. HINES Mgmt For For
ERIN P. HOEFLINGER Mgmt For For
THOMAS M. O'BRIEN Mgmt For For
LAWRENCE R. RUEFF, DVM Mgmt For For
JOHN G. SEALE Mgmt For For
CHARLES J. THAYER Mgmt For For
2. APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION POLICIES
AND PROCEDURES.
3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS INC Agenda Number: 934284237
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 29-Oct-2015
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP S. ESTES Mgmt Withheld Against
JAMES R. BUCH Mgmt For For
PETER E. MURPHY 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 FISCAL YEAR
ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
MARCHEX, INC. Agenda Number: 934376357
--------------------------------------------------------------------------------------------------------------------------
Security: 56624R108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: MCHX
ISIN: US56624R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS CLINE Mgmt Withheld Against
ANNE DEVEREUX-MILLS Mgmt For For
NICOLAS HANAUER Mgmt For For
CLARK KOKICH Mgmt For For
IAN MORRIS Mgmt For For
M. WAYNE WISEHART Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Against Against
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 934315474
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 18-Feb-2016
Ticker: HZO
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM EXPIRING IN 2019: HILLIARD
M. EURE III
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM EXPIRING IN 2019: JOSEPH A.
WATTERS
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt Against Against
THREE-YEAR TERM EXPIRING IN 2019: DEAN S.
WOODMAN
2. TO APPROVE (ON AN ADVISORY BASIS) OUR Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
3. TO REAPPROVE OUR INCENTIVE COMPENSATION Mgmt For For
PROGRAM.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR
COMPANY FOR THE YEAR ENDING SEPTEMBER 30,
2016.
--------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 934419397
--------------------------------------------------------------------------------------------------------------------------
Security: 571157106
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: MRLN
ISIN: US5711571068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. CALAMARI Mgmt For For
LAWRENCE J. DEANGELO Mgmt For For
SCOTT HEIMES Mgmt For For
MATTHEW J. SULLIVAN Mgmt For For
J. CHRISTOPHER TEETS Mgmt Withheld Against
JAMES W. WERT Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT UNDER EXECUTIVE
COMPENSATION.
3. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For For
PROXY ACCESS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 934360239
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
ROBERT L. DEMOREST Mgmt For For
G. LARRY OWENS Mgmt For For
RONALD R. BOOTH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO CONFIRM THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
4. TO TRANSACT OTHER BUSINESS IF PROPERLY Mgmt Against Against
BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 934438195
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: MTLS
ISIN: US57667T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For
RELATING TO THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015. PROPOSED RESOLUTION:
APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS
RELATING TO THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015.
4. APPROPRIATION OF THE RESULT. PROPOSED Mgmt For
RESOLUTION: APPROVAL TO CARRY FORWARD THE
PROFIT OF THE FINANCIAL YEAR I.E. EURO
7,052,885 TOGETHER WITH THE CARRIED FORWARD
PROFIT OF THE PREVIOUS FINANCIAL YEAR, EURO
10,423,402, BEING IN THE AGGREGATE EURO
17,476,287.
5. DISCHARGE TO THE DIRECTORS. PROPOSED Mgmt For
RESOLUTION: GRANTING DISCHARGE TO THE
DIRECTORS FOR THE PERFORMANCE OF THEIR
MANDATE DURING THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2015.
6. DISCHARGE TO THE AUDITORS. PROPOSED Mgmt For
RESOLUTION: GRANTING DISCHARGE TO THE
AUDITORS FOR THE PERFORMANCE OF THEIR
MANDATE DURING THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2015.
7.1 PROPOSED RESOLUTION: RENEWING THE Mgmt 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 2016.
7.2 PROPOSED RESOLUTION: RENEWING THE Mgmt 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 2016.
7.3 PROPOSED RESOLUTION: RENEWING THE Mgmt For
APPOINTMENT AS DIRECTOR OF MS. HILDE
INGELAERE, FOR A PERIOD OF ONE YEAR ENDING
AFTER THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2016.
7.4 PROPOSED RESOLUTION: RENEWING THE Mgmt 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 2016.
7.5 PROPOSED RESOLUTION: RENEWING THE Mgmt For
APPOINTMENT AS DIRECTOR OF MR. JOS VANDER
SLOTEN, FOR A PERIOD OF ONE YEAR ENDING
AFTER THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2016.
7.6 PROPOSED RESOLUTION: RENEWING THE Mgmt For
APPOINTMENT AS DIRECTOR OF A TRE C CVOA,
REPRESENTED BY MR. JOHAN DE LILLE, AS AN
INDEPENDENT DIRECTOR, FOR A PERIOD OF ONE
YEAR ENDING AFTER THE SHAREHOLDERS' MEETING
WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
FOR THE YEAR 2016.
7.7 PROPOSED RESOLUTION: RENEWING THE Mgmt For
APPOINTMENT AS DIRECTOR OF MR. JURGEN
INGELS, AS AN INDEPENDENT DIRECTOR, FOR A
PERIOD OF ONE YEAR ENDING AFTER THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2016.
7.8 PROPOSED RESOLUTION: RENEWING THE Mgmt For
APPOINTMENT AS DIRECTOR MS. LIEVE
VERPLANCKE, AS AN INDEPENDENT DIRECTOR, FOR
A PERIOD OF ONE YEAR ENDING AFTER THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2016.
7.9 PROPOSED RESOLUTION: FIXING THE ANNUAL Mgmt For
FIXED COMPENSATION OF THE DIRECTORS AS
FOLLOWS: A FIXED ANNUAL COMPENSATION OF
EURO 10,000 FOR EACH OF A TRE C CVOA,
REPRESENTED BY MR. DE LILLE, MR. VANDER
SLOTEN, MR. INGELS AND MS. VERPLANCKE AND
AN ADDITIONAL EURO 1,250 PER PHYSICAL BOARD
MEETING ATTENDED BY THEM AND EURO 625 PER
BOARD MEETING HELD BY CONFERENCE CALL AND
ATTENDED BY THEM, LASTING MORE THAN ONE
HOUR; A FIXED ANNUAL COMPENSATION OF EURO
220,000 FOR EACH OF MR. VANCRAEN, MR. LEYS
AND MS. INGELAERE.
8.1 PROPOSED RESOLUTION: APPOINTING AS Mgmt For
STATUTORY AUDITOR BDO BEDRIJFSREVISOREN
BURG. CVBA, REPRESENTED BY MR. BERT KEGELS,
FOR THE REVIEW OF THE STATUTORY ANNUAL
ACCOUNTS FOR A PERIOD OF THREE YEARS ENDING
AFTER THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2018.
8.2 PROPOSED RESOLUTION: FIXING THE ANNUAL Mgmt For
COMPENSATION OF BDO BEDRIJFSREVISOREN BURG.
CVBA, REPRESENTED BY MR. KEGELS, FOR THE
PERFORMANCE OF ITS MANDATE AS STATUTORY
AUDITOR FOR THE REVIEW OF THE STATUTORY
ANNUAL ACCOUNTS AS FOLLOWS: EURO 7,500 PER
YEAR.
9. PROPOSED RESOLUTION: GRANTING POWERS TO Mgmt For
EACH OF MS. CARLA VAN STEENBERGEN, MS.
KATHELIJNE BECKERS, AND MS. HEIDI STAS 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.
--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 934357496
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: MTRN
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINOD M. KHILNANI Mgmt For For
DARLENE J.S. SOLOMON Mgmt For For
ROBERT B. TOTH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY
3. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MATTERSIGHT CORP Agenda Number: 934353474
--------------------------------------------------------------------------------------------------------------------------
Security: 577097108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: MATR
ISIN: US5770971084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP R. DUR Mgmt For For
HENRY J. FEINBERG Mgmt Withheld Against
JOHN C. STALEY Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 934375951
--------------------------------------------------------------------------------------------------------------------------
Security: 587376104
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MBWM
ISIN: US5873761044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. CASSARD Mgmt For For
EDWARD J. CLARK Mgmt For For
JEFF A. GARDNER Mgmt For For
EDWARD B. GRANT Mgmt For For
MICHAEL H. PRICE Mgmt For For
THOMAS R. SULLIVAN Mgmt For For
2. APPROVAL OF THE MERCANTILE BANK CORPORATION Mgmt Against Against
2016 STOCK INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC. Agenda Number: 934366407
--------------------------------------------------------------------------------------------------------------------------
Security: 588448100
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MBVT
ISIN: US5884481004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY L. DAVIS Mgmt For For
KAREN J. DANAHER Mgmt For For
GEOFFREY R. HESSLINK Mgmt For For
DONALD R. CHASE Mgmt For For
2. TO CONSIDER A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF MERCHANTS'
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS MERCHANTS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
METRO BANCORP, INC. Agenda Number: 934308948
--------------------------------------------------------------------------------------------------------------------------
Security: 59161R101
Meeting Type: Special
Meeting Date: 14-Jan-2016
Ticker: METR
ISIN: US59161R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF AUGUST 4,
2015, BETWEEN F.N.B. CORPORATION AND METRO
BANCORP, INC. AND APPROVAL OF THE MERGER OF
METRO WITH AND INTO F.N.B.
2. APPROVAL BY AN ADVISORY (NON-BINDING) VOTE Mgmt For For
OF CERTAIN COMPENSATION ARRANGEMENTS IN
CONNECTION WITH THE PROPOSED MERGER FOR
METRO'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER AND APPROVE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 934375747
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: MSEX
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIM C. HANEMANN Mgmt For For
STEVEN M. KLEIN Mgmt For For
AMY B. MANSUE Mgmt For For
WALTER G. REINHARD Mgmt For For
2. TO PROVIDE A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For
VIRCHOW KRAUSE, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 934341885
--------------------------------------------------------------------------------------------------------------------------
Security: 598511103
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: MOFG
ISIN: US5985111039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TRACY S. MCCORMICK Mgmt For For
KEVIN W. MONSON Mgmt For For
RICHARD J. SCHWAB Mgmt For For
R. SCOTT ZAISER Mgmt For For
2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY.
3. TO RATIFY THE APPOINTMENT OF RSM US LLP TO Mgmt For For
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MIMEDX GROUP, INC Agenda Number: 934395371
--------------------------------------------------------------------------------------------------------------------------
Security: 602496101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: MDXG
ISIN: US6024961012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. TERRY DEWBERRY Mgmt For For
LARRY W. PAPASAN Mgmt For For
PARKER H. PETIT Mgmt For For
2. PROPOSAL TO APPROVE THE COMPANY'S 2016 Mgmt For For
EQUITY AND CASH INCENTIVE PLAN.
3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE SAY-ON-PAY PROPOSAL).
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
CHERRY BEKAERT LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MINDBODY, INC. Agenda Number: 934402316
--------------------------------------------------------------------------------------------------------------------------
Security: 60255W105
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: MB
ISIN: US60255W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GAIL GOODMAN Mgmt For For
JEREMY LEVINE Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS MINDBODY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 934403495
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: MCRI
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN FARAHI Mgmt Withheld Against
CRAIG F. SULLIVAN Mgmt Withheld Against
PAUL ANDREWS Mgmt For For
2. TO CONSIDER AND TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 934360025
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: MYE
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DAVID BANYARD Mgmt For For
DANIEL R. LEE Mgmt Withheld Against
SARAH R. COFFIN Mgmt For For
JOHN B. CROWE Mgmt For For
WILLIAM A. FOLEY Mgmt For For
F. JACK LIEBAU, JR. Mgmt For For
BRUCE M. LISMAN Mgmt For For
JANE SCACCETTI Mgmt For For
ROBERT A. STEFANKO 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 FISCAL 2016.
3. TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt Against Against
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 934384342
--------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: NANO
ISIN: US6300771051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. THOMAS BENTLEY Mgmt For For
EDWARD J. BROWN JR. Mgmt For For
BRUCE C. RHINE Mgmt For For
CHRISTOPHER A. SEAMS Mgmt For For
TIMOTHY J. STULTZ PHD Mgmt For For
CHRISTINE A. TSINGOS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NANOMETRICS' NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
NANOMETRICS' 2003 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN BY
500,000 SHARES.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC. Agenda Number: 934415503
--------------------------------------------------------------------------------------------------------------------------
Security: 63886Q109
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: NGS
ISIN: US63886Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For
2019: JOHN W. CHISHOLM
2. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S COMPENSATION PROGRAMS FOR ITS
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1998 STOCK OPTION PLAN TO EXTEND THE
PLAN'S EXPIRATION DATE TO FEBRUARY 28, 2026
AND INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN BY 250,000
SHARES.
4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
5. TO CONSIDER AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO IMPLEMENT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 934394254
--------------------------------------------------------------------------------------------------------------------------
Security: 639027101
Meeting Type: Annual
Meeting Date: 31-May-2016
Ticker: NATR
ISIN: US6390271012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LI DONGJIU Mgmt For For
ALBERT R. DOWDEN Mgmt For For
KRISTINE F. HUGHES Mgmt For For
ROBERT B. MERCER Mgmt For For
GREGORY L. PROBERT Mgmt For For
MARY BETH SPRINGER Mgmt For For
REBECCA L. STEINFORT Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
JEFFREY D. WATKINS Mgmt For For
2. RATIFICATION OF 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, 2016.
3. RATIFICATION OF THE COMPANY'S THIRD AMENDED Mgmt Against Against
AND RESTATED BYLAWS.
4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 934402772
--------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: NCIT
ISIN: US62886K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN J. CLARK Mgmt For For
JAMES P. ALLEN Mgmt For For
PAUL V. LOMBARDI Mgmt For For
CINDY E. MORAN Mgmt For For
CHARLES K. NARANG Mgmt For For
AUSTIN J. YERKS Mgmt For For
DANIEL R. YOUNG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
NEFF CORPORATION Agenda Number: 934363273
--------------------------------------------------------------------------------------------------------------------------
Security: 640094207
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: NEFF
ISIN: US6400942073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH DEIGNAN Mgmt Withheld Against
ROBERT SINGER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 934302667
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Special
Meeting Date: 21-Dec-2015
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF 15,000,000 Mgmt For For
SHARES OF NEOGENOMICS COMMON STOCK AND
14,666,667 SHARES OF NEOGENOMICS SERIES A
CONVERTIBLE PREFERRED STOCK, AS SUCH NUMBER
OF SHARES MAY BE ADJUSTED AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT, TO GE
MEDICAL HOLDING AB, PURSUANT TO THE STOCK
PURCHASE AGREEMENT, .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO APPROVE AN AMENDMENT TO ARTICLE Mgmt For For
FOURTH(A) OF THE NEOGENOMICS ARTICLES OF
INCORPORATION TO INCREASE NEOGENOMICS'
AUTHORIZED SHARES OF COMMON STOCK BY 150.0
MILLION SHARES TO AN AGGREGATE OF 250.0
MILLION SHARES.
3. TO APPROVE AN AMENDMENT TO ARTICLE Mgmt For For
FOURTH(A) OF THE NEOGENOMICS ARTICLES OF
INCORPORATION TO INCREASE NEOGENOMICS'
AUTHORIZED SHARES OF PREFERRED STOCK BY
40.0 MILLION SHARES TO AN AGGREGATE OF 50.0
MILLION SHARES.
4. TO APPROVE AND ADOPT THE PURCHASE AGREEMENT Mgmt For For
AND THE TRANSACTION CONTEMPLATED THEREBY.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE NEOGENOMICS AMENDED AND RESTATED EQUITY
INCENTIVE PLAN TO INCREASE THE .. (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. TO ADJOURN THE SPECIAL MEETING, IF Mgmt Abstain Against
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL VOTES AND PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE FOREGOING
PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 934419878
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. VANOORT Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN C. JONES Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN C. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND R. HIPP Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. ROBISON Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For
1G. ELECTION OF DIRECTOR: LYNN A. TETRAULT Mgmt For For
1H. ELECTION OF DIRECTOR: ALISON L. HANNAH Mgmt For For
1I. ELECTION OF DIRECTOR: KIERAN P. MURPHY Mgmt Abstain Against
2. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NEVRO CORP. Agenda Number: 934370800
--------------------------------------------------------------------------------------------------------------------------
Security: 64157F103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: NVRO
ISIN: US64157F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALI BEHBAHANI, M.D. Mgmt For For
RAMI ELGHANDOUR Mgmt For For
WILFRED E. JAEGER, M.D. Mgmt For For
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2016
3. TO RECOMMEND, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC. Agenda Number: 934387677
--------------------------------------------------------------------------------------------------------------------------
Security: 65251F105
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: NEWS
ISIN: US65251F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES N. BRALVER Mgmt For For
TIMOTHY J. CONWAY Mgmt For For
BRADLEY E. COOPER Mgmt For For
BRIAN L.P. FALLON Mgmt For For
FRANK R. NOONAN Mgmt For For
MAUREEN P. O'HARA Mgmt Withheld Against
PETER A SCHMIDT-FELLNER Mgmt Withheld Against
RICHARD E. THORNBURGH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 934366697
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: NNBR
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
DAVID K. FLOYD Mgmt For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF NN, INC.
3. FOR RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt Against Against
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 934393656
--------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: NRIM
ISIN: US6667621097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH M. BEEDLE Mgmt For For
LARRY S. CASH Mgmt For For
MARK G. COPELAND Mgmt For For
ANTHONY DRABEK Mgmt For For
KARL L. HANNEMAN Mgmt For For
DAVID W. KARP Mgmt For For
JOSEPH M. SCHIERHORN Mgmt For For
DAVID J. MCCAMBRIDGE Mgmt For For
KRYSTAL M. NELSON Mgmt For For
JOHN C. SWALLING Mgmt For For
LINDA C. THOMAS Mgmt For For
DAVID G. WIGHT Mgmt For For
2. TO APPROVE, BY NONBINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF MOSS ADAMS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC.
FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 934395939
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109
Meeting Type: Annual
Meeting Date: 04-Jun-2016
Ticker: NVEE
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DICKERSON WRIGHT Mgmt Withheld Against
ALEXANDER A. HOCKMAN Mgmt Withheld Against
DONALD C. ALFORD Mgmt Withheld Against
JEFFREY A. LISS Mgmt For For
WILLIAM D. PRUITT Mgmt For For
GERALD J. SALONTAI Mgmt For For
FRANCOIS TARDAN Mgmt For For
2. TO APPROVE THE NV5 GLOBAL, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 934405778
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 26-May-2016
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 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 934351418
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Special
Meeting Date: 25-Apr-2016
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE Mgmt For For
ISSUANCE OF SHARES OF OCEANFIRST COMMON
STOCK IN CONNECTION WITH THE MERGER OF
JUSTICE MERGER SUB CORP., A WHOLLY-OWNED
SUBSIDIARY OF OCEANFIRST, WITH AND INTO
CAPE BANCORP, INC.
2. ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF Mgmt For For
THE OCEANFIRST SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
OCEANFIRST SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 934406263
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER D. MAHER Mgmt For For
DONALD E. MCLAUGHLIN Mgmt For For
JOHN E. WALSH Mgmt For For
2. APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For
OCEANFIRST FINANCIAL CORP. 2011 CASH
INCENTIVE COMPENSATION PLAN.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934397096
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 19-May-2016
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
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
BRADLEY R. GABOSCH Mgmt For For
PATRICK D. HANLEY 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 Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF THE OLD DOMINION FREIGHT LINE, Mgmt Against Against
INC. 2016 STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934414121
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS CAHILL Mgmt For For
JOSEPH SCHARFENBERGER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 934451179
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: OME
ISIN: US68210P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL N. CHRISTODOLOU Mgmt For *
DAVID H. CLARKE Mgmt For *
MGMT NOM: BRET SCHOLTES Mgmt For *
02 TO RATIFY THE APPOINTMENT OF Mgmt For *
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMEBR 31, 2016.
03 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For *
EXECUTIVE COMPENSATION.
04 ADOPTION OF AN AMENDMENT TO THE AMENDED AND Mgmt For *
RESTATED BYLAWS OF THE COMPANY TO IMPLEMENT
A MAJORITY VOTING STANDARD IN UNCONTESTED
DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 934325754
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 17-Mar-2016
Ticker: OMN
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. D'ANTONI Mgmt Split 62% For 38% Withheld Split
STEVEN W. PERCY Mgmt For For
ALLAN R. ROTHWELL 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 NOVEMBER 30, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Split 62% For 38% Against Split
COMPENSATION FOR THE EXECUTIVE OFFICERS
NAMED IN THE PROXY STATEMENT.
4. APPROVAL OF AMENDMENTS OF OMNOVA'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION AND
AMENDED AND RESTATED CODE OF REGULATIONS TO
REQUIRE MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
5. APPROVAL OF AN AMENDMENT TO OMNOVA'S Mgmt Split 62% For 38% Against Split
AMENDED AND RESTATED CODE OF REGULATIONS TO
ALLOW THE OMNOVA BOARD OF DIRECTORS TO
AMEND THE AMENDED AND RESTATED CODE OF
REGULATIONS TO THE EXTENT PERMITTED BY OHIO
LAW.
6. APPROVAL OF THE OMNOVA SOLUTIONS INC. Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC. Agenda Number: 934400754
--------------------------------------------------------------------------------------------------------------------------
Security: 682406103
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: OLP
ISIN: US6824061039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH A. AMATO Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY A. GOULD Mgmt For For
1C. ELECTION OF DIRECTOR: MATTHEW J. GOULD Mgmt For For
1D. ELECTION OF DIRECTOR: J. ROBERT LOVEJOY Mgmt For For
2. APPROVE THE ONE LIBERTY PROPERTIES, INC. Mgmt For For
2016 INCENTIVE PLAN.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
OPHTHOTECH CORP Agenda Number: 934417610
--------------------------------------------------------------------------------------------------------------------------
Security: 683745103
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: OPHT
ISIN: US6837451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. GUYER, M.D. Mgmt For For
THOMAS DYRBERG, MD DMSC Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE OUR NAMED EXECUTIVE OFFICER
COMPENSATION
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
5. TO APPROVE THE 2016 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 934373957
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EAMONN P. HOBBS Mgmt For For
STEPHEN S. TANG, PH.D. Mgmt For For
DOUGLAS G. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 934354604
--------------------------------------------------------------------------------------------------------------------------
Security: 693149106
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PTSI
ISIN: US6931491061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDRICK P. CALDERONE Mgmt Withheld Against
DANIEL H. CUSHMAN Mgmt Withheld Against
W. SCOTT DAVIS Mgmt For For
NORMAN E. HARNED Mgmt For For
FRANKLIN H. MCLARTY Mgmt For For
MANUEL J. MOROUN Mgmt Withheld Against
MATTHEW T. MOROUN Mgmt Withheld Against
DANIEL C. SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 CALENDAR YEAR.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA INC Agenda Number: 934389671
--------------------------------------------------------------------------------------------------------------------------
Security: 69404D108
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: PACB
ISIN: US69404D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID BOTSTEIN Mgmt For For
WILLIAM ERICSON Mgmt For For
KATHY ORDONEZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION Agenda Number: 934338155
--------------------------------------------------------------------------------------------------------------------------
Security: 69412V108
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: PCBK
ISIN: US69412V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT A. BALLIN Mgmt For For
ROGER S. BUSSE Mgmt For For
ERIC S. FORREST Mgmt For For
MICHAEL E. HEIJER Mgmt For For
MICHAEL D. HOLZGANG Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
DONALD L. KRAHMER, JR. Mgmt For For
DONALD G. MONTGOMERY Mgmt For For
JEFFREY D. PINNEO Mgmt For For
JOHN H. RICKMAN Mgmt For For
KAREN L. WHITMAN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
SECOND AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION IN FAVOR OF THE COMPENSATION OF
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934316349
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Special
Meeting Date: 25-Jan-2016
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
PACIFIC PREMIER COMMON STOCK TO THE
SHAREHOLDERS OF SECURITY CALIFORNIA BANCORP
PURSUANT TO THE AGREEMENT AND PLAN OF
REORGANIZATION, DATED AS OF SEPTEMBER 30,
2015, BY AND BETWEEN PACIFIC PREMIER AND
SECURITY CALIFORNIA BANCORP PURSUANT TO
WHICH SECURITY ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES OF PACIFIC PREMIER COMMON STOCK IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934404182
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 31-May-2016
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH A. BOUDREAU Mgmt For For
JOHN J. CARONA Mgmt Split 72% For 28% Withheld Split
AYAD A. FARGO Mgmt For For
STEVEN R. GARDNER Mgmt For For
JOSEPH L. GARRETT Mgmt For For
JOHN D. GODDARD Mgmt For For
JEFF C. JONES Mgmt Split 72% For 28% Withheld Split
MICHAEL L. MCKENNON Mgmt For For
ZAREH H. SARRAFIAN Mgmt For For
CORA M. TELLEZ Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Split 72% For 28% Against Split
CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF COMMON
STOCK FROM 50,000,000 TO 100,000,000
SHARES.
4. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For
TRINE, DAY & CO., LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
5. TO ADJOURN THE ANNUAL MEETING TO A LATER Mgmt Split 72% For 28% Against Split
DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE ITEM 3.
--------------------------------------------------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC. Agenda Number: 934324031
--------------------------------------------------------------------------------------------------------------------------
Security: 698477106
Meeting Type: Annual
Meeting Date: 10-Mar-2016
Ticker: PHX
ISIN: US6984771062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT O. LORENZ Mgmt For For
ROBERT E. ROBOTTI Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
PANHANDLE OIL AND GAS INC. EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PAPA MURPHY'S HOLDINGS, INC. Agenda Number: 934384683
--------------------------------------------------------------------------------------------------------------------------
Security: 698814100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: FRSH
ISIN: US6988141007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
YOO JIN KIM Mgmt Withheld Against
BENJAMIN HOCHBERG Mgmt Withheld Against
KEN CALWELL Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 2, 2017.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 934409613
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH M. CERULLI Mgmt For For
TODD M. CLEVELAND Mgmt For For
JOHN A. FORBES Mgmt For For
PAUL E. HASSLER Mgmt For For
MICHAEL A. KITSON Mgmt For For
ANDY L. NEMETH Mgmt For For
M. SCOTT WELCH Mgmt For For
WALTER E. WELLS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. TO APPROVE, IN AN ADVISORY AND NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR
2015 AS DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 934290949
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 09-Dec-2015
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK H. MISHLER Mgmt For For
RONALD V. WATERS, III 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 FISCAL YEAR
ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 934395422
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PCCC
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICIA GALLUP Mgmt For For
DAVID HALL Mgmt For For
JOSEPH BAUTE Mgmt For For
DAVID BEFFA-NEGRINI Mgmt For For
BARBARA DUCKETT Mgmt For For
JACK FERGUSON Mgmt For For
DONALD WEATHERSON Mgmt For For
2. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2007 STOCK INCENTIVE
PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED
THEREUNDER FROM 1,600,000 TO 1,700,000
SHARES, REPRESENTING AN INCREASE OF 100,000
SHARES.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 934402289
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: PEN
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: DON KASSING Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: KEVIN Mgmt For For
SULLIVAN
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PENUMBRA, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO RATIFY THE MATERIAL TERMS OF PENUMBRA, Mgmt For For
INC.'S AMENDED AND RESTATED 2014 EQUITY
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE SPORTS GROUP LTD. Agenda Number: 934282360
--------------------------------------------------------------------------------------------------------------------------
Security: 71377G100
Meeting Type: Annual and Special
Meeting Date: 14-Oct-2015
Ticker: PSG
ISIN: CA71377G1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARYN BARSA Mgmt For For
KEVIN DAVIS Mgmt For For
JOAN DEA Mgmt For For
MICHAEL JACOBI Mgmt For For
PAUL LAVOIE Mgmt Withheld Against
LARRY LUCCHINO Mgmt For For
MATTHEW MANNELLY Mgmt For For
BERNARD MCDONELL Mgmt For For
BOB NICHOLSON Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2016.
03 TO APPROVE, WITH OR WITHOUT VARIATION, BY Mgmt Against Against
ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
IS SET FORTH IN ANNEX A TO THE PROXY
STATEMENT) THE COMPANY'S NEW OMNIBUS EQUITY
INCENTIVE PLAN.
04 TO APPROVE, WITH OR WITHOUT VARIATION, BY Mgmt For For
ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
IS SET FORTH IN ANNEX B TO THE PROXY
STATEMENT) AN AMENDMENT TO THE COMPANY'S
AMENDED AND RESTATED ARTICLES TO INCREASE
THE QUORUM REQUIREMENT FOR MEETINGS OF
SHAREHOLDERS TO 25% OF THE ISSUED AND
OUTSTANDING COMMON SHARES ENTITLED TO BE
VOTED AND TO SET THE QUORUM REQUIREMENT FOR
MEETINGS OF DIRECTORS AT A MAJORITY OF THE
DIRECTORS THEN IN OFFICE, AS WELL AS MAKE
CERTAIN OTHER RELATED AMENDMENTS.
05 TO APPROVE, WITH OR WITHOUT VARIATION, BY Mgmt For For
SPECIAL RESOLUTION (THE FULL TEXT OF WHICH
IS SET FORTH IN ANNEX C TO THE PROXY
STATEMENT) AN AMENDMENT TO REMOVE
REFERENCES TO PROPORTIONATE VOTING SHARES
FROM THE COMPANY'S NOTICE OF ARTICLES AND
AMENDED AND RESTATED ARTICLES AND MAKE
CERTAIN OTHER RELATED AMENDMENTS.
06 TO APPROVE, WITH OR WITHOUT VARIATION, BY Mgmt For For
ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
IS SET FORTH IN ANNEX D TO THE PROXY
STATEMENT) AN AMENDMENT TO THE COMPANY'S
AMENDED AND RESTATED ARTICLES TO CLARIFY
THAT A NOTICE, STATEMENT, REPORT OR OTHER
RECORD REQUIRED OR PERMITTED BY THE BRITISH
COLUMBIA BUSINESS CORPORATIONS ACT OR THE
ARTICLES CAN ALSO BE DELIVERED IN A MANNER
PERMITTED BY APPLICABLE SECURITIES
LEGISLATION.
07 TO APPROVE, WITH OR WITHOUT VARIATION, BY Mgmt For For
ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
IS SET FORTH IN ANNEX E TO THE PROXY
STATEMENT) AN AMENDMENT TO THE ADVANCE
NOTICE PROVISIONS IN THE COMPANY'S AMENDED
AND RESTATED ARTICLES WITH RESPECT TO THE
NOMINATION OF DIRECTORS.
08 TO APPROVE, WITH OR WITHOUT VARIATION, BY Mgmt For For
ORDINARY RESOLUTION (THE FULL TEXT OF WHICH
IS SET FORTH IN ANNEX F TO THE PROXY
STATEMENT) AN AMENDMENT TO THE
INDEMNIFICATION PROVISIONS IN THE COMPANY'S
AMENDED AND RESTATED ARTICLES.
--------------------------------------------------------------------------------------------------------------------------
PFSWEB, INC. Agenda Number: 934254563
--------------------------------------------------------------------------------------------------------------------------
Security: 717098206
Meeting Type: Annual
Meeting Date: 27-Jul-2015
Ticker: PFSW
ISIN: US7170982067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG Mgmt For For
1.2 ELECTION OF DIRECTOR: MONICA LUECHTEFELD Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL C. WILLOUGHBY Mgmt For For
1.4 ELECTION OF DIRECTOR: SHINICHI NAGAKURA Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES F. REILLY Mgmt Against Against
1.6 ELECTION OF DIRECTOR: DAVID I. BEATSON Mgmt For For
2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
RIGHTS AGREEMENT
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PFSWEB, INC. Agenda Number: 934440974
--------------------------------------------------------------------------------------------------------------------------
Security: 717098206
Meeting Type: Annual
Meeting Date: 29-Jun-2016
Ticker: PFSW
ISIN: US7170982067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BENJAMIN ROSENZWEIG Mgmt For For
1.2 ELECTION OF DIRECTOR: MONICA LUECHTEFELD Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL C. WILLOUGHBY Mgmt For For
1.4 ELECTION OF DIRECTOR: SHINICHI NAGAKURA Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES F. REILLY Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID I. BEATSON Mgmt For For
1.7 ELECTION OF DIRECTOR: PETER J. STEIN Mgmt For For
2. TO APPROVE AMENDMENTS TO THE COMPANY'S 2005 Mgmt For For
EMPLOYEE STOCK AND INCENTIVE PLAN
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. RATIFICATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PGT, INC. Agenda Number: 934410731
--------------------------------------------------------------------------------------------------------------------------
Security: 69336V101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PGTI
ISIN: US69336V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALEXANDER R. CASTALDI Mgmt For For
M. JOSEPH MCHUGH Mgmt For For
WILLIAM J. MORGAN Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 934333814
--------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 23-Mar-2016
Ticker: PLAB
ISIN: US7194051022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
LIANG-CHOO HSIA Mgmt For For
PETER S. KIRLIN Mgmt For For
CONSTANTINE MACRICOSTAS Mgmt For For
GEORGE MACRICOSTAS Mgmt For For
MITCHELL G. TYSON Mgmt For For
2. TO APPROVE THE 2016 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN.
3. TO RE-APPROVE THE PERFORMANCE MEASURES Mgmt For For
UNDER THE 2011 EXECUTIVE COMPENSATION
INCENTIVE PLAN.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 30, 2016.
5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PLANET PAYMENT, INC. Agenda Number: 934404598
--------------------------------------------------------------------------------------------------------------------------
Security: U72603118
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: PLPM
ISIN: USU726031185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN KAIDEN Mgmt For For
CAMERON R.M. MCCOLL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
POTBELLY CORPORATION Agenda Number: 934353121
--------------------------------------------------------------------------------------------------------------------------
Security: 73754Y100
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: PBPB
ISIN: US73754Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANN-MARIE CAMPBELL Mgmt For For
DAN GINSBERG Mgmt For For
HARVEY KANTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 25, 2016.
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
POTBELLY CORPORATION 2013 LONG-TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
POWER SOLUTIONS INTERNATIONAL, INC. Agenda Number: 934262469
--------------------------------------------------------------------------------------------------------------------------
Security: 73933G202
Meeting Type: Annual
Meeting Date: 13-Aug-2015
Ticker: PSIX
ISIN: US73933G2021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF DIRECTOR: GARY S. WINEMASTER Mgmt Abstain Against
2. RE-ELECTION OF DIRECTOR: KENNETH W. LANDINI Mgmt Abstain Against
3. RE-ELECTION OF DIRECTOR: JAY J. HANSEN Mgmt For For
4. RE-ELECTION OF DIRECTOR: MARY E. VOGT Mgmt For For
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
PROXY STATEMENT
6. TO RATIFY THE APPOINTMENT BY BOARD OF Mgmt For For
DIRECTORS OF THE INDEPENDENT PUBLIC
ACCOUNTING FIRM MCGLADREY LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE YEAR ENDING
DECEMBER 31, 2015
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 934405932
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LI YU Mgmt For For
J. RICHARD BELLISTON Mgmt For For
GARY S. NUNNELLY Mgmt For For
CLARK HSU Mgmt For For
2. ADVISORY VOTE OF THE COMPENSATION OF Mgmt Against Against
PREFERRED BANK'S NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY).
3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC. Agenda Number: 934295494
--------------------------------------------------------------------------------------------------------------------------
Security: 740585104
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: PGI
ISIN: US7405851046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED SEPTEMBER 10, 2015, BY AND AMONG
PANGEA PRIVATE HOLDINGS II, LLC, PANGEA
MERGER SUB INC. AND PREMIERE GLOBAL
SERVICES, INC.
2. APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. APPROVE, BY NON-BINDING, ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY PREMIERE GLOBAL SERVICES, INC.
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
PRESS GANEY HOLDINGS, INC. Agenda Number: 934413434
--------------------------------------------------------------------------------------------------------------------------
Security: 74113L102
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: PGND
ISIN: US74113L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORMAN W. ALPERT Mgmt Against Against
1B. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1C. ELECTION OF DIRECTOR: ELLEN M. ZANE 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
CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 934369124
--------------------------------------------------------------------------------------------------------------------------
Security: 74165N105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: PRMW
ISIN: US74165N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. BRENNER Mgmt For For
SUSAN E. CATES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS PRIMO'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 934413624
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: QTWO
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. MAPLES, SR. Mgmt Withheld Against
JAMES R. OFFERDAHL Mgmt Withheld Against
R.H. "HANK" SEALE, III Mgmt Withheld Against
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 934413193
--------------------------------------------------------------------------------------------------------------------------
Security: 74727D306
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: QADA
ISIN: US74727D3061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KARL F. LOPKER Mgmt For For
1B. ELECTION OF DIRECTOR: PAMELA M. LOPKER Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT J. ADELSON Mgmt For For
1D. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For
1E. ELECTION OF DIRECTOR: LESLIE J. STRETCH Mgmt For For
1F. ELECTION OF DIRECTOR: PETER R. VAN Mgmt Abstain Against
CUYLENBURG
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVES.
3. APPROVE THE QAD INC. 2016 STOCK INCENTIVE Mgmt Against Against
PROGRAM.
4. APPROVE THE NON-EMPLOYEE DIRECTOR EQUITY Mgmt Against Against
AWARD LIMITATIONS UNDER THE 2016 STOCK
INCENTIVE PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC. Agenda Number: 934262938
--------------------------------------------------------------------------------------------------------------------------
Security: 74756M102
Meeting Type: Special
Meeting Date: 17-Aug-2015
Ticker: QLTY
ISIN: US74756M1027
--------------------------------------------------------------------------------------------------------------------------
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 6, 2015 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), BY AND AMONG QUALITY
DISTRIBUTION, INC., GRUDEN ACQUISITION,
INC. AND GRUDEN MERGER SUB, INC.
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT (THE "MERGER").
3. TO APPROVE THE PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE TO, AMONG OTHER
THINGS, SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
APPROVE AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
RADIANT LOGISTICS INC Agenda Number: 934289566
--------------------------------------------------------------------------------------------------------------------------
Security: 75025X100
Meeting Type: Annual
Meeting Date: 10-Nov-2015
Ticker: RLGT
ISIN: US75025X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOHN H. CRAIN Mgmt Split 13% For 87% Withheld Split
STEPHEN P. HARRINGTON Mgmt For For
JACK EDWARDS Mgmt Split 87% For 13% Withheld Split
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,
2016.
--------------------------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda Number: 934267673
--------------------------------------------------------------------------------------------------------------------------
Security: 750459109
Meeting Type: Annual
Meeting Date: 21-Sep-2015
Ticker: RSYS
ISIN: US7504591097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. SCOTT GIBSON Mgmt For For
BRIAN BRONSON Mgmt For For
RONALD DE LANGE Mgmt For For
HUBERT DE PESQUIDOUX Mgmt For For
MICHAEL G. HLUCHYJ Mgmt For For
M. NIEL RANSOM Mgmt For For
VINCENT H. TOBKIN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF THE RADISYS CORPORATION AMENDED Mgmt For For
AND RESTATED 2007 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda Number: 934402291
--------------------------------------------------------------------------------------------------------------------------
Security: 750459109
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: RSYS
ISIN: US7504591097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD DE LANGE Mgmt For For
BRIAN BRONSON Mgmt For For
HUBERT DE PESQUIDOUX Mgmt For For
C. SCOTT GIBSON Mgmt For For
MICHAEL G. HLUCHYJ Mgmt For For
M. NIEL RANSOM Mgmt For For
VINCENT H. TOBKIN Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For
CORPORATION AMENDED AND RESTATED 2007 STOCK
PLAN.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 934404536
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 13-Jun-2016
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
COREY THOMAS Mgmt For For
TIMOTHY MCADAM Mgmt For For
J. BENJAMIN NYE 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 COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
REAL INDUSTRY, INC. Agenda Number: 934417026
--------------------------------------------------------------------------------------------------------------------------
Security: 75601W104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: RELY
ISIN: US75601W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG T. BOUCHARD Mgmt For For
PETER C.B. BYNOE Mgmt For For
PATRICK DECONINCK Mgmt For For
WILLIAM HALL Mgmt For For
PATRICK E. LAMB Mgmt For For
RAJ MAHESHWARI Mgmt For For
PHILIP G. TINKLER Mgmt For For
2. 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, 2016.
3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934369302
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: RRGB
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For
ROBERT B. AIKEN
1B. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For
STEPHEN E. CARLEY
1C. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For
CAMBRIA W. DUNAWAY
1D. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For
LLOYD L. HILL
1E. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For
RICHARD J. HOWELL
1F. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For
GLENN B. KAUFMAN
1G. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For
PATTYE L. MOORE
1H. ELECTION OF DIRECTOR FOR ONE-YEAR TERM: Mgmt For For
STUART I. ORAN
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 25, 2016.
--------------------------------------------------------------------------------------------------------------------------
RENTRAK CORPORATION Agenda Number: 934258927
--------------------------------------------------------------------------------------------------------------------------
Security: 760174102
Meeting Type: Annual
Meeting Date: 11-Aug-2015
Ticker: RENT
ISIN: US7601741025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID BOYLAN Mgmt Split 81% For 19% Withheld Split
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, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF RENTRAK'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RENTRAK CORPORATION Agenda Number: 934317074
--------------------------------------------------------------------------------------------------------------------------
Security: 760174102
Meeting Type: Special
Meeting Date: 28-Jan-2016
Ticker: RENT
ISIN: US7601741025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND REORGANIZATION, DATED AS OF SEPTEMBER
29, 2015 (REFERRED TO HEREIN AS THE MERGER
AGREEMENT), BY AND AMONG RENTRAK, COMSCORE,
INC. AND RUM ACQUISITION CORPORATION, AND
APPROVE THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT.
2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO RENTRAK NAMED EXECUTIVE
OFFICERS AND THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER AGREEMENT AND MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE RENTRAK Mgmt Split 64% For 36% Abstain Split
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AND APPROVE THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC. Agenda Number: 934345821
--------------------------------------------------------------------------------------------------------------------------
Security: 761330109
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: RVNC
ISIN: US7613301099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD W. EASTMAN Mgmt Withheld Against
MARK A. PRYGOCKI Mgmt For For
2. PROPOSAL 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934376977
--------------------------------------------------------------------------------------------------------------------------
Security: 76169C100
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: REXR
ISIN: US76169C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD S. ZIMAN Mgmt For For
HOWARD SCHWIMMER Mgmt For For
MICHAEL S. FRANKEL Mgmt For For
ROBERT L. ANTIN Mgmt For For
STEVEN C. GOOD Mgmt For For
TYLER H. ROSE Mgmt For For
PETER E. SCHWAB Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. THE ADVISORY DETERMINATION OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RICHMONT MINES INC. Agenda Number: 934389467
--------------------------------------------------------------------------------------------------------------------------
Security: 76547T106
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: RIC
ISIN: CA76547T1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENE MARION Mgmt For For
RENAUD ADAMS Mgmt For For
GREG CHAMANDY Mgmt For For
ELAINE ELLINGHAM Mgmt For For
MICHAEL PESNER Mgmt For For
PETER BARNES Mgmt For For
02 THE APPOINTMENT OF AUDITORS AND AUTHORIZING Mgmt For For
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ROCKY BRANDS, INC. Agenda Number: 934389683
--------------------------------------------------------------------------------------------------------------------------
Security: 774515100
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: RCKY
ISIN: US7745151008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. FINN Mgmt For For
G. COURTNEY HANING Mgmt Withheld Against
CURTIS A. LOVELAND Mgmt Withheld Against
DAVID N. SHARP Mgmt For For
2. A RESOLUTION TO APPROVE, ON AN ADVISORY, Mgmt For For
NONBINDING BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934345263
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH L. BARNES Mgmt For For
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
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 COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ROGERS CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934400499
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: RUTH
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL Mgmt For For
1B. ELECTION OF DIRECTOR: ROBIN P. SELATI Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA R. COOPER Mgmt For For
1D. ELECTION OF DIRECTOR: BANNUS B. HUDSON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MERRITT Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN VITULI Mgmt For For
1G. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For
2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
RESTRICTIONS ON REMOVAL OF DIRECTORS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC. Agenda Number: 934383934
--------------------------------------------------------------------------------------------------------------------------
Security: 786598300
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: SGA
ISIN: US7865983008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARKE R. BROWN, JR. Mgmt For For
EDWARD K. CHRISTIAN Mgmt For For
TIMOTHY J. CLARKE Mgmt For For
ROY F. COPPEDGE III Mgmt For For
DAVID B. STEPHENS Mgmt For For
GARY STEVENS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF UHY LLP TO Mgmt For For
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 934411644
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 22-Jun-2016
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN P. STARR Mgmt Against Against
1B. ELECTION OF DIRECTOR: JAMES FRATES Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC. Agenda Number: 934368475
--------------------------------------------------------------------------------------------------------------------------
Security: 794093104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: SALM
ISIN: US7940931048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART W. EPPERSON Mgmt Split 27% For 73% Against Split
1B. ELECTION OF DIRECTOR: EDWARD G. ATSINGER Mgmt Split 27% For 73% Against Split
III
1C. ELECTION OF DIRECTOR: ROLAND HINZ Mgmt Split 73% For 27% Against Split
1D. ELECTION OF DIRECTOR: RICHARD RIDDLE Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN VENVERLOH Mgmt For For
1F. ELECTION OF DIRECTOR: J. KEET LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: ERIC H. HALVORSON Mgmt Split 73% For 27% Against Split
1H. ELECTION OF DIRECTOR: EDWARD C. ATSINGER Mgmt Split 27% For 73% Against Split
1I. ELECTION OF DIRECTOR: STUART W. EPPERSON Mgmt Split 27% For 73% Against Split
JR.
2. ADVISORY (NON-BINDING) VOTE ON A RESOLUTION Mgmt Split 73% For 27% Against Split
APPROVING EXECUTIVE COMPENSATION AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K.
--------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 934285998
--------------------------------------------------------------------------------------------------------------------------
Security: N7716A151
Meeting Type: Special
Meeting Date: 27-Oct-2015
Ticker: SPNS
ISIN: ANN7716A1513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION THAT (I) INCREASE
THE NUMBER OF AUTHORIZED COMMON SHARES FROM
54,000,000 TO 70,000,000, (II)
CORRESPONDINGLY INCREASE THE AUTHORIZED
NOMINAL CAPITAL, (III) REPLACE REFERENCES
TO THE NETHERLANDS ANTILLES WITH REFERENCES
TO CURACAO AND (IV) ENABLE THE SENDING OF
PROXY MATERIALS BY THE COMPANY OTHER THAN
BY MAIL
--------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 934394165
--------------------------------------------------------------------------------------------------------------------------
Security: N7716A151
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: SPNS
ISIN: ANN7716A1513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For
IN ANNUAL MEETING (2017): GUY BERNSTEIN
1B. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For
IN ANNUAL MEETING (2017): EYAL BEN-CHLOUCHE
1C. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For
IN ANNUAL MEETING (2017): RONI AL DOR
1D. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For
IN ANNUAL MEETING (2017): YACOV ELINAV
1E. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For
IN ANNUAL MEETING (2017): UZI NETANEL
1F. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For
IN ANNUAL MEETING (2017): NAAMIT SALOMON
1G. RE-ELECTION OF DIRECTOR FOR A TERM EXPIRING Mgmt For For
IN ANNUAL MEETING (2017): UNITED
INTERNATIONAL TRUST N.V..
2. APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt For For
REPORT ON THE MANAGEMENT OF THE BUSINESS OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2015
3. ADOPTION OF THE COMPANY'S 2015 CONSOLIDATED Mgmt For For
BALANCE SHEETS, CONSOLIDATED STATEMENTS OF
OPERATIONS (PROFIT AND LOSS ACCOUNT) AND
CASH FLOWS
4. APPROVAL OF THE DISCHARGE OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
5. APPROVAL OF RE-APPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, A MEMBER FIRM OF ERNST &
YOUNG GLOBAL LIMITED, AS THE AUDITORS
6. APPROVAL OF DISTRIBUTION OF DIVIDEND OF Mgmt For For
$0.20 PER COMMON SHARE (APPROXIMATELY $10
MILLION IN THE AGGREGATE) ON JUNE 1, 2016
TO ALL SHAREHOLDERS OF RECORD ON MAY 19,
2016
--------------------------------------------------------------------------------------------------------------------------
SEQUENTIAL BRANDS GROUP, INC. Agenda Number: 934389493
--------------------------------------------------------------------------------------------------------------------------
Security: 81734P107
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: SQBG
ISIN: US81734P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: RODNEY S. Mgmt For For
COHEN
1B. ELECTION OF CLASS II DIRECTOR: STEWART Mgmt For For
LEONARD JR.
1C. ELECTION OF CLASS II DIRECTOR: GARY JOHNSON Mgmt For For
2. TO RATIFY THE SELECTION OF COHNREZNICK LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT TO SEQUENTIAL Mgmt For For
BRANDS GROUP, INC. 2013 STOCK INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FOR
ISSUANCE BY 3,500,000 SHARES AND TO ALLOW
THE GRANT OF AWARDS THAT QUALIFY AS
"PERFORMANCE-BASED COMPENSATION" FOR
PURPOSES OF SECTION 162 (M) OF THE INTERNAL
REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC. Agenda Number: 934353020
--------------------------------------------------------------------------------------------------------------------------
Security: 81768T108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: SFBS
ISIN: US81768T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. BROUGHTON III Mgmt For For
STANLEY M. BROCK Mgmt For For
J. RICHARD CASHIO Mgmt For For
JAMES J. FILLER Mgmt For For
MICHAEL D. FULLER Mgmt For For
HATTON C.V. SMITH Mgmt For For
2. TO APPROVE, ON AN ADVISORY VOTE BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For
GOODMAN, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. TO AMEND OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM 50 MILLION TO
100 MILLION.
--------------------------------------------------------------------------------------------------------------------------
SHARPS COMPLIANCE CORP. Agenda Number: 934286205
--------------------------------------------------------------------------------------------------------------------------
Security: 820017101
Meeting Type: Annual
Meeting Date: 19-Nov-2015
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 THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
USA, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
SHORETEL, INC. Agenda Number: 934288970
--------------------------------------------------------------------------------------------------------------------------
Security: 825211105
Meeting Type: Annual
Meeting Date: 11-Nov-2015
Ticker: SHOR
ISIN: US8252111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHANE ROBISON Mgmt For For
CHARLES D. KISSNER Mgmt For For
CONSTANCE SKIDMORE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS SHORETEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. CAST AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE SHORETEL, INC. 2015 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SIERRA BANCORP Agenda Number: 934412862
--------------------------------------------------------------------------------------------------------------------------
Security: 82620P102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: BSRR
ISIN: US82620P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. FIELDS Mgmt For For
JAMES C. HOLLY Mgmt For For
LYNDA B. SCEARCY Mgmt For For
MORRIS A. THARP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For
TRINE, DAY & CO., LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT DATED APRIL 28,
2016.
3. TO APPROVE, ON AN ADVISORY AND NON BINDING Mgmt For For
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPANY'S PROXY STATEMENT
DATED APRIL 28,2016.
--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 934275606
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 30-Sep-2015
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MR. TSUNG-MING CHUNG AS A Mgmt For For
DIRECTOR OF THE COMPANY.
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015 AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SILVER SPRING NETWORKS, INC. Agenda Number: 934386233
--------------------------------------------------------------------------------------------------------------------------
Security: 82817Q103
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: SSNI
ISIN: US82817Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS R. KUHN Mgmt For For
RICHARD A. SIMONSON Mgmt For For
LAURA D. TYSON 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION Agenda Number: 934266708
--------------------------------------------------------------------------------------------------------------------------
Security: 831756101
Meeting Type: Annual
Meeting Date: 15-Sep-2015
Ticker: SWHC
ISIN: US8317561012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY M. MONHEIT Mgmt For For
ROBERT L. SCOTT Mgmt For For
ROBERT H. BRUST Mgmt For For
P. JAMES DEBNEY Mgmt For For
JOHN B. FURMAN Mgmt For For
GREGORY J GLUCHOWSKI JR Mgmt For For
MICHAEL F. GOLDEN Mgmt For For
MITCHELL A. SALTZ Mgmt For For
I. MARIE WADECKI Mgmt For For
2. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY").
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC. Agenda Number: 934335957
--------------------------------------------------------------------------------------------------------------------------
Security: 844767103
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: OKSB
ISIN: US8447671038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES E. BERRY II Mgmt For For
THOMAS D. BERRY Mgmt For For
JOHN COHLMIA Mgmt For For
DAVID S. CROCKETT JR. Mgmt For For
STEVEN C. DAVIS Mgmt For For
PATRICE DOUGLAS Mgmt For For
MARK W. FUNKE Mgmt For For
JAMES M. JOHNSON Mgmt For For
LARRY J. LANIE Mgmt For For
JAMES M. MORRIS II Mgmt For For
KAYSE M. SHRUM, D.O. Mgmt For For
RUSSELL W. TEUBNER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF BKD Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
SPARK THERAPEUTICS, INC. Agenda Number: 934395876
--------------------------------------------------------------------------------------------------------------------------
Security: 84652J103
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: ONCE
ISIN: US84652J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. LORRIS BETZ, MD, PHD Mgmt For For
ANAND MEHRA, M.D. Mgmt For For
LOTA ZOTH, CPA 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
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 934384809
--------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SPAR
ISIN: US8468191007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD HARBOUR Mgmt For For
RICHARD F. DAUCH Mgmt For For
JAMES A. SHARMAN Mgmt For For
2. VOTE ON THE PROPOSED STOCK INCENTIVE PLAN Mgmt For For
OF 2016.
3. VOTE ON THE PROPOSED 2016 LEADERSHIP TEAM Mgmt For For
COMPENSATION PLAN.
4. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF BDO USA, LLP AS SPARTAN MOTORS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
5. PARTICIPATE IN AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF OUR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
SPARTON CORPORATION Agenda Number: 934282295
--------------------------------------------------------------------------------------------------------------------------
Security: 847235108
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: SPA
ISIN: US8472351084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES D. FAST Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID P. MOLFENTER Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES R. SWARTWOUT Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK A. WILSON Mgmt For For
1G. ELECTION OF DIRECTOR: CARY B. WOOD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE CORPORATION FOR THE
FISCAL YEAR ENDING JUNE 30, 2016 BY
ADVISORY VOTE.
3. TO APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION BY AN ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 934364302
--------------------------------------------------------------------------------------------------------------------------
Security: 84920Y106
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SPWH
ISIN: US84920Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAY L. TOOLSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE INC. Agenda Number: 934373212
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARCHIE C. BLACK Mgmt For For
MARTIN J. LEESTMA Mgmt For For
JAMES B. RAMSEY Mgmt For For
TAMI L. RELLER 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, 2016.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 934426669
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 13-Jun-2016
Ticker: STMP
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOHAN P. ANANDA Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO APPROVE THE 2016 AMENDMENT TO THE Mgmt For For
STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION Agenda Number: 934397135
--------------------------------------------------------------------------------------------------------------------------
Security: 856190103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: STBZ
ISIN: US8561901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KIM M. CHILDERS Mgmt For For
1D. ELECTION OF DIRECTOR: ANN Q. CURRY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH W. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: VIRGINIA A. HEPNER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN D. HOUSER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT Mgmt For For
1I. ELECTION OF DIRECTOR: MAJOR GENERAL Mgmt For For
(RETIRED) ROBERT H. MCMAHON
1J. ELECTION OF DIRECTOR: J. THOMAS WILEY, JR. Mgmt For For
2. PROPOSAL TO APPROVE ON A NON-BINDING, Mgmt For For
ADVISORY BASIS THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
3. PROPOSAL TO REAPPROVE THE PERFORMANCE GOALS Mgmt Against Against
FOR CERTAIN PERFORMANCE-BASED AWARDS UNDER
OUR 2011 OMNIBUS EQUITY COMPENSATION PLAN
4. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 934412254
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: SMRT
ISIN: US8583751081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY STEIN Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
DAWN ROBERTSON Mgmt For For
IRWIN COHEN Mgmt For For
THOMAS L. COLE Mgmt For For
TIMOTHY COST Mgmt For For
LISA GALANTI Mgmt For For
MITCHELL W. LEGLER Mgmt Withheld Against
RICHARD L. SISISKY Mgmt For For
BURTON M. TANSKY Mgmt For For
2. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For
EXECUTIVE COMPENSATION FOR FISCAL YEAR
2015.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF, Mgmt For For
AND PERFORMANCE GOALS UNDER, THE COMPANY'S
2001 OMNIBUS PLAN.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP INC Agenda Number: 934357840
--------------------------------------------------------------------------------------------------------------------------
Security: 861025104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SYBT
ISIN: US8610251048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. MCCAULEY BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. EDINGER Mgmt For For
III
1C. ELECTION OF DIRECTOR: DAVID P. HEINTZMAN Mgmt For For
1D. ELECTION OF DIRECTOR: CARL G. HERDE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. HILLEBRAND Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. LECHLEITER Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD NORTHERN Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN M. PRIEBE Mgmt For For
1I. ELECTION OF DIRECTOR: NICHOLAS X. SIMON Mgmt For For
1J. ELECTION OF DIRECTOR: NORMAN TASMAN Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY C. THOMPSON Mgmt For For
2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR STOCK YARDS BANCORP, INC. FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. THE ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF BANCORP'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 934384506
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: SRI
ISIN: US86183P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN B. DEGAYNOR Mgmt For For
JEFFREY P. DRAIME Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
IRA C. KAPLAN Mgmt For For
KIM KORTH Mgmt For For
WILLIAM M. LASKY Mgmt For For
GEORGE S. MAYES, JR. Mgmt For For
PAUL J. SCHLATHER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP. Mgmt For For
3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. APPROVAL OF THE ANNUAL INCENTIVE PLAN. Mgmt For For
5. APPROVAL OF THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
STRATASYS LTD Agenda Number: 934392147
--------------------------------------------------------------------------------------------------------------------------
Security: M85548101
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: SSYS
ISIN: IL0011267213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: ELCHANAN JAGLOM Mgmt For For
1B RE-ELECTION OF DIRECTOR: S. SCOTT CRUMP Mgmt For For
1C RE-ELECTION OF DIRECTOR: DAVID REIS Mgmt For For
1D RE-ELECTION OF DIRECTOR: EDWARD J. FIERKO Mgmt For For
1E RE-ELECTION OF DIRECTOR: ILAN LEVIN Mgmt For For
1F RE-ELECTION OF DIRECTOR: JOHN J. MCELENEY Mgmt For For
1G RE-ELECTION OF DIRECTOR: ZIVA PATIR Mgmt For For
2A (RE-)ELECTION OF EACH OF THE FOLLOWING Mgmt For For
PERSONS TO SERVE AS AN EXTERNAL DIRECTOR OF
THE COMPANY FOR A THREE-YEAR TERM PURSUANT
TO THE ISRAELI COMPANIES LAW, 5759-1999
(THE "COMPANIES LAW"): VICTOR LEVENTHAL
2B (RE-)ELECTION OF EACH OF THE FOLLOWING Mgmt For For
PERSONS TO SERVE AS AN EXTERNAL DIRECTOR OF
THE COMPANY FOR A THREE-YEAR TERM PURSUANT
TO THE ISRAELI COMPANIES LAW, 5759-1999
(THE "COMPANIES LAW"): HAIM SHANI
2CA THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A Mgmt For
CONFLICT OF INTEREST (REFERRED TO AS A
"PERSONAL INTEREST" UNDER THE COMPANIES
LAW, AS DESCRIBED IN THE PROXY STATEMENT)
IN THE ELECTION OF VICTOR LEVENTHAL:
CONFIRMED FOR VICTOR LEVENTHAL (PROPOSAL
2A). CONFIRM YOU DO NOT HAVE PERSONAL
INTEREST IN PROP 2CA MARK FOR= YES IF YOU
DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 2A
WILL NOT BE VALID
2CB THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A Mgmt For
CONFLICT OF INTEREST (REFERRED TO AS A
"PERSONAL INTEREST" UNDER THE COMPANIES
LAW, AS DESCRIBED IN THE PROXY STATEMENT)
IN THE ELECTION OF HAIM SHANI: CONFIRMED
FOR HAIM SHANI (PROPOSAL 2B). CONFIRM YOU
DO NOT HAVE PERSONAL INTEREST IN PROP 2CB
MARK FOR= YES IF YOU DO NOT MARK FOR=YES,
YOUR VOTE FOR PROP 2B WILL NOT BE VALID
3 APPROVAL OF ANNUAL COMPENSATION PACKAGES Mgmt For For
FOR INDEPENDENT (INCLUDING, IF APPLICABLE,
EXTERNAL) DIRECTORS.
4 REAPPOINTMENT OF KESSELMAN & KESSELMAN, A Mgmt For For
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LIMITED, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2016 AND UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND TO
AUTHORIZE THE BOARD (UPON RECOMMENDATION OF
THE AUDIT COMMITTEE) TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 934276583
--------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 06-Oct-2015
Ticker: STRT
ISIN: US8631111007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD M. STRATTON II Mgmt Withheld Against
THOMAS W. FLORSHEIM, JR Mgmt Withheld Against
2. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STREAMLINE HEALTH SOLUTIONS, INC. Agenda Number: 934419094
--------------------------------------------------------------------------------------------------------------------------
Security: 86323X106
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: STRM
ISIN: US86323X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL K. KAPLAN Mgmt For For
ALLEN S. MOSELEY Mgmt For For
JONATHAN R. PHILLIPS Mgmt For For
DAVID W. SIDES Mgmt For For
JUDITH E. STARKEY Mgmt For For
MICHAEL G. VALENTINE Mgmt For For
2. NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
3. VOTE TO RATIFY THE APPOINTMENT OF RSM US Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
SUMMER INFANT, INC. Agenda Number: 934257317
--------------------------------------------------------------------------------------------------------------------------
Security: 865646103
Meeting Type: Annual
Meeting Date: 04-Aug-2015
Ticker: SUMR
ISIN: US8656461030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTY FOGELMAN Mgmt Withheld Against
ROBIN MARINO Mgmt For For
ALAN MUSTACCHI Mgmt For For
DERIAL H. SANDERS Mgmt For For
ROBERT STEBENNE Mgmt For For
RICHARD WENZ Mgmt For For
STEPHEN J. ZELKOWICZ Mgmt For For
2. TO APPROVE AND ADOPT AN AMENDMENT TO OUR Mgmt Against Against
2012 INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER FROM 1,100,000 SHARES
TO 1,700,000 SHARES.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION FOR 2014.
4. TO RATIFY THE SELECTION OF MCGLADREY LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
2, 2016.
--------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 934379757
--------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 23-May-2016
Ticker: SNHY
ISIN: US8669421054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC BERTONECHE Mgmt For For
DAVID W. GRZELAK Mgmt For For
PHILIPPE LEMAITRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 934329409
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHIU-CHU(SARA)LIU LIANG Mgmt For For
HWEI-MING (FRED) TSAI Mgmt For For
2. TO APPROVE THE ADOPTION OF THE SUPER MICRO Mgmt For For
COMPUTER, INC. 2016 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).
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SUPER MICRO COMPUTER,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC. Agenda Number: 934340946
--------------------------------------------------------------------------------------------------------------------------
Security: 868358102
Meeting Type: Annual
Meeting Date: 06-May-2016
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 APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO ADOPT THE PROPOSED AMENDED AND RESTATED Mgmt Against Against
BYLAWS.
4. TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN Mgmt For For
MCCANN P.C. AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 934319509
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 17-Feb-2016
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD B. KALICH Mgmt For For
SHAWN T. MCCORMICK Mgmt For For
2. SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SURMODICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
5. APPROVE AN AMENDMENT TO THE COMPANY'S 2009 Mgmt Split 56% For 44% Against Split
EQUITY INCENTIVE PLAN.
6. APPROVE AN AMENDMENT TO THE COMPANY'S 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SYMMETRY SURGICAL INC. Agenda Number: 934276836
--------------------------------------------------------------------------------------------------------------------------
Security: 87159G100
Meeting Type: Annual
Meeting Date: 22-Oct-2015
Ticker: SSRG
ISIN: US87159G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN S. KRELLE Mgmt For For
ROBERT G. DEUSTER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
SYNERGY RESOURCES CORP Agenda Number: 934301754
--------------------------------------------------------------------------------------------------------------------------
Security: 87164P103
Meeting Type: Annual
Meeting Date: 15-Dec-2015
Ticker: SYRG
ISIN: US87164P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ED HOLLOWAY Mgmt Withheld Against
WILLIAM E. SCAFF, JR Mgmt Withheld Against
LYNN A. PETERSON Mgmt Withheld Against
RICK A. WILBER Mgmt For For
RAYMOND E. MCELHANEY Mgmt For For
BILL M. CONRAD Mgmt For For
GEORGE SEWARD Mgmt Withheld Against
R.W. NOFFSINGER III Mgmt For For
JACK AYDIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2016
3. TO APPROVE THE SYNERGY RESOURCES Mgmt Against Against
CORPORATION 2015 EQUITY INCENTIVE PLAN
4. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
OF THE COMPANY FROM 200,000,000 TO
300,000,000
5. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt Against Against
APPROVE AN ADVISORY (NON-BINDING)
RESOLUTION REGARDING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY")
--------------------------------------------------------------------------------------------------------------------------
SYNERGY RESOURCES CORP Agenda Number: 934433157
--------------------------------------------------------------------------------------------------------------------------
Security: 87164P103
Meeting Type: Annual
Meeting Date: 22-Jun-2016
Ticker: SYRG
ISIN: US87164P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
LYNN A. PETERSON Mgmt Withheld Against
RICK A. WILBER Mgmt Withheld Against
RAYMOND E. MCELHANEY Mgmt Withheld Against
JACK AYDIN Mgmt Withheld Against
DANIEL E. KELLY Mgmt For For
PAUL J. KORUS Mgmt For For
2) TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS Mgmt Abstain Against
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TANDY LEATHER FACTORY, INC. Agenda Number: 934404815
--------------------------------------------------------------------------------------------------------------------------
Security: 87538X105
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: TLF
ISIN: US87538X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK ANGUS Mgmt For For
JEFFERSON GRAMM Mgmt For For
SHANNON L. GREENE Mgmt For For
T. FIELD LANGE Mgmt For For
JOSEPH R. MANNES Mgmt For For
L. EDWARD MARTIN III Mgmt For For
JAMES PAPPAS Mgmt For For
WILLIAM M. WARREN Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC. Agenda Number: 934369821
--------------------------------------------------------------------------------------------------------------------------
Security: 87651B104
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: TASR
ISIN: US87651B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL GARNREITER Mgmt For For
HADI PARTOVI Mgmt For For
2. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE THE SUPERMAJORITY
VOTE REQUIREMENT TO APPROVE AMENDMENTS TO
THE CHARTER AND BYLAWS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL YEAR 2016.
5. TO APPROVE THE TASER INTERNATIONAL, INC. Mgmt For For
2016 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 934413511
--------------------------------------------------------------------------------------------------------------------------
Security: 87874R100
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: TTGT
ISIN: US87874R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEONARD P. FORMAN Mgmt For For
GREGORY STRAKOSCH Mgmt For For
2. 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
TELADOC, INC. Agenda Number: 934386031
--------------------------------------------------------------------------------------------------------------------------
Security: 87918A105
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: TDOC
ISIN: US87918A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. JASON GOREVIC Mgmt Withheld Against
MR. DANA G. MEAD, JR. Mgmt Withheld Against
MR. JAMES OUTLAND Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS TELADOC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TERRITORIAL BANCORP INC Agenda Number: 934395294
--------------------------------------------------------------------------------------------------------------------------
Security: 88145X108
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: TBNK
ISIN: US88145X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIRK W. CALDWELL Mgmt For For
FRANCIS E. TANAKA Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF MOSS ADAMS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO CONSIDER A NONBINDING PROPOSAL TO Mgmt For For
APPROVE OUR EXECUTIVE COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
4. TO AMEND THE TERRITORIAL BANCORP INC. 2010 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 934249485
--------------------------------------------------------------------------------------------------------------------------
Security: 872386107
Meeting Type: Annual
Meeting Date: 21-Jul-2015
Ticker: TESS
ISIN: US8723861071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT B. BARNHILL, JR. Mgmt For For
JOHN D. BELETIC Mgmt For For
JAY G. BAITLER Mgmt For For
BENN R. KONSYNSKI Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
MORTON F. ZIFFERER 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 FISCAL YEAR
2016.
3. AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED
MARCH 29, 2015.
--------------------------------------------------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 934344223
--------------------------------------------------------------------------------------------------------------------------
Security: 320734106
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: FLIC
ISIN: US3207341062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. CANARICK Mgmt For For
ALEXANDER L. COVER Mgmt For For
STEPHEN V. MURPHY Mgmt For For
PETER QUICK Mgmt For For
ERIC J. TVETER Mgmt For For
2. NON-BINDING, ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION AS DISCUSSED IN THE
PROXY STATEMENT.
3. TO APPROVE THE FIRST OF LONG ISLAND Mgmt For For
CORPORATION 2016 CASH INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934305106
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 07-Jan-2016
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS B. FARGO Mgmt For For
DUANE C. MCDOUGALL Mgmt For For
DONALD A. WASHBURN Mgmt For For
KELLY M. WILLIAMS Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 934352357
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED A. FERNANDEZ Mgmt For For
ROBERT A. RIVERO Mgmt For For
ALAN T.G. WIX Mgmt Withheld Against
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against
APPROVAL OF EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF RSM US LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE KEYW HOLDING CORP (KEYW) Agenda Number: 934259424
--------------------------------------------------------------------------------------------------------------------------
Security: 493723100
Meeting Type: Annual
Meeting Date: 12-Aug-2015
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
CAROLINE PISANO Mgmt For For
MARK WILLARD 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 Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
THE KEYW HOLDING CORP (KEYW) Agenda Number: 934389936
--------------------------------------------------------------------------------------------------------------------------
Security: 493723100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: KEYW
ISIN: US4937231003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEBORAH BONANNI Mgmt For For
1B. ELECTION OF DIRECTOR: BILL CAMPBELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN HANNON Mgmt For For
1D. ELECTION OF DIRECTOR: CHRIS INGLIS Mgmt For For
1E. ELECTION OF DIRECTOR: KEN MINIHAN Mgmt For For
1F. ELECTION OF DIRECTOR: ART MONEY Mgmt For For
1G. ELECTION OF DIRECTOR: CAROLINE PISANO Mgmt For For
1H. ELECTION OF DIRECTOR: MARK SOPP Mgmt For For
1I. ELECTION OF DIRECTOR: BILL WEBER Mgmt For For
2. RATIFY THE APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
3. APPROVE A ONE-TIME STOCK OPTION EXCHANGE Mgmt For For
PROGRAM.
4. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 934275822
--------------------------------------------------------------------------------------------------------------------------
Security: 566330106
Meeting Type: Annual
Meeting Date: 13-Oct-2015
Ticker: MCS
ISIN: US5663301068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN H. MARCUS Mgmt For For
DIANE MARCUS GERSHOWITZ Mgmt For For
DANIEL F. MCKEITHAN, JR Mgmt For For
ALLAN H. SELIG Mgmt Withheld Against
TIMOTHY E. HOEKSEMA Mgmt For For
BRUCE J. OLSON Mgmt For For
PHILIP L. MILSTEIN Mgmt For For
BRONSON J. HAASE Mgmt For For
JAMES D. ERICSON Mgmt For For
GREGORY S. MARCUS Mgmt For For
BRIAN J. STARK Mgmt For For
KATHERINE M. GEHL Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 934376864
--------------------------------------------------------------------------------------------------------------------------
Security: 566330106
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: MCS
ISIN: US5663301068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN H. MARCUS Mgmt For For
DIANE MARCUS GERSHOWITZ Mgmt For For
DANIEL F. MCKEITHAN, JR Mgmt For For
ALLAN H. SELIG Mgmt Withheld Against
TIMOTHY E. HOEKSEMA Mgmt For For
BRUCE J. OLSON Mgmt For For
PHILIP L. MILSTEIN Mgmt For For
BRONSON J. HAASE Mgmt For For
JAMES D. ERICSON Mgmt For For
GREGORY S. MARCUS Mgmt For For
BRIAN J. STARK Mgmt For For
KATHERINE M. GEHL Mgmt For For
DAVID M. BAUM Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934267510
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 16-Sep-2015
Ticker: PRSC
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KRISTI L. MEINTS Mgmt For For
2. A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
4. TO APPROVE A PROPOSAL TO AUTHORIZE, APPROVE Mgmt For For
AND RATIFY THE ISSUANCE OF CONVERTIBLE
PREFERRED STOCK TO CERTAIN AFFILIATES OF
THE COMPANY'S LARGEST STOCKHOLDER, COLISEUM
CAPITAL MANAGEMENT, LLC, IN ACCORDANCE WITH
NASDAQ LISTING RULE 5635(B).
--------------------------------------------------------------------------------------------------------------------------
THE RUBICON PROJECT INC Agenda Number: 934371864
--------------------------------------------------------------------------------------------------------------------------
Security: 78112V102
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: RUBI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SUMANT MANDAL Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT F. SPILLANE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC Agenda Number: 934350543
--------------------------------------------------------------------------------------------------------------------------
Security: 891826109
Meeting Type: Annual
Meeting Date: 22-Apr-2016
Ticker: TOWR
ISIN: US8918261095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
DEV KAPADIA Mgmt For For
MARK MALCOLM Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
TOWERSTREAM CORPORATION Agenda Number: 934257470
--------------------------------------------------------------------------------------------------------------------------
Security: 892000100
Meeting Type: Annual
Meeting Date: 21-Aug-2015
Ticker: TWER
ISIN: US8920001000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHILIP URSO Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY M. THOMPSON Mgmt For For
1.3 ELECTION OF DIRECTOR: HOWARD L. HARONIAN, Mgmt For For
M.D.
1.4 ELECTION OF DIRECTOR: PAUL KOEHLER Mgmt For For
1.5 ELECTION OF DIRECTOR: WILLIAM J. BUSH Mgmt For For
2. AMENDMENT OF THE COMPANY'S CERTIFICATE OF Mgmt Against Against
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM
95,000,000 TO 200,000,000.
3. RATIFICATION OF MARCUM LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
4. NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TOWERSTREAM CORPORATION Agenda Number: 934383011
--------------------------------------------------------------------------------------------------------------------------
Security: 892000100
Meeting Type: Special
Meeting Date: 02-May-2016
Ticker: TWER
ISIN: US8920001000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO AUTHORIZE AN AMENDMENT TO THE Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF THE COMPANY'S COMMON
STOCK AT A SPECIFIC RATIO, WITHIN A RANGE
OF 1 FOR 5 AND 1 FOR 25, TO BE DETERMINED
BY THE BOARD OF DIRECTORS IN ITS SOLE
DISCRETION ON OR BEFORE MAY 2, 2017.
2. PROPOSAL TO AUTHORIZE, IN ACCORDANCE WITH Mgmt For For
NASDAQ LISTING RULE 5635(D), THE POTENTIAL
ISSUANCE IN EXCESS OF 20% OF THE COMPANY'S
OUTSTANDING COMMON STOCK IN ONE OR MORE
NON-PUBLIC OFFERINGS, WHERE THE MAXIMUM
DISCOUNT AT WHICH SECURITIES WILL BE
OFFERED WILL BE EQUIVALENT TO A DISCOUNT OF
20% BELOW THE MARKET PRICE OF THE COMMON
STOCK.
3. PROPOSAL TO AUTHORIZE, IN ACCORDANCE WITH Mgmt For For
NASDAQ LISTING RULE 5635(D), THE POTENTIAL
ISSUANCE IN EXCESS OF 20% OF THE COMPANY'S
OUTSTANDING COMMON STOCK IN ONE OR MORE
NON-PUBLIC OFFERINGS, WHERE THE MAXIMUM
DISCOUNT AT WHICH SECURITIES WILL BE
OFFERED WILL BE EQUIVALENT TO A DISCOUNT OF
10% BELOW THE MARKET PRICE OF THE COMMON
STOCK.
4. PROPOSAL TO ADOPT AN AMENDMENT TO THE Mgmt For For
TOWERSTREAM 2010 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER TO 500,000
FROM 200,000.
--------------------------------------------------------------------------------------------------------------------------
TRECORA RESOURCES Agenda Number: 934388592
--------------------------------------------------------------------------------------------------------------------------
Security: 894648104
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: TREC
ISIN: US8946481046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: SIMON UPFILL-BROWN Mgmt For For
1.2 RE-ELECTION OF DIRECTOR: GARY K. ADAMS Mgmt For For
1.3 RE-ELECTION OF DIRECTOR: KAREN A. TWITCHELL Mgmt For For
2. THE SELECTION OF BKM SOWAN HORAN, L.L.P. AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
TRINA SOLAR LIMITED Agenda Number: 934258220
--------------------------------------------------------------------------------------------------------------------------
Security: 89628E104
Meeting Type: Annual
Meeting Date: 04-Aug-2015
Ticker: TSL
ISIN: US89628E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF MR. SEAN SHAO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
2. RE-ELECTION OF MR. ZHIGUO ZHU AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3. APPOINTMENT OF KPMG AS AN AUDITOR OF THE Mgmt For For
COMPANY TO AUDIT THE ACCOUNTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015 AND THAT THE BOARD OF DIRECTORS OR
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE COMPANY SHALL FIX THE FEE
FOR KPMG.
--------------------------------------------------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934396006
--------------------------------------------------------------------------------------------------------------------------
Security: 89678F100
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: TSC
ISIN: US89678F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. BUZZELLI Mgmt For For
HELEN HANNA CASEY Mgmt For For
JAMES E. MINNICK Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TUCOWS INC. Agenda Number: 934263942
--------------------------------------------------------------------------------------------------------------------------
Security: 898697206
Meeting Type: Annual
Meeting Date: 08-Sep-2015
Ticker: TCX
ISIN: US8986972060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLEN KARP Mgmt For For
RAWLEIGH RALLS Mgmt For For
JEFFREY SCHWARTZ Mgmt For For
EREZ GISSIN Mgmt For For
ROBIN CHASE Mgmt For For
JOICHI ITO Mgmt For For
ELLIOT NOSS Mgmt For For
2. PROPOSAL TO AMEND AND RESTATE 2006 EQUITY Mgmt For For
COMPENSATION PLAN.
3. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934381396
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONALD R. BRATTAIN Mgmt For For
1.2 ELECTION OF DIRECTOR: GLENN A. CARTER Mgmt For For
1.3 ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For
1.4 ELECTION OF DIRECTOR: J. LUTHER KING JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: LARRY D. LEINWEBER Mgmt Against Against
1.6 ELECTION OF DIRECTOR: JOHN S. MARR JR. Mgmt Against Against
1.7 ELECTION OF DIRECTOR: DANIEL M. POPE Mgmt For For
1.8 ELECTION OF DIRECTOR: DUSTIN R. WOMBLE Mgmt Against Against
1.9 ELECTION OF DIRECTOR: JOHN M. YEAMAN Mgmt Against Against
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS- AS MAY PROPERLY COME BEFORE THE
MEETING OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 934364580
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: USCR
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EUGENE I. DAVIS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. SANDBROOK Mgmt For For
1C. ELECTION OF DIRECTOR: KURT M. CELLAR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LUNDIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT M. RAYNER Mgmt For For
1F. ELECTION OF DIRECTOR: COLIN M. SUTHERLAND Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE P. ROSSI Mgmt For For
2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 934387184
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 17-May-2016
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 Split 82% For 18% Withheld Split
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. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt Split 18% For 82% Against Split
AND RESTATED 2003 STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC. Agenda Number: 934417812
--------------------------------------------------------------------------------------------------------------------------
Security: 902673102
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: UFPT
ISIN: US9026731029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS OBERDORF Mgmt For For
LUCIA LUCE QUINN Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2003
INCENTIVE PLAN, AS AMENDED.
3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt Against Against
APPROVE OUR EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 934277939
--------------------------------------------------------------------------------------------------------------------------
Security: 904677200
Meeting Type: Annual
Meeting Date: 21-Oct-2015
Ticker: UFI
ISIN: US9046772003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. ARMFIELD, Mgmt For For
IV
1B. ELECTION OF DIRECTOR: R. ROGER BERRIER, JR Mgmt For For
1C. ELECTION OF DIRECTOR: ARCHIBALD COX, JR Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM L. JASPER Mgmt For For
1E. ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1F. ELECTION OF DIRECTOR: SUZANNE M. PRESENT Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
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 JUNE 26, 2016.
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 934341695
--------------------------------------------------------------------------------------------------------------------------
Security: 909839102
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: UCFC
ISIN: US9098391025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ZAHID AFZAL Mgmt For For
PATRICK W. BEVACK Mgmt For For
SCOTT N. CREWSON Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF UCFC'S NAMED EXECUTIVE
OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF CROWE Mgmt For For
HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE AUDITORS OF UCFC FOR THE CURRENT
FISCAL YEAR.
4. THE APPROVAL AND ADOPTION OF AN AMENDMENT Mgmt For For
TO THE SHAREHOLDER VOTE REQUIREMENT
CONTAINED IN UCFC'S ARTICLES OF
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934386699
--------------------------------------------------------------------------------------------------------------------------
Security: 910710102
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: UIHC
ISIN: US9107101027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KERN M. DAVIS, M.D. Mgmt For For
WILLIAM H. HOOD, III Mgmt For For
SHERILL W. HUDSON Mgmt For For
ALEC L. POITEVINT, II Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 934340934
--------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: UTL
ISIN: US9132591077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LISA CRUTCHFIELD Mgmt For For
EDWARD F. GODFREY Mgmt For For
EBEN S. MOULTON Mgmt For For
DAVID A. WHITELEY Mgmt For For
2. TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE
& TOUCHE LLP, FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 934399569
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. ARLING* Mgmt Split 18% For 82% Withheld Split
SATJIV S. CHAHIL# Mgmt For For
WILLIAM C. MULLIGAN# Mgmt For For
J.C. SPARKMAN# Mgmt For For
GREGORY P. STAPLETON# Mgmt For For
CARL E. VOGEL# Mgmt Split 18% For 82% Withheld Split
EDWARD K. ZINSER# 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, 2016.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 934389835
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: USAP
ISIN: US9138371003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER L. AYERS Mgmt For For
DOUGLAS M. DUNN Mgmt For For
M. DAVID KORNBLATT Mgmt For For
DENNIS M. OATES Mgmt For For
UDI TOLEDANO Mgmt For For
2. APPROVAL OF THE COMPENSATION FOR THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
EXISTING EMPLOYEE STOCK PURCHASE PLAN IN
ORDER TO EXTEND THE EXPIRATION DATE OF THE
PLAN TO JUNE 30, 2021 AND INCREASE THE
NUMBER OF SHARES RESERVED FOR INSURANCE
UNDER THE PLAN BY 100,000 SHARES.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
SCHNEIDER DOWNS & CO., INC. AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 934359642
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: UACL
ISIN: US91388P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt Withheld Against
FREDERICK P. CALDERONE Mgmt For For
JOSEPH J. CASAROLL Mgmt Withheld Against
DANIEL J. DEANE Mgmt For For
MICHAEL A. REGAN Mgmt Withheld Against
JEFF ROGERS Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
H.E. "SCOTT" WOLFE Mgmt For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
3. AMENDMENT TO RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO CHANGE THE NAME OF THE
COMPANY TO UNIVERSAL LOGISTICS
HOLDINGS,INC.
--------------------------------------------------------------------------------------------------------------------------
USA TECHNOLOGIES, INC. Agenda Number: 934422180
--------------------------------------------------------------------------------------------------------------------------
Security: 90328S500
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: USAT
ISIN: US90328S5001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN D. BARNHART Mgmt For For
JOEL BROOKS Mgmt For For
STEPHEN P. HERBERT Mgmt For For
ROBERT L. METZGER Mgmt For For
ALBIN F. MOSCHNER Mgmt For For
WILLIAM J. REILLY, JR. Mgmt For For
WILLIAM J. SCHOCH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR ENDING JUNE 30, 2016.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
USA TRUCK, INC. Agenda Number: 934378868
--------------------------------------------------------------------------------------------------------------------------
Security: 902925106
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: USAK
ISIN: US9029251066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT A. PEISER Mgmt For For
ROBERT E. CREAGER Mgmt Withheld Against
ALEXANDER D. GREENE Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 934355745
--------------------------------------------------------------------------------------------------------------------------
Security: 917488108
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: UTMD
ISIN: US9174881089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA A. PAYNE Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF JONES SIMKINS Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC. Agenda Number: 934356103
--------------------------------------------------------------------------------------------------------------------------
Security: 92231M109
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: VASC
ISIN: US92231M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN EMERSON Mgmt For For
JOHN ERB Mgmt For For
RICHARD KRAMP Mgmt For For
RICHARD NIGON Mgmt Withheld Against
PAUL O'CONNELL Mgmt For For
HOWARD ROOT Mgmt For For
JORGE SAUCEDO Mgmt For For
2. TO RATIFY THE SELECTION OF BAKER TILLY Mgmt For For
VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
VERA BRADLEY INC Agenda Number: 934412002
--------------------------------------------------------------------------------------------------------------------------
Security: 92335C106
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: VRA
ISIN: US92335C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA B BAEKGAARD Mgmt For For
RICHARD BAUM Mgmt For For
PATRICIA R. MILLER Mgmt For For
FRANCES P. PHILIP Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 934265249
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 01-Sep-2015
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN TRUST Mgmt For For
IZHAR ARMONY Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
KPMG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
3. TO APPROVE THE VIRTUSA CORPORATION 2015 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC. Agenda Number: 934389354
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: VPG
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC ZANDMAN Mgmt For For
JANET CLARKE Mgmt For For
SAUL REIBSTEIN Mgmt For For
TIMOTHY TALBERT Mgmt For For
ZIV SHOSHANI Mgmt For For
CARY WOOD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS VISHAY PRECISION GROUP, INC.'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC. Agenda Number: 934347445
--------------------------------------------------------------------------------------------------------------------------
Security: 940610108
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: WASH
ISIN: US9406101082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD O. HANDY, III Mgmt For For
BARRY G. HITTNER, ESQ. Mgmt For For
KATHERINE W. HOXSIE CPA Mgmt For For
KATHLEEN E. MCKEOUGH Mgmt For For
2. THE AMENDMENT TO ARTICLE FOURTH OF THE Mgmt Against Against
CORPORATION'S RESTATED ARTICLES OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE FROM 30,000,000 TO 60,000,000.
3. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
4. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WEST BANCORPORATION, INC. Agenda Number: 934335135
--------------------------------------------------------------------------------------------------------------------------
Security: 95123P106
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: WTBA
ISIN: US95123P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK W. BERLIN Mgmt For For
JOYCE A. CHAPMAN Mgmt For For
STEVEN K. GAER Mgmt For For
MICHAEL J. GERDIN Mgmt Withheld Against
KAYE R. LOZIER Mgmt For For
SEAN P. MCMURRAY Mgmt For For
DAVID R. MILLIGAN Mgmt For For
GEORGE D. MILLIGAN Mgmt For For
DAVID D. NELSON Mgmt For For
JAMES W. NOYCE Mgmt For For
ROBERT G. PULVER Mgmt For For
LOU ANN SANDBURG Mgmt For For
PHILIP JASON WORTH Mgmt For For
2. TO APPROVE ON A NONBINDING BASIS, THE 2015 Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 934383922
--------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: WMAR
ISIN: US9542351070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1.2 ELECTION OF DIRECTOR: MATTHEW L. HYDE Mgmt For For
1.3 ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES F. NORDSTROM, Mgmt For For
JR.
1.5 ELECTION OF DIRECTOR: ROBERT D. OLSEN Mgmt For For
1.6 ELECTION OF DIRECTOR: RANDOLPH K. REPASS Mgmt For For
1.7 ELECTION OF DIRECTOR: ALICE M. RICHTER Mgmt For For
1.8 ELECTION OF DIRECTOR: CHRISTIANA SHI Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE 2016
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE WEST MARINE, INC. AMENDED Mgmt For For
AND RESTATED OMNIBUS EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WHITESTONE REIT Agenda Number: 934352181
--------------------------------------------------------------------------------------------------------------------------
Security: 966084204
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: WSR
ISIN: US9660842041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL T. LAMBERT Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF PANNELL Mgmt For For
KERR FORSTER OF TEXAS, P.C. AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
WILLIAM LYON HOMES Agenda Number: 934389885
--------------------------------------------------------------------------------------------------------------------------
Security: 552074700
Meeting Type: Annual
Meeting Date: 31-May-2016
Ticker: WLH
ISIN: US5520747008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS K. AMMERMAN Mgmt For For
MICHAEL BARR Mgmt For For
THOMAS F. HARRISON Mgmt For For
GARY H. HUNT Mgmt For For
GENERAL WILLIAM LYON Mgmt For For
WILLIAM H. LYON Mgmt For For
MATTHEW R. NIEMANN Mgmt For For
LYNN CARLSON SCHELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
WINGSTOP INC. Agenda Number: 934351379
--------------------------------------------------------------------------------------------------------------------------
Security: 974155103
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: WING
ISIN: US9741551033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SIDNEY J. FELTENSTEIN Mgmt For For
MICHAEL J. HISLOP Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 934271583
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105
Meeting Type: Annual
Meeting Date: 21-Sep-2015
Ticker: WIX
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RE-ELECTION OF DIRECTOR: YUVAL COHEN Mgmt For For
1.2 RE-ELECTION OF DIRECTOR: ROY SAAR Mgmt For For
2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
INDEMNIFICATION AGREEMENT FOR DIRECTORS AND
OFFICERS.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
XACTLY CORP Agenda Number: 934427697
--------------------------------------------------------------------------------------------------------------------------
Security: 98386L101
Meeting Type: Annual
Meeting Date: 30-Jun-2016
Ticker: XTLY
ISIN: US98386L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER W. CABRERA Mgmt Withheld Against
EARL E. FRY Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
XPLORE TECHNOLOGIES CORP. Agenda Number: 934325588
--------------------------------------------------------------------------------------------------------------------------
Security: 983950700
Meeting Type: Annual
Meeting Date: 24-Mar-2016
Ticker: XPLR
ISIN: US9839507004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP S. SASSOWER Mgmt Withheld Against
ANDREA GOREN Mgmt For For
F. BEN IRWIN Mgmt For For
THOMAS F. LEONARDIS Mgmt For For
KENT A. MISEMER Mgmt For For
BRIAN E. USHER-JONES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF PMB Mgmt For For
HELIN DONOVAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2016.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2009 STOCK INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES FROM ONE MILLION
SIX HUNDRED EIGHTY SEVEN THOUSAND FIVE
HUNDRED (1,687,500) TO THREE MILLION
(3,000,000).
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
2009 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE MAXIMUM NUMBER OF SHARES OF
OUR COMMON STOCK ISSUABLE UNDER THAT PLAN
FROM FIFTY-TWO THOUSAND FIVE HUNDRED
(52,500) TO THREE HUNDRED THOUSAND
(300,000) AND TO CHANGE THE PURCHASE PRICE
TO 95% OF THE LOWER OF THE FAIR ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 934342724
--------------------------------------------------------------------------------------------------------------------------
Security: 984249607
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: YRCW
ISIN: US9842496070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND J. BROMARK Mgmt For For
MATTHEW A. DOHENY Mgmt For For
ROBERT L. FRIEDMAN Mgmt For For
JAMES E. HOFFMAN Mgmt For For
MICHAEL J. KNEELAND Mgmt For For
JAMES L. WELCH Mgmt For For
JAMES F. WINESTOCK Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
ZAGG INC Agenda Number: 934424603
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. HALES Mgmt For For
1B. ELECTION OF DIRECTOR: CHERYL A. LARABEE Mgmt For For
1C. ELECTION OF DIRECTOR: E. TODD HEINER Mgmt For For
1D. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For
1E. ELECTION OF DIRECTOR: P. SCOTT STUBBS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
3. TO PROVIDE ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE CHANGE OF THE COMPANY'S Mgmt For For
STATE OF INCORPORATION FROM NEVADA TO
DELAWARE.
--------------------------------------------------------------------------------------------------------------------------
ZELTIQ AESTHETICS INC. Agenda Number: 934417317
--------------------------------------------------------------------------------------------------------------------------
Security: 98933Q108
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: ZLTQ
ISIN: US98933Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. KEITH GROSSMAN Mgmt For For
ANDREW N. SCHIFF, M.D. 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,
2016.
3. APPROVAL OF THE ZELTIQ AESTHETICS, INC. Mgmt For For
2016 EXECUTIVE PERFORMANCE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
ZOE'S KITCHEN, INC. Agenda Number: 934398909
--------------------------------------------------------------------------------------------------------------------------
Security: 98979J109
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: ZOES
ISIN: US98979J1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG DOLLARHYDE Mgmt For For
CORDIA HARRINGTON Mgmt For For
ALEC TAYLOR Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 26, 2016.
3. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
THE PROXY STATEMENT.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF OUR "SAY ON PAY"
VOTING.
AMG Managers Real Estate Securities Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934366596
--------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: ACC
ISIN: US0248351001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: WILLIAM C. BAYLESS JR.
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: G. STEVEN DAWSON
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: CYDNEY C. DONNELL
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: DENNIS G. LOPEZ
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: EDWARD LOWENTHAL
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: OLIVER LUCK
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: C. PATRICK OLES, JR.
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For
EXPIRING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDER: WINSTON W. WALKER
2. RATIFICATION OF ERNST & YOUNG AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2016
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934335832
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES N. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: TERRY CONSIDINE Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS L. KELTNER Mgmt For For
1.4 ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT A. MILLER Mgmt For For
1.6 ELECTION OF DIRECTOR: KATHLEEN M. NELSON Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. STEIN Mgmt For For
1.8 ELECTION OF DIRECTOR: NINA A. TRAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLYN F. AEPPEL Mgmt For For
TERRY S. BROWN Mgmt For For
ALAN B. BUCKELEW Mgmt For For
RONALD L. HAVNER, JR. Mgmt Withheld Against
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION SET FORTH IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934371648
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt Against Against
ONE-YEAR TERM: BRUCE W. DUNCAN
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: KAREN E. DYKSTRA
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CAROL B. EINIGER
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JACOB A. FRENKEL
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOEL I. KLEIN
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DOUGLAS T. LINDE
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. LUSTIG
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ALAN J. PATRICOF
1I. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: OWEN D. THOMAS
1J. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARTIN TURCHIN
1K. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DAVID A. TWARDOCK
2. TO APPROVE, BY NON-BINDING RESOLUTION, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 934378490
--------------------------------------------------------------------------------------------------------------------------
Security: 105368203
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: BDN
ISIN: US1053682035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: WALTER D'ALESSIO Mgmt For For
1.2 ELECTION OF TRUSTEE: CAROL G. CARROLL Mgmt For For
1.3 ELECTION OF TRUSTEE: JAMES C. DIGGS Mgmt For For
1.4 ELECTION OF TRUSTEE: WYCHE FOWLER Mgmt For For
1.5 ELECTION OF TRUSTEE: MICHAEL J. JOYCE Mgmt For For
1.6 ELECTION OF TRUSTEE: ANTHONY A. NICHOLS, Mgmt For For
SR.
1.7 ELECTION OF TRUSTEE: CHARLES P. PIZZI Mgmt For For
1.8 ELECTION OF TRUSTEE: GERARD H. SWEENEY Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CALENDAR YEAR 2016.
3. PROVIDE AN ADVISORY, NON-BINDING VOTE ON Mgmt For For
OUR EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934358830
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt For For
SCOTT S. INGRAHAM Mgmt For For
LEWIS A. LEVEY Mgmt For For
WILLIAM B. MCGUIRE, JR. Mgmt For For
WILLIAM F. PAULSEN Mgmt For For
D. KEITH ODEN Mgmt For For
F. GARDNER PARKER Mgmt For For
F.A. SEVILLA-SACASA Mgmt For For
STEVEN A. WEBSTER Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARE CAPITAL PROPERTIES, INC. Agenda Number: 934350579
--------------------------------------------------------------------------------------------------------------------------
Security: 141624106
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: CCP
ISIN: US1416241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND J. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. MALEHORN Mgmt For For
1F. ELECTION OF DIRECTOR: DALE A. REISS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 934387069
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: CHSP
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: JAMES L. FRANCIS Mgmt For For
1B. ELECTION OF TRUSTEE: DOUGLAS W. VICARI Mgmt For For
1C. ELECTION OF TRUSTEE: THOMAS A. NATELLI Mgmt For For
1D. ELECTION OF TRUSTEE: THOMAS D. ECKERT Mgmt For For
1E. ELECTION OF TRUSTEE: JOHN W. HILL Mgmt For For
1F. ELECTION OF TRUSTEE: GEORGE F. MCKENZIE Mgmt For For
1G. ELECTION OF TRUSTEE: JEFFREY D. Mgmt For For
NUECHTERLEIN
2. CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. CONSIDER AND VOTE UPON A NON-BINDING Mgmt For For
ADVISORY PROPOSAL TO APPROVE THE TRUST'S
EXECUTIVE COMPENSATION PROGRAMS AS
DESCRIBED IN THE TRUST'S 2016 PROXY
STATEMENT.
4. CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt Against Against
THE TRUST'S CHARTER TO PERMIT SHAREHOLDERS
TO ACT TO AMEND THE TRUST'S BYLAWS OR MAKE
NEW BYLAWS PURSUANT TO BINDING PROPOSALS
SUBMITTED TO THEM FOR APPROVAL BY THE BOARD
OF TRUSTEES OR CERTAIN ELIGIBLE
SHAREHOLDERS.
5. CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
SHAREHOLDER PROPOSAL TO AMEND THE TRUST'S
GOVERNING DOCUMENTS TO PERMIT SHAREHOLDERS
TO ACT TO AMEND THE TRUST'S BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934361774
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For
1B) ELECTION OF TRUSTEE: ROBERT L. DENTON, SR. Mgmt For For
1C) ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt For For
1D) ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For
1E) ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For
1F) ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For
1G) ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt For For
1H) ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3 APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934348776
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
CHRISTOPHER P. MARR Mgmt For For
MARIANNE M. KELER Mgmt For For
DEBORAH R. SALZBERG Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
JOHN W. FAIN Mgmt For For
2. ADOPT CERTAIN AMENDMENTS AND RESTATEMENTS Mgmt For For
OF OUR AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT THEREUNDER.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934361837
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY J. WOJTASZEK Mgmt For For
DAVID H. FERDMAN Mgmt For For
JOHN W. GAMBLE, JR. Mgmt For For
MICHAEL A. KLAYKO Mgmt For For
T. TOD NIELSEN Mgmt For For
ALEX SHUMATE Mgmt For For
WILLIAM E. SULLIVAN Mgmt For For
LYNN A. WENTWORTH Mgmt For For
2. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. APPROVAL OF THE RESTATED CYRUSONE 2012 LONG Mgmt For For
TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 934356329
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY R. CHI Mgmt For For
1D. ELECTION OF DIRECTOR: MAUREEN L. MCAVEY Mgmt For For
1E. ELECTION OF DIRECTOR: GILBERT T. RAY Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE D. WARDINSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK W. BRUGGER Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS FOR DIAMONDROCK
HOSPITALITY COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4. APPROVE AN AMENDMENT TO OUR CHARTER TO Mgmt For For
PERMIT BOTH THE DIRECTORS AND THE
STOCKHOLDERS TO AMEND OUR BYLAWS.
5. TO APPROVE A NEW EQUITY INCENTIVE PLAN FOR Mgmt For For
DIAMONDROCK HOSPITALITY COMPANY.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934358020
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For
1B. ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For
1F. ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT H. ZERBST 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 YEAR ENDING
DECEMBER 31, 2016.
3. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 934389253
--------------------------------------------------------------------------------------------------------------------------
Security: 25960P109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: DEI
ISIN: US25960P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN A. EMMETT Mgmt For For
JORDAN L. KAPLAN Mgmt For For
KENNETH M. PANZER Mgmt For For
CHRISTOPHER H. ANDERSON Mgmt For For
LESLIE E. BIDER Mgmt For For
DR. DAVID T. FEINBERG Mgmt For For
THOMAS E. O'HERN Mgmt For For
WILLIAM E. SIMON, JR. Mgmt For For
VIRGINIA A. MCFERRAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. TO APPROVE THE DOUGLAS EMMETT, INC. 2016 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934335173
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For
III
1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For
1E. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For
1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For
1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1L. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For
2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2015
3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934391587
--------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: DFT
ISIN: US26613Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. COKE Mgmt For For
LAMMOT J. DU PONT Mgmt For For
THOMAS D. ECKERT Mgmt For For
CHRISTOPHER P. ELDREDGE Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN T. ROBERTS, JR. Mgmt For For
MARY M. STYER Mgmt For For
JOHN H. TOOLE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(SAY-ON-PAY VOTE).
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934391094
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 31-May-2016
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY E. MALKIN Mgmt For For
WILLIAM H. BERKMAN Mgmt For For
ALICE M. CONNELL Mgmt For For
THOMAS J. DEROSA Mgmt For For
STEVEN J. GILBERT Mgmt For For
S. MICHAEL GILIBERTO Mgmt For For
JAMES D. ROBINSON IV 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 SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 934404500
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAM ZELL Mgmt For For
JAMES S. CORL Mgmt For For
MARTIN L. EDELMAN Mgmt For For
EDWARD A. GLICKMAN Mgmt For For
DAVID HELFAND Mgmt For For
PETER LINNEMAN Mgmt For For
JAMES L. LOZIER, JR. Mgmt For For
MARY JANE ROBERTSON Mgmt For For
KENNETH SHEA Mgmt For For
GERALD A. SPECTOR Mgmt For For
JAMES A. STAR 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 OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934357927
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP CALIAN Mgmt Withheld Against
DAVID CONTIS Mgmt Withheld Against
THOMAS DOBROWSKI Mgmt Withheld Against
THOMAS HENEGHAN Mgmt For For
TAO HUANG Mgmt For For
MARGUERITE NADER Mgmt For For
SHELI ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
WILLIAM YOUNG Mgmt Withheld Against
SAMUEL ZELL 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 2016.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF OUR EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 934359414
--------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: EQY
ISIN: US2947521009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH AZRACK Mgmt For For
CYNTHIA COHEN Mgmt For For
NEIL FLANZRAICH Mgmt For For
JORDAN HELLER Mgmt For For
CHAIM KATZMAN Mgmt For For
PETER LINNEMAN Mgmt For For
DAVID LUKES Mgmt For For
GALIA MAOR Mgmt For For
DORI SEGAL Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER AMENDED AND RESTATED 2000
EXECUTIVE INCENTIVE COMPENSATION PLAN FOR
PURPOSES OF COMPENSATION DEDUCTIBILITY
UNDER INTERNAL REVENUE CODE SECTION 162(M).
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934398644
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
STEPHEN E. STERRETT Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934361508
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH R. GUERICKE Mgmt For For
IRVING F. LYONS, III Mgmt For For
GEORGE M. MARCUS Mgmt For For
GARY P. MARTIN Mgmt For For
ISSIE N. RABINOVITCH Mgmt For For
THOMAS E. ROBINSON Mgmt For For
MICHAEL J. SCHALL Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JANICE L. SEARS Mgmt For For
2. AMENDMENT OF OUR CHARTER TO CHANGE THE Mgmt For For
CURRENT SUPER-MAJORITY VOTE REQUIREMENT TO
AMEND CERTAIN SECTIONS OF THE CHARTER TO A
MAJORITY VOTE STANDARD.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016.
4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934356367
--------------------------------------------------------------------------------------------------------------------------
Security: 313747206
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: FRT
ISIN: US3137472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JON E. BORTZ Mgmt For For
DAVID W. FAEDER Mgmt For For
KRISTIN GAMBLE Mgmt For For
GAIL P. STEINEL Mgmt For For
WARREN M. THOMPSON Mgmt For For
JOSEPH S. VASSALLUZZO Mgmt For For
DONALD C. WOOD Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31. 2016.
3 TO HOLD AN ADVISORY VOTE APPROVING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934384354
--------------------------------------------------------------------------------------------------------------------------
Security: 32054K103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: FR
ISIN: US32054K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI Mgmt For For
1.2 ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1.3 ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: JOHN RAU Mgmt For For
1.5 ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For
1.6 ELECTION OF DIRECTOR: W. ED TYLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY (I.E. Mgmt For For
NON-BINDING) BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT FOR THE
2016 ANNUAL MEETING.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC Agenda Number: 934355492
--------------------------------------------------------------------------------------------------------------------------
Security: 370023103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: GGP
ISIN: US3700231034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For
1G. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. NEITHERCUT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK R. PATTERSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934344766
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRIAN G. CARTWRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. HENRY Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. HOFFMANN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURALEE E. MARTIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. MCKEE Mgmt For For
1G. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934364326
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. ANDERSON Mgmt For For
GENE H. ANDERSON Mgmt For For
CARLOS E. EVANS Mgmt For For
EDWARD J. FRITSCH Mgmt For For
DAVID J. HARTZELL Mgmt For For
SHERRY A. KELLETT Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST Agenda Number: 934333030
--------------------------------------------------------------------------------------------------------------------------
Security: 44106M102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: HPT
ISIN: US44106M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: DONNA D. FRAICHE Mgmt Against Against
(NOMINEE FOR INDEPENDENT TRUSTEE)
1B. ELECTION OF TRUSTEE: WILLIAM A. LAMKIN Mgmt Against Against
(NOMINEE FOR INDEPENDENT TRUSTEE)
1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Against Against
(NOMINEE FOR MANAGING TRUSTEE)
2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2016 FISCAL YEAR.
4. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934376131
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt For For
1.3 ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD E. MARRIOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1.8 ELECTION OF DIRECTOR: GORDON H. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. CHARTER AMENDMENT PROVIDING STOCKHOLDERS Mgmt For For
THE POWER TO AMEND THE BYLAWS.
5. CHARTER AMENDMENT REDUCING THE THRESHOLD Mgmt For For
FOR STOCKHOLDERS TO CALL A SPECIAL MEETING.
6. EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934380003
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICTOR J. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: THEODORE R. ANTENUCCI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK COHEN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD B. FRIED Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN M. GLASER Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. LINEHAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT M. MORAN Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL NASH Mgmt For For
1J. ELECTION OF DIRECTOR: BARRY A. PORTER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. THE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION, AS MORE FULLY
DESCRIBED IN THE ENCLOSED PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934366899
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt For For
1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934354200
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt For For
1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt For For
1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt For For
1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST Agenda Number: 934356141
--------------------------------------------------------------------------------------------------------------------------
Security: 531172104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: LPT
ISIN: US5311721048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK F. BUCHHOLZ Mgmt For For
THOMAS C. DELOACH, JR. Mgmt For For
KATHERINE E. DIETZE Mgmt For For
ANTONIO F. FERNANDEZ Mgmt For For
DANIEL P. GARTON Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
M. LEANNE LACHMAN Mgmt For For
DAVID L. LINGERFELT Mgmt For For
FREDRIC J. TOMCZYK Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE TRUST'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934368449
--------------------------------------------------------------------------------------------------------------------------
Security: 637417106
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: NNN
ISIN: US6374171063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DON DEFOSSET Mgmt For For
DAVID M. FICK Mgmt For For
EDWARD J. FRITSCH Mgmt For For
KEVIN B. HABICHT Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
SAM L. SUSSER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934349108
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN T. THOMAS Mgmt For For
TOMMY G. THOMPSON Mgmt For For
STANTON D. ANDERSON Mgmt For For
MARK A. BAUMGARTNER Mgmt For For
ALBERT C. BLACK, JR. Mgmt For For
WILLIAM A. EBINGER, M.D Mgmt For For
RICHARD A. WEISS 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, 2016.
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 APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 934376674
--------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PPS
ISIN: US7374641071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. GODDARD, III Mgmt For For
DAVID P. STOCKERT Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
TONI JENNINGS Mgmt For For
JOHN F. MORGAN, SR. Mgmt For For
RONALD DE WAAL Mgmt Withheld Against
DONALD C. WOOD Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934349033
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTINE N. GARVEY Mgmt For For
1D. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1F. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2015
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 934359717
--------------------------------------------------------------------------------------------------------------------------
Security: 69360J107
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PSB
ISIN: US69360J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD L. HAVNER, JR. Mgmt For For
JOSEPH D. RUSSELL, JR. Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
JAMES H. KROPP Mgmt For For
SARA GROOTWASSINK LEWIS Mgmt For For
GARY E. PRUITT Mgmt For For
ROBERT S. ROLLO Mgmt For For
PETER SCHULTZ Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS
BUSINESS PARKS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934340023
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR. Mgmt For For
1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt Against Against
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For
1D. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For
1E. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For
1F. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For
1G. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For
1H. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF THE 2016 EQUITY AND Mgmt For For
PERFORMANCE-BASED INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934348699
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 04-May-2016
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, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
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, 2016.
--------------------------------------------------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 934357749
--------------------------------------------------------------------------------------------------------------------------
Security: 751452202
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: RPT
ISIN: US7514522025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN R. BLANK Mgmt For For
ALICE M. CONNELL Mgmt For For
DENNIS GERSHENSON Mgmt For For
ARTHUR GOLDBERG Mgmt For For
DAVID J. NETTINA Mgmt For For
JOEL M. PASHCOW Mgmt For For
MARK K. ROSENFELD Mgmt For For
LAURIE M. SHAHON Mgmt For For
MICHAEL A. WARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934344603
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN E. STEIN, JR. Mgmt For For
RAYMOND L. BANK Mgmt For For
BRYCE BLAIR Mgmt For For
C. RONALD BLANKENSHIP Mgmt For For
J. DIX DRUCE, JR. Mgmt For For
MARY LOU FIALA Mgmt For For
DAVID P. O'CONNOR Mgmt For For
JOHN C. SCHWEITZER Mgmt For For
THOMAS G. WATTLES Mgmt For For
2. ADOPTION OF AN ADVISORY RESOLUTION Mgmt For For
APPROVING EXECUTIVE COMPENSATION FOR FISCAL
YEAR 2015.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934332519
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Abstain Against
(NOMINEE FOR INDEPENDENT TRUSTEE)
1B. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Abstain Against
(NOMINEE FOR MANAGING TRUSTEE)
1C. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt Abstain Against
(NOMINEE FOR MANAGING TRUSTEE)
1D. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt Abstain Against
(NOMINEE FOR INDEPENDENT TRUSTEE)
2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934354680
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934394848
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWIN THOMAS BURTON, Mgmt For For
III
1B. ELECTION OF DIRECTOR: CRAIG M. HATKOFF Mgmt For For
1C. ELECTION OF DIRECTOR: ANDREW W. MATHIAS Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, OUR EXECUTIVE COMPENSATION.
3. 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, 2016.
4. TO APPROVE OUR FOURTH AMENDED AND RESTATED Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 934386839
--------------------------------------------------------------------------------------------------------------------------
Security: 84610H108
Meeting Type: Annual
Meeting Date: 18-May-2016
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. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. PROPOSAL TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934391121
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: STOR
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
JOSEPH M. DONOVAN Mgmt For For
WILLIAM F. HIPP Mgmt For For
EINAR A. SEADLER Mgmt For For
RAJATH SHOURIE Mgmt For For
DEREK SMITH Mgmt For For
QUENTIN P. SMITH, JR. Mgmt For For
2. 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, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934354856
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN V. ARABIA Mgmt For For
W. BLAKE BAIRD Mgmt For For
ANDREW BATINOVICH Mgmt For For
Z. JAMIE BEHAR Mgmt For For
THOMAS A. LEWIS, JR. Mgmt For For
KEITH M. LOCKER Mgmt For For
MURRAY J. MCCABE Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
KEITH P. RUSSELL Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE
OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY
STATEMENT FOR THE 2016 ANNUAL MEETING OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 934384239
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME A. CHAZEN Mgmt Withheld Against
CRAIG M. HATKOFF Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 934383871
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN H. ALSCHULER Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR M. COPPOLA Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD C. COPPOLA Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN R. HASH Mgmt For For
1E. ELECTION OF DIRECTOR: FRED S. HUBBELL Mgmt For For
1F. ELECTION OF DIRECTOR: DIANA M. LAING Mgmt For For
1G. ELECTION OF DIRECTOR: MASON G. ROSS Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN L. SOBOROFF Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREA M. STEPHEN Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. SULLIVAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DESCRIBED
IN OUR PROXY STATEMENT.
4. APPROVAL OF OUR AMENDED AND RESTATED 2003 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934364958
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: UE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN H. GRAPSTEIN Mgmt For For
AMY B. LANE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
3. THE APPROVAL, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
4. THE DETERMINATION, ON A NON-BINDING Mgmt 1 Year For
ADVISORY BASIS, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934354313
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934375696
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CANDACE K. BEINECKE Mgmt Withheld Against
ROBERT P. KOGOD Mgmt For For
RICHARD R. WEST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL OF AN AMENDMENT TO THE DECLARATION Mgmt For For
OF TRUST TO ELIMINATE THE CLASSIFICATION OF
THE BOARD OF TRUSTEES.
4. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934355593
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: WRE
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF TRUSTEE: WILLIAM G. BYRNES Mgmt For For
1.2 ELECTION OF TRUSTEE: PAUL T. MCDERMOTT Mgmt For For
2. NON-BINDING ADVISORY VOTE ON COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)
3. PROPOSAL TO ADOPT WASHINGTON REAL ESTATE Mgmt For For
INVESTMENT TRUST 2016 OMNIBUS INCENTIVE
PLAN (AND TERMS OF PERFORMANCE-BASED
COMPENSATION UNDER SUCH PLAN)
4. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934334993
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. ALEXANDER Mgmt For For
STANFORD ALEXANDER Mgmt For For
SHELAGHMICHAEL BROWN Mgmt For For
JAMES W. CROWNOVER Mgmt For For
STEPHEN A. LASHER Mgmt For For
THOMAS L. RYAN Mgmt For For
DOUGLAS W. SCHNITZER Mgmt For For
C. PARK SHAPER Mgmt For For
MARC J. SHAPIRO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934356571
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: HCN
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: KENNETH J. BACON
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: THOMAS J. DEROSA
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: FRED S. KLIPSCH
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: TIMOTHY J.
NAUGHTON
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: SHARON M. OSTER
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: JUDITH C. PELHAM
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: SERGIO D. RIVERA
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2016.
3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.
4. APPROVAL OF THE WELLTOWER INC. 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN.
AMG TimesSquare All Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934326489
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Special
Meeting Date: 03-Mar-2016
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AS
PRESENTED IN THE PROXY STATEMENT.
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES FOR PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934369388
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM F. GRIECO Mgmt For For
JOEY A. JACOBS Mgmt For For
REEVE B. WAUD Mgmt For For
2 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE
SHARES AUTHORIZED UNDER THE PLAN AND MAKE
CLARIFYING CHANGES.
3 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
4 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE "AGAINST"
PROPOSALS 5 AND 6.
5 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr For Against
TO ADOPT A MAJORITY VOTING STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
6 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For
RELATED TO SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934360859
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For
1B. ELECTION OF DIRECTOR: FELIX BAKER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1H. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1I. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1K. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt For For
THE 2015 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT BY BOARD OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALEXION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr Against For
GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS
OWNING 10% OF ALEXION STOCK THE POWER TO
CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 934424956
--------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 30-Jun-2016
Ticker: ALGT
ISIN: US01748X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MONTIE BREWER Mgmt For For
1B. ELECTION OF DIRECTOR: GARY ELLMER Mgmt For For
1C. ELECTION OF DIRECTOR: MAURICE J. GALLAGHER Mgmt For For
JR
1D. ELECTION OF DIRECTOR: LINDA A. MARVIN Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES POLLARD Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN REDMOND Mgmt For For
2. APPROVAL OF THE ALLEGIANT TRAVEL COMPANY Mgmt For For
2016 LONG-TERM INCENTIVE PLAN
3. RATIFICATION OF KPMG, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
4. SHAREHOLDER PROPOSAL TO PROHIBIT Shr Against For
ACCELERATED VESTING ON EXECUTIVE EQUITY
AWARDS ON A CHANGE IN CONTROL
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934354565
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NESLI BASGOZ, M.D. Mgmt For For
PAUL M. BISARO Mgmt For For
JAMES H. BLOEM Mgmt For For
CHRISTOPHER W. BODINE Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
MICHAEL R. GALLAGHER Mgmt For For
CATHERINE M. KLEMA Mgmt For For
PETER J. MCDONNELL, M.D Mgmt For For
PATRICK J. O'SULLIVAN Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
RONALD R. TAYLOR Mgmt For For
FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION
4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO:
PROVIDE FOR A PLURALITY VOTING STANDARD IN
THE EVENT OF A CONTESTED ELECTION
5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO: GRANT
THE BOARD OF DIRECTORS SOLE AUTHORITY TO
DETERMINE ITS SIZE
6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For
7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT THE
MEETING
8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934395307
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
ELIMINATE RESTRICTIONS ON REMOVAL OF
DIRECTORS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For
INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. Agenda Number: 934366724
--------------------------------------------------------------------------------------------------------------------------
Security: 053774105
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CAR
ISIN: US0537741052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD L. NELSON Mgmt For For
1B. ELECTION OF DIRECTOR: ALUN CATHCART Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN J. CHOI Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY D. DE SHON Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY H. FOX Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN D. HARDY, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN KROMINGA Mgmt For For
1J. ELECTION OF DIRECTOR: EDUARDO G. MESTRE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT SALERNO Mgmt For For
1L. ELECTION OF DIRECTOR: STENDER E. SWEENEY Mgmt For For
1M. ELECTION OF DIRECTOR: SANOKE VISWANATHAN 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 2016.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AVIS BUDGET GROUP, INC. Mgmt For For
AMENDED AND RESTATED EQUITY AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934279438
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 04-Nov-2015
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: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING 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, 2016.
3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934272698
--------------------------------------------------------------------------------------------------------------------------
Security: 16117M305
Meeting Type: Special
Meeting Date: 21-Sep-2015
Ticker: CHTR
ISIN: US16117M3051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGERS, DATED AS OF MAY 23,
2015 (AS MAY BE AMENDED, THE "MERGER
AGREEMENT"), AMONG CHARTER, TIME WARNER
CABLE INC. ("TWC"), CCH I, LLC ("NEW
CHARTER"), NINA CORPORATION I, INC., NINA
COMPANY II, LLC ("MERGER SUBSIDIARY TWO")
AND NINA COMPANY III, LLC ("MERGER
SUBSIDIARY THREE"), PURSUANT TO WHICH,
AMONG OTHER THINGS, (I) TWC WILL BE MERGED
WITH AND INTO MERGER SUBSIDIARY TWO, WITH
MERGER SUBSIDIARY TWO CONTINUING AS THE
SURVIVING ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
2. TO APPROVE THE ISSUANCE OF CLASS A COMMON Mgmt For For
STOCK, PAR VALUE $0.001 PER SHARE, OF NEW
CHARTER IN CONNECTION WITH THE MERGERS
CONTEMPLATED BY THE MERGER AGREEMENT (THE
"TWC TRANSACTIONS")
3. TO APPROVE THE ISSUANCE OF (I) A NEWLY Mgmt For For
CREATED CLASS B COMMON STOCK, PAR VALUE
$0.001 PER SHARE, OF NEW CHARTER OR
CHARTER, AS APPLICABLE, AND (II) COMMON
UNITS AND PREFERRED UNITS OF CHARTER
COMMUNICATIONS HOLDINGS, LLC (INCLUDING
SHARES OF CLASS A COMMON STOCK OF NEW
CHARTER OR CHARTER, AS APPLICABLE, WHICH
MAY BE ISSUED UPON CONVERSION OR EXCHANGE
OF SUCH COMMON UNITS OR PREFERRED UNITS),
IN EACH CASE IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE
CONTRIBUTION AGREEMENT WITH
ADVANCE/NEWHOUSE PARTNERSHIP ("A/N")
4. TO APPROVE THE STOCKHOLDERS AGREEMENT WITH Mgmt For For
A/N AND LIBERTY BROADBAND CORPORATION
("LIBERTY BROADBAND") (INCLUDING THE
ISSUANCE OF SHARES OF NEW CHARTER OR
CHARTER CLASS A COMMON STOCK TO LIBERTY
BROADBAND THEREUNDER), THE INVESTMENT
AGREEMENT WITH LIBERTY BROADBAND (INCLUDING
THE ISSUANCE OF NEW CHARTER CLASS A COMMON
STOCK TO LIBERTY BROADBAND THEREUNDER), THE
CONTRIBUTION AGREEMENT WITH LIBERTY
BROADBAND AND LIBERTY INTERACTIVE
CORPORATION ("LIBERTY INTERACTIVE") AND
OTHER ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
5. TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
(WHICH WILL INCLUDE THE CREATION OF THE NEW
CLASS OF CLASS B COMMON STOCK OF NEW
CHARTER OR CHARTER, AS APPLICABLE) THAT
WILL EITHER BE THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION OF NEW CHARTER
IF THE TWC TRANSACTIONS ARE CONSUMMATED OR
THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF CHARTER IF THE TWC
TRANSACTIONS ARE NOT CONSUMMATED BUT THE
TRANSACTIONS WITH A/N ARE CONSUMMATED
6. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR CHARTER, AS
APPLICABLE, THAT WILL PROVIDE THAT THE
SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN
BUSINESS COMBINATION TRANSACTIONS CONTAINED
IN ARTICLE EIGHTH OF CHARTER'S EXISTING
CERTIFICATE OF INCORPORATION WILL ONLY BE
EFFECTIVE UPON THE TERMINATION OF THE
CONTRIBUTION AGREEMENT WITH A/N AND WILL
NOT APPLY TO ANY TRANSACTION AGREED OR
CONSUMMATED PRIOR TO SUCH TIME
7. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR CHARTER, AS
APPLICABLE, THAT WILL SET FORTH THE SIZE
AND COMPOSITION REQUIREMENTS FOR THE BOARD
OF DIRECTORS THAT ARE REQUIRED BY THE
STOCKHOLDERS AGREEMENT WITH LIBERTY
BROADBAND AND A/N
8. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR CHARTER, AS
APPLICABLE, THAT WILL SPECIFY STANDARDS FOR
DECISIONS BY THE BOARD OF DIRECTORS THAT
ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT
WITH LIBERTY BROADBAND AND A/N
9. TO APPROVE SEPARATELY A FEATURE OF THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR CHARTER, AS
APPLICABLE, THAT WILL PROVIDE FOR CERTAIN
VOTING RESTRICTIONS ON LIBERTY BROADBAND
AND A/N AS REQUIRED BY THE STOCKHOLDERS
AGREEMENT WITH LIBERTY BROADBAND AND A/N
10. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, CERTAIN SPECIFIED COMPENSATION THAT
WILL OR MAY BE PAID BY CHARTER TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934343132
--------------------------------------------------------------------------------------------------------------------------
Security: 16117M305
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: CHTR
ISIN: US16117M3051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. HUSEBY Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For
1H. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE PERFORMANCE PLAN.
3. AN AMENDMENT INCREASING THE NUMBER OF Mgmt Against Against
SHARES IN THE COMPANY'S 2009 STOCK
INCENTIVE PLAN AND INCREASING ANNUAL GRANT
LIMITS.
4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 934404675
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA COX KAPLAN Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
NASSETTA
1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For
2. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. Mgmt For For
2016 STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE THE COSTAR GROUP, INC. Mgmt For For
2016 CASH INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934426710
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For
III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC. Agenda Number: 934349273
--------------------------------------------------------------------------------------------------------------------------
Security: 29413U103
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: EVHC
ISIN: US29413U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. SANGER Mgmt For For
MICHAEL L. SMITH Mgmt For For
RONALD A. WILLIAMS Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS ENVISION HEALTHCARE HOLDINGS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934342267
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
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, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934349893
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For
1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 20-Jun-2016
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 For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
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, 2016.
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt For For
UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
DURING THE YEAR ENDED DECEMBER 31, 2013.
5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For
NON-EMPLOYEE DIRECTORS DURING THE YEARS
ENDED DECEMBER 31, 2014 AND 2015.
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHANGES.
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
FROM 5,000,000,000 TO 20,000,000,000.
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLASS B COMMON STOCK, AND CLASS C
CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
AND UPON OUR LIQUIDATION, DISSOLUTION, OR
WINDING UP.
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION,
COMPRISING: THE APPROVAL OF THE ADOPTION OF
AMENDMENTS TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF
CLASS B COMMON STOCK WILL AUTOMATICALLY
CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
FOR ADDITIONAL INSTANCES WHERE CLASS B
COMMON STOCK WOULD NOT CONVERT TO CLASS A
COMMON STOCK IN CONNECTION WITH CERTAIN
TRANSFERS, AND TO MAKE CERTAIN RELATED
CHANGES TO THE CLASS B COMMON STOCK
CONVERSION PROVISIONS.
8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt For For
INCENTIVE PLAN.
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT.
12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INTERNATIONAL PUBLIC POLICY COMMITTEE.
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934376080
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt For For
1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, Mgmt For For
JR.
2. ADVISORY VOTE ON FIDELITY NATIONAL Mgmt For For
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934281318
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 18-Nov-2015
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM I JACOBS Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2015.
3. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934362827
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For
HAGUE OF RICHMOND
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1H. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934350202
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CLAUDE R. CANIZARES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. CORCORAN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1D. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1F. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1G. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE L-3 Mgmt For For
COMMUNICATIONS HOLDINGS, INC. AMENDED AND
RESTATED 2008 LONG TERM PERFORMANCE PLAN.
5. ADOPT AN AGREEMENT AND PLAN OF MERGER Mgmt For For
EFFECTING THE ELIMINATION OF THE COMPANY'S
HOLDING COMPANY STRUCTURE.
6. APPROVE A SHAREHOLDER PROPOSAL TO AMEND AND Shr Against
RESTATE THE COMPANY'S CERTIFICATE OF
INCORPORATION TO PERMIT SHAREHOLDERS TO
TAKE ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC. Agenda Number: 934344641
--------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
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: HILDA Mgmt For For
OCHOA-BRILLEMBOURG
1F. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For
1G. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "S&P GLOBAL INC."
FROM "MCGRAW HILL FINANCIAL, INC."
3. VOTE TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
THAT THE COMPANY'S BOARD OF DIRECTORS SHALL
CONSIST OF NOT LESS THAN 8 PERSONS.
4. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 934413333
--------------------------------------------------------------------------------------------------------------------------
Security: G6518L108
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: NLSN
ISIN: GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MITCH BARNS Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For
1I. ELECTION OF DIRECTOR: VIVEK RANADIVE Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: LAUREN ZALAZNICK 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, 2016.
3. TO REAPPOINT ERNST & YOUNG LLP AS OUR UK Mgmt For For
STATUTORY AUDITOR TO AUDIT OUR UK STATUTORY
ANNUAL ACCOUNTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
4. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE COMPENSATION OF OUR UK
STATUTORY AUDITOR.
5. TO APPROVE THE NIELSEN HOLDINGS PLC 2016 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
6. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE RULES OF THE U.S.
SECURITIES AND EXCHANGE COMMISSION.
7. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE DIRECTORS' COMPENSATION REPORT FOR THE
YEAR ENDED DECEMBER 31, 2015.
8. TO APPROVE THE DIRECTORS' COMPENSATION Mgmt For For
POLICY.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934263459
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2015
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
JOHN C. LECHLEITER Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For
ADVISORY VOTE.
3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For
SHARING PLAN AS AMENDED.
5. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For
INCENTIVE PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
7. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 934391056
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: ASGN
ISIN: US6821591087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM E. BROCK Mgmt For For
BRIAN J. CALLAGHAN Mgmt For For
EDWIN A. SHERIDAN, IV Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 934368348
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON D. CLARK Mgmt For For
CHAD RICHISON Mgmt For For
SANJAY SWANI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934349261
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For
THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.
5. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For
8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For
TARGETS.
--------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 934363829
--------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 12-May-2016
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 For For
WILLIAM R. JELLISON Mgmt For For
SANDRA B. LIN Mgmt For For
RICHARD A. LORRAINE Mgmt For For
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 RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934322861
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 23-Mar-2016
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: MARY N. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1E. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON 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. APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
EXECUTIVE MANAGEMENT BONUS PLAN.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
5. ADOPT PROXY ACCESS BYLAW. Shr For Against
6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934330159
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: TERRENCE R. CURTIN Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") Mgmt For For
DAVIDSON
1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: DANIEL J. PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: JOHN C. VAN SCOTER
4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG Mgmt For For
LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE
OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS
UNABLE TO SERVE AT THE RELEVANT MEETING, AS
THE INDEPENDENT PROXY AT THE 2017 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
TO THAT MEETING
5.1 TO APPROVE THE 2015 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2015 AND THE SWISS
COMPENSATION REPORT FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2015)
5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015
6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016
7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
8. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
9. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
EXECUTIVE MANAGEMENT
10. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
THE BOARD OF DIRECTORS
11. TO APPROVE THE CARRYFORWARD OF Mgmt For For
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 25, 2015
12. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For
SHAREHOLDERS EQUAL TO $1.48 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
INSTALLMENTS OF $0.37 STARTING WITH THE
THIRD FISCAL QUARTER OF 2016 AND ENDING IN
THE SECOND FISCAL QUARTER OF 2017 PURSUANT
TO THE TERMS OF THE DIVIDEND RESOLUTION
13. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
14. TO APPROVE AUTHORIZED CAPITAL AND RELATED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF TE CONNECTIVITY LTD.
15. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF TE CONNECTIVITY LTD.
16. TO APPROVE ANY ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934359907
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For
OF AN EMPLOYMENT DIVERSITY REPORT
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934321352
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Mar-2016
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: MARIA ELENA Mgmt For For
LAGOMASINO
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1K. 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 2016.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO SIMPLE MAJORITY VOTE.
6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY Agenda Number: 934356230
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: WWAV
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN L. GREEN Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY J. MAGRO Mgmt For For
1D. ELECTION OF DIRECTOR: W. ANTHONY VERNON Mgmt For For
1E. ELECTION OF DIRECTOR: DOREEN A. WRIGHT Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934383528
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Mgmt For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, Mgmt For For
III
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC. Agenda Number: 934417557
--------------------------------------------------------------------------------------------------------------------------
Security: 97717P104
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: WETF
ISIN: US97717P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN BEGLEITER Mgmt For For
WIN NEUGER 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, 2016.
3. APPROVE THE COMPANY'S 2016 EQUITY PLAN. Mgmt For For
* 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 I
By (Signature) /s/ Jeffrey T. Cerutti
Name Jeffrey T. Cerutti
Title President
Date 08/19/2016