UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03752
NAME OF REGISTRANT: AMG Funds III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 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: 5/31
12/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
AMG Managers Bond Fund
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 934333686
--------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: PPG
ISIN: US6935061076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES G. BERGES Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1C. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For
2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
3. REAPPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For
AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED OMNIBUS INCENTIVE
PLAN
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
6. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT GIVES PREFERENCE
TO SHARE REPURCHASES RELATIVE TO CASH
DIVIDENDS
AMG Managers Cadence Capital Appreciation Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934314179
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For
1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For
MCGARVIE
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN
1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON
ANNUAL COMPENSATION GRANTED TO OUR
NON-EMPLOYEE DIRECTORS AND MAKE OTHER
AMENDMENTS.
4. TO APPROVE AN AMENDMENT TO THE ACCENTURE Mgmt For For
PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE AND MAKE OTHER AMENDMENTS.
5. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
6. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO IMPLEMENT "PROXY ACCESS."
7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO ENHANCE THE ADVANCE NOTICE
PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS.
7B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS.
8A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR PLURALITY VOTING
IN THE EVENT OF A CONTESTED ELECTION.
8B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE.
9. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
10. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
11. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
CLASS A ORDINARY SHARES UNDER IRISH LAW.
12. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934333143
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 13-Apr-2016
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt Against Against
1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For
AS AMENDED TO INCREASE THE AVAILABLE SHARE
RESERVE BY 10 MILLION SHARES AND PROVIDE A
MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE
DIRECTOR COMPENSATION.
3. APPROVAL OF THE 2016 EXECUTIVE CASH Mgmt For For
PERFORMANCE BONUS PLAN.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934282005
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Special
Meeting Date: 19-Oct-2015
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF AETNA INC. Mgmt For For
COMMON SHARES, PAR VALUE $0.01 PER SHARE
("AETNA COMMON SHARES"), TO HUMANA INC.
STOCKHOLDERS IN THE MERGER BETWEEN ECHO
MERGER SUB, INC., A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF AETNA INC.,
AND HUMANA INC. PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 2,
2015, AMONG AETNA INC., ECHO MERGER SUB,
INC., ECHO MERGER SUB, LLC, A DELAWARE
LIMITED LIABILITY COMPANY AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA INC.,
AS IT MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT").
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS OF AETNA INC. IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT THE
TIME OF THE SPECIAL MEETING OF SHAREHOLDERS
OF AETNA INC.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934370646
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
4. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
5. SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN Shr For Against
ADDITIONAL DISCLOSURE OF POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
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 For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934407948
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
GROUP INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr Abstain Against
ON LOBBYING ACTIVITIES AND EXPENDITURES.
5. A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO Shr For Against
REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A
PROSPECTIVE BASIS.
6. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr For Against
ON POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934320425
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 03-Mar-2016
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934356343
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For
1I. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr For Against
RISK.
--------------------------------------------------------------------------------------------------------------------------
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"
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 934314737
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC J. FOSS Mgmt For For
TODD M. ABBRECHT Mgmt For For
LAWRENCE T. BABBIO, JR. Mgmt For For
PIERRE-OLIVIER BECKERS Mgmt For For
LISA G. BISACCIA Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
RICHARD DREILING Mgmt For For
IRENE M. ESTEVES Mgmt For For
DANIEL J. HEINRICH Mgmt For For
SANJEEV MEHRA Mgmt For For
JOHN A. QUELCH Mgmt For For
STEPHEN SADOVE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ARAMARK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2016.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
4. A SHAREHOLDER PROPOSAL RELATING TO SHARE Shr Against For
REPURCHASES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934347130
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1C. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934249372
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 22-Jul-2015
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2016.
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934373301
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt Against Against
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt Against Against
1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt Against Against
1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
5. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT DANAHER ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934337874
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1G. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
1J. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1L. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
1M. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
3. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934350416
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1E. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. MALONE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For
1I. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES L.K. WANG Mgmt For For
1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. APPROVE 2016 STOCK OPTION PLAN. Mgmt For For
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
5. APPROVE A PROXY ACCESS AMENDMENT TO THE Mgmt For For
COMPANY'S BYLAWS.
6. SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED Shr For Against
MANAGEMENT BONUSES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934369085
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: MAXINE CLARK
1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: ALAN D. FELDMAN
1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: JAROBIN GILBERT, JR.
1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: RICHARD A. JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: GUILLERMO G. MARMOL
1F. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: DONA D. YOUNG
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE FOOT LOCKER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF THE FOOT LOCKER LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
COMPENSATION
4. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For
CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE Shr Against For
REPURCHASE POLICY
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934373274
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For
1B. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D. ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1F. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1G. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K. ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For
1L. ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934345489
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: HLT
ISIN: US43300A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER J. NASSETTA Mgmt For For
JONATHAN D. GRAY Mgmt For For
JON M. HUNTSMAN, JR. Mgmt For For
JUDITH A. MCHALE Mgmt For For
JOHN G. SCHREIBER Mgmt For For
ELIZABETH A. SMITH Mgmt For For
DOUGLAS M. STEENLAND Mgmt For For
WILLIAM J. STEIN 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 2016.
3. TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
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
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934353044
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
TED A. GARDNER Mgmt Withheld Against
ANTHONY W. HALL, JR. Mgmt Withheld Against
GARY L. HULTQUIST Mgmt For For
RONALD L. KUEHN, JR. Mgmt Withheld Against
DEBORAH A. MACDONALD Mgmt For For
MICHAEL C. MORGAN Mgmt For For
ARTHUR C. REICHSTETTER Mgmt For For
FAYEZ SAROFIM Mgmt Withheld Against
C. PARK SHAPER Mgmt For For
WILLIAM A. SMITH Mgmt For For
JOEL V. STAFF Mgmt For For
ROBERT F. VAGT Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against
SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON DIVERSITY OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 934344312
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY Mgmt For For
1D. ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For
1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For
1I. ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For
1M. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For
2. TO APPROVE THE COMPANY'S 2016 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPANY'S 2016 EMPLOYEE Mgmt For For
STOCK PURCHASE AND BONUS PLAN.
4. TO RATIFY THE SELECTION OF KPMG LLP BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934292436
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 11-Dec-2015
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934340225
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For
1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM Mgmt For For
FOR GROUP MANAGEMENT
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For
VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2016.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr For Against
5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr For Against
AWARDS IN A CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934267508
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Special
Meeting Date: 28-Aug-2015
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH Mgmt Against Against
CIVIL CODE OF THE ACQUISITION, DIRECTLY OR
INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND
SUBSEQUENT COMPULSORY ACQUISITION) OR ANY
OTHER LEGAL ARRANGEMENT) OF ALL OR ANY
PORTION OF THE ORDINARY SHARES OF PERRIGO
COMPANY PLC ("PERRIGO") OUTSTANDING (ON A
FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934313393
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Special
Meeting Date: 07-Jan-2016
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSED RESOLUTION TO REDEEM ALL ISSUED Mgmt For For
PREFERRED SHARES, PAR VALUE 0.01 EURO PER
SHARE, IN THE CAPITAL OF MYLAN N.V.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934443603
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For
1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt Against Against
1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For
CINDRICH
1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For
1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For
1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For
1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt For For
C.P.A.
1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For
1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For
M.D.
1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt For For
1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For
C.P.A.
1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For
VANDERVEEN, PH.D., R.PH.
2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For
FISCAL YEAR 2015
3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For
FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL
ACCOUNTS FOR FISCAL YEAR 2016
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
6. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For
FORTH IN THE COMPANY'S 2003 LONG-TERM
INCENTIVE PLAN
7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt Against Against
ORDINARY SHARES AND PREFERRED SHARES IN THE
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934373476
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For
1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For
1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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."
--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against
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 For Against
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr For Against
POLICY
5. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 934344653
--------------------------------------------------------------------------------------------------------------------------
Security: 74876Y101
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: Q
ISIN: US74876Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK M. GREENBERG Mgmt Withheld Against
THOMAS H. PIKE Mgmt For For
ANNIE H. LO Mgmt For For
2. AN ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS QUINTILES'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934254359
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 06-Aug-2015
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1.2 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1.5 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
29, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934314092
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
KEITH D. NOSBUSCH Mgmt For For
WILLIAM T MCCORMICK, JR Mgmt For For
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
D. TO APPROVE AN AMENDMENT TO OUR 2012 Mgmt For For
LONG-TERM INCENTIVES PLAN TO INCREASE
SHARES AVAILABLE FOR DELIVERY.
E. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO Mgmt Against Against
ADD AN EXCLUSIVE FORUM PROVISION.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934359351
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARL MOHN Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934339931
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. STOCKHOLDER PROPOSAL ON VOTING MATTERS Shr Against For
RELATED TO CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
LOBBYING ACTIVITIES.
5. SHAREHOLDER PROPOSAL: SPECIAL SHAREOWNER Shr For Against
MEETINGS.
6. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr Against For
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 For For
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 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.
--------------------------------------------------------------------------------------------------------------------------
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 For Against
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934340314
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: DAVID P. ABNEY
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RODNEY C. ADKINS
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MICHAEL J. BURNS
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: WILLIAM R. JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CANDACE KENDLE
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ANN M. LIVERMORE
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RUDY H.P. MARKHAM
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CLARK T. RANDT, JR.
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: JOHN T. STANKEY
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: CAROL B. TOME
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: KEVIN M. WARSH
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL Shr For Against
REPORT ON LOBBYING ACTIVITIES.
4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr For Against
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.
5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Shr Against For
PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934360493
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
AMG Managers Cadence Emerging Companies Fund
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 934294795
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 15-Dec-2015
Ticker: ACET
ISIN: US0044461004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT L. EILENDER Mgmt For For
SALVATORE GUCCIONE Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
NATASHA GIORDANO Mgmt For For
ALAN G. LEVIN Mgmt For For
DR. DANIEL B. YAROSH Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE ACETO CORPORATION 2015 Mgmt For For
EQUITY PARTICIPATION PLAN
5. 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC. Agenda Number: 934379428
--------------------------------------------------------------------------------------------------------------------------
Security: 00182C103
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: ANIP
ISIN: US00182C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. BROWN, JR. Mgmt For For
ARTHUR S. PRZYBYL Mgmt For For
FRED HOLUBOW Mgmt For For
PETER A. LANKAU Mgmt For For
TRACY L. MARSHBANKS PHD Mgmt For For
THOMAS A. PENN Mgmt For For
DANIEL RAYNOR Mgmt For For
2. TO APPROVE THE ANI PHARMACEUTICALS, INC. Mgmt For For
2016 EMPLOYEE STOCK PURCHASE PLAN.
3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 934391614
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: ANIK
ISIN: US0352551081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND J. LAND Mgmt For For
GLENN R. LARSEN, PH.D. Mgmt For For
2. APPROVAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO INCREASE
AUTHORIZED SHARES OF COMMON STOCK TO
60,000,000 FROM 30,000,000.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 934423029
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: AGX
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAINER H. BOSSELMANN Mgmt For For
HENRY A. CRUMPTON Mgmt For For
CYNTHIA A. FLANDERS Mgmt For For
PETER W. GETSINGER Mgmt Withheld Against
WILLIAM F. GRIFFIN, JR. Mgmt For For
WILLIAM F. LEIMKUHLER Mgmt Withheld Against
W.G. CHAMPION MITCHELL Mgmt For For
JAMES W. QUINN Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
AUTOBYTEL INC. Agenda Number: 934422899
--------------------------------------------------------------------------------------------------------------------------
Security: 05275N205
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: ABTL
ISIN: US05275N2053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. FUCHS Mgmt For For
ROBERT J. MYLOD, JR. Mgmt For For
JANET M. THOMPSON Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AUTOBYTEL INC. 2014 EQUITY INCENTIVE
PLAN
3. TO RATIFY THE APPOINTMENT BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF MOSS ADAMS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION Agenda Number: 934389102
--------------------------------------------------------------------------------------------------------------------------
Security: 140475104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CSU
ISIN: US1404751042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ED GRIER Mgmt For For
PHILIP A. BROOKS Mgmt For For
RONALD A. MALONE Mgmt For For
2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP,
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 934277941
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 06-Oct-2015
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN G. BUNGER Mgmt For For
JACK HANNA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2016.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. TO VOTE UPON THE AMENDMENT OF CAVCO'S Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK OF CAVCO FROM 20,000,000 TO
40,000,000.
5. TO VOTE UPON AN AMENDMENT TO THE CAVCO Mgmt For For
INDUSTRIES, INC. 2005 STOCK INCENTIVE PLAN
TO MAKE CERTAIN CHANGES TO THE PLAN AND TO
RE-APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN (SEE PROXY
AMENDMENT FOR THE FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 934315917
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 09-Feb-2016
Ticker: CENT
ISIN: US1535271068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM E. BROWN Mgmt Withheld Against
JOHN B. BALOUSEK Mgmt For For
DAVID N. CHICHESTER Mgmt Withheld Against
THOMAS J. COLLIGAN Mgmt For For
BROOKS M.PENNINGTON III Mgmt Withheld Against
ALFRED A. PIERGALLINI Mgmt For For
JOHN R. RANELLI Mgmt Withheld Against
GEORGE C. ROETH Mgmt For For
M. BETH SPRINGER Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS CENTRAL GARDEN & PET
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 934364148
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: CEVA
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
GIDEON WERTHEIZER Mgmt For For
2. TO RATIFY THE SELECTION OF KOST FORER Mgmt For For
GABBAY & KASIERER (A MEMBER OF ERNST &
YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHEROKEE INC. Agenda Number: 934401833
--------------------------------------------------------------------------------------------------------------------------
Security: 16444H102
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: CHKE
ISIN: US16444H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY EWING Mgmt For For
ROBERT GALVIN Mgmt For For
KEITH HULL Mgmt For For
JESS RAVICH Mgmt For For
FRANK TWORECKE Mgmt For For
HENRY STUPP Mgmt For For
2. TO APPROVE THE PROPOSED RATIFICATION OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT TO Mgmt For For
THE CHEROKEE INC. 2013 STOCK INCENTIVE
PLAN.
4. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CIVITAS SOLUTIONS, INC Agenda Number: 934323318
--------------------------------------------------------------------------------------------------------------------------
Security: 17887R102
Meeting Type: Annual
Meeting Date: 26-Feb-2016
Ticker: CIVI
ISIN: US17887R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN A. MUNDT Mgmt Withheld Against
GREGORY S. ROTH Mgmt For For
GUY SANSONE Mgmt For For
2. AN ADVISORY, NON-BINDING RESOLUTION WITH Mgmt For For
RESPECT TO OUR EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 934384621
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: DENN
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGG R. DEDRICK Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE W. HAYWOOD Mgmt For For
1D. ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. MARKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MILLER Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD C. ROBINSON Mgmt For For
1H. ELECTION OF DIRECTOR: DEBRA Mgmt For For
SMITHART-OGLESBY
1I. ELECTION OF DIRECTOR: LAYSHA WARD Mgmt For For
1J. ELECTION OF DIRECTOR: F. MARK WOLFINGER Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND
ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 28, 2016.
3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY.
4. A PROPOSAL TO ADOPT AN AMENDMENT TO THE Mgmt Against Against
COMPANY'S BY-LAWS TO DESIGNATE DELAWARE AS
THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 934370696
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: PLOW
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARGARET S. DANO Mgmt For For
DONALD W. STURDIVANT Mgmt For For
2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 934408041
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: DSPG
ISIN: US23332B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
OFER ELYAKIM Mgmt For For
THOMAS A. LACEY Mgmt For For
GABI SELIGSOHN Mgmt For For
YAIR SEROUSSI Mgmt For For
NORMAN P. TAFFE Mgmt For For
PATRICK TANGUY Mgmt For For
KENNETH H. TRAUB Mgmt For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE 66 2/3 VOTING
REQUIREMENT RELATING TO REMOVAL OF A
DIRECTOR WITHOUT CAUSE BY STOCKHOLDERS.
3. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt Against Against
SECOND RESTATED CERTIFICATE OF
INCORPORATION TO ADD A PROVISION TO
DESIGNATE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST Mgmt For For
FORER GABBAY & KASIERER, A MEMBER OF ERNST
& YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2016.
5. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC. Agenda Number: 934409043
--------------------------------------------------------------------------------------------------------------------------
Security: 280358102
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: EDGW
ISIN: US2803581022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN BOVA Mgmt For For
PAUL E. FLYNN Mgmt For For
PAUL GUZZI Mgmt For For
NANCY L. LEAMING Mgmt For For
MICHAEL R. LOEB Mgmt For For
SHIRLEY SINGLETON Mgmt For For
TIMOTHY WHELAN Mgmt For For
WAYNE WILSON Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 934321415
--------------------------------------------------------------------------------------------------------------------------
Security: 29251M106
Meeting Type: Annual
Meeting Date: 11-Feb-2016
Ticker: ENTA
ISIN: US29251M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. AFTING, M.D., PH.D. Mgmt For For
STEPHEN BUCKLEY, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ENANTA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ESCALADE, INCORPORATED Agenda Number: 934334309
--------------------------------------------------------------------------------------------------------------------------
Security: 296056104
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: ESCA
ISIN: US2960561049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE SAVITSKY Mgmt For For
RICHARD D. WHITE Mgmt For For
EDWARD E. WILLIAMS Mgmt For For
RICHARD F. BAALMANN, JR Mgmt For For
DAVID L. FETHERMAN Mgmt Withheld Against
PATRICK J. GRIFFIN Mgmt Withheld Against
WALTER P. GLAZER, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF BKD, LLP, AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ESCALADE, INCORPORATED FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GENERAL EMPLOYMENT ENTERPRISES, INC. Agenda Number: 934273385
--------------------------------------------------------------------------------------------------------------------------
Security: 369730106
Meeting Type: Annual
Meeting Date: 15-Sep-2015
Ticker: JOB
ISIN: US3697301063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. DEREK DEWAN Mgmt For For
DR. ARTHUR LAFFER Mgmt For For
MR. THOMAS WILLIAMS Mgmt For For
MR. PETER TANOUS Mgmt For For
MR. WILLIAM ISAAC Mgmt For For
MR. GEORGE A. BAJALIA Mgmt For For
MR. ANDREW J. NORSTRUD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO EFFECT A
ONE-FOR-TEN REVERSE STOCK SPLIT WHEREBY
EVERY TEN SHARES OF THE AUTHORIZED, ISSUED
AND OUTSTANDING SHARES OF COMMON STOCK
SHALL BE COMBINED INTO ONE SHARE OF
AUTHORIZED, ISSUED AND OUTSTANDING COMMON
STOCK ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
ARTICLES OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 20,000,000, POST
REVERSE STOCK SPLIT, TO 200,000,000.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GOLD RESOURCE CORPORATION Agenda Number: 934413838
--------------------------------------------------------------------------------------------------------------------------
Security: 38068T105
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: GORO
ISIN: US38068T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BILL M. CONRAD Mgmt For For
JASON D. REID Mgmt For For
GARY C. HUBER Mgmt For For
ALEX MORRISON Mgmt For For
2. APPROVE THE GOLD RESOURCE CORPORATION 2016 Mgmt For For
EQUITY INCENTIVE PLAN.
3. RATIFY EKS&H LLLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 934422433
--------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: HBIO
ISIN: US4169061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. GREEN Mgmt For For
BERTRAND LOY 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. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 934383706
--------------------------------------------------------------------------------------------------------------------------
Security: 42726M106
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: HCCI
ISIN: US42726M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN RECATTO Mgmt For For
CHARLES E. SCHALLIOL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2016.
3. ADVISORY VOTE TO APPROVE THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR FISCAL
2015, AS DISCLOSED IN THE PROXY STATEMENT
FOR THE ANNUAL MEETING.
4. TO CONSIDER AND TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
HERON THERAPEUTICS, INC. Agenda Number: 934416252
--------------------------------------------------------------------------------------------------------------------------
Security: 427746102
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: HRTX
ISIN: US4277461020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN C. TANG Mgmt For For
BARRY D QUART, PHARM.D. Mgmt For For
ROBERT H. ROSEN Mgmt For For
CRAIG A. JOHNSON Mgmt Withheld Against
JOHN W. POYHONEN Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF OUM & CO. LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS DURING FISCAL YEAR 2015.
4. TO AMEND THE COMPANY'S 2007 AMENDED AND Mgmt Against Against
RESTATED EQUITY INCENTIVE PLAN TO INCREASE
THE SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 3,000,000 SHARES.
5. TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, AS AMENDED, TO INCREASE THE
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 100,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
HILL INTERNATIONAL, INC. Agenda Number: 934232668
--------------------------------------------------------------------------------------------------------------------------
Security: 431466101
Meeting Type: Annual
Meeting Date: 07-Aug-2015
Ticker: HIL
ISIN: US4314661012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW DAKOS Mgmt For *
PHILLIP GOLDSTEIN Mgmt For *
2. ADVISORY VOTE ON THE RE-APPROVAL OF HILL'S Mgmt For *
2010 SENIOR EXECUTIVE BONUS PLAN.
3. AN ADVISORY STOCKHOLDER PROPOSAL THAT THE Mgmt For *
BOARD OF DIRECTORS HIRE AN INVESTMENT
BANKER TO INVESTIGATE THE POSSIBILITY OF A
LIQUIDITY EVENT TO MAXIMIZE STOCKHOLDER
VALUE.
4. A STOCKHOLDER PROPOSAL RECOMMENDING THAT Shr For *
THE "POISON PILL" RECENTLY ADOPTED BY THE
BOARD OF DIRECTORS BE RESCINDED IN THE
EVENT A CASH TENDER OFFER IS MADE FOR ALL
SHARES OF HILL.
--------------------------------------------------------------------------------------------------------------------------
HORIZON GLOBAL CORPORATION Agenda Number: 934384330
--------------------------------------------------------------------------------------------------------------------------
Security: 44052W104
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: HZN
ISIN: US44052W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. MARK ZEFFIRO Mgmt For For
RICHARD D. SIEBERT Mgmt For For
2. TO APPROVE THE HORIZON GLOBAL CORPORATION Mgmt For For
AMENDED AND RESTATED 2015 EQUITY AND
INCENTIVE COMPENSATION PLAN.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934393430
--------------------------------------------------------------------------------------------------------------------------
Security: 45780R101
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: IBP
ISIN: US45780R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY W. EDWARDS Mgmt For For
LAWRENCE A. HILSHEIMER Mgmt Withheld Against
JANET E. JACKSON Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 934318141
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 11-Feb-2016
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LOUIS E. HANNEN Mgmt For For
C. RICHARD VAUGHN Mgmt For For
JOSEPH A. RUTKOWSKI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
INTELIQUENT, INC. Agenda Number: 934364895
--------------------------------------------------------------------------------------------------------------------------
Security: 45825N107
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: IQNT
ISIN: US45825N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RIAN J. WREN Mgmt For For
JAMES P. HYNES Mgmt For For
JOSEPH A. BEATTY Mgmt For For
LAWRENCE M. INGENERI Mgmt For For
TIMOTHY A. SAMPLES Mgmt For For
EDWARD M. GREENBERG Mgmt For For
LAUREN F. WRIGHT Mgmt For For
MATTHEW CARTER, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INTELIQUENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO IMPLEMENT A MAJORITY
VOTING STANDARD IN UNCONTESTED ELECTIONS OF
DIRECTORS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT THE COMPANY'S
STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM
OFFICE WITH OR WITHOUT CAUSE.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 934321059
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 18-Feb-2016
Ticker: LDR
ISIN: US51476K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY A. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID E. MEADOR Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE 2016 LANDAUER, INC. Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 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, 2015.
3. TO APPROVE THE LIFEWAY FOODS, INC. 2015 Mgmt Against Against
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 Withheld Against
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 Against Against
RESOLUTION APPROVING THE COMPANY'S
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 934287156
--------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 19-Nov-2015
Ticker: LYTS
ISIN: US50216C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT P. BEECH Mgmt For For
GARY P. KREIDER Mgmt For For
DENNIS B. MEYER Mgmt For For
WILFRED T. O'GARA Mgmt For For
MARK A. SERRIANNE Mgmt For For
JAMES P. SFERRA Mgmt For For
DENNIS W. WELLS 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
FISCAL 2016.
3. AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt Against Against
RESTATED 2012 STOCK INCENTIVE PLAN AND
RE-APPROVAL OF THE MATERIAL TERMS OF ITS
PERFORMANCE MEASURES FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 934314066
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108
Meeting Type: Annual
Meeting Date: 25-Jan-2016
Ticker: CASH
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. TYLER HAAHR Mgmt For For
BRADLEY C. HANSON Mgmt For For
ELIZABETH G. HOOPLE Mgmt For For
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR "NAMED EXECUTIVE
OFFICERS" (A SAY-ON-PAY VOTE).
3A. TO APPROVE AND ADOPT AN AMENDMENT TO META Mgmt For For
FINANCIAL'S CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 10,000,000
SHARES TO 15,000,000 SHARES.
3B. TO APPROVE AND ADOPT AN AMENDMENT TO META Mgmt Against Against
FINANCIAL'S CERTIFICATE OF INCORPORATION TO
CREATE A NEW CLASS OF NONVOTING COMMON
STOCK OF 3,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 934374783
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MGPI
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. BAREUTHER Mgmt For For
DAVID J. COLO Mgmt For For
TERRENCE P. DUNN Mgmt For For
ANTHONY P. FOGLIO Mgmt For For
AUGUSTUS C. GRIFFIN Mgmt For For
GEORGE W. PAGE, JR. Mgmt For For
DARYL R. SCHALLER Mgmt For For
KAREN L. SEABERG Mgmt For For
M. JEANNINE STRANDJORD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE PROPOSED AMENDMENTS TO THE Mgmt For For
COMPANY'S 2014 EQUITY INCENTIVE PLAN FOR
COMPLIANCE WITH INTERNAL REVENUE CODE
SECTION 162(M).
4. TO ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MISONIX, INC. Agenda Number: 934317858
--------------------------------------------------------------------------------------------------------------------------
Security: 604871103
Meeting Type: Annual
Meeting Date: 04-Feb-2016
Ticker: MSON
ISIN: US6048711039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. MCMANUS, JR. Mgmt Withheld Against
T. GUY MINETTI Mgmt For For
THOMAS M. PATTON Mgmt For For
JOHN W. GILDEA Mgmt For For
CHARLES MINER, III MD Mgmt For For
STAVROS G.VIZIRGIANAKIS Mgmt Withheld Against
PATRICK A. MCBRAYER 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 SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
MITEK SYSTEMS, INC. Agenda Number: 934326605
--------------------------------------------------------------------------------------------------------------------------
Security: 606710200
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: MITK
ISIN: US6067102003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. THORNTON Mgmt For For
JAMES B. DEBELLO Mgmt For For
WILLIAM K. "BILL" AULET Mgmt For For
VINTON P. CUNNINGHAM Mgmt For For
JAMES C. HALE Mgmt For For
BRUCE E. HANSEN Mgmt For For
ALEX W. "PETE" HART Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE MITEK Mgmt For For
SYSTEMS, INC. 2012 INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK AVAILABLE FOR FUTURE GRANT UNDER THE
PLAN FROM 4,000,000 TO 6,000,000.
3. TO RATIFY THE SELECTION OF MAYER HOFFMAN Mgmt For For
MCCANN P.C. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934335818
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100
Meeting Type: Annual
Meeting Date: 24-Mar-2016
Ticker: MPAA
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SELWYN JOFFE Mgmt For For
1.2 ELECTION OF DIRECTOR: MEL MARKS Mgmt For For
1.3 ELECTION OF DIRECTOR: SCOTT ADELSON Mgmt For For
1.4 ELECTION OF DIRECTOR: RUDOLPH BORNEO Mgmt For For
1.5 ELECTION OF DIRECTOR: PHILIP GAY Mgmt For For
1.6 ELECTION OF DIRECTOR: DUANE MILLER Mgmt For For
1.7 ELECTION OF DIRECTOR: JEFFREY MIRVIS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 934369706
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: NLS
ISIN: US63910B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD P. BADIE Mgmt For For
BRUCE M. CAZENAVE Mgmt For For
RICHARD A. HORN Mgmt For For
M. CARL JOHNSON, III Mgmt For For
ANNE G. SAUNDERS Mgmt For For
MARVIN G. SIEGERT Mgmt For For
2. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For
NAUTILUS' EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEENAH PAPER, INC. Agenda Number: 934383869
--------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: NP
ISIN: US6400791090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: SEAN T. Mgmt For For
ERWIN
1B. ELECTION OF CLASS III DIRECTOR: TIMOTHY S. Mgmt For For
LUCAS
1C. ELECTION OF CLASS III DIRECTOR: JOHN F. Mgmt For For
MCGOVERN
2. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
THE FISCAL YEAR ENDING 2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION Agenda Number: 934406299
--------------------------------------------------------------------------------------------------------------------------
Security: 64051T100
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: NPTN
ISIN: US64051T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAJIV RAMASWAMI Mgmt For For
IHAB TARAZI Mgmt For For
2. RATIFICATION OF THE SELECTION BY OUR AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 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.
--------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 934252165
--------------------------------------------------------------------------------------------------------------------------
Security: 629445206
Meeting Type: Annual
Meeting Date: 06-Aug-2015
Ticker: NVEC
ISIN: US6294452064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRENCE W. GLARNER Mgmt For For
DANIEL A. BAKER Mgmt For For
PATRICIA M. HOLLISTER Mgmt For For
RICHARD W. KRAMP Mgmt For For
GARY R. MAHARAJ Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY Agenda Number: 934347469
--------------------------------------------------------------------------------------------------------------------------
Security: 68572N104
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: TIS
ISIN: US68572N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN R. BERLIN Mgmt For For
MARIO ARMANDO GARCIA Mgmt For For
JOHN C. GUTTILLA Mgmt For For
DOUGLAS E. HAILEY Mgmt For For
ELAINE MACDONALD Mgmt For For
MARK H. RAVICH Mgmt For For
JEFFREY S. SCHOEN Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: TO RATIFY
HOGANTAYLOR LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC. Agenda Number: 934403445
--------------------------------------------------------------------------------------------------------------------------
Security: 743187106
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: PGNX
ISIN: US7431871067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER J. CROWLEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARK R. BAKER Mgmt For For
1C. ELECTION OF DIRECTOR: BRADLEY L. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN J. FERRANTE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. KISHBAUCH Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID A. SCHEINBERG Mgmt For For
1G. ELECTION OF DIRECTOR: NICOLE S. WILLIAMS Mgmt For For
2. APPROVING, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
YEAR'S PROXY STATEMENT.
3. RATIFYING THE BOARD'S SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 934400184
--------------------------------------------------------------------------------------------------------------------------
Security: 74731Q103
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: PZN
ISIN: US74731Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD S. PZENA Mgmt For For
JOHN P. GOETZ Mgmt For For
WILLIAM L. LIPSEY Mgmt For For
STEVEN M. GALBRAITH Mgmt For For
JOEL M. GREENBLATT Mgmt For For
RICHARD P. MEYEROWICH Mgmt For For
CHARLES D. JOHNSTON Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR OUR COMPANY FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
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 For For
STEPHEN P. HARRINGTON Mgmt For For
JACK EDWARDS Mgmt For For
RICHARD PALMIERI Mgmt For For
2. RATIFYING THE APPOINTMENT OF PETERSON Mgmt For For
SULLIVAN LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30,
2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
REIS, INC. Agenda Number: 934402467
--------------------------------------------------------------------------------------------------------------------------
Security: 75936P105
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: REIS
ISIN: US75936P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. CLARKE JR. Mgmt For For
M. CHRISTIAN MITCHELL Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
RING CENTRAL, INC. Agenda Number: 934389140
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: RNG
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VLADIMIR SHMUNIS Mgmt For For
NEIL WILLIAMS Mgmt For For
ROBERT THEIS Mgmt For For
MICHELLE MCKENNA-DOYLE Mgmt For For
ALLAN THYGESEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE NAMED EXECUTIVE OFFICERS'
COMPENSATION, AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
BASIS, THE FREQUENCY OF ADVISORY VOTES TO
APPROVE THE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
1C. ELECTION OF DIRECTOR: CARLA R. COOPER Mgmt Against Against
1D. ELECTION OF DIRECTOR: BANNUS B. HUDSON Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SILVERCREST ASSET MGMT GROUP INC Agenda Number: 934412519
--------------------------------------------------------------------------------------------------------------------------
Security: 828359109
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: SAMG
ISIN: US8283591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT S. MESSINA Mgmt For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SIMULATIONS PLUS, INC. Agenda Number: 934319078
--------------------------------------------------------------------------------------------------------------------------
Security: 829214105
Meeting Type: Annual
Meeting Date: 25-Feb-2016
Ticker: SLP
ISIN: US8292141053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER S. WOLTOSZ Mgmt For For
DR. THADDEUS H. GRASELA Mgmt For For
DR. DAVID Z. D'ARGENIO Mgmt For For
DR. JOHN K. PAGLIA Mgmt For For
DR. DAVID L. RALPH Mgmt For For
2. RATIFICATION OF SELECTION OF ROSE, SNYDER Mgmt For For
AND JACOBS CPA'S AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 934347508
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: RGR
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. COSENTINO, JR. Mgmt For For
MICHAEL O. FIFER Mgmt For For
SANDRA S. FROMAN Mgmt For For
C. MICHAEL JACOBI Mgmt For For
TERRENCE G. O'CONNOR Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For
US LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2016 FISCAL YEAR.
3. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934415464
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. KHATTAR Mgmt For For
M. JAMES BARRETT Mgmt Withheld Against
WILLIAM A. NUERGE Mgmt For For
2. PROPOSAL TO AMEND AND RESTATE THE SUPERNUS Mgmt Against Against
PHARMACEUTICALS, INC. 2012 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE AND TO AMEND THE PERFORMANCE
CRITERIA UNDER THE PLAN.
3. PROPOSAL TO AMEND AND RESTATE THE SUPERNUS Mgmt For For
PHARMACEUTICALS, INC. 2012 STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
4. PROPOSAL TO RATIFY KPMG LLP AS THE Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM 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 For For
EQUITY INCENTIVE PLAN.
6. APPROVE AN AMENDMENT TO THE COMPANY'S 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TELIGENT, INC. Agenda Number: 934387045
--------------------------------------------------------------------------------------------------------------------------
Security: 87960W104
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: TLGT
ISIN: US87960W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON GRENFELL-GARDNER Mgmt For For
NARENDRA N. BORKAR Mgmt For For
BHASKAR CHAUDHURI Mgmt For For
STEVEN KOEHLER Mgmt For For
JAMES C. GALE Mgmt For For
JOHN CELENTANO Mgmt For For
CAROLE S. BEN-MAIMON Mgmt For For
2. TO APPROVE THE TELIGENT, INC. 2016 EQUITY Mgmt For For
INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF EISNERAMPER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4. TO APPROVE BY AN ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 934358676
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: CHEF
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOMINICK CERBONE Mgmt For For
JOHN A. COURI Mgmt For For
JOSEPH CUGINE Mgmt For For
JOHN DEBENEDETTI Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
ALAN GUARINO Mgmt For For
STEPHEN HANSON Mgmt For For
KATHERINE OLIVER Mgmt For For
CHRISTOPHER PAPPAS Mgmt For For
JOHN PAPPAS Mgmt For For
2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2016.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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).
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 934379670
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L108
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: TNP
ISIN: BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARIA VASSALOU Mgmt For For
RICHARD L. PANIGUIAN Mgmt For For
EFTHIMIOS E MITROPOULOS Mgmt For For
2. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S BYE-LAWS TO CLARIFY THE COMPANY'S
ABILITY TO TREAT ANY SHARES REPURCHASED BY
THE COMPANY AS EITHER CANCELLED OR ACQUIRED
AS TREASURY STOCK
3. THE RECEIPT AND CONSIDERATION OF THE Mgmt For For
AUDITED FINANCIALS OF THE COMPANY
4. THE APPOINTMENT OF ERNST & YOUNG (HELLAS), Mgmt For For
ATHENS, GREECE, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
ERNST & YOUNG'S REMUNERATION
5. SETTING THE REMUNERATION OF THE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
MARK J. BROOKNER Mgmt For For
HARRY S. CHAPMAN Mgmt For For
BERNARD A. HARRIS Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
EDWARD L. KUNTZ Mgmt For For
REGINALD E. SWANSON Mgmt For For
CLAYTON K. TRIER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 934405538
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201
Meeting Type: Annual
Meeting Date: 03-Jun-2016
Ticker: VG
ISIN: US92886T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN MASAREK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 934404714
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WIN WESTFALL Mgmt Withheld Against
THOMAS D. BRISBIN, PH.D Mgmt For For
STEVEN A. COHEN Mgmt For For
RAYMOND W. HOLDSWORTH Mgmt For For
DOUGLAS J. MCEACHERN Mgmt For For
KEITH W. RENKEN Mgmt For For
MOHAMMAD SHAHIDEHPOUR Mgmt For For
JOHN M. TOUPS Mgmt For For
2. TO CONSIDER AND VOTE UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 30, 2016.
3. TO CONSIDER AND VOTE UPON APPROVAL OF THE Mgmt For For
NON-BINDING ADVISORY RESOLUTION APPROVING
THE COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO WILLDAN GROUP, Mgmt For For
INC.'S 2008 PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
XO GROUP INC. Agenda Number: 934376220
--------------------------------------------------------------------------------------------------------------------------
Security: 983772104
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: XOXO
ISIN: US9837721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES BAKER Mgmt For For
PETER SACHSE Mgmt For For
MICHAEL ZEISSER 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
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For
INCENTIVE PLAN WITH RESPECT TO COVERED
EMPLOYEES AND EXECUTIVE OFFICERS.
5. AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES.
--------------------------------------------------------------------------------------------------------------------------
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 Managers Cadence Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 934303974
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 06-Jan-2016
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. HANCE, JR. Mgmt For For
VERNON J. NAGEL Mgmt For For
JULIA B. NORTH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 934389099
--------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: AAP
ISIN: US00751Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
BRAD W. BUSS Mgmt For For
FIONA P. DIAS Mgmt For For
JOHN F. FERRARO Mgmt For For
THOMAS R. GRECO Mgmt For For
ADRIANA KARABOUTIS Mgmt For For
EUGENE I. LEE, JR. Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
REUBEN E. SLONE Mgmt For For
JEFFREY C. SMITH Mgmt For For
2. APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP (DELOITTE) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
4. APPROVE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR
STOCKHOLDERS TO CALL A SPECIAL MEETING.
5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON Shr For Against
THE ABILITY OF STOCKHOLDERS TO ACT BY
WRITTEN CONSENT IF PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 934321821
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. FORDYCE Mgmt For For
SENATOR W.H. FRIST, M.D Mgmt For For
LINDA GRIEGO Mgmt For For
DOUGLAS W. STOTLAR Mgmt For For
DANIEL R. TISHMAN 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. APPROVAL OF 2016 STOCK INCENTIVE PLAN. Mgmt For For
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. 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.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934320425
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 03-Mar-2016
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934420198
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 24-Jun-2016
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For
1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For
NOTEBAERT
1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT.
4. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS, FOR THE YEAR ENDED
DECEMBER 31, 2015.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
6. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
7. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF AON'S U.K.
STATUTORY AUDITOR.
8. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For
CONTRACTS AND REPURCHASE COUNTERPARTIES.
9. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
EXERCISE ALL POWERS OF AON TO ALLOT SHARES.
10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
OF PREEMPTION.
11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS OR EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 934314737
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: ARMK
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC J. FOSS Mgmt For For
TODD M. ABBRECHT Mgmt For For
LAWRENCE T. BABBIO, JR. Mgmt For For
PIERRE-OLIVIER BECKERS Mgmt For For
LISA G. BISACCIA Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
RICHARD DREILING Mgmt For For
IRENE M. ESTEVES Mgmt For For
DANIEL J. HEINRICH Mgmt For For
SANJEEV MEHRA Mgmt For For
JOHN A. QUELCH Mgmt For For
STEPHEN SADOVE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ARAMARK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2016.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934357686
--------------------------------------------------------------------------------------------------------------------------
Security: 04316A108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: APAM
ISIN: US04316A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW R. BARGER Mgmt For For
SETH W. BRENNAN Mgmt For For
ERIC R. COLSON Mgmt For For
TENCH COXE Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
JEFFREY A. JOERRES Mgmt For For
ANDREW A. ZIEGLER Mgmt For For
2. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt Against Against
COMPENSATION
3. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year Against
COMPENSATION ADVISORY VOTE
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
ARTISAN PARTNERS ASSET MANAGEMENT INC.
BONUS PLAN
5. 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 934278753
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 29-Oct-2015
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For
2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For
2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt For For
M.D.
2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For
2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For
PH.D.
2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For
2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For
2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, Mgmt For For
M.D., PH.D.
2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For
3. A NON-BINDING ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BIO-TECHNE CORPORATION 2010 EQUITY
INCENTIVE PLAN, WHICH INCLUDES THE
ALLOCATION OF 800,000 ADDITIONAL SHARES TO
THE PLAN RESERVE.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
4. A SHAREHOLDER PROPOSAL RELATING TO SHARE Shr Against For
REPURCHASES.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934354515
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For
SANGIOVANNI-VINCENTELLI
1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For
1I. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE OMNIBUS EQUITY INCENTIVE PLAN.
3. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE SENIOR EXECUTIVE BONUS PLAN FOR
COMPLIANCE WITH INTERNAL REVENUE CODE
162(M).
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 934304318
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Special
Meeting Date: 17-Dec-2015
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 25, 2015, AMONG
SCHLUMBERGER HOLDINGS CORPORATION, AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC,
A DIRECT WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER HOLDINGS CORP., SCHLUMBERGER
LIMITED AND CAMERON INTERNATIONAL
CORPORATION, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION THAT MAY BECOME PAYABLE TO
CAMERON INTERNATIONAL CORPORATION'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT AT THE TIME OF
THE SPECIAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CBOE HOLDINGS INC Agenda Number: 934379151
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For
1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For
1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For
1H. ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1L. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For
1M. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For
1N. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
CBOE HOLDINGS, INC. LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934337014
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For
1D. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For
1E. ELECTION OF DIRECTOR: FARAH M. WALTERS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934283728
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 23-Oct-2015
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF CENTENE Mgmt For For
CORPORATION ("CENTENE") COMMON STOCK, PAR
VALUE $0.001 PER SHARE, PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 2, 2015, BY AND AMONG CENTENE, CHOPIN
MERGER SUB I, INC., CHOPIN MERGER SUB II,
INC. AND HEALTH NET, INC., AS THE SAME MAY
BE AMENDED FROM TIME TO TIME (THE "SHARE
ISSUANCE PROPOSAL").
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For
CENTENE SPECIAL MEETING FROM TIME TO TIME,
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 THE SHARE
ISSUANCE PROPOSAL.
3. TO APPROVE AN AMENDMENT TO CENTENE'S Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CENTENE COMMON STOCK FROM 200 MILLION TO
400 MILLION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.7 ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For
1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1.9 ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934274515
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 14-Oct-2015
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934249372
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 22-Jul-2015
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 29, 2016.
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934337874
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1G. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
1J. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1L. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
1M. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
3. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934341924
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BRANDON Mgmt For For
C. ANDREW BALLARD Mgmt For For
ANDREW B. BALSON Mgmt For For
DIANA F. CANTOR Mgmt For For
J. PATRICK DOYLE Mgmt For For
RICHARD L. FEDERICO Mgmt For For
JAMES A. GOLDMAN Mgmt For For
GREGORY A. TROJAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2016 FISCAL YEAR
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY
4. SHAREHOLDER PROPOSAL REGARDING Shr For Against
DEFORESTATION
--------------------------------------------------------------------------------------------------------------------------
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 For Against
PROPOSAL REGARDING COMPREHENSIVE STRATEGY
FOR RECYCLING OF BEVERAGE CONTAINERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934373248
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH M. WOOLLEY Mgmt For For
1B. ELECTION OF DIRECTOR: SPENCER F. KIRK Mgmt For For
1C. ELECTION OF DIRECTOR: KARL HAAS Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE OLMSTEAD Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F. WITHDRAWN DIRECTOR Mgmt Abstain
1G. ELECTION OF DIRECTOR: K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ELECTION OF ADDITIONAL DIRECTOR: DENNIS J. Mgmt For For
LETHAM
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934293046
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 15-Dec-2015
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: PHILIP A. HADLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL Mgmt For For
1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW Mgmt For For
1.5 ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934369085
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: MAXINE CLARK
1B. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: ALAN D. FELDMAN
1C. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: JAROBIN GILBERT, JR.
1D. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: RICHARD A. JOHNSON
1E. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: GUILLERMO G. MARMOL
1F. ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR Mgmt For For
TERM: DONA D. YOUNG
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. REAPPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE FOOT LOCKER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF THE FOOT LOCKER LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND
RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934372070
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED BAUER Mgmt For For
LESLIE BROWN Mgmt For For
GARY GOODE Mgmt For For
PETE HOEKSTRA Mgmt For For
JAMES HOLLARS Mgmt For For
JOHN MULDER Mgmt For For
RICHARD SCHAUM Mgmt For For
FREDERICK SOTOK Mgmt For For
JAMES WALLACE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
SCOTT T. GARRETT Mgmt For For
NANCY L. LEAMING Mgmt For For
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 For For
CHRISTOPHER J. COUGHLIN Mgmt For For
2. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934450646
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (EXCLUDING THE REMUNERATION POLICY)
SET OUT IN SECTION 2 OF INTERNATIONAL GAME
TECHNOLOGY PLC'S ANNUAL REPORTS AND
ACCOUNTS.
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY (EXCLUDING THE REMUNERATION REPORT)
SET OUT IN SECTION 2 OF INTERNATIONAL GAME
TECHNOLOGY PLC'S ANNUAL REPORTS AND
ACCOUNTS.
4. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID.
5. TO AUTHORISE THE BOARD OF DIRECTORS OR ITS Mgmt For For
AUDIT COMMITTEE TO FIX THE REMUNERATION OF
THE AUDITOR.
6. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
367 OF THE COMPANIES ACT 2006.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934370925
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS S. HERSCH Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID T. KOLLAT Mgmt For For
1.3 ELECTION OF DIRECTOR: LESLIE H. WEXNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 934344312
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J. ALFRED BROADDUS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY Mgmt For For
1D. ELECTION OF DIRECTOR: STEWART M. KASEN Mgmt For For
1E. ELECTION OF DIRECTOR: ALAN I. KIRSHNER Mgmt For For
1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: ANTHONY F. MARKEL Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN A. MARKEL Mgmt For For
1I. ELECTION OF DIRECTOR: DARRELL D. MARTIN Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL O'REILLY Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL Mgmt For For
1L. ELECTION OF DIRECTOR: JAY M. WEINBERG Mgmt For For
1M. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For
2. TO APPROVE THE COMPANY'S 2016 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPANY'S 2016 EMPLOYEE Mgmt For For
STOCK PURCHASE AND BONUS PLAN.
4. TO RATIFY THE SELECTION OF KPMG LLP BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934361558
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. PARFET Mgmt For For
1B. ELECTION OF DIRECTOR: LISA A. PAYNE Mgmt For For
1C. ELECTION OF DIRECTOR: REGINALD M. TURNER Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934384518
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER G. EATON Mgmt For For
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934253953
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 07-Aug-2015
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
MARK J. HALL Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
GARY P. FAYARD Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
KATHY N. WALLER Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934344499
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For
1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For
1E. ELECTION OF DIRECTOR: D. ROBERT HALE Mgmt For For
1F. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For
1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION, AS DESCRIBED IN
THESE PROXY MATERIALS.
3. TO APPROVE THE MSCI INC. 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN AND THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. TO APPROVE THE MSCI INC. 2016 NON-EMPLOYEE Mgmt For For
DIRECTORS COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934267508
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Special
Meeting Date: 28-Aug-2015
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH Mgmt Against Against
CIVIL CODE OF THE ACQUISITION, DIRECTLY OR
INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND
SUBSEQUENT COMPULSORY ACQUISITION) OR ANY
OTHER LEGAL ARRANGEMENT) OF ALL OR ANY
PORTION OF THE ORDINARY SHARES OF PERRIGO
COMPANY PLC ("PERRIGO") OUTSTANDING (ON A
FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934248700
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Special
Meeting Date: 02-Jul-2015
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A) THE PROPOSAL TO APPROVE (WITHIN THE Mgmt For For
MEANING OF ARTICLE 2:107A OF THE DUTCH
CIVIL CODE) THE COMPLETION BY NXP OF THE
MERGER (THE "MERGER") OF NIMBLE ACQUISITION
LIMITED, A WHOLLY-OWNED, INDIRECT
SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND
INTO FREESCALE SEMICONDUCTOR, LTD.
("FREESCALE"), WITH FREESCALE SURVIVING THE
MERGER AS A WHOLLY-OWNED, INDIRECT
SUBSIDIARY OF NXP AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER (THE "MERGER
AGREEMENT"), DATED AS OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2A THE PROPOSAL TO APPOINT GREGORY L. SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE MERGER AND FOR
A TERM ENDING AT THE CLOSE OF THE FIRST NXP
ANNUAL GENERAL MEETING HELD AFTER SUCH
EFFECTIVE TIME.
2B THE PROPOSAL TO APPOINT PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE MERGER AND FOR
A TERM ENDING AT THE CLOSE OF THE FIRST NXP
ANNUAL GENERAL MEETING HELD AFTER SUCH
EFFECTIVE TIME.
--------------------------------------------------------------------------------------------------------------------------
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."
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 934373705
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GILBERTO TOMAZONI* Mgmt Withheld Against
JOESLEY M. BATISTA* Mgmt Withheld Against
WESLEY M. BATISTA* Mgmt Withheld Against
WILLIAM W. LOVETTE* Mgmt Withheld Against
ANDRE N. DE SOUZA* Mgmt Withheld Against
W.C.D. VASCONCELLOS JR* Mgmt For For
DAVID E. BELL# Mgmt For For
MICHAEL L. COOPER# Mgmt For For
CHARLES MACALUSO# Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2016.
--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 934386930
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: RRD
ISIN: US2578671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For
1E. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
PAR VALUE OF THE COMMON STOCK.
5. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO EFFECT, IN ITS DISCRETION, A
REVERSE STOCK SPLIT OF THE OUTSTANDING AND
TREASURY COMMON STOCK, AND A CONCURRENT
DECREASE IN THE AUTHORIZED SHARE CAPITAL OF
THE COMPANY, AND APPROVE CORRESPONDING
AMENDMENTS TO THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION.
6. PROPOSAL TO AMEND, IN THE DISCRETION OF THE Mgmt For For
BOARD OF DIRECTORS, THE RESTATED
CERTIFICATE OF INCORPORATION TO REVISE THE
PROVISION FIXING THE SIZE OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 934313658
--------------------------------------------------------------------------------------------------------------------------
Security: 774341101
Meeting Type: Annual
Meeting Date: 04-Feb-2016
Ticker: COL
ISIN: US7743411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.A. EDWARDSON Mgmt For For
A.J. POLICANO Mgmt For For
J.L. TURNER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
FOR A NON-BINDING RESOLUTION TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: FOR THE SELECTION OF
DELOITTE & TOUCHE LLP FOR FISCAL YEAR 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.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934359351
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARL MOHN Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934381219
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For
1D. ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For
2. TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt For For
AUDIT COMMITTEE OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
RELATING TO THE AMENDMENT OF THE COMPANY'S
BY-LAWS.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
RELATING TO STOCKHOLDER APPROVAL OF A
MERGER OR CONSOLIDATION, DISPOSITION OF ALL
OR SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS, OR ISSUANCE OF A SUBSTANTIAL AMOUNT
OF THE COMPANY'S SECURITIES.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISIONS
RELATING TO STOCKHOLDER APPROVAL OF A
BUSINESS COMBINATION WITH ANY RELATED
PERSON.
7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISION
RELATING TO STOCKHOLDER AMENDMENT OF
CHARTER PROVISIONS GOVERNING DIRECTORS.
8. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE PROVISION
RELATING TO STOCKHOLDER AMENDMENT OF THE
CHARTER PROVISION GOVERNING ACTION BY
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 934342774
--------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SNA
ISIN: US8330341012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1B. ELECTION OF DIRECTOR: RUTH ANN M. GILLIS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES P. HOLDEN Mgmt For For
1D. ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For
1F. ELECTION OF DIRECTOR: W. DUDLEY LEHMAN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS T. PINCHUK Mgmt For For
1H. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. STEBBINS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN "COMPENSATION
DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION INFORMATION" IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934349069
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION IN AN ADVISORY VOTE.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
4. ON THE STOCKHOLDER PROPOSAL SET FORTH IN Shr Against For
THE PROXY STATEMENT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934341126
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 11-Apr-2016
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For
1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E) ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1G) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For
1J) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1K) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1L) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934376408
--------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: IPG
ISIN: US4606901001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH G. ELLINGER Mgmt For For
1C. ELECTION OF DIRECTOR: H. JOHN GREENIAUS Mgmt For For
1D. ELECTION OF DIRECTOR: MARY J. STEELE Mgmt For For
GUILFOILE
1E. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1G. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INTERPUBLIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE INTERPUBLIC GROUP OF Mgmt For For
COMPANIES, INC. EMPLOYEE STOCK PURCHASE
PLAN (2016).
5. SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr For Against
PROXY ACCESS."
6. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT Shr Against For
BOARD CHAIRMAN."
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934421669
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, TO PUBLISH A REPORT ON HUMAN
RIGHTS RISKS OF OPERATIONS AND SUPPLY
CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, TO ISSUE A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
PACKAGING FOR PRIVATE LABEL BRANDS.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, TO ISSUE A REPORT ASSESSING THE
CLIMATE BENEFITS AND FEASIBILITY OF
ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
TIME BOUND TARGETS FOR INCREASING RENEWABLE
ENERGY SOURCING.
7. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ADOPT A GENERAL PAYOUT POLICY
THAT GIVES PREFERENCE TO SHARE REPURCHASES
(RELATIVE TO CASH DIVIDENDS) AS A METHOD TO
RETURN CAPITAL TO SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 934397503
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: MIK
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt Withheld Against
NADIM EL GABBANI Mgmt Withheld Against
MONTE E. FORD Mgmt For For
KAREN KAPLAN Mgmt For For
LEWIS S. KLESSEL Mgmt Withheld Against
MATTHEW S. LEVIN Mgmt Withheld Against
JOHN J. MAHONEY Mgmt For For
JAMES A. QUELLA Mgmt Withheld Against
BERYL B. RAFF Mgmt For For
CARL S. RUBIN Mgmt Withheld Against
PETER F. WALLACE Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE MICHAELS COMPANIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING
JANUARY 28, 2017.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934357977
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT SCHERR Mgmt For For
1B. ELECTION OF DIRECTOR: ALOIS T. LEITER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt Against Against
COMPENSATION PAID TO ULTIMATE'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934355810
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1D. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS DISCLOSURE
5. STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934261809
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Special
Meeting Date: 26-Aug-2015
Ticker: UA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: PROVIDE THAT
EACH SHARE OF CLASS B COMMON STOCK WILL
CONVERT INTO ONE SHARE OF CLASS A COMMON
STOCK IF KEVIN PLANK SELLS MORE THAN A
SPECIFIED NUMBER OF SHARES OF COMPANY
COMMON STOCK IN ANY CALENDAR YEAR.
1B. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: PROVIDE THAT
EACH SHARE OF CLASS B COMMON STOCK WILL
CONVERT INTO ONE SHARE OF CLASS A COMMON
STOCK IF KEVIN PLANK RESIGNS FROM THE
COMPANY OR HIS EMPLOYMENT WITH THE COMPANY
IS TERMINATED FOR CAUSE.
1C. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: PROVIDE FOR THE
EQUAL TREATMENT OF SHARES OF CLASS A COMMON
STOCK AND CLASS B COMMON STOCK IN CERTAIN
TRANSACTIONS (THE "EQUAL TREATMENT
PROVISION").
1D. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: ENHANCE BOARD
INDEPENDENCE REQUIREMENTS (THE "BOARD
INDEPENDENCE PROVISIONS")
1E. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT TO: PROVIDE THAT THE
EQUAL TREATMENT PROVISION AND THE BOARD
INDEPENDENCE PROVISIONS CANNOT BE AMENDED
UNLESS DECLARED ADVISABLE BY THE BOARD OF
DIRECTORS (INCLUDING 75% OF THE INDEPENDENT
DIRECTORS) AND APPROVED BY AT LEAST 75% OF
THE VOTES ENTITLED TO BE CAST BY THE
HOLDERS OF (1) THE CLASS A STOCK, VOTING AS
A SINGLE CLASS, AND (2) THE CLASS B STOCK,
VOTING AS A SINGLE CLASS.
2. TO AMEND THE COMPANY'S 2005 OMNIBUS Mgmt Against Against
LONG-TERM INCENTIVE PLAN TO ALLOW THE AWARD
OF SHARES OF THE COMPANY'S CLASS C COMMON
STOCK UNDER THE PLAN.
3. TO APPROVE THE ADOPTION OF A NEW CLASS C Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 For For
EXECUTIVE COMPENSATION.
4. APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT Mgmt For For
PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934361483
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
MICHAEL J. BERENDT, PHD Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
LAURIE H. GLIMCHER, M.D Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
CHRISTOPHER J O'CONNELL Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE 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 FISCAL YEAR ENDING DECEMBER
31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 934265201
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 15-Sep-2015
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. JOHN ELSTROTT Mgmt For For
SHAHID (HASS) HASSAN Mgmt For For
STEPHANIE KUGELMAN Mgmt For For
JOHN MACKEY Mgmt For For
WALTER ROBB Mgmt For For
JONATHAN SEIFFER Mgmt For For
MORRIS (MO) SIEGEL Mgmt For For
JONATHAN SOKOLOFF Mgmt For For
DR. RALPH SORENSON Mgmt For For
GABRIELLE SULZBERGER Mgmt For For
W. (KIP) TINDELL, III Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 27, 2015.
4. PROPOSAL REGARDING AN INCREASE IN THE Mgmt For For
NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK FROM 600 MILLION TO
1.2 BILLION.
5. PROPOSAL REQUIRING OUR BOARD OF DIRECTORS Shr For Against
TO ADOPT A POLICY RELATED TO LIMITING
ACCELERATION OF VESTING OF EQUITY UPON A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934407657
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: WLTW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1G. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1H. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1L. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
2. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
REAPPOINTMENT OF DELOITTE LLP AS
INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND AUTHORIZE IN A BINDING VOTE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT AND
RISK COMMITTEE, TO FIX THE AUDITOR'S
REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE WILLIS TOWERS WATSON PUBLIC LIMITED
COMPANY 2012 EQUITY INCENTIVE PLAN,
INCLUDING TO INCREASE THE NUMBER OF
AUTHORIZED SHARES UNDER THE 2012 PLAN AND
APPROVE MATERIAL TERMS UNDER CODE SECTION
162(M).
5. TO APPROVE AN AMENDMENT TO THE WILLIS Mgmt For For
TOWERS WATSON PUBLIC LIMITED COMPANY
AMENDED AND RESTATED 2010 NORTH AMERICAN
EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
UNDER THE ESPP.
6. TO RENEW THE BOARD'S AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.
7. TO RENEW THE BOARD'S AUTHORITY TO OPT OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 934358094
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1C. ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, Mgmt For For
PH.D.
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934360493
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
AMG Managers Global Income Opportunity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG Managers Special Equity Fund
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 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.
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 934370963
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For
2019: PAUL K. LACKEY, JR.
1B. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For
2019: A.H. MCELROY II
1C. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For
2018: ANGELA E. KOUPLEN
2. PROPOSAL TO APPROVE THE AAON, INC. 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN
3. PROPOSAL TO RATIFY GRANT THORNTON LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934259347
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 12-Aug-2015
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. ERIC A. ROSE Mgmt For For
MR. HENRI A. TERMEER Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN Mgmt Split 42% For 58% Against Split
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION Agenda Number: 934379125
--------------------------------------------------------------------------------------------------------------------------
Security: 003830106
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: AXAS
ISIN: US0038301067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAROLD D. CARTER Mgmt For For
JERRY J. LANGDON Mgmt For For
BRIAN L. MELTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. TO RATIFY AND CORRECT THE AMENDED AND Mgmt For For
RESTATED ABRAXAS PETROLEUM CORPORATION 2005
EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN.
4. TO APPROVE, BY ADVISORY VOTE, A RESOLUTION Mgmt For For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
EXECUTIVE COMPENSATION.
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 934294795
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 15-Dec-2015
Ticker: ACET
ISIN: US0044461004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT L. EILENDER Mgmt For For
SALVATORE GUCCIONE Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
NATASHA GIORDANO Mgmt For For
ALAN G. LEVIN Mgmt For For
DR. DANIEL B. YAROSH Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE ACETO CORPORATION 2015 Mgmt For For
EQUITY PARTICIPATION PLAN
5. 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
--------------------------------------------------------------------------------------------------------------------------
ACHILLION PHARMACEUTICALS INC Agenda Number: 934406174
--------------------------------------------------------------------------------------------------------------------------
Security: 00448Q201
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: ACHN
ISIN: US00448Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KURT GRAVES Mgmt For For
DAVID SCHEER Mgmt For For
FRANK VERWIEL Mgmt For For
2. TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 934404358
--------------------------------------------------------------------------------------------------------------------------
Security: 00484M106
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: ACOR
ISIN: US00484M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PEDER K. JENSEN, M.D. Mgmt For For
JOHN P. KELLEY Mgmt For For
SANDRA PANEM, PH.D. Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE ACORDA Mgmt For For
THERAPEUTICS, INC. 2015 OMNIBUS INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED THEREUNDER
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016
4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934344021
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK A. BALL Mgmt For For
GRANT H. BEARD Mgmt For For
RONALD C. FOSTER Mgmt For For
EDWARD C. GRADY Mgmt For For
THOMAS M. ROHRS Mgmt For For
YUVAL WASSERMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS ADVANCED ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AEGERION PHARMACEUTICALS, INC. Agenda Number: 934420427
--------------------------------------------------------------------------------------------------------------------------
Security: 00767E102
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: AEGR
ISIN: US00767E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID I. SCHEER Mgmt For For
DONALD K. STERN Mgmt For For
MARY T. SZELA Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934364984
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For
1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For
1G. ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For
1H. ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENT OF ARTICLE V OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR
STOCKHOLDER REMOVAL OF A DIRECTOR.
5. AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPER MAJORITY VOTE REQUIREMENT FOR
STOCKHOLDER REMOVAL OF A DIRECTOR.
6. APPROVE AMENDED AND RESTATED 2005 INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 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 WOODMARK CORPORATION Agenda Number: 934256567
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 26-Aug-2015
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM F. BRANDT, JR. Mgmt For For
ANDREW B. COGAN Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS, JR. Mgmt For For
S. CARY DUNSTON Mgmt For For
KENT B. GUICHARD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
CAROL B. MOERDYK Mgmt For For
VANCE W. TANG Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING APRIL 30, 2016.
3. TO CONSIDER AND VOTE UPON THE COMPANY'S Mgmt For For
2015 NON-EMPLOYEE DIRECTORS RESTRICTED
STOCK UNIT PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934299644
--------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Special
Meeting Date: 15-Dec-2015
Ticker: AFSI
ISIN: US0323593097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150,000,000 TO
500,000,000
--------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934371838
--------------------------------------------------------------------------------------------------------------------------
Security: 032359309
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: AFSI
ISIN: US0323593097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD T. DECARLO Mgmt For For
SUSAN C. FISCH Mgmt For For
ABRAHAM GULKOWITZ Mgmt For For
GEORGE KARFUNKEL Mgmt For For
MICHAEL KARFUNKEL Mgmt Withheld Against
JAY J. MILLER Mgmt For For
BARRY D. ZYSKIND Mgmt For For
2. APPROVAL OF THE 2010 OMNIBUS INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED
3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS INC Agenda Number: 934413585
--------------------------------------------------------------------------------------------------------------------------
Security: 032420101
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: ANAC
ISIN: US0324201013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. BERNS Mgmt For For
LUCY SHAPIRO, PH.D. Mgmt For For
WENDELL WIERENGA, PH.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RE-APPROVE THE SECTION 162(M) Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2010
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Split 45% For 55% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934346873
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER H. FRANKLIN Mgmt For For
NICHOLAS DEBENEDICTIS Mgmt For For
CAROLYN J. BURKE Mgmt For For
RICHARD H. GLANTON Mgmt For For
LON R. GREENBERG Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
WENDELL F. HOLLAND Mgmt For For
ELLEN T. RUFF Mgmt For For
2. TO CONSIDER AND TAKE ACTION ON THE Mgmt For For
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2016 FISCAL
YEAR.
3. TO CONSIDER AND TAKE ACTION ON AN ADVISORY Mgmt For For
VOTE ON THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
2015, AS DISCLOSED IN THIS PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 934398682
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES GIANCARLO Mgmt For For
ANN MATHER Mgmt For For
DANIEL SCHEINMAN Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 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
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 934400386
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: ATHN
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEV ITTYCHERIA Mgmt For For
JOHN KANE 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.
3. HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AVG TECHNOLOGIES NV Agenda Number: 934433599
--------------------------------------------------------------------------------------------------------------------------
Security: N07831105
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: AVG
ISIN: NL0010060661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. ADOPTION OF THE DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR 2015
6. RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt Against Against
BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2015
7. RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt Against Against
BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2015
8. APPOINTMENT OF MR. ROSS AS MANAGEMENT BOARD Mgmt For For
MEMBER / CFO
9. RE-APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
10. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
11. DESIGNATION OF THE SUPERVISORY BOARD AS Mgmt Against Against
COMPETENT BODY TO GRANT RIGHTS TO SUBSCRIBE
FOR SHARES AND TO LIMIT OR EXCLUDE PRE-
EMPTION RIGHTS IN CONNECTION THEREWITH
UNDER AND IN ACCORDANCE WITH THE COMPANY'S
OPTION PLAN
12. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For
COMPETENT BODY TO ISSUE SHARES
13. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For
COMPETENT BODY TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
14. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 934374050
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DEANN L. BRUNTS Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For
1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For
1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For
1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For
1.6 ELECTION OF DIRECTOR: ALFRED POE Mgmt For For
1.7 ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For
1.8 ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH, INC. Agenda Number: 934354286
--------------------------------------------------------------------------------------------------------------------------
Security: 059692103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BXS
ISIN: US0596921033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUS J. BLASS III Mgmt For For
SHANNON A. BROWN Mgmt For For
W.G. HOLLIMAN, JR. Mgmt For For
LARRY G. KIRK Mgmt For For
GUY W. MITCHELL III Mgmt For For
ROBERT C. NOLAN Mgmt For For
JAMES D. ROLLINS III Mgmt For For
THOMAS R. STANTON Mgmt For For
2. APPROVAL OF AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION.
3. APPROVAL OF NEW ARTICLE IN OUR RESTATED Mgmt Against For
ARTICLES OF INCORPORATION TO DESIGNATE THE
STATE OR FEDERAL COURT OF GENERAL
JURISDICTION IN LEE COUNTY, MISSISSIPPI, AS
THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934313925
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Special
Meeting Date: 22-Jan-2016
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 19, 2015, BY
AND AMONG BANK OF THE OZARKS, INC.
("OZARKS"), BANK OF THE OZARKS, COMMUNITY &
SOUTHERN HOLDINGS, INC. ("C&S") AND
COMMUNITY & SOUTHERN BANK, AS SUCH MERGER
AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
AND THE MERGER AND OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT
2. PROPOSAL TO AUTHORIZE THE OZARKS BOARD OF Mgmt For For
DIRECTORS TO ADJOURN OR POSTPONE THE
SPECIAL MEETING TO A LATER DATE, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
OF PROXIES IN FAVOR OF THE OZARKS MERGER
PROPOSAL OR TO VOTE ON OTHER MATTERS
PROPERLY BEFORE SUCH SPECIAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934347863
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE GLEASON Mgmt For For
NICHOLAS BROWN Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
CATHERINE B. FREEDBERG Mgmt For For
ROSS WHIPPLE Mgmt For For
LINDA GLEASON Mgmt For For
PETER KENNY Mgmt For For
ROBERT PROOST Mgmt For For
WILLIAM KOEFOED, JR. Mgmt For For
JOHN REYNOLDS Mgmt For For
DAN THOMAS Mgmt For For
HENRY MARIANI Mgmt For For
PAULA CHOLMONDELEY Mgmt For For
JACK MULLEN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2009 RESTRICTED STOCK AND
INCENTIVE PLAN.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN TO
INCREASE THE AMOUNT OF THE NON-EMPLOYEE
DIRECTOR STOCK GRANT.
5. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
AND APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2016.
6. TO APPROVE IN AN ADVISORY, NON-BINDING VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BARRACUDA NETWORKS, INC. Agenda Number: 934248914
--------------------------------------------------------------------------------------------------------------------------
Security: 068323104
Meeting Type: Annual
Meeting Date: 29-Jul-2015
Ticker: CUDA
ISIN: US0683231049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. GOETZ Mgmt For For
MICHAEL D. PERONE Mgmt For For
GORDON L. STITT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS BARRACUDA NETWORKS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 29, 2016.
3. TO APPROVE THE BARRACUDA NETWORKS, INC. Mgmt For For
2015 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934378729
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. ALDRICH Mgmt For For
LANCE C. BALK Mgmt For For
STEVEN W. BERGLUND Mgmt For For
JUDY L. BROWN Mgmt For For
BRYAN C. CRESSEY Mgmt For For
JONATHAN C. KLEIN Mgmt For For
GEORGE E. MINNICH Mgmt For For
JOHN M. MONTER Mgmt For For
JOHN S. STROUP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO AMEND AND RESTATE THE COMPANY'S 2011 Mgmt Split 37% For 63% Against Split
LONG TERM INCENTIVE 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 Withheld Against
FRANCIS J. PELZER V Mgmt Withheld Against
2. APPROVAL OF THE BENEFITFOCUS, INC. 2016 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC. Agenda Number: 934323332
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103
Meeting Type: Annual
Meeting Date: 24-Feb-2016
Ticker: BERY
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IDALENE F. KESNER Mgmt For For
CARL J. RICKERTSEN Mgmt For For
STEPHEN E. STERRETT Mgmt For For
2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS BERRY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING OCTOBER 1, 2016.
4. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against
MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL
REQUESTING THE BOARD TO TAKE STEPS
NECESSARY TO ELECT EACH DIRECTOR ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 934378666
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
DAVID J. CAMPISI Mgmt For For
JAMES R. CHAMBERS Mgmt For For
MARLA C. GOTTSCHALK Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NANCY A. REARDON Mgmt For For
WENDY L. SCHOPPERT Mgmt For For
RUSSELL E. SOLT Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt For For
LOTS' NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION ACCOMPANYING THE TABLES.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS BIG LOTS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BLUE BUFFALO PET PRODUCTS INC. (BUFF) Agenda Number: 934394711
--------------------------------------------------------------------------------------------------------------------------
Security: 09531U102
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: BUFF
ISIN: US09531U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL A. ECK Mgmt No vote
FRANCES FREI Mgmt No vote
KURT SCHMIDT Mgmt No vote
2. RATIFICATION, IN A NON-BINDING VOTE, OF THE Mgmt No vote
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
BOFI HOLDING, INC. Agenda Number: 934278260
--------------------------------------------------------------------------------------------------------------------------
Security: 05566U108
Meeting Type: Annual
Meeting Date: 22-Oct-2015
Ticker: BOFI
ISIN: US05566U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY GARRABRANTS Mgmt For For
PAUL J. GRINBERG Mgmt For For
UZAIR DADA Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE FROM
50,000,000 SHARES TO 150,000,000 SHARES TO
ACCOMMODATE A PROPOSED 4-FOR-1 FORWARD
STOCK SPLIT.
3. VOTE TO RATIFY THE SELECTION OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 934341215
--------------------------------------------------------------------------------------------------------------------------
Security: 103304101
Meeting Type: Annual
Meeting Date: 14-Apr-2016
Ticker: BYD
ISIN: US1033041013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. BAILEY Mgmt For For
ROBERT L. BOUGHNER Mgmt For For
WILLIAM R. BOYD Mgmt For For
WILLIAM S. BOYD Mgmt For For
RICHARD E. FLAHERTY Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
KEITH E. SMITH Mgmt For For
CHRISTINE J. SPADAFOR Mgmt For For
PETER M. THOMAS Mgmt For For
PAUL W. WHETSELL Mgmt For For
VERONICA J. WILSON 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 REAPPROVE THE COMPANY'S 2000 EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE PLAN.
4. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 For For
JOSHUA BEKENSTEIN Mgmt For For
ROGER BROWN Mgmt For For
MARGUERITE KONDRACKE Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934242013
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 17-Jul-2015
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS A. KINGSBURY Mgmt For For
FRANK COOPER, III Mgmt For For
WILLIAM P. MCNAMARA Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 30,
2016.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934370759
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TRICIA PATRICK Mgmt For For
PAUL J. SULLIVAN Mgmt For For
JOHN J. MAHONEY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 28,
2017.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 For
GEORGE H. BARNES Mgmt For For
JAMES D. HELIN Mgmt For For
DONALD M. SANDERS Mgmt Withheld For
MARC L. BROWN Mgmt Withheld For
MICHAEL A. DIGREGORIO Mgmt For For
SCOTT VAN DER KAR Mgmt Withheld For
J. LINK LEAVENS Mgmt Withheld For
DORCAS H. THILLE Mgmt Withheld For
JOHN M. HUNT Mgmt Withheld For
EGIDIO CARBONE, JR. Mgmt For For
HAROLD EDWARDS Mgmt Withheld For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 934350567
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For
1B. ELECTION OF DIRECTOR: CLAES GLASSELL Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY Mgmt For For
1D. ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For
1H. ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For
1I. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt Split 82% For 18% Against Split
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 934308835
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 07-Jan-2016
Ticker: CMN
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: JOSEPH M. COHEN Mgmt For For
1.5 ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For
1.6 ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For
1.7 ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1.8 ELECTION OF DIRECTOR: ANDREW A. KRAKAUER Mgmt For For
1.9 ELECTION OF DIRECTOR: BRUCE SLOVIN Mgmt For For
2. APPROVAL OF THE CANTEL MEDICAL CORP. 2016 Mgmt For For
EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 934342356
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: CPLA
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RITA D. BROGLEY Mgmt For For
H. JAMES DALLAS Mgmt For For
MATTHEW W. FERGUSON Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt Withheld Against
JODY G. MILLER Mgmt For For
STEPHEN G. SHANK Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
2. 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 SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY ON PAY).
4. TO RE-APPROVE THE CAPELLA EDUCATION COMPANY Mgmt For For
INCENTIVE BONUS PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 934376650
--------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: CRI
ISIN: US1462291097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: VANESSA J. Mgmt For For
CASTAGNA
1B. ELECTION OF CLASS I DIRECTOR: WILLIAM J. Mgmt For For
MONTGORIS
1C. ELECTION OF CLASS I DIRECTOR: DAVID PULVER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED EQUITY INCENTIVE PLAN.
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ANNUAL INCENTIVE COMPENSATION
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 934268550
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 18-Sep-2015
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY W. HANDLEY Mgmt For For
WILLIAM C. KIMBALL Mgmt For For
RICHARD A. WILKEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934358640
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CSH
ISIN: US14754D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt Withheld Against
JACK R. DAUGHERTY Mgmt For For
DANIEL R. FEEHAN Mgmt Withheld Against
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
T. BRENT STUART Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934407924
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SYED B. ALI Mgmt For For
ANTHONY S. THORNLEY Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE CAVIUM, INC. 2016 EQUITY Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CBOE HOLDINGS INC Agenda Number: 934379151
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. BRODSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. BORIS Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. FARROW III Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK Mgmt For For
1F. ELECTION OF DIRECTOR: JANET P. FROETSCHER Mgmt For For
1G. ELECTION OF DIRECTOR: JILL R. GOODMAN Mgmt For For
1H. ELECTION OF DIRECTOR: R. EDEN MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For
1L. ELECTION OF DIRECTOR: CAROLE E. STONE Mgmt For For
1M. ELECTION OF DIRECTOR: EUGENE S. SUNSHINE Mgmt For For
1N. ELECTION OF DIRECTOR: EDWARD T. TILLY Mgmt For For
2. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
CBOE HOLDINGS, INC. LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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
CATHERINE LANGHAM Mgmt Withheld For
MICHAEL MILLER Mgmt Withheld For
PAUL WILL Mgmt For For
ROBERT LONG Mgmt Withheld For
2. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt Against For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CEPHEID Agenda Number: 934342508
--------------------------------------------------------------------------------------------------------------------------
Security: 15670R107
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: CPHD
ISIN: US15670R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT CLASS II DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM: THOMAS L. GUTSHALL
1B. TO ELECT CLASS II DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM: CRISTINA H. KEPNER
1C. TO ELECT CLASS II DIRECTOR TO SERVE FOR A Mgmt For For
THREE-YEAR TERM: DAVID H. PERSING, M.D.,
PH.D.
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON CEPHEID'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 934364148
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: CEVA
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
GIDEON WERTHEIZER Mgmt For For
2. TO RATIFY THE SELECTION OF KOST FORER Mgmt For For
GABBAY & KASIERER (A MEMBER OF ERNST &
YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1.7 ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For
1.8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1.9 ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
CHEMTURA CORPORATION Agenda Number: 934366762
--------------------------------------------------------------------------------------------------------------------------
Security: 163893209
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: CHMT
ISIN: US1638932095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1.2 ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For
1.3 ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT A. DOVER Mgmt For For
1.6 ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1.7 ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934327075
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 24-Mar-2016
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: LAWTON W. Mgmt For For
FITT
1B. ELECTION OF CLASS I DIRECTOR: PATRICK H. Mgmt For For
NETTLES, PH.D.
1C. ELECTION OF CLASS I DIRECTOR: MICHAEL J. Mgmt For For
ROWNY
2. TO APPROVE AN AMENDMENT TO THE 2008 OMNIBUS Mgmt Against Against
INCENTIVE PLAN ADDING A COMPREHENSIVE
"CLAWBACK" PROVISION, ESTABLISHING AN
ANNUAL COMPENSATION LIMIT FOR CASH AND
EQUITY AWARDS TO NON- EMPLOYEE DIRECTORS,
AND SHORTENING THE MINIMUM VESTING PERIOD
FOR EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS
AND EXECUTIVE OR NON-EXECUTIVE CHAIRS, AND
TO RE-APPROVE THE MATERIAL TERMS OF
PERFORMANCE-BASED COMPENSATION UNDER THE
2008 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2016.
4. TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN THESE PROXY
MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 934293096
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Annual
Meeting Date: 17-Nov-2015
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC C. OLSEN# Mgmt For For
KATRYN S. BLAKE@ Mgmt For For
DONALD R. NELSON@ Mgmt For For
4. VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL Mgmt For For
REGARDING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For
FISCAL YEAR ENDED JUNE 30, 2015.
6. DISCHARGE THE MEMBERS OF OUR MANAGEMENT Mgmt For For
BOARD FROM LIABILITY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
7. DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY WITH RESPECT TO THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED JUNE 30, 2015.
8. AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH Mgmt Against Against
THE APPROVAL OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
9. AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH Mgmt For For
THE APPROVAL OF THE SUPERVISORY BOARD, TO
ISSUE UP TO A MAXIMUM OF 10% OF OUR
OUTSTANDING SHARE CAPITAL AND AN ADDITIONAL
10% OF OUR OUTSTANDING SHARE CAPITAL IN
CONNECTION WITH ACQUISITION ACTIVITY UNTIL
MAY 17, 2017.
10. AUTHORIZE THE MANAGEMENT BOARD, WITH THE Mgmt For For
APPROVAL OF THE SUPERVISORY BOARD, TO
EXCLUDE OR RESTRICT OUR SHAREHOLDERS'
PREEMPTIVE RIGHTS WITH RESPECT TO ORDINARY
SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES ISSUED OR GRANTED BY THE MANAGEMENT
BOARD UNTIL MAY 17, 2017.
11. APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2016.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 934418395
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Special
Meeting Date: 27-May-2016
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE OUR 2016 PERFORMANCE EQUITY PLAN Mgmt Against Against
2. AMEND THE REMUNERATION POLICY APPLICABLE TO Mgmt Against Against
OUR MANAGEMENT BOARD
3. AUTHORIZE OUR MANAGEMENT BOARD, ACTING WITH Mgmt Against Against
THE APPROVAL OF OUR SUPERVISORY BOARD,
UNTIL MAY 27, 2021, TO ISSUE ORDINARY
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES PURSUANT TO OUR 2016
PERFORMANCE EQUITY PLAN
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 934251315
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 29-Jul-2015
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
ALEXANDER M. DAVERN Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
CHRISTINE KING Mgmt For For
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
DAVID J. TUPMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 26, 2016.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE THIRD AMENDMENT TO, AND THE Mgmt For For
RESTATEMENT OF, THE 2006 STOCK INCENTIVE
PLAN.
5. APPROVAL OF MATERIAL TERMS OF THE 2006 Mgmt For For
STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED BY THE THIRD AMENDMENT, FOR
PURPOSES OF COMPLYING WITH THE REQUIREMENTS
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
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 For
TIMOTHY WEINGARTEN Mgmt Withheld For
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 For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 934344778
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: CNS
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For
1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For
1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK T. CONNOR Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934361750
--------------------------------------------------------------------------------------------------------------------------
Security: 205306103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: CPSI
ISIN: US2053061030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: J. BOYD Mgmt For For
DOUGLAS
1.2 ELECTION OF CLASS II DIRECTOR: CHARLES P. Mgmt For For
HUFFMAN
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS 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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934398618
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLENN R. AUGUST Mgmt For For
JEFFREY S. EDWARDS Mgmt For For
SEAN O. MAHONEY Mgmt For For
DAVID J. MASTROCOLA Mgmt For For
JUSTIN E. MIRRO Mgmt For For
ROBERT J. REMENAR Mgmt For For
SONYA F. SEPAHBAN Mgmt For For
THOMAS W. SIDLIK Mgmt For For
STEPHEN A. VAN OSS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
CORESITE REALTY CORPORATION Agenda Number: 934364528
--------------------------------------------------------------------------------------------------------------------------
Security: 21870Q105
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: COR
ISIN: US21870Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. STUCKEY Mgmt For For
THOMAS M. RAY Mgmt For For
JAMES A. ATTWOOD, JR. Mgmt For For
MICHAEL R. KOEHLER Mgmt For For
PAUL E. SZUREK Mgmt For For
J. DAVID THOMPSON Mgmt For For
DAVID A. WILSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934284201
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 12-Nov-2015
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BRADFORD Mgmt For For
THOMAS H. BARR Mgmt For For
SANDRA B. COCHRAN Mgmt For For
GLENN A. DAVENPORT Mgmt For For
RICHARD J. DOBKIN Mgmt For For
NORMAN E. JOHNSON Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
COLEMAN H. PETERSON Mgmt For For
ANDREA M. WEISS Mgmt For For
2. TO APPROVE THE COMPANY'S SHAREHOLDER RIGHTS Mgmt For For
PLAN.
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 THAT ACCOMPANIES THIS
NOTICE.
4. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR 2010 OMNIBUS
STOCK AND INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM 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 Split 62% For 38% Against Split
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: 934284720
--------------------------------------------------------------------------------------------------------------------------
Security: 226718104
Meeting Type: Annual
Meeting Date: 23-Oct-2015
Ticker: CRTO
ISIN: US2267181046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. 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.(EXTRAORDINARY
SHAREHOLDERS' MEETING)
2. AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT PERFORMANCE-BASED FREE
SHARES/RESTRICTED STOCK UNITS TO EXECUTIVES
AND, FROM TIME TO TIME, CERTAIN NAMED
EXECUTIVE OFFICERS, MEMBERS OF EXECUTIVE
MANAGEMENT OR EMPLOYEES PURSUANT TO THE
PROVISIONS OF ARTICLES L.225-197-1 ET SEQ.
OF THE FRENCH COMMERCIAL
CODE.(EXTRAORDINARY SHAREHOLDERS' MEETING)
3. APPROVAL OF THE 2015 TIME-BASED FREE Mgmt For For
SHARE/RESTRICTED STOCK UNIT PLAN ADOPTED BY
THE BOARD OF DIRECTORS. (ORDINARY
SHAREHOLDERS' MEETING)
4. APPROVAL OF THE 2015 PERFORMANCE-BASED FREE Mgmt For For
SHARE/RESTRICTED STOCK UNIT PLAN ADOPTED BY
THE BOARD OF DIRECTORS. (ORDINARY
SHAREHOLDERS' MEETING)
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934371028
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD H. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD B. REED Mgmt For For
2. TO APPROVE THE PERFORMANCE BONUS PROGRAM, Mgmt For For
AS AMENDED AND RESTATED.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED 2005 STOCK INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
CTI BIOPHARMA CORP Agenda Number: 934266722
--------------------------------------------------------------------------------------------------------------------------
Security: 12648L106
Meeting Type: Annual
Meeting Date: 23-Sep-2015
Ticker: CTIC
ISIN: US12648L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. BIANCO, M.D. Mgmt For For
KAREN IGNAGNI Mgmt Withheld Against
RICHARD L. LOVE Mgmt Withheld Against
MARY O. MUNDINGER, DRPH Mgmt Withheld Against
JACK W. SINGER, M.D. Mgmt Withheld Against
FREDERICK W TELLING PHD Mgmt Withheld Against
2. TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt Against Against
INCENTIVE PLAN.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF MARCUM LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2015.
5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt Against Against
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO ADOPT ANY OF PROPOSALS 1
THROUGH 5.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
DANA HOLDING CORPORATION Agenda Number: 934339854
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES K. KAMSICKAS Mgmt For For
VIRGINIA A. KAMSKY Mgmt For For
TERRENCE J. KEATING Mgmt For For
R. BRUCE MCDONALD Mgmt For For
JOSEPH C. MUSCARI Mgmt Withheld Against
MARK A. SCHULZ Mgmt For For
KEITH E. WANDELL Mgmt For For
2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt Against Against
PROPOSAL APPROVING EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For
REGARDING PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934414157
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: PLAY
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. GRIFFITH Mgmt For For
JONATHAN S. HALKYARD Mgmt For For
DAVID A. JONES Mgmt For For
STEPHEN M. KING Mgmt For For
ALAN J. LACY Mgmt For For
KEVIN M. MAILENDER Mgmt For For
PATRICIA H. MUELLER Mgmt For For
KEVIN M. SHEEHAN Mgmt For For
JENNIFER STORMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF THE COMPANY
4. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
5. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 934356507
--------------------------------------------------------------------------------------------------------------------------
Security: 242370203
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: DF
ISIN: US2423702032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JANET HILL Mgmt For For
1.2 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt For For
1.3 ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For
1.5 ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1.6 ELECTION OF DIRECTOR: GREGG A. TANNER Mgmt For For
1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt Split 46% For 54% Against Split
1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM
3. APPROVAL, ON AN ADVISORY BASIS, OF BYLAW Mgmt Against Against
AMENDMENT (FORUM SELECTION PROVISION)
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION
5. APPROVAL OF 2016 STOCK INCENTIVE PLAN Mgmt Split 46% For 54% Against Split
6. STOCKHOLDER PROPOSAL REGARDING GMO Shr Against For
REPORTING
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934340390
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD C. BALDWIN Mgmt For For
CHARLES A. HAGGERTY Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
DON J. MCGRATH Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
MARY ANN O'DWYER Mgmt For For
THOMAS J. REDDIN Mgmt For For
MARTYN R. REDGRAVE Mgmt Split 46% For 54% Withheld Split
LEE J. SCHRAM Mgmt For For
2. TO CAST AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (A SAY-ON-PAY VOTE).
3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 934384621
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: DENN
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGG R. DEDRICK Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE W. HAYWOOD Mgmt For For
1D. ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. MARKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MILLER Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD C. ROBINSON Mgmt For For
1H. ELECTION OF DIRECTOR: DEBRA Mgmt For For
SMITHART-OGLESBY
1I. ELECTION OF DIRECTOR: LAYSHA WARD Mgmt For For
1J. ELECTION OF DIRECTOR: F. MARK WOLFINGER Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND
ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 28, 2016.
3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY.
4. A PROPOSAL TO ADOPT AN AMENDMENT TO THE Mgmt Against Against
COMPANY'S BY-LAWS TO DESIGNATE DELAWARE AS
THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
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 RESORTS INTERNATIONAL, INC. Agenda Number: 934400413
--------------------------------------------------------------------------------------------------------------------------
Security: 25272T104
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: DRII
ISIN: US25272T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN J. CLOOBECK* Mgmt For For
ROBERT WOLF* Mgmt For For
FRANKIE SUE DEL PAPA Mgmt For For
2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
BOARD OF DIRECTORS OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM BDO USA,
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 934355670
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BERMAN Mgmt For For
MATHIAS J. BARTON Mgmt For For
PAUL R. LEDERER Mgmt For For
EDGAR W. LEVIN Mgmt For For
RICHARD T. RILEY Mgmt For For
G. MICHAEL STAKIAS Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 934370696
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: PLOW
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARGARET S. DANO Mgmt For For
DONALD W. STURDIVANT Mgmt For For
2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
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 For
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 For
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.
--------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 934313937
--------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Special
Meeting Date: 21-Jan-2016
Ticker: DYAX
ISIN: US26746E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 2, 2015, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG DYAX CORP., A
DELAWARE CORPORATION, SHIRE PHARMACEUTICALS
INTERNATIONAL, A COMPANY INCORPORATED IN
IRELAND, PARQUET COURTS, INC., A ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR DYAX
CORP.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, DESIRABLE OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF, AT THE TIME
OF THE SPECIAL MEETING, THERE ARE AN
INSUFFICIENT NUMBER OF VOTES IN FAVOR OF
ADOPTING THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 934287182
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 24-Nov-2015
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN C. COLEY Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
STEVEN E. NIELSEN Mgmt For For
LAURIE J. THOMSEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL 2016.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC. Agenda Number: 934254361
--------------------------------------------------------------------------------------------------------------------------
Security: 269796108
Meeting Type: Annual
Meeting Date: 04-Aug-2015
Ticker: EGRX
ISIN: US2697961082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID M. PERNOCK Mgmt For For
MICHAEL GRAVES Mgmt Withheld For
ALAIN SCHREIBER Mgmt Withheld For
2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against For
THE COMPANY'S 2014 EQUITY INCENTIVE PLAN
TO, AMONG OTHER THINGS,(I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 500,000 SHARES
AND (II) INCREASE THE ANNUAL EVERGREEN FOR
THE SHARE RESERVE UNDER THE PLAN FROM 4% TO
6%.
--------------------------------------------------------------------------------------------------------------------------
EARTHLINK HOLDINGS CORP. Agenda Number: 934341746
--------------------------------------------------------------------------------------------------------------------------
Security: 27033X101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: ELNK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For
1C. ELECTION OF DIRECTOR: KATHY S. LANE Mgmt For For
1D. ELECTION OF DIRECTOR: GARRY K. MCGUIRE Mgmt For For
1E. ELECTION OF DIRECTOR: R. GERARD SALEMME Mgmt For For
1F. ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER L. TUREK Mgmt For For
2. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. THE APPROVAL OF THE EARTHLINK HOLDINGS Mgmt For For
CORP. 2016 EQUITY AND CASH INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 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 Against Against
PROXY ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 934380813
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL D. RUMBOLZ Mgmt For For
JAMES R. KRONER Mgmt For For
MICHAEL J. MCSALLY Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTING FIRM,
ERNST & YOUNG LLP, FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 934391222
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLEM MESDAG Mgmt For For
ASHWINI GUPTA Mgmt Withheld Against
WENDY HANNAM Mgmt For For
MICHAEL P. MONACO Mgmt For For
LAURA NEWMAN OLLE Mgmt For For
FRANCIS E. QUINLAN Mgmt For For
NORMAN R. SORENSEN Mgmt For For
RICHARD J. SREDNICKI Mgmt For For
KENNETH A. VECCHIONE Mgmt For For
2. NON-BINDING VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 934255426
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 30-Jul-2015
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: HWAN-YOON F. Mgmt For For
CHUNG
1.2 ELECTION OF CLASS II DIRECTOR: ARTHUR T. Mgmt For For
KATSAROS
1.3 ELECTION OF CLASS II DIRECTOR: GEN. ROBERT Mgmt For For
MAGNUS, USMC (RETIRED)
2. TO RE-APPROVE AND AMEND THE ENERSYS SECOND Mgmt For For
AMENDED AND RESTATED 2010 EQUITY INCENTIVE
PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2016.
4. AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS INC Agenda Number: 934399026
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KARL ROBB Mgmt For For
RICHARD MICHAEL MAYORAS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ESSENDANT INC Agenda Number: 934368970
--------------------------------------------------------------------------------------------------------------------------
Security: 296689102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: ESND
ISIN: US2966891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN J. RILEY Mgmt For For
ALEXANDER M. SCHMELKIN Mgmt For For
ALEX D. ZOGHLIN 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 OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 934381144
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: EXEL
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: CARL B. Mgmt For For
FELDBAUM, ESQ.
1.2 ELECTION OF CLASS II DIRECTOR: ALAN M. Mgmt For For
GARBER, M.D., PH.D.
1.3 ELECTION OF CLASS II DIRECTOR: VINCENT T. Mgmt For For
MARCHESI, M.D., PH.D.
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2016.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXELIXIS, INC. 2000 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 2000 EMPLOYEE STOCK
PURCHASE PLAN BY 5,000,000 SHARES AND MAKE
CERTAIN OTHER CHANGES AS DESCRIBED IN
PROPOSAL 3 OF THE ACCOMPANYING PROXY
STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF EXELIXIS' NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC. Agenda Number: 934415351
--------------------------------------------------------------------------------------------------------------------------
Security: 30219E103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: EXPR
ISIN: US30219E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF CLASS III DIRECTOR: THEO Mgmt For For
KILLION
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXPRESS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 934284162
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 12-Nov-2015
Ticker: EXTR
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. KISPERT Mgmt For For
CHARLES CARINALLI Mgmt For For
KATHLEEN M. HOLMGREN Mgmt For For
RAJ KHANNA Mgmt For For
EDWARD H. KENNEDY Mgmt For For
EDWARD B. MEYERCORD III Mgmt For For
JOHN C. SHOEMAKER Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITORS FOR EXTREME
NETWORKS, INC. FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.
4. TO RATIFY AMENDMENT NO. 3 OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED RIGHTS AGREEMENT,
DATED AS OF APRIL 26, 2012, AS AMENDED, TO
EXTEND THE AGREEMENT UNTIL MAY 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 934342306
--------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: FEIC
ISIN: US30241L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOMA BAHRAMI Mgmt For For
ARIE HUIJSER Mgmt For For
DON R. KANIA Mgmt For For
THOMAS F. KELLY Mgmt For For
JAN C. LOBBEZOO Mgmt For For
JAMI K. NACHTSHEIM Mgmt For For
JAMES T. RICHARDSON Mgmt For For
RICHARD H. WILLS Mgmt For For
2. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
FEIS 1995 STOCK INCENTIVE PLAN TO: (I)
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 250,000 SHARES, AND (II) CHANGE THE
TERMS OF THE INITIAL EQUITY GRANTS TO NEW
NON-EMPLOYEE DIRECTORS AND THE ANNUAL
AUTOMATIC EQUITY GRANTS TO CONTINUING
NON-EMPLOYEE DIRECTORS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF KPMG LLP AS FEI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
4. TO APPROVE, ON AN ADVISORY BASIS, FEI'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FERROGLOBE PLC Agenda Number: 934447815
--------------------------------------------------------------------------------------------------------------------------
Security: G33856108
Meeting Type: Annual
Meeting Date: 29-Jun-2016
Ticker: GSM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT THE DIRECTORS' AND AUDITOR'S REPORTS Mgmt For For
AND THE ACCOUNTS OF THE COMPANY FOR THE
PERIOD FROM 23 DECEMBER 2015 TO 31 DECEMBER
2015 (THE "U.K. ANNUAL REPORT") BE
RECEIVED.
2. THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY (THE "DIRECTORS' REMUNERATION
POLICY")) FOR THE PERIOD FROM 23 DECEMBER
2015 TO 31 DECEMBER 2015 BE APPROVED.
3. THAT THE DIRECTORS' REMUNERATION POLICY AS Mgmt Against Against
SET OUT ON PAGES 12 TO 23 OF THE U.K.
ANNUAL REPORT BE APPROVED.
4. THAT THE NEW INCENTIVE PLAN (THE "INCENTIVE Mgmt For For
PLAN"), A SUMMARY OF WHICH IS SET OUT ON
PAGES 5 TO 9 OF THE ANNUAL GENERAL MEETING
NOTICE, BE APPROVED.
5. THAT ALAN KESTENBAUM BE RE-ELECTED AS A Mgmt For For
DIRECTOR.
6. THAT JAVIER LOPEZ MADRID BE RE-ELECTED AS A Mgmt For For
DIRECTOR.
7. THAT DONALD J. BARGER, JR. BE RE-ELECTED AS Mgmt For For
A DIRECTOR.
8. THAT BRUCE L. CROCKETT BE RE-ELECTED AS A Mgmt For For
DIRECTOR.
9. THAT STUART E. EIZENSTAT BE RE-ELECTED AS A Mgmt For For
DIRECTOR.
10. THAT TOMAS GARCIA MADRID BE RE-ELECTED AS A Mgmt Against Against
DIRECTOR.
11. THAT GREGER HAMILTON BE RE-ELECTED AS A Mgmt For For
DIRECTOR.
12. THAT JAVIER MONZON BE RE-ELECTED AS A Mgmt For For
DIRECTOR.
13. THAT JUAN VILLAR-MIR DE FUENTES BE Mgmt For For
RE-ELECTED AS A DIRECTOR.
14. THAT DELOITTE LLP BE APPOINTED AS AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY.
15. THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For
THE AUDITOR'S REMUNERATION.
16. THAT THE BOARD BE GENERALLY AND Mgmt Against Against
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT, TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES OF THE
COMPANY IN ACCORDANCE WITH AND SUBJECT TO
THE ARTICLES, SUCH AUTHORITY TO EXPIRE ON
THE FIFTH ANNIVERSARY OF THE ANNUAL GENERAL
MEETING.
17. THAT THE BOARD, PURSUANT TO SECTION 570 OF Mgmt Against Against
THE COMPANIES ACT, BE GIVEN THE POWER TO
ALLOT EQUITY SECURITIES FOR CASH, FREE OF
THE RESTRICTION IN SECTION 561 OF THE
COMPANIES ACT BUT IN ACCORDANCE WITH AND
SUBJECT TO THE ARTICLES, SUCH POWER TO
EXPIRE ON THE FIFTH ANNIVERSARY OF THE
ANNUAL GENERAL MEETING.
18. THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE.
19. THAT, UPON THE SOONER TO OCCUR OF: (I) THE Mgmt For For
CAPITAL REDUCTION APPROVED BY SPECIAL
RESOLUTION OF THE COMPANY ON 23 DECEMBER
2015 (THE "CAPITAL REDUCTION") BECOMING
EFFECTIVE AND (II) THE COMPANY OTHERWISE
ACCUMULATING SUFFICIENT DISTRIBUTABLE
PROFITS, IN RESPECT OF THE QUARTERLY
DIVIDEND PAID BY THE COMPANY ON 14 MARCH
2016 (THE "MARCH DIVIDEND") TO SHAREHOLDERS
ON THE RECORD DATE OF 26 FEBRUARY 2016 (THE
"RECORD DATE"): (A) THE APPROPRIATION OF
DISTRIBUTABLE .. (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 934402443
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: FGEN
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: RORY B. Mgmt For For
RIGGS
1B. ELECTION OF CLASS II DIRECTOR: JEFFREY L. Mgmt For For
EDWARDS
1C. ELECTION OF CLASS II DIRECTOR: JORMA ROUTTI Mgmt For For
1D. ELECTION OF CLASS II DIRECTOR: ROBERTO P. Mgmt For For
ROSENKRANZ
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF FIBROGEN FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 934423144
--------------------------------------------------------------------------------------------------------------------------
Security: 33829M101
Meeting Type: Annual
Meeting Date: 21-Jun-2016
Ticker: FIVE
ISIN: US33829M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE E. BUGGELN Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL F. DEVINE III Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1D. ELECTION OF DIRECTOR: DANIEL J. KAUFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. MARKEE 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 CURRENT FISCAL YEAR
ENDING JANUARY 28, 2017.
3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED EQUITY INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2016 PERFORMANCE Mgmt For For
BONUS PLAN.
5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 934421873
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt For For
ALAN FELLER Mgmt For For
JEFFREY GOLDFARB Mgmt For For
JEANETTE NOSTRA Mgmt For For
LAURA POMERANTZ Mgmt For For
ALLEN SIRKIN Mgmt For For
WILLEM VAN BOKHORST Mgmt For For
CHERYL L. VITALI Mgmt For For
RICHARD WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GERON CORPORATION Agenda Number: 934366798
--------------------------------------------------------------------------------------------------------------------------
Security: 374163103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: GERN
ISIN: US3741631036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOYOUNG HUH, M.D., PH.D Mgmt For For
DANIEL M. BRADBURY Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
DAVID F. HOFFMEISTER 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.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC Agenda Number: 934404548
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BLAKE J. IRVING Mgmt Withheld Against
CHARLES J. ROBEL Mgmt For For
JOHN I. PARK Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION IN A NON-BINDING ADVISORY
VOTE.
4. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE OFFICER COMPENSATION IN A
NON-BINDING ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 934358032
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: GRUB
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUSTIN SADRIAN Mgmt For For
DAVID FISHER Mgmt For For
BENJAMIN SPERO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE COMPANY'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.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 934356064
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY W. HENDERSON Mgmt For For
CONNIE L. MATSUI Mgmt For For
HELEN I. TORLEY Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4. TO APPROVE AMENDMENTS TO THE COMPANY'S 2011 Mgmt For For
STOCK PLAN.
5. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934368855
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK B. DUNKERLEY Mgmt For For
EARL E. FRY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
RANDALL L. JENSON Mgmt For For
CRYSTAL K. ROSE Mgmt For For
RICHARD N. ZWERN Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE THE 2016 MANAGEMENT INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934383580
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 31-May-2016
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL P. MCCARTNEY Mgmt Withheld Against
JOHN M. BRIGGS Mgmt Withheld Against
ROBERT L. FROME Mgmt Withheld Against
ROBERT J. MOSS Mgmt Withheld Against
DINO D. OTTAVIANO Mgmt Withheld Against
THEODORE WAHL Mgmt Withheld Against
MICHAEL E. MCBRYAN Mgmt Withheld Against
DIANE S. CASEY Mgmt Withheld Against
JOHN J. MCFADDEN Mgmt Withheld Against
JUDE VISCONTO Mgmt Withheld Against
2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934404497
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102
Meeting Type: Annual
Meeting Date: 13-Jun-2016
Ticker: HRTG
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE LUCAS Mgmt For For
RICHARD WIDDICOMBE Mgmt For For
PANAGIOTIS APOSTOLOU Mgmt For For
IRINI BARLAS Mgmt For For
TRIFON HOUVARDAS Mgmt For For
JAMES MASIELLO Mgmt Withheld Against
NICHOLAS PAPPAS Mgmt Withheld Against
JOSEPH VATTAMATTAM Mgmt For For
VIJAY WALVEKAR Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------------------------------------------------
HFF, INC. Agenda Number: 934417444
--------------------------------------------------------------------------------------------------------------------------
Security: 40418F108
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: HF
ISIN: US40418F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH H. MCANENY Mgmt For For
STEVEN E. WHEELER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. VOTE TO APPROVE THE HFF, INC. 2016 EQUITY Mgmt For For
INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 934338965
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALLISON Mgmt For For
C. RANDALL SIMS Mgmt For For
BRIAN S. DAVIS Mgmt For For
MILBURN ADAMS Mgmt For For
ROBERT H. ADCOCK, JR. Mgmt Withheld Against
RICHARD H. ASHLEY Mgmt For For
DALE A. BRUNS Mgmt For For
JACK E. ENGELKES Mgmt For For
TRACY M. FRENCH Mgmt For For
JAMES G. HINKLE Mgmt For For
ALEX R. LIEBLONG Mgmt For For
THOMAS J. LONGE Mgmt For For
2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000.
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2006 STOCK OPTION AND
PERFORMANCE INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER SUCH PLAN TO 5,644,000.
5. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 934411416
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LORRIE NORRINGTON Mgmt For For
DHARMESH SHAH Mgmt For For
DAVID SKOK Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934252127
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 24-Jul-2015
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MR. CIARAN MURRAY Mgmt For For
1.2 ELECTION OF DIRECTOR: DR. RONAN LAMBE Mgmt For For
1.3 ELECTION OF DIRECTOR: MR. DECLAN MCKEON Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
6. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
7. TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 934292688
--------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 04-Dec-2015
Ticker: ICON
ISIN: US4510551074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
F. PETER CUNEO Mgmt For For
BARRY EMANUEL Mgmt For For
DREW COHEN Mgmt For For
SUE GOVE Mgmt For For
MARK FRIEDMAN Mgmt For For
JAMES A. MARCUM Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2015 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934382386
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIVEK JAIN Mgmt For For
GEORGE A. LOPEZ, M.D. Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
RICHARD H. SHERMAN, M.D Mgmt Split 44% For 56% Withheld Split
ROBERT S. SWINNEY, M.D. Mgmt Split 44% For 56% Withheld Split
DAVID C. GREENBERG Mgmt For For
ELISHA W. FINNEY Mgmt Split 44% For 56% Withheld Split
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934352270
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JONATHAN W. AYERS Mgmt For For
1.2 ELECTION OF DIRECTOR: BARRY C. JOHNSON, PHD Mgmt For For
1.3 ELECTION OF DIRECTOR: M. ANNE SZOSTAK 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
3. TO APPROVE A NONBINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE 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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934350911
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK S. WILLIAMS* Mgmt For For
LAWRENCE J. PADFIELD* Mgmt For For
DAVID F. LANDLESS** Mgmt For For
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
BENJAMIN ANDERSON-RAY 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 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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 934265681
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 15-Sep-2015
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
PHILIPPE SANTI Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
ROBERT BENSOUSSAN Mgmt For For
PATRICK CHOEL Mgmt For For
MICHEL DYENS Mgmt For For
2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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 For For
ANDREW B. COGAN Mgmt Withheld Against
CARL I. GABLE Mgmt For For
JAY D. GOULD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
CHRISTOPHER G. KENNEDY Mgmt For For
K. DAVID KOHLER Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 934379341
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: IVC
ISIN: US4612031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL F. DELANEY Mgmt For For
MARC M. GIBELEY Mgmt For For
C. MARTIN HARRIS, M.D. Mgmt For For
JAMES L. JONES Mgmt Withheld Against
DALE C. LAPORTE Mgmt For For
MICHAEL J. MERRIMAN Mgmt For For
MATTHEW E. MONAGHAN Mgmt For For
CLIFFORD D. NASTAS Mgmt For For
BAIJU R. SHAH Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934379719
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V.P. GAPONTSEV, PH.D. Mgmt For For
EUGENE SCHERBAKOV, PH.D Mgmt For For
IGOR SAMARTSEV Mgmt For For
MICHAEL C. CHILD Mgmt For For
HENRY E. GAUTHIER Mgmt For For
WILLIAM S. HURLEY Mgmt For For
ERIC MEURICE Mgmt For For
JOHN R. PEELER Mgmt For For
THOMAS J. SEIFERT Mgmt For For
2. RATIFY INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 934391311
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: IRWD
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARSHA H. FANUCCI Mgmt For For
TERRANCE G. MCGUIRE Mgmt For For
EDWARD P. OWENS Mgmt For For
CHRISTOPHER T. WALSH Mgmt Withheld Against
2. REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
AMENDED AND RESTATED 2010 EMPLOYEE,
DIRECTOR AND CONSULTANT EQUITY INCENTIVE
PLAN.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 934370913
--------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: ITC
ISIN: US4656851056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT ERNST Mgmt For For
CHRISTOPHER H. FRANKLIN Mgmt For For
EDWARD G. JEPSEN Mgmt For For
DAVID R. LOPEZ Mgmt For For
HAZEL R. O'LEARY Mgmt For For
THOMAS G. STEPHENS Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 934415604
--------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: XXIA
ISIN: US45071R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAURENT ASSCHER Mgmt Split 40% For 60% Withheld Split
ILAN DASKAL Mgmt Split 40% For 60% Withheld Split
JONATHAN FRAM Mgmt Withheld Against
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt Withheld Against
BETHANY MAYER 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 APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934317719
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 16-Feb-2016
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER G. STANLEY Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 934350442
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt Split 22% For 78% Against Split
1.2 ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt Split 22% For 78% Against Split
1.3 ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For
1.4 ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt Split 22% For 78% Against Split
1.5 ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For
1.6 ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
TO SERVE AS J2 GLOBAL'S INDEPENDENT
AUDITORS FOR FISCAL 2016.
3 TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JUNO THERAPEUTICS INC Agenda Number: 934401984
--------------------------------------------------------------------------------------------------------------------------
Security: 48205A109
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: JUNO
ISIN: US48205A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAL V. BARRON Mgmt For For
RICHARD D. KLAUSNER Mgmt For For
ROBERT T. NELSEN Mgmt For For
2. TO APPROVE UNDER NASDAQ MARKETPLACE RULE Mgmt For For
5635(B) AND NASDAQ MARKETPLACE RULE 5635(D)
THE ISSUANCE BY THE COMPANY, PURSUANT TO
THE SHARE PURCHASE AGREEMENT DATED AS OF
JUNE 29, 2015, AMONG THE COMPANY, CELGENE
CORPORATION, AND A SUBSIDIARY OF CELGENE
CORPORATION, OF MORE THAN 19.99% OF THE
COMPANY'S OUTSTANDING COMMON STOCK
(MEASURED AS OF JUNE 28, 2015) TO CELGENE
CORPORATION OR ITS SUBSIDIARIES.
3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY 1 YEAR, 2 YEARS, OR 3
YEARS.
4. TO APPROVE AND RATIFY A COMPENSATION POLICY Mgmt For For
FOR NON-EMPLOYEE DIRECTORS, INCLUDING
ANNUAL LIMITS ON THE AMOUNT OF CASH AND
EQUITY COMPENSATION THAT MAY BE PAID TO
NON-EMPLOYEE DIRECTORS.
5. TO RATIFY THE APPOINTMENT, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 934333028
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: KAMN
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NEAL J. KEATING Mgmt For For
SCOTT E. KUECHLE Mgmt For For
JENNIFER M. POLLINO Mgmt For For
RICHARD J. SWIFT Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO CONSIDER, ON AN ADVISORY BASIS IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, A
SHAREHOLDER PROPOSAL TO ELECT DIRECTORS
ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
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 For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 934360847
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: KNX
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN P. KNIGHT Mgmt For For
MICHAEL GARNREITER Mgmt For For
DAVID A. JACKSON Mgmt For For
ROBERT E. SYNOWICKI, JR Mgmt For For
2. ELECTION OF ROBERTA ROBERTS SHANK TO SERVE Mgmt For For
THE REMAINDER OF HER TERM AS A CLASS I
DIRECTOR.
3. ADVISORY, NON-BINDING VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
5. APPROVAL OF MANAGEMENT'S PROXY ACCESS Mgmt For For
PROPOSAL.
6. VOTE ON SHAREHOLDER PROPOSAL REGARDING Shr Split 73% For 27% Against Split
PROXY ACCESS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 934352991
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN F. MAYPOLE Mgmt For For
JEFFREY A. HARRIS Mgmt For For
KATHLEEN G. BRADLEY Mgmt For For
2. TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 TRIPADVISOR HOLDINGS, INC. Agenda Number: 934382475
--------------------------------------------------------------------------------------------------------------------------
Security: 531465102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: LTRPA
ISIN: US5314651028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY E. ROMRELL Mgmt For For
J. DAVID WARGO Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934377044
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 23-May-2016
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON M. ARYEH Mgmt For For
TODD C. DAVIS Mgmt For For
JOHN L. HIGGINS Mgmt For For
JOHN W. KOZARICH Mgmt For For
JOHN L. LAMATTINA Mgmt For For
SUNIL PATEL Mgmt For For
STEPHEN L. SABBA Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED ACCOUNTING FIRM.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF LIGAND PHARMACEUTICALS INCORPORATED'S
2002 STOCK INCENTIVE PLAN.
4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF LIGAND
PHARMACEUTICALS INCORPORATED'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 For
1C. ELECTION OF DIRECTOR: MARC KASHER Mgmt For For
1D. ELECTION OF DIRECTOR: ANATOLY KARACHINSKIY Mgmt Against For
1E. ELECTION OF DIRECTOR: THOMAS PICKERING Mgmt For For
1F. ELECTION OF DIRECTOR: DMITRY LOSHCHININ Mgmt Against For
1G. ELECTION OF DIRECTOR: SERGEY MATSOTSKY Mgmt Against For
1H. ELECTION OF DIRECTOR: YULIA YUKHADI Mgmt Against For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
MARCH 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 934391183
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. HEYMAN Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. PROPOSAL TO RE-APPROVE THE SPECIFIED Mgmt Split 51% For 49% Against Split
PERFORMANCE CRITERIA FOR PERFORMANCE-BASED
AWARDS UNDER THE 2007 STOCK INCENTIVE PLAN,
AS AMENDED.
5. PROPOSAL TO APPROVE THE 2016 ANNUAL CASH Mgmt For For
BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 934403469
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For
1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: RONALD M. HERSCH Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
2012 INCENTIVE PLAN AND THE PERFORMANCE
CRITERIA USED THEREUNDER.
5. TO APPROVE ADOPTION OF THE 2016 CODE Mgmt For For
SECTION 162(M) EXECUTIVE PERF. INCENTIVE
PLAN AND THE PERFORMANCE CRITERIA
THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934353157
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND L. GELLEIN, JR. Mgmt For For
THOMAS J. HUTCHISON III Mgmt For For
DIANNA F. MORGAN 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 ITS
2016 FISCAL YEAR
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934349552
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF CLASS III DIRECTOR: MR. CRAIG Mgmt Against Against
REYNOLDS
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 934408053
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG T. BURKERT Mgmt For For
GREGORY E. MITCHELL Mgmt For For
STEVEN W. OHNIMUS Mgmt For For
2. VOTE TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ANNUAL INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
5. SHAREHOLDER PROPOSAL REGARDING A MAJORITY Shr For Against
VOTING STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 934333624
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. BLAKE BAIRD Mgmt For For
MICHAEL J. CHUN Mgmt For For
MATTHEW J. COX Mgmt For For
WALTER A. DODS, JR. Mgmt For For
THOMAS B. FARGO Mgmt For For
CONSTANCE H. LAU Mgmt For For
JEFFREY N. WATANABE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE MATSON, INC. 2016 INCENTIVE Mgmt For For
COMPENSATION PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934324562
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 16-Mar-2016
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1B. ELECTION OF DIRECTOR: PETER B. POND Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES R. THOMPSON, Mgmt For For
JR.
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 934311995
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
IVOR J. EVANS Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
THOMAS L. PAJONAS 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 CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 934264437
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 17-Sep-2015
Ticker: MEI
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WALTER J. ASPATORE Mgmt For For
1B. ELECTION OF DIRECTOR: WARREN L. BATTS Mgmt For For
1C. ELECTION OF DIRECTOR: DARREN M. DAWSON Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN F. GATES Mgmt For For
1F. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
HORNUNG
1H. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2016.
3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934315626
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 09-Feb-2016
Ticker: MSCC
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES J. PETERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: DENNIS R. LEIBEL Mgmt For For
1.3 ELECTION OF DIRECTOR: THOMAS R. ANDERSON Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM E. BENDUSH Mgmt For For
1.5 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM L. HEALEY Mgmt For For
1.7 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF AMENDMENT TO THE MICROSEMI Mgmt For For
CORPORATION 2008 PERFORMANCE INCENTIVE PLAN
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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 For For
STEPHEN X. GRAHAM Mgmt For For
JARROD M. PATTEN Mgmt For For
CARL J. RICKERTSEN Mgmt For For
2. TO APPROVE AMENDMENT NO. 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.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934361863
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH C. MUSCARI Mgmt Against Against
1B. ELECTION OF DIRECTOR: BARBARA R. SMITH Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD C. WINTER Mgmt Against Against
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shr Against For
PAYOUT POLICY GIVING PREFERENCE TO SHARE
REPURCHASES.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934417672
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. HSING Mgmt For For
HERBERT CHANG Mgmt For For
EUGEN ELMIGER Mgmt For For
2. VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 934258876
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 04-Aug-2015
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK M. DANZIGER Mgmt For For
ROBERT G. GROSS Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
ROBERT E. MELLOR Mgmt For For
PETER J. SOLOMON Mgmt For For
2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 26, 2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 934396119
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: BABY
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES B. HAWKINS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT A. GUNST Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 934369706
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: NLS
ISIN: US63910B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD P. BADIE Mgmt For For
BRUCE M. CAZENAVE Mgmt For For
RICHARD A. HORN Mgmt For For
M. CARL JOHNSON, III Mgmt For For
ANNE G. SAUNDERS Mgmt For For
MARVIN G. SIEGERT Mgmt For For
2. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For
NAUTILUS' EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 934273931
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 01-Oct-2015
Ticker: NEOG
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CROWDER Mgmt For For
A. CHARLES FISCHER Mgmt For For
RONALD D. GREEN Mgmt For For
2. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN Mgmt For For
CORPORATION 2015 OMNIBUS INCENTIVE PLAN.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES.
4. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 934265718
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 22-Sep-2015
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR A. DEMARINES Mgmt For For
VINCENT J. MULLARKEY Mgmt For For
JAMES A. LICO Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2007 EQUITY INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY
8,500,000 SHARES AND MAKE CERTAIN OTHER
CHANGES AS DESCRIBED IN PROPOSAL 2 IN THE
PROXY MATERIALS.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2016.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT IN ACCORDANCE WITH SECURITIES AND
EXCHANGE COMMISSION RULES.
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934419575
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CORINNE H. NEVINNY Mgmt For For
RICHARD F. POPS Mgmt Withheld Against
STEPHEN SHERWIN, M.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM 110,000,000 TO
220,000,000.
4. TO APPROVE THE COMPANY'S 2011 EQUITY Mgmt Against Against
INCENTIVE PLAN, AS AMENDED.
5. 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.
--------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 934413345
--------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: NSR
ISIN: US64126X2018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL D. BALLEW Mgmt For For
1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For
1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
NEUSTAR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt Split 59% For 41% Against Split
APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt Split 41% For 59% Against Split
NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 934323990
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 01-Mar-2016
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEE C. BANKS Mgmt For For
RANDOLPH W. CARSON Mgmt For For
VICTOR L. RICHEY, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR ENDING OCTOBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NOVAVAX, INC. Agenda Number: 934404447
--------------------------------------------------------------------------------------------------------------------------
Security: 670002104
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: NVAX
ISIN: US6700021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GAIL K. BOUDREAUX Mgmt For For
MICHAEL A. MCMANUS, JR. Mgmt For For
JAMES F. YOUNG Mgmt For For
2. TO AMEND AND RESTATE THE NOVAVAX, INC. 2015 Mgmt For For
STOCK INCENTIVE PLAN AND TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $0.01, AVAILABLE FOR
ISSUANCE THEREUNDER BY 6,000,000 SHARES.
3. TO AMEND AND RESTATE THE NOVAVAX, INC. 2013 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN AND TO
INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $0.01,
AVAILABLE FOR ISSUANCE THEREUNDER BY
1,000,000 SHARES.
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 934375850
--------------------------------------------------------------------------------------------------------------------------
Security: 68235P108
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: OGS
ISIN: US68235P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: PIERCE H. Mgmt For For
NORTON II
1.2 ELECTION OF CLASS II DIRECTOR: EDUARDO A. Mgmt For For
RODRIGUEZ
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONE GAS, INC. FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 934397248
--------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PNRA
ISIN: US69840W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY J. FRANKLIN Mgmt For For
DIANE HESSAN Mgmt For For
WILLIAM W. MORETON Mgmt For For
2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 934402429
--------------------------------------------------------------------------------------------------------------------------
Security: 69327R101
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: PDCE
ISIN: US69327R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY F. MAZZA Mgmt For For
BARTON R. BROOKMAN Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS, INC. Agenda Number: 934274490
--------------------------------------------------------------------------------------------------------------------------
Security: 713661304
Meeting Type: Annual
Meeting Date: 15-Oct-2015
Ticker: PPHM
ISIN: US7136613046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARLTON M. JOHNSON, JR. Mgmt Withheld Against
STEVEN W. KING Mgmt For For
DAVID H. POHL Mgmt Withheld Against
ERIC S. SWARTZ Mgmt Withheld Against
2. RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 30, 2016.
3. APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK BY 175 MILLION.
4. APPROVE AN AMENDMENT TO OUR 2011 STOCK Mgmt Against Against
INCENTIVE PLAN.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
OUTSIDE DIRECTOR EQUITY COMPENSATION
RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 934417660
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For
1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For
1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For
1.4 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For
1.6 ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. PEEL Mgmt For For
1.8 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For
1.9 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For
2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF PIER 1 IMPORTS'
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
PROXY STATEMENT UNDER THE CAPTION
"COMPENSATION."
3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 934373705
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GILBERTO TOMAZONI* Mgmt Withheld Against
JOESLEY M. BATISTA* Mgmt Withheld Against
WESLEY M. BATISTA* Mgmt Withheld Against
WILLIAM W. LOVETTE* Mgmt Withheld Against
ANDRE N. DE SOUZA* Mgmt Withheld Against
W.C.D. VASCONCELLOS JR* Mgmt For For
DAVID E. BELL# Mgmt For For
MICHAEL L. COOPER# Mgmt For For
CHARLES MACALUSO# Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2016.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. Agenda Number: 934330414
--------------------------------------------------------------------------------------------------------------------------
Security: 723456109
Meeting Type: Special
Meeting Date: 15-Mar-2016
Ticker: PNK
ISIN: US7234561097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 20, 2015 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG PINNACLE
ENTERTAINMENT, INC. ("PINNACLE"), GAMING
AND LEISURE PROPERTIES, INC. ("GLPI") AND
GOLD MERGER SUB, LLC ("MERGER SUB"), A
WHOLLY OWNED SUBSIDIARY OF GLPI, PURSUANT
TO WHICH PINNACLE WILL MERGE WITH AND INTO
MERGER SUB (THE "MERGER") WITH MERGER SUB
SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF GLPI AND EACH OUTSTANDING ...
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO PINNACLE'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE PROPOSED MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934335717
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
HAROLD GORDON BONE
1B. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
CHARLES E. BROCK
1C. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
GREGORY L. BURNS
1D. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
RENDA J. BURKHART
1E. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
COLLEEN CONWAY-WELCH
1F. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
THOMAS C. FARNSWORTH, III
1G. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
GLENDA BASKIN GLOVER
1H. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
WILLIAM F. HAGERTY, IV
1I. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
ED C. LOUGHRY, JR.
1J. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
M. TERRY TURNER
1K. ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For
GARY L. SCOTT
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE ANNUAL MEETING
OF SHAREHOLDERS.
3. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP. Agenda Number: 934391210
--------------------------------------------------------------------------------------------------------------------------
Security: 723664108
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: PES
ISIN: US7236641087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. MICHAEL RAUH Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PIONEER ENERGY SERVICES CORP. AMENDED
AND RESTATED 2007 INCENTIVE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
POPEYES LOUISIANA KITCHEN INC. Agenda Number: 934403914
--------------------------------------------------------------------------------------------------------------------------
Security: 732872106
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PLKI
ISIN: US7328721060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KRISHNAN ANAND Mgmt For For
CHERYL A. BACHELDER Mgmt For For
CAROLYN HOGAN BYRD Mgmt For For
JOHN M. CRANOR, III Mgmt For For
S. KIRK KINSELL Mgmt For For
JOEL K. MANBY Mgmt For For
CANDACE S. MATTHEWS Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
LIZANNE THOMAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PLKI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
25, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC. Agenda Number: 934415476
--------------------------------------------------------------------------------------------------------------------------
Security: 737010108
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: PTLA
ISIN: US7370101088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAURA BREGE Mgmt For For
HOLLINGS C. RENTON Mgmt For For
WILLIAM LIS Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 934352004
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: PRAA
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. FAIN Mgmt For For
DAVID N. ROBERTS Mgmt For For
VIKRAM A. ATAL Mgmt For For
GEIR L. OLSEN Mgmt For For
KEVIN P. STEVENSON Mgmt Withheld Against
LANCE L. WEAVER Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934393757
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 01-Jun-2016
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALI J. SATVAT Mgmt Withheld For
JEFFREY T. BARBER Mgmt For For
LINDA S. GRAIS, M.D. Mgmt Split 67% For 33% Withheld Split
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934257898
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 04-Aug-2015
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD M. LOMBARDI Mgmt For For
JOHN E. BYOM Mgmt For For
GARY E. COSTLEY Mgmt For For
CHARLES J. HINKATY Mgmt For For
SHEILA A. HOPKINS Mgmt For For
JAMES M. JENNESS Mgmt For For
CARL J. JOHNSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
PRESTIGE BRANDS HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 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.
--------------------------------------------------------------------------------------------------------------------------
PROTHENA CORPORATION PLC Agenda Number: 934357410
--------------------------------------------------------------------------------------------------------------------------
Security: G72800108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PRTA
ISIN: IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD T. COLLIER Mgmt For For
1B. ELECTION OF DIRECTOR: K. ANDERS O. Mgmt For For
HARFSTRAND
1C. ELECTION OF DIRECTOR: CHRISTOPHER S. HENNEY Mgmt For For
2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2016 AND TO AUTHORIZE, IN A BINDING
VOTE, THE COMPANY'S BOARD OF DIRECTORS,
ACTING THROUGH ITS AUDIT COMMITTEE, TO
APPROVE THE REMUNERATION OF THAT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS NAMED IN THE PROXY STATEMENT.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES BY
SHAREHOLDERS ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2012 LONG TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF
ORDINARY SHARES AUTHORIZED FOR ISSUANCE
UNDER THAT PLAN BY 1,850,000 ORDINARY
SHARES, TO A TOTAL OF 7,400,000 ORDINARY
SHARES.
6A. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
MEMORANDUM OF ASSOCIATION.
6B. TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 934369213
--------------------------------------------------------------------------------------------------------------------------
Security: 743713109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PRLB
ISIN: US7437131094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE J. LUKIS Mgmt For For
VICTORIA M. HOLT Mgmt For For
ARCHIE C. BLACK Mgmt For For
RAINER GAWLICK Mgmt For For
JOHN B. GOODMAN Mgmt For For
BRIAN K. SMITH Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE PROTO Mgmt Against For
LABS, INC. 2012 LONG-TERM INCENTIVE PLAN,
AS AMENDED, FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934401768
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 06-Jun-2016
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA E. BERGERON Mgmt For For
TODD P. HEADLEY Mgmt For For
KRISTI M. ROGERS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS QUALYS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. AN ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
5. TO APPROVE THE EXECUTIVE PERFORMANCE BONUS Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
RADIUS HEALTH, INC. Agenda Number: 934383629
--------------------------------------------------------------------------------------------------------------------------
Security: 750469207
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: RDUS
ISIN: US7504692077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN H. AUERBACH Mgmt Withheld Against
CATHERINE J. FRIEDMAN Mgmt For For
ANSBERT K. GADICKE Mgmt Withheld Against
JEAN-PIERRE GARNIER Mgmt For For
2. 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.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVE OUR AMENDED AND RESTATED 2011 Mgmt Against Against
EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES
AVAILABLE BY 3,700,000 SHARES.
5. APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 934264449
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 10-Sep-2015
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL I. QUAIN* Mgmt For For
ALAN B. LEVINE# Mgmt For For
RICHARD R. CROWELL# 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
2016.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
WILLIAM ENGEL Mgmt For For
PATRICIA GOTTESMAN Mgmt For For
WILLIAM LIVEK Mgmt For For
ANNE MACDONALD Mgmt For For
MARTIN O'CONNOR Mgmt For For
BRENT ROSENTHAL Mgmt For For
RALPH SHAW Mgmt For For
2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS RENTRAK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. APPROVE, 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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 934386295
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICOLAS M. BARTHELEMY Mgmt For For
GLENN L. COOPER Mgmt For For
JOHN G. COX Mgmt For For
KAREN A. DAWES Mgmt For For
GLENN P. MUIR Mgmt For For
THOMAS F. RYAN, JR. Mgmt For For
TONY J. HUNT Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO REPLIGEN CORPORATION'S NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND ACT UPON ANY OTHER BUSINESS Mgmt Against For
WHICH MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION Agenda Number: 934422988
--------------------------------------------------------------------------------------------------------------------------
Security: 761624105
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: REX
ISIN: US7616241052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: STUART A. ROSE Mgmt For For
1.2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN Mgmt For For
1.3 ELECTION OF DIRECTOR: EDWARD M. KRESS Mgmt For For
1.4 ELECTION OF DIRECTOR: CHARLES A. ELCAN Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID S. HARRIS Mgmt For For
1.6 ELECTION OF DIRECTOR: MERVYN L. ALPHONSO Mgmt For For
1.7 ELECTION OF DIRECTOR: LEE FISHER Mgmt For For
1.8 ELECTION OF DIRECTOR: ZAFAR RIZVI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 934352725
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN J. HOLLAND Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD D. O'DELL Mgmt For For
1.3 ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL Mgmt For For
2. VOTE TO APPROVE THE SECOND AMENDED AND Mgmt For For
RESTATED SAIA, INC. 2011 OMNIBUS INCENTIVE
PLAN.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF SAIA'S NAMED EXECUTIVE
OFFICERS.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SAIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 934321756
--------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 11-Feb-2016
Ticker: SAFM
ISIN: US8000131040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED BANKS, JR. Mgmt For For
TONI D. COOLEY Mgmt For For
ROBERT C. KHAYAT Mgmt For For
DIANNE MOONEY Mgmt For For
GAIL JONES PITTMAN Mgmt For For
2. PROPOSAL TO APPROVE THE SANDERSON FARMS, Mgmt For For
INC. AND AFFILIATES AMENDED AND RESTATED
STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
31, 2016.
5. PROPOSAL TO REQUEST THAT THE BOARD OF Shr Against For
DIRECTORS CAUSE THE COMPANY TO PUBLISH AN
ANNUAL REPORT DESCRIBING THE COMPANY'S
POLICIES, PERFORMANCE, AND IMPROVEMENT
TARGETS RELATED TO OCCUPATIONAL HEALTH AND
SAFETY.
6. PROPOSAL TO REQUEST THE BOARD OF DIRECTORS Shr Against For
TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP
POLICY.
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 934413078
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: SGMS
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD O. PERELMAN Mgmt For For
M. GAVIN ISAACS Mgmt For For
RICHARD M. HADDRILL Mgmt For For
PETER A. COHEN Mgmt For For
DAVID L. KENNEDY Mgmt For For
GERALD J. FORD Mgmt For For
JUDGE G.K. MCDONALD Mgmt For For
PAUL M. MEISTER Mgmt Withheld Against
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
FRANCES F. TOWNSEND Mgmt For For
2. TO APPROVE THE SCIENTIFIC GAMES CORPORATION Mgmt Against Against
2016 EMPLOYEE STOCK PURCHASE PLAN.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 934373236
--------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: SCSS
ISIN: US81616X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. HARRISON Mgmt For For
SHELLY R. IBACH Mgmt For For
BARBARA R. MATAS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 934423207
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOBIAS LUTKE Mgmt For For
ROBERT ASHE Mgmt For For
STEVEN COLLINS Mgmt For For
JEREMY LEVINE Mgmt For For
TREVOR OELSCHIG Mgmt For For
JOHN PHILLIPS Mgmt For For
02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For
SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE MANAGEMENT INFORMATION CIRCULAR FOR THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934336517
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM G. BOCK Mgmt For For
JACK R. LAZAR Mgmt For For
NEIL KIM 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, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934407619
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID D. SMITH Mgmt Withheld Against
FREDERICK G. SMITH Mgmt Withheld Against
J. DUNCAN SMITH Mgmt Withheld Against
ROBERT E. SMITH Mgmt Withheld Against
HOWARD E. FRIEDMAN Mgmt For For
LAWRENCE E. MCCANNA Mgmt For For
DANIEL C. KEITH Mgmt Withheld Against
MARTIN R. LEADER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
3. APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE BY 1,000,000 SHARES.
4. APPROVE THE AMENDMENT OF THE DEFINITION OF Mgmt For For
"PERMITTED TRANSFEREE" IN THE AMENDED AND
RESTATED ARTICLES OF INCORPORATION WITH
RESPECT TO CLASS B COMMON STOCK.
5. APPROVE THE STOCKHOLDER PROPOSAL RELATING Shr Against For
TO SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
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 Split 46% For 54% Against Split
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 Against For
OF DIRECTORS TO PREPARE A REPORT REGARDING
GENDER AND RACIAL DIVERSITY ON THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
SNYDER'S-LANCE, INC. Agenda Number: 934325285
--------------------------------------------------------------------------------------------------------------------------
Security: 833551104
Meeting Type: Special
Meeting Date: 26-Feb-2016
Ticker: LNCE
ISIN: US8335511049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
SNYDER'S-LANCE COMMON STOCK IN THE MERGER
PURSUANT TO THE TERMS OF THE MERGER
AGREEMENT.
2. TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR ADVISABLE TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ISSUANCE OF SHARES
OF SNYDER'S-LANCE COMMON STOCK IN THE
MERGER PURSUANT TO THE TERMS OF THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 934310753
--------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: SONC
ISIN: US8354511052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. NEAL BLACK Mgmt For For
CLIFFORD HUDSON Mgmt For For
FEDERICO F. PENA Mgmt For For
SUSAN E. THRONSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION.
4. ADOPTION OF A POLICY FOR ACCELERATING THE Shr For Against
VESTING OF EQUITY AWARDS IN THE EVENT OF A
CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 934334424
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JIMMY E. ADDISON Mgmt For For
ROBERT H. DEMERE, JR. Mgmt For For
ROBERT R. HORGER Mgmt For For
JAMES W. ROQUEMORE Mgmt For For
RICHARD W. SALMONS, JR. Mgmt For For
B. ED SHELLEY, JR. Mgmt For For
JOHN W. WILLIAMSON, III Mgmt For For
2. PROPOSAL TO RATIFY, AS AN ADVISORY, Mgmt For For
NON-BINDING VOTE, APPOINTMENT OF DIXON
HUGHES GOODMAN LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 934416303
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK DORSEY Mgmt For For
DIRECTOR WITHDRAWN Mgmt Withheld Against
DAVID VINIAR Mgmt For For
PAUL DEIGHTON Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 934441750
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK DORSEY Mgmt For For
DIRECTOR WITHDRAWN Mgmt Withheld Against
DAVID VINIAR Mgmt For For
PAUL DEIGHTON Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 934126461
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Special
Meeting Date: 02-Oct-2015
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MERGER PROPOSAL. PROPOSAL TO ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 13, 2014 (THE "MERGER AGREEMENT"),
BY AND AMONG STERIS, NEW STERIS LIMITED, A
PRIVATE LIMITED COMPANY ORGANIZED UNDER THE
LAWS OF ENGLAND AND WALES AND A SUBSIDIARY
OF STERIS, SOLAR US HOLDING CO., A DELAWARE
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. THE COMPENSATION PROPOSAL. PROPOSAL TO Mgmt For For
APPROVE, ON A NON-BINDING, ADVISORY BASIS,
THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO STERIS'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE MERGER.
3. THE ADJOURNMENT PROPOSAL. PROPOSAL TO Mgmt For For
APPROVE ANY MOTION TO ADJOURN THE SPECIAL
MEETING, OR ANY POSTPONEMENT THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE (I) TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT, (II) TO ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 934379795
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD R. ROSENFELD Mgmt For For
ROSE PEABODY LYNCH Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
ROBERT SMITH Mgmt For For
AMELIA NEWTON VARELA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE STEVEN MADDEN,
LTD. 2006 STOCK INCENTIVE PLAN PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934209215
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 07-Jul-2015
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. DILL Mgmt For For
RICHARD J. HIMELFARB Mgmt For For
ALTON F. IRBY III Mgmt For For
VICTOR J. NESI Mgmt For For
JAMES M. ZEMLYAK Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
RELATING TO THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE A PLAN, LAST APPROVED Mgmt For For
IN 2010, SETTING FORTH THE TERMS OF TAX
DEDUCTIBLE PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162 (M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 934352698
--------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: STRA
ISIN: US8632361056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1.2 ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt For For
III
1.3 ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt For For
BEASON
1.4 ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1.6 ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For
1.7 ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1.8 ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1.9 ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 934347508
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: RGR
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. COSENTINO, JR. Mgmt For For
MICHAEL O. FIFER Mgmt For For
SANDRA S. FROMAN Mgmt For For
C. MICHAEL JACOBI Mgmt For For
TERRENCE G. O'CONNOR Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For
US LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2016 FISCAL YEAR.
3. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 934342596
--------------------------------------------------------------------------------------------------------------------------
Security: 867652406
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SPWR
ISIN: US8676524064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BERNARD CLEMENT Mgmt Withheld Against
DENIS GIORNO Mgmt Withheld Against
CATHERINE LESJAK Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934415464
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. KHATTAR Mgmt For For
M. JAMES BARRETT Mgmt Withheld For
WILLIAM A. NUERGE Mgmt For For
2. PROPOSAL TO AMEND AND RESTATE THE SUPERNUS Mgmt Against For
PHARMACEUTICALS, INC. 2012 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE AND TO AMEND THE PERFORMANCE
CRITERIA UNDER THE PLAN.
3. PROPOSAL TO AMEND AND RESTATE THE SUPERNUS Mgmt For For
PHARMACEUTICALS, INC. 2012 STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.
4. PROPOSAL TO RATIFY KPMG LLP AS THE Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SURGICAL CARE AFFILIATES, INC. Agenda Number: 934397058
--------------------------------------------------------------------------------------------------------------------------
Security: 86881L106
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: SCAI
ISIN: US86881L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: ANDREW P. Mgmt For For
HAYEK
1.2 ELECTION OF CLASS III DIRECTOR: FREDERICK Mgmt For For
A. HESSLER
1.3 ELECTION OF CLASS III DIRECTOR: LISA SKEETE Mgmt For For
TATUM
2. THE APPROVAL OF THE SURGICAL CARE Mgmt For For
AFFILIATES, INC. 2016 OMNIBUS LONG-TERM
INCENTIVE PLAN.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
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 For For
DAVID VANDER PLOEG Mgmt For For
GLENN BROWN Mgmt For For
JOSE A. CARDENAS Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 934395561
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: PAUL L. Mgmt For For
WHITING
1B. ELECTION OF CLASS II DIRECTOR: LT. GENERAL Mgmt For For
MICHAEL P. DELONG (RET.)
1C. ELECTION OF CLASS II DIRECTOR: CARLOS E. Mgmt For For
EVANS
1D. ELECTION OF CLASS III DIRECTOR: VANESSA Mgmt For For
C.L. CHANG
2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
3. VOTE ON THE APPROVAL OF THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS SPECIFIED IN THE
2011 EQUITY INCENTIVE PLAN
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 934278450
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 20-Oct-2015
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN Mgmt For For
1.2 ELECTION OF DIRECTOR: KEITH B. GEESLIN Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES L. WHIMS Mgmt For For
2. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt For For
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL 2015
("SAY-ON-PAY").
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 25, 2016.
4. PROPOSAL TO REAPPROVE THE SECTION 162(M) Mgmt For For
PROVISIONS OF THE 2010 INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
TAILORED BRANDS, INC. Agenda Number: 934408748
--------------------------------------------------------------------------------------------------------------------------
Security: 87403A107
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: TLRD
ISIN: US87403A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. SECHREST Mgmt For For
DAVID H. EDWAB Mgmt For For
DOUGLAS S. EWERT Mgmt For For
B. MICHAEL BECKER Mgmt For For
IRENE CHANG BRITT Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
DINESH S. LATHI Mgmt For For
GRACE NICHOLS Mgmt For For
ALLEN I. QUESTROM Mgmt For For
SHELDON I. STEIN Mgmt For For
2. ADOPTION OF THE TAILORED BRANDS, INC. 2016 Mgmt Against Against
LONG-TERM INCENTIVE PLAN
3. ADOPTION OF THE TAILORED BRANDS, INC. 2016 Mgmt For For
CASH INCENTIVE PLAN
4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS TO Mgmt For For
REQUIRE THE RESIGNATION OF ANY DIRECTOR WHO
DOES NOT RECEIVE A MAJORITY VOTE IN
UNCONTESTED DIRECTOR ELECTIONS
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
6. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TELIGENT, INC. Agenda Number: 934387045
--------------------------------------------------------------------------------------------------------------------------
Security: 87960W104
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: TLGT
ISIN: US87960W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON GRENFELL-GARDNER Mgmt For For
NARENDRA N. BORKAR Mgmt For For
BHASKAR CHAUDHURI Mgmt For For
STEVEN KOEHLER Mgmt For For
JAMES C. GALE Mgmt For For
JOHN CELENTANO Mgmt For For
CAROLE S. BEN-MAIMON Mgmt For For
2. TO APPROVE THE TELIGENT, INC. 2016 EQUITY Mgmt For For
INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF EISNERAMPER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4. TO APPROVE BY AN ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934364491
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1H. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1I. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For
2. RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2016.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 934371585
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY N. MOORE Mgmt For For
JAMES F. PARKER Mgmt For For
KATHLEEN N. WIDMER 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 For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934411593
--------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: CAKE
ISIN: US1630721017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For
1B. ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For
1C. ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For
1D. ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Mgmt For For
1G. ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016, ENDING JANUARY
3, 2017.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 934391575
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: JANE ELFERS Mgmt For For
1B. ELECTION OF CLASS I DIRECTOR: JOHN E. Mgmt For For
BACHMAN
1C. ELECTION OF CLASS I DIRECTOR: SUSAN Mgmt For For
PATRICIA GRIFFITH
1D. ELECTION OF CLASS I DIRECTOR: JOSEPH GROMEK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE,
INC. FOR THE FISCAL YEAR ENDING JANUARY 28,
2017.
3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA SET FORTH IN THE
COMPANY'S 2011 EQUITY INCENTIVE PLAN AS
REQUIRED BY SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. TO APPROVE AN INCREASE OF 715,000 SHARES OF Mgmt For For
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE COMPANY'S 2011 EQUITY INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO PERMIT HOLDERS OF 25% OR MORE OF
THE COMPANY'S COMMON STOCK TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO REMOVE SUPERMAJORITY (75%)
STOCKHOLDER VOTING REQUIREMENTS TO AMEND
CERTAIN PROVISIONS OF THE CHARTER.
7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO REMOVE SUPERMAJORITY (75%)
STOCKHOLDER VOTING REQUIREMENTS TO AMEND
CERTAIN PROVISIONS OF THE COMPANY'S BYLAWS.
8. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Split 27% For 73% Against Split
CHARTER TO UPDATE THE ADVANCE NOTICE
PROVISIONS GOVERNING SUBMISSIONS OF
PROPOSALS AT STOCKHOLDER MEETINGS TO
LENGTHEN THE NOTICE WINDOW AND TO PROVIDE A
GREATER DEAL OF CERTAINTY AS TO WHEN
PROPOSALS MUST BE SUBMITTED.
9. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO REMOVE THE PROVISION GOVERNING
THE REMOVAL OF DIRECTORS FROM THE CHARTER
AND TO REPLACE THAT PROVISION WITH A
PROVISION IN THE COMPANY'S BYLAWS WHICH
WILL COMPLY WITH DELAWARE LAW ONCE THE
COMPANY'S BOARD OF DIRECTORS IS
DECLASSIFIED IN 2017.
10. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Split 27% For 73% Against Split
CHARTER TO REMOVE AN UNCOMMON PROVISION
GOVERNING COMPROMISES WITH CREDITORS.
11. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2015.
12. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC Agenda Number: 934382817
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTOINETTE T. Mgmt For For
HUBENETTE
1B. ELECTION OF DIRECTOR: LEE A. DANIELS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS' COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
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 For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
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 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 For For
ANDREW R. HEYER Mgmt For For
RAYMOND W. KELLY Mgmt For For
ROGER MELTZER Mgmt For For
SCOTT M. O'NEIL Mgmt For For
ADRIANNE SHAPIRA Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
2. ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 934380863
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: NAVG
ISIN: US6389041020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAUL L. BASCH Mgmt For For
H.J. MERVYN BLAKENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
STANLEY A. GALANSKI Mgmt For For
GEOFFREY E. JOHNSON Mgmt For For
ROBERT V. MENDELSOHN Mgmt For For
DAVID M. PLATTER Mgmt For For
PATRICIA H. ROBERTS Mgmt For For
JANICE C. TOMLINSON Mgmt For For
MARC M. TRACT Mgmt For For
2. AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY TO EXAMINE AND
REPORT ON THE DECEMBER 31, 2016 FINANCIAL
STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934357977
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 16-May-2016
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT SCHERR Mgmt For For
1B. ELECTION OF DIRECTOR: ALOIS T. LEITER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION PAID TO ULTIMATE'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
SIDDHARTH N. MEHTA Mgmt Withheld Against
ANDREW PROZES Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 934336745
--------------------------------------------------------------------------------------------------------------------------
Security: 89469A104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: THS
ISIN: US89469A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GEORGE V. BAYLY Mgmt For For
1.2 ELECTION OF DIRECTOR: GARY D. SMITH Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS.
3. TO PROVIDE AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 934349172
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN W. BERGLUND Mgmt For For
MERIT E. JANOW Mgmt For For
ULF J. JOHANSSON Mgmt For For
MEAGHAN LLOYD Mgmt For For
RONALD S. NERSESIAN Mgmt For For
MARK S. PEEK Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
BORJE EKHOLM Mgmt For For
KAIGHAM (KEN) GABRIEL Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON APPROVING THE Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
30, 2016.
4. TO APPROVE THE REINCORPORATION OF THE Mgmt For For
COMPANY FROM CALIFORNIA TO DELAWARE.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
D. PAPPAS
1B. ELECTION OF CLASS II DIRECTOR: STEPHEN M. Mgmt Split 47% For 53% Against Split
ZIDE
1C. ELECTION OF CLASS II DIRECTOR: FELIX S. Mgmt Split 47% For 53% Against Split
HAUSER
2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt Split 47% For 53% Against Split
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 Split 47% For 53% Against Split
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 Split 53% For 47% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 934379670
--------------------------------------------------------------------------------------------------------------------------
Security: G9108L108
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: TNP
ISIN: BMG9108L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARIA VASSALOU Mgmt For For
RICHARD L. PANIGUIAN Mgmt For For
EFTHIMIOS E MITROPOULOS Mgmt For For
2. THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For
COMPANY'S BYE-LAWS TO CLARIFY THE COMPANY'S
ABILITY TO TREAT ANY SHARES REPURCHASED BY
THE COMPANY AS EITHER CANCELLED OR ACQUIRED
AS TREASURY STOCK
3. THE RECEIPT AND CONSIDERATION OF THE Mgmt For For
AUDITED FINANCIALS OF THE COMPANY
4. THE APPOINTMENT OF ERNST & YOUNG (HELLAS), Mgmt For For
ATHENS, GREECE, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
ERNST & YOUNG'S REMUNERATION
5. SETTING THE REMUNERATION OF THE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934373440
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt Against Against
1C. ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt Against Against
1D. ELECTION OF DIRECTOR: MEG CROFTON Mgmt For For
1E. ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For
1F. ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt Against Against
1G. ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For
CASTRO
1H. ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD T. RILEY Mgmt For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1L. ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt Against Against
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM
3. PROPOSAL TO APPROVE THE TUPPERWARE BRANDS Mgmt Against Against
CORPORATION 2016 INCENTIVE PLAN
4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
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 For For
MARK J. BROOKNER Mgmt For For
HARRY S. CHAPMAN Mgmt For For
BERNARD A. HARRIS Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
EDWARD L. KUNTZ Mgmt For For
REGINALD E. SWANSON Mgmt For For
CLAYTON K. TRIER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934403774
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: RARE
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM ALISKI Mgmt For For
1B. ELECTION OF DIRECTOR: LARS EKMAN, M.D., Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: MATTHEW K. FUST Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1G. ELECTION OF DIRECTOR: LAWRENCE LACERTE Mgmt For For
1H. ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934408279
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: UVE
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. CALLAHAN Mgmt Withheld Against
SEAN P. DOWNES Mgmt For For
DARRYL L. LEWIS Mgmt For For
RALPH J. PALMIERI Mgmt For For
RICHARD D. PETERSON Mgmt For For
MICHAEL A. PIETRANGELO Mgmt For For
OZZIE A. SCHINDLER Mgmt For For
JON W. SPRINGER Mgmt For For
JOEL M. WILENTZ, M.D. Mgmt For For
2. APPROVAL OF AMENDMENTS TO AND RESTATEMENT Mgmt Against Against
OF THE COMPANY'S 2009 OMNIBUS INCENTIVE
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt For For
MORAN, PLLC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016.
4. SHAREHOLDER PROPOSAL REGARDING A MAJORITY Shr For
VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 934350377
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
GILBERT A. FULLER Mgmt For For
ROBERT ANCIAUX Mgmt For For
DAVID A. WENTZ Mgmt For For
D. RICHARD WILLIAMS Mgmt For For
FREDERIC WINSSINGER Mgmt For For
FENG PENG Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
VECTRUS, INC. Agenda Number: 934364047
--------------------------------------------------------------------------------------------------------------------------
Security: 92242T101
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: VEC
ISIN: US92242T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: LOUIS J. Mgmt For For
GIULIANO
1B. ELECTION OF CLASS II DIRECTOR: MARY L. Mgmt For For
HOWELL
1C. ELECTION OF CLASS II DIRECTOR: ERIC M. Mgmt For For
PILLMORE
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE VECTRUS, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE VECTRUS, INC. ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE VECTRUS, INC. 2014 OMNIBUS INCENTIVE
PLAN.
5. APPROVAL, ON ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 934420681
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 22-Jun-2016
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD E.F. CODD Mgmt For For
PETER P. GASSNER Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JANUARY 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 934421924
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 23-Jun-2016
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN BODNER Mgmt For For
VICTOR DEMARINES Mgmt For For
JOHN EGAN Mgmt Withheld Against
LARRY MYERS Mgmt For For
RICHARD NOTTENBURG Mgmt For For
HOWARD SAFIR Mgmt For For
EARL SHANKS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
2017.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
VINCE HOLDING CORP. Agenda Number: 934391359
--------------------------------------------------------------------------------------------------------------------------
Security: 92719W108
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: VNCE
ISIN: US92719W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN BORELL Mgmt For For
M. STEVEN LIFF Mgmt For For
EUGENIA ULASEWICZ Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2017.
--------------------------------------------------------------------------------------------------------------------------
VIRGIN AMERICA INC. Agenda Number: 934353436
--------------------------------------------------------------------------------------------------------------------------
Security: 92765X208
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: VA
ISIN: US92765X2080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: CYRUS F. Mgmt Against Against
FREIDHEIM, JR.
1B. ELECTION OF CLASS II DIRECTOR: ROBERT A. Mgmt Against Against
NICKELL
1C. ELECTION OF CLASS II DIRECTOR: SAMUEL K. Mgmt Against Against
SKINNER
1D. ELECTION OF CLASS II DIRECTOR: JENNIFER L. Mgmt For For
VOGEL
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Split 41% For 59% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
WAGEWORKS, INC. Agenda Number: 934349134
--------------------------------------------------------------------------------------------------------------------------
Security: 930427109
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: WAGE
ISIN: US9304271094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEROME D. GRAMAGLIA Mgmt For For
ROBERT L. METZGER Mgmt For For
2. THE APPROVAL, ON AN ADVISORY AND Mgmt For For
NON-BINDING BASIS, OF THE EXECUTIVE
COMPENSATION SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 934373692
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: W
ISIN: US94419L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NEERAJ AGRAWAL Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN CONINE Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT GAMGORT Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL KUMIN Mgmt For For
1F. ELECTION OF DIRECTOR: IAN LANE Mgmt For For
1G. ELECTION OF DIRECTOR: ROMERO RODRIGUES Mgmt For For
1H. ELECTION OF DIRECTOR: NIRAJ SHAH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
WEBMD HEALTH CORP. Agenda Number: 934271115
--------------------------------------------------------------------------------------------------------------------------
Security: 94770V102
Meeting Type: Annual
Meeting Date: 01-Oct-2015
Ticker: WBMD
ISIN: US94770V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK J. ADLER, M.D. Mgmt For For
NEIL F. DIMICK Mgmt Withheld Against
JAMES V. MANNING Mgmt For For
JOSEPH E. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE AN AMENDMENT TO WEBMD'S 2005 Mgmt Against Against
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 934379214
--------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: WTW
ISIN: US9486261061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN M ALTSCHULER MD# Mgmt Split 31% For 69% Withheld Split
PHILIPPE J. AMOUYAL# Mgmt Split 69% For 31% Withheld Split
JAMES R. CHAMBERS# Mgmt Split 69% For 31% Withheld Split
OPRAH WINFREY* Mgmt Split 69% For 31% Withheld Split
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 934367081
--------------------------------------------------------------------------------------------------------------------------
Security: 952355204
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: WSTC
ISIN: US9523552043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURA A. GRATTAN Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY T. SLOMA Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED 2013 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934393517
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE BEACH Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD N. GOULD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT P. LATTA Mgmt For For
1G. ELECTION OF DIRECTOR: CARY MACK Mgmt For For
1H. ELECTION OF DIRECTOR: TODD MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: M. NAFEES NAGY, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For
1K. ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 934404512
--------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Annual
Meeting Date: 17-Jun-2016
Ticker: WNR
ISIN: US9593191045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL L. FOSTER Mgmt Abstain Against
1C. ELECTION OF DIRECTOR: L. FREDERICK FRANCIS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT J. HASSLER Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN J. HOGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFF A. STEVENS Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: SCOTT D. WEAVER Mgmt Abstain Against
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 934258218
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 05-Aug-2015
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
DARRELL E. WHITAKER Mgmt For For
JANET LEWIS MATRICCIANI Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 934268536
--------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 24-Sep-2015
Ticker: WOR
ISIN: US9818111026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN B. BLYSTONE Mgmt For For
MARK C. DAVIS Mgmt For For
SIDNEY A. RIBEAU Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 934378907
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELEUTHERE I. DU PONT Mgmt For For
CALVERT A. MORGAN, JR. Mgmt For For
MARVIN N. SCHOENHALS Mgmt Withheld Against
DAVID G. TURNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
XCERRA CORPORATION Agenda Number: 934297412
--------------------------------------------------------------------------------------------------------------------------
Security: 98400J108
Meeting Type: Annual
Meeting Date: 16-Dec-2015
Ticker: XCRA
ISIN: US98400J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR TO SERVE FOR Mgmt For For
THREE-YEARS TERM: ROGER W. BLETHEN
1.2 ELECTION OF CLASS II DIRECTOR TO SERVE FOR Mgmt For For
THREE-YEARS TERM: ROGER J. MAGGS
2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt Against Against
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT, INCLUDING
THE DISCLOSURES UNDER THE HEADING
"COMPENSATION DISCUSSION AND ANALYSIS," THE
COMPENSATION TABLES, AND ANY RELATED
MATERIALS INCLUDED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JULY 31, 2016.
4. TO RE-APPROVE THE COMPANY'S 2010 STOCK PLAN Mgmt For For
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
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XO GROUP INC. Agenda Number: 934376220
--------------------------------------------------------------------------------------------------------------------------
Security: 983772104
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: XOXO
ISIN: US9837721045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES BAKER Mgmt For For
PETER SACHSE Mgmt For For
MICHAEL ZEISSER 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
YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For
INCENTIVE PLAN WITH RESPECT TO COVERED
EMPLOYEES AND EXECUTIVE OFFICERS.
5. AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES.
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ZELTIQ AESTHETICS INC. Agenda Number: 934417317
--------------------------------------------------------------------------------------------------------------------------
Security: 98933Q108
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: ZLTQ
ISIN: US98933Q1085
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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.
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ZENDESK, INC. Agenda Number: 934371650
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: ZEN
ISIN: US98936J1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL BASS Mgmt For For
PETER FENTON Mgmt For For
DANA STALDER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ZENDESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) AMG Funds III
By (Signature) /s/ Jeffrey T. Cerutti
Name Jeffrey T. Cerutti
Title President
Date 08/19/2016