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: 811-03835
NAME OF REGISTRANT: Value Line Centurion Fund,
Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 7 Times Square
21st Floor
New York, NY 10036
NAME AND ADDRESS OF AGENT FOR SERVICE: Value Line Centurion Fund,
Inc.
7 Times Square
21st Floor
New York, NY 10036
REGISTRANT'S TELEPHONE NUMBER: 212-907-1900
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Value Line Centurion Fund, Inc.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934403849
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: AMG
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For
1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For
1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 934257418
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 04-Aug-2015
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES W. HOVEY Mgmt For For
MICHAEL L. MOLININI Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID M. STOUT Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 934324384
--------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Special
Meeting Date: 23-Feb-2016
Ticker: ARG
ISIN: US0093631028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER (AS IT MAY BE AMENDED FROM TIME
TO TIME, "THE MERGER AGREEMENT"), DATED AS
OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS,
INC., A CORPORATION ORGANIZED UNDER THE
LAWS OF DELAWARE (THE "COMPANY"), L'AIR
LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S PRINCIPAL EXECUTIVE OFFICERS,
PRINCIPAL FINANCIAL OFFICER AND THREE MOST
HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER
THAN THE PRINCIPAL EXECUTIVE OFFICERS AND
PRINCIPAL FINANCIAL OFFICER IN CONNECTION
WITH THE MERGER.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934360859
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: ALXN
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD BELL Mgmt For For
1B. ELECTION OF DIRECTOR: FELIX BAKER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F. ELECTION OF DIRECTOR: DAVID L. HALLAL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1H. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1I. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1K. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. APPROVAL OF A NON-BINDING ADVISORY VOTE OF Mgmt Against Against
THE 2015 COMPENSATION PAID TO ALEXION'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT BY BOARD OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALEXION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. TO REQUEST THE BOARD TO AMEND ALEXION'S Shr For Against
GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS
OWNING 10% OF ALEXION STOCK THE POWER TO
CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934354565
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: AGN
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NESLI BASGOZ, M.D. Mgmt For For
PAUL M. BISARO Mgmt For For
JAMES H. BLOEM Mgmt For For
CHRISTOPHER W. BODINE Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
MICHAEL R. GALLAGHER Mgmt For For
CATHERINE M. KLEMA Mgmt For For
PETER J. MCDONNELL, M.D Mgmt For For
PATRICK J. O'SULLIVAN Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
RONALD R. TAYLOR Mgmt For For
FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION
4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS
5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO:
PROVIDE FOR A PLURALITY VOTING STANDARD IN
THE EVENT OF A CONTESTED ELECTION
5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO: GRANT
THE BOARD OF DIRECTORS SOLE AUTHORITY TO
DETERMINE ITS SIZE
6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For
7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT THE
MEETING
8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934395307
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
3. TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
OF ALLIANCE DATA SYSTEMS CORPORATION TO
ELIMINATE RESTRICTIONS ON REMOVAL OF
DIRECTORS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934359349
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RUBY R. CHANDY Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN Mgmt For For
2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS IN AMETEK, INC.'S 2011
OMNIBUS INCENTIVE COMPENSATION PLAN.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
AMETEK, INC. EXECUTIVE COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 934401908
--------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: APH
ISIN: US0320951017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD P. BADIE Mgmt For For
1B. ELECTION OF DIRECTOR: STANLEY L. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID P. FALCK Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD G. JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: RANDALL D. LEDFORD Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN H. LOEFFLER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. LORD Mgmt For For
1H. ELECTION OF DIRECTOR: R. ADAM NORWITT Mgmt For For
1I. ELECTION OF DIRECTOR: DIANA G. REARDON Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS OF THE COMPANY.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 934363956
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA V. SCHERER Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL C. THURK Mgmt For For
2. THE APPROVAL OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE FOURTH AMENDED AND
RESTATED ANSYS, INC. 1996 STOCK OPTION AND
GRANT PLAN.
3. THE APPROVAL OF AN AMENDMENT AND Mgmt For For
RESTATEMENT OF THE SECOND AMENDED AND
RESTATED ANSYS, INC. EMPLOYEE STOCK
PURCHASE PLAN.
4. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS ON A NON-BINDING, ADVISORY BASIS.
5. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934282170
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 10-Nov-2015
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
PETER BISSON Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934294086
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 16-Dec-2015
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1B ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For
1C ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For
1D ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For
1H ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
2 RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
3 APPROVAL OF AMENDED AND RESTATED AUTOZONE, Mgmt For For
INC. 2011 EQUITY INCENTIVE AWARD PLAN.
4 APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934255729
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Special
Meeting Date: 28-Jul-2015
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
BALL CORPORATION ("BALL") COMMON STOCK TO
SHAREHOLDERS OF REXAM PLC ("REXAM") IN
CONNECTION WITH THE PROPOSED ACQUISITION BY
A WHOLLY OWNED SUBSIDIARY OF BALL OF ALL OF
THE OUTSTANDING SHARES OF REXAM (THE
"ACQUISITION"). PURSUANT TO THE
ACQUISITION, IN EXCHANGE FOR CANCELLATION
OF EACH REXAM SHARE, REXAM SHAREHOLDERS
WOULD RECEIVE 407 PENCE IN CASH AND 0.04568
NEW SHARES OF BALL COMMON STOCK.
2. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
THE ISSUANCE OF BALL COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 934341796
--------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BLL
ISIN: US0584981064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANNO C. FIEDLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934311604
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 26-Jan-2016
Ticker: BDX
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1L. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AMENDMENTS TO THE 2004 EMPLOYEE AND Mgmt For For
DIRECTOR EQUITY-BASED COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 934356901
--------------------------------------------------------------------------------------------------------------------------
Security: 110448107
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: BTI
ISIN: US1104481072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF THE 2015 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2. APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3. APPROVAL OF THE 2015 DIRECTORS' Mgmt For For
REMUNERATION REPORT, OTHER THAN THE
DIRECTORS' REMUNERATION POLICY
4. DECLARATION OF THE FINAL DIVIDEND FOR 2015 Mgmt For For
5. REAPPOINTMENT OF THE AUDITORS Mgmt For For
6. AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
7. RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For
DIRECTOR (NOMINATIONS COMMITTEE)
8. RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For
DIRECTOR
9. RE-ELECTION OF SUE FARR AS A DIRECTOR Mgmt For For
CORPORATE SOCIAL RESPONSIBILITY &
NOMINATIONS COMMITTEE
10. RE-ELECTION OF ANN GODBEHERE AS A DIRECTOR Mgmt For For
AUDIT, NOMINATIONS & REMUNERATION COMMITTEE
11. RE-ELECTION OF SAVIO KWAN AS A DIRECTOR Mgmt For For
CORPORATE SOCIAL RESPONSIBILITY &
NOMINATIONS COMMITTEE
12. RE-ELECTION OF PEDRO MALAN AS A DIRECTOR Mgmt For For
CORPORATE SOCIAL RESPONSIBILITY &
NOMINATIONS COMMITTEE
13. RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A Mgmt For For
DIRECTOR AUDIT, NOMINATIONS & REMUNERATION
COMMITTEE
14. RE-ELECTION OF GERRY MURPHY AS A DIRECTOR Mgmt For For
AUDIT & NOMINATIONS COMMITTEE
15. RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For
DIRECTOR NOMINATIONS & REMUNERATION
COMMITTEE
16. RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For
AUDIT, NOMINATIONS & REMUNERATION COMMITTEE
17. RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For
18. RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT SHARES
19. RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20. AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21. AUTHORITY TO ESTABLISH THE BRITISH AMERICAN Mgmt For For
TOBACCO 2016 LONG-TERM INCENTIVE PLAN
22. AUTHORITY TO ESTABLISH THE BRITISH AMERICAN Mgmt For For
TOBACCO 2016 SHARESAVE SCHEME
23. AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
24. NOTICE PERIOD FOR GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 934360417
--------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: BWLD
ISIN: US1198481095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DALE M. APPLEQUIST Mgmt For For
JAMES M. DAMIAN Mgmt For For
CYNTHIA L. DAVIS Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
WARREN E. MACK Mgmt For For
J. OLIVER MAGGARD Mgmt For For
JERRY R. ROSE Mgmt For For
SALLY J. SMITH Mgmt For For
2. ADVISORY VOTE RELATING TO EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE 2016 PROXY
STATEMENT.
3. RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934350656
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: MARC C. BRESLAWSKY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1G. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1I. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
4. A SHAREHOLDER PROPOSAL RELATING TO SHARE Shr Against For
REPURCHASES.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934356595
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For
PROXY STATEMENT
02 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against
THE CORPORATION'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT
03 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For
VOTES
04 DIRECTOR
WILLIAM A. ACKMAN Mgmt For For
THE HON. JOHN BAIRD Mgmt For For
ISABELLE COURVILLE Mgmt For For
KEITH E. CREEL Mgmt For For
E. HUNTER HARRISON Mgmt Withheld Against
REBECCA MACDONALD Mgmt For For
DR. ANTHONY R. MELMAN Mgmt For For
MATTHEW H. PAULL Mgmt For For
ANDREW F. REARDON Mgmt For For
05 APPROVAL OF THE CORPORATION'S SECTION Mgmt For For
162(M) INCENTIVE PLAN AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934401580
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD E. BISBEE, Mgmt For For
JR., PH.D.
1B. ELECTION OF DIRECTOR: DENIS A. CORTESE, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: LINDA M. DILLMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CERNER CORPORATION FOR
2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CERNER CORPORATION PERFORMANCE-BASED
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 934330616
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 29-Mar-2016
Ticker: CLC
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. BURGSTAHLER Mgmt For For
CHRISTOPHER L. CONWAY Mgmt For For
PAUL DONOVAN Mgmt For For
THOMAS W. GIACOMINI Mgmt For For
2. SAY ON PAY - AN ADVISORY NON-BINDING VOTE Mgmt For For
ON THE APPROVAL OF EXECUTIVE COMPENSATION.
3. VOTE REGARDING THE SHAREHOLDER PROPOSAL Shr For Against
RELATING TO SUSTAINABILITY REPORTING.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 3,
2016.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934310359
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 29-Jan-2016
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HAMILTON E. JAMES Mgmt For For
W. CRAIG JELINEK Mgmt For For
JOHN W. STANTON Mgmt For For
MARY A. WILDEROTTER Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
FOR SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934350036
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
TIMOTHY J. DONAHUE Mgmt For For
ARNOLD W. DONALD Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
THOMAS A. RALPH Mgmt For For
CAESAR F. SWEITZER Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against
THE RESOLUTION ON EXECUTIVE COMPENSATION AS
DESCRIBED 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 Against Against
APPROVAL OF EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
ALIGNMENT OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 Against For
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)
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 934311717
--------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Special
Meeting Date: 11-Jan-2016
Ticker: XRAY
ISIN: US2490301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
DENTSPLY INTERNATIONAL INC. ("DENTSPLY")
COMMON STOCK TO SIRONA DENTAL SYSTEMS, INC.
("SIRONA") STOCKHOLDERS PURSUANT TO THE
MERGER BETWEEN DAWKINS MERGER SUB INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF DENTSPLY ("MERGER SUB"), AND
SIRONA (THE "MERGER") ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO APPROVE THE ADOPTION OF DENTSPLY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AS CONTEMPLATED BY THE MERGER
AGREEMENT.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
BETWEEN DENTSPLY AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER.
4. TO APPROVE THE DENTSPLY SIRONA INC. 2016 Mgmt For For
OMNIBUS INCENTIVE PLAN TO BE EFFECTIVE AS
OF THE CONSUMMATION OF THE MERGER.
5. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
DENTSPLY SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 934385128
--------------------------------------------------------------------------------------------------------------------------
Security: 24906P109
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: XRAY
ISIN: US24906P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID K. BEECKEN Mgmt For For
1C. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. COLEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS JETTER Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Mgmt For For
1H. ELECTION OF DIRECTOR: HARRY M. JANSEN Mgmt For For
KRAEMER
1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Mgmt For For
1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Mgmt For For
1K. ELECTION OF DIRECTOR: BRET W. WISE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY
4. SHAREHOLDER PROPOSAL REGARDING Shr Against For
DEFORESTATION
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934346897
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D. ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For
1G. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Mgmt For For
1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For
1M. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1N. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
1O. ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2016.
3. APPROVE AN AMENDMENT TO THE ECOLAB INC. Mgmt For For
2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND
DEFERRED COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934311072
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102
Meeting Type: Annual
Meeting Date: 25-Jan-2016
Ticker: EPC
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For
1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For
1F. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934360671
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
MARCEL R. COUTU Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
AL MONACO Mgmt For For
GEORGE K. PETTY Mgmt For For
REBECCA B. ROBERTS Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION. WHILE THIS VOTE IS
NON-BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
OUR BOARD.
04 VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN Shr Against For
APPENDIX A TO OUR MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 8, 2016 REGARDING
REQUEST FOR PROPOSALS FOR THE ENGAGEMENT OF
THE EXTERNAL AUDITOR EVERY EIGHT YEARS.
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934311591
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 01-Feb-2016
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN R. HOSKINS Mgmt For For
1.3 ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For
1.4 ELECTION OF DIRECTOR: PATRICK J. MOORE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ENERGIZER
HOLDINGS, INC. EQUITY INCENTIVE PLAN
6. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ENERGIZER
HOLDINGS, INC. EXECUTIVE OFFICER BONUS PLAN
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934332432
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 20-Apr-2016
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: VICKY A. BAILEY
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: PHILIP G. BEHRMAN, PH.D.
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: KENNETH M. BURKE
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: A. BRAY CARY, JR.
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: MARGARET K. DORMAN
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: DAVID L. PORGES
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: JAMES E. ROHR
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: STEPHEN A. THORINGTON
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: LEE T. TODD, JR., PH.D.
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For
2017: CHRISTINE J. TORETTI
2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2015
(SAY-ON-PAY)
3. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934317000
--------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 10-Feb-2016
Ticker: ESL
ISIN: US2974251009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For
EXPIRES IN 2019: PAUL V. HAACK
1.2 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For
EXPIRES IN 2019: SCOTT E. KUECHLE
1.3 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For
EXPIRES IN 2019: CURTIS C. REUSSER
1.4 ELECTION OF DIRECTOR TO SERVE A TERM THAT Mgmt For For
EXPIRES IN 2017: MICHAEL J. CAVE
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED OCTOBER 2, 2015.
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 SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934347027
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt For For
MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt For For
JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt For For
MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2016.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS Mgmt For For
HOLDING COMPANY 2016 LONG-TERM INCENTIVE
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
ACTIVITIES DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 934360479
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALISON DAVIS Mgmt For For
CHRISTOPHER M. FLINK Mgmt For For
DANIEL P. KEARNEY Mgmt For For
DENNIS F. LYNCH Mgmt For For
DENIS J. O'LEARY Mgmt For For
GLENN M. RENWICK Mgmt For For
KIM M. ROBAK Mgmt For For
JD SHERMAN Mgmt For For
DOYLE R. SIMONS Mgmt For For
THOMAS C. WERTHEIMER Mgmt For For
JEFFERY W. YABUKI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR
2016.
4. A SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For
DIRECTORS TO ADOPT AND PRESENT FOR
SHAREHOLDER APPROVAL A PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934348500
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO Mgmt For For
1C. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For
1D. ELECTION OF DIRECTOR: C. SCOTT GREER Mgmt For For
1E. ELECTION OF DIRECTOR: K'LYNNE JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL J. NORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. PALLASH Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. POWELL Mgmt For For
1J. ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL REQUESTING PREFERENCE Shr Against For
FOR SHARE REPURCHASES OVER DIVIDENDS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934347394
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. APPROVAL OF THE GENERAL DYNAMICS Mgmt Against Against
CORPORATION EXECUTIVE ANNUAL INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE Shr Against For
REPURCHASE POLICY
--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934268067
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 29-Sep-2015
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For
1B) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For
1D) ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For
1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For
1F) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For
1G) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For
1H) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For
1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1K) ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For
2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934329625
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 18-Mar-2016
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS M. CULLIGAN Mgmt For For
ADOLFO HENRIQUES Mgmt For For
SAMUEL L. HIGGINBOTTOM Mgmt For For
MARK H. HILDEBRANDT Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
JULIE NEITZEL Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 934383960
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 31-May-2016
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For
1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH L. HERRING Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For
1I. ELECTION OF DIRECTOR: KURT P. KUEHN Mgmt For For
1J. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For
1K. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For
1L. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt For For
1M. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For
1N. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, Mgmt For For
PH.D.
1O. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, Mgmt For For
PH.D.
2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
THE 2015 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 934310727
--------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 26-Jan-2016
Ticker: HRL
ISIN: US4404521001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY C. BHOJWANI Mgmt For For
TERRELL K. CREWS Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
JODY H. FERAGEN Mgmt For For
GLENN S. FORBES, M.D. Mgmt For For
STEPHEN M. LACY Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO, PH.D. Mgmt For For
ROBERT C. NAKASONE Mgmt For For
SUSAN K. NESTEGARD Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
C.J. POLICINSKI Mgmt For For
SALLY J. SMITH Mgmt For For
JAMES P. SNEE Mgmt For For
STEVEN A. WHITE Mgmt For For
2. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK FROM 800 MILLION TO 1.6
BILLION SHARES AND TO REDUCE THE PAR VALUE
FROM $.0293 TO $.01465 PER SHARE, IN ORDER
TO EFFECT A TWO-FOR-ONE SPLIT OF THE
COMPANY'S COMMON STOCK.
3. RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 30, 2016.
4. STOCKHOLDER PROPOSAL TO REQUIRE AN Shr Against For
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934333511
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST J. MROZEK Mgmt For For
DAVID C. PARRY Mgmt For For
L.L. SATTERTHWAITE Mgmt For For
2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 934331098
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 06-Apr-2016
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROGER HOLTBACK Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PAUL MONTUPET Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH DOYLE Mgmt For For
MCWHINNEY
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. APPROVAL OF THE MATERIAL TERMS PROVIDING Mgmt For For
FOR PERFORMANCE-BASED COMPENSATION UNDER
THE AMENDED AND RESTATED IHS INC. 2004
LONG-TERM INCENTIVE PLAN
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934367079
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS A. DESOUZA Mgmt For For
1C. ELECTION OF DIRECTOR: KARIN EASTHAM, CPA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2017.
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, ON AN ADVISORY BASIS, THE Mgmt Against Against
RATIFICATION OF CERTAIN SUPERMAJORITY
VOTING PROVISIONS IN OUR CERTIFICATE OF
INCORPORATION AND BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934368716
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LUIS Mgmt For For
ARANGUREN-TRELLEZ
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For
1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON 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 APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
OPERATIONS IN 2016
--------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 934359402
--------------------------------------------------------------------------------------------------------------------------
Security: 450911201
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: ITT
ISIN: US4509112011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For
1B. ELECTION OF DIRECTOR: G. PETER D'ALOIA Mgmt For For
1C. ELECTION OF DIRECTOR: GERAUD DARNIS Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2016 FISCAL YEAR
3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
4. REAPPROVAL OF PERFORMANCE MEASURES UNDER Mgmt Against Against
THE ITT CORPORATION 2011 OMNIBUS INCENTIVE
PLAN
5. SHAREHOLDER PROPOSAL REGARDING A PAYOUT Shr Against For
POLICY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934337812
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: JBHT
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCESCA M. Mgmt For For
EDWARDSON
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2016.
3. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against
SEXUAL ORIENTATION NONDISCRIMINATION
POLICY.
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934364213
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For
1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For
1C. ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. STARLING Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2015 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF A STOCKHOLDER PROPOSAL ON PROXY Shr Against For
ACCESS WITH DIFFERENT TERMS FROM THE
COMPANY'S CURRENT PROXY ACCESS PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934355935
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For
AINSWORTH
1.2 ELECTION OF DIRECTOR: C. SEAN DAY Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM M. WATERMAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
4. THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt Against Against
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934352369
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CURTIS E. ESPELAND Mgmt For For
STEPHEN G. HANKS Mgmt For For
MICHAEL F. HILTON Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
WILLIAM E MACDONALD III Mgmt For For
PHILLIP J. MASON Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934349160
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 02-May-2016
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUKHPAL SINGH Mgmt For For
AHLUWALIA
1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT L. WAGMAN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, Mgmt For For
IV
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. RE-APPROVAL OF OUR MANAGEMENT INCENTIVE Mgmt For For
PLAN TO MAINTAIN ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. RE-APPROVAL OF, AND APPROVAL OF AN Mgmt For For
AMENDMENT TO, OUR LONG TERM INCENTIVE PLAN
TO MAINTAIN QUALIFICATION OF PAYOUTS UNDER
THE PLAN AS TAX-DEDUCTIBLE
PERFORMANCE-BASED COMPENSATION.
5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934339246
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
RICHARD A. GROSSI Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
NEWTON P.S. MERRILL Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
DENIS J. SALAMONE Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934417280
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 28-Jun-2016
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2016
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934251531
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 29-Jul-2015
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, Mgmt For For
M.D.
1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. REAPPROVAL OF PERFORMANCE MEASURES Mgmt For For
AVAILABLE FOR PERFORMANCE-BASED AWARDS
UNDER THE COMPANY'S MANAGEMENT INCENTIVE
PLAN.
5. APPROVAL OF AMENDMENTS TO AMENDED AND Mgmt For For
RESTATED BY-LAWS TO PERMIT SHAREHOLDER
PROXY ACCESS.
6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
7. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934281142
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Special
Meeting Date: 03-Nov-2015
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE PROPOSED AMENDED AND Mgmt For For
RESTATED MEDNAX, INC. 1996 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN, WHICH IS
BEING AMENDED AND RESTATED TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER.
2. TO APPROVE THE CREATION OF THE MEDNAX, INC. Mgmt For For
2015 NON-QUALIFIED STOCK PURCHASE PLAN,
WHICH IS BEING PROPOSED TO ENABLE MEDNAX'S
ELIGIBLE INDEPENDENT CONTRACTORS TO INVEST
IN MEDNAX THROUGH PURCHASES OF MEDNAX
COMMON STOCK AT A FAVORABLE PRICE THROUGH
DEDUCTIONS FROM PAYMENTS MADE FOR
INDEPENDENT CONTRACTOR SERVICES.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934347205
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: MD
ISIN: US58502B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CESAR L. ALVAREZ Mgmt For For
KAREY D. BARKER Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
PAUL G. GABOS Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA, PH.D. Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934335882
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For
1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF NEWMARKET CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934336531
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: JEFFREY L.
BERENSON
1B. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: MICHAEL A.
CAWLEY
1C. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: EDWARD F. COX
1D. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: JAMES E.
CRADDOCK
1E. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: THOMAS J.
EDELMAN
1F. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN
1G. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: KIRBY L.
HEDRICK
1H. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: DAVID L. STOVER
1I. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN
1J. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN
KLEEF
1K. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: MOLLY K.
WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT
COMMITTEE.
3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING CLIMATE CHANGE, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934367207
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1K. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
BOARD CHAIRMAN."
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934384253
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. KEVIN MCEVOY Mgmt Withheld Against
PAUL B. MURPHY, JR. Mgmt For For
2. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORPORATION Agenda Number: 934275202
--------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: Annual and Special
Meeting Date: 02-Oct-2015
Ticker: OTEX
ISIN: CA6837151068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. THOMAS JENKINS Mgmt For For
MARK BARRENECHEA Mgmt For For
RANDY FOWLIE Mgmt For For
GAIL E. HAMILTON Mgmt For For
BRIAN J. JACKMAN Mgmt For For
STEPHEN J. SADLER Mgmt For For
MICHAEL SLAUNWHITE Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
DEBORAH WEINSTEIN Mgmt For For
02 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY.
03 THE STOCK PURCHASE PLAN RESOLUTION, THE Mgmt For For
FULL TEXT IS ATTACHED AS SCHEDULE "A" TO
THE COMPANY'S MANAGEMENT PROXY CIRCULAR
(THE "CIRCULAR"), WITH OR WITHOUT
VARIATION, TO AMEND AND RESTATE THE
COMPANY'S STOCK PURCHASE PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934360330
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For
1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For
1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For
2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934283095
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 28-Oct-2015
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEE C. BANKS Mgmt For For
ROBERT G. BOHN Mgmt For For
LINDA S. HARTY Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ROBERT J. KOHLHEPP Mgmt For For
KEVIN A. LOBO Mgmt For For
KLAUS-PETER MULLER Mgmt For For
CANDY M. OBOURN Mgmt For For
JOSEPH SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
AKE SVENSSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
DONALD E. WASHKEWICZ Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
2. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For
INCORPORATION TO IMPLEMENT A MAJORITY
VOTING STANDARD FOR UNCONTESTED DIRECTOR
ELECTIONS.
3. APPROVAL TO AMEND OUR AMENDED ARTICLES OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING IN DIRECTOR ELECTIONS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
5. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6. APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
2015 PERFORMANCE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934349261
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For
THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.
5. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For
7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For
8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For
TARGETS.
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 934341380
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Mgmt For For
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1E. ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY D. MCVAY Mgmt For For
1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE T. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT L. WOOD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF PRAXAIR'S NAMED
EXECUTIVE OFFICERS
4. TO APPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER PRAXAIR'S SECTION
162(M) PLAN
5. SHAREHOLDER PROPOSAL REGARDING DIVIDENDS Shr Against For
AND SHARE REPURCHASES
--------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 934346001
--------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 06-May-2016
Ticker: RSG
ISIN: US7607591002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ Mgmt For For
1B. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. CROWNOVER Mgmt For For
1D. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For
1F. ELECTION OF DIRECTOR: MANUEL KADRE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD W. SLAGER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN M. TRANI Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
4. PROPOSAL TO APPROVE A PROXY ACCESS BYLAW Mgmt For For
5. PROPOSAL TO APPROVE AN EXCLUSIVE FORUM Mgmt Against Against
BYLAW
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934352864
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: SUSAN M. Mgmt For For
CAMERON
1B. ELECTION OF CLASS III DIRECTOR: MARTIN D. Mgmt For For
FEINSTEIN
1C. ELECTION OF CLASS III DIRECTOR: MURRAY S. Mgmt For For
KESSLER
1D. ELECTION OF CLASS III DIRECTOR: LIONEL L. Mgmt For For
NOWELL, III
1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For
OBERLANDER
1F. ELECTION OF CLASS II DIRECTOR: JEROME Mgmt For For
ABELMAN
1G. ELECTION OF CLASS II DIRECTOR: ROBERT Mgmt For For
LERWILL
2. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS
3. AMENDMENT TO ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
RAI COMMON STOCK
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF NAMED EXECUTIVE OFFICERS
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
6. SHAREHOLDER PROPOSAL ON ADOPTION OF PAYOUT Shr Against For
POLICY PREFERENCE FOR SHARE REPURCHASES
7. SHAREHOLDER PROPOSAL ON MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 934354084
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BILL J. DISMUKE Mgmt For For
THOMAS J. LAWLEY, M.D. Mgmt For For
JOHN F. WILSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934407710
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMY WOODS BRINKLEY Mgmt For For
JOHN F. FORT, III Mgmt For For
BRIAN D. JELLISON Mgmt For For
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
WILBUR J. PREZZANO Mgmt For For
LAURA G. THATCHER Mgmt For For
RICHARD F. WALLMAN Mgmt For For
CHRISTOPHER WRIGHT Mgmt For For
2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY.
4. TO APPROVE THE ROPER TECHNOLOGIES, INC. Mgmt For For
2016 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934395903
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For
1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For
1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For
1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF CERTIFICATE OF INCORPORATION TO CLARIFY
PROVISIONS RELATED TO REMOVAL OF DIRECTORS
3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr For Against
CHANGE IN CONTROL BENEFITS
6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr Against For
POLICY FOR SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 934404271
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 27-May-2016
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. PHILIP SILVER Mgmt For For
WILLIAM C. JENNINGS Mgmt For For
2. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE SILGAN HOLDINGS
INC. SENIOR EXECUTIVE PERFORMANCE PLAN, AS
AMENDED.
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.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 934391690
--------------------------------------------------------------------------------------------------------------------------
Security: 858912108
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SRCL
ISIN: US8589121081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK C. MILLER Mgmt For For
1B. ELECTION OF DIRECTOR: JACK W. SCHULER Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES A. ALUTTO Mgmt For For
1D. ELECTION OF DIRECTOR: LYNN D. BLEIL Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS D. BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1G. ELECTION OF DIRECTOR: ROD F. DAMMEYER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM K. HALL Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN PATIENCE Mgmt For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVAL OF THE STERICYCLE, INC. CANADIAN Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
5. STOCKHOLDER PROPOSAL ON INDEPENDENT Shr Against For
CHAIRMAN
6. STOCKHOLDER PROPOSAL ENTITLED "SHAREHOLDER Shr Against For
PROXY ACCESS"
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934338179
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES CROCKER Mgmt For For
ROBERT MEHRABIAN Mgmt For For
JANE C. SHERBURNE Mgmt For For
MICHAEL T. SMITH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 934367031
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SAM
ISIN: US1005571070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BURWICK Mgmt For For
MICHAEL SPILLANE Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934358044
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SELIM A. BASSOUL Mgmt For For
SARAH PALISI CHAPIN Mgmt For For
ROBERT B. LAMB Mgmt For For
CATHY L. MCCARTHY Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
PHILIP G. PUTNAM Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2016.
4. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE COMPANY'S 2011 LONG-TERM INCENTIVE
PLAN, WITH NO ADDITIONAL SHARES AUTHORIZED.
5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For
THE COMPANY'S VALUE CREATION INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934312074
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ADAM HANFT Mgmt For For
STEPHEN L. JOHNSON Mgmt For For
KATHERINE H LITTLEFIELD 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 DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934413206
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt Against Against
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 TORO COMPANY Agenda Number: 934324461
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 15-Mar-2016
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT C. BUHRMASTER Mgmt For For
RICHARD M. OLSON Mgmt For For
JAMES C. O'ROURKE Mgmt For For
CHRISTOPHER A. TWOMEY Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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 VALSPAR CORPORATION Agenda Number: 934322734
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 24-Feb-2016
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT DIRECTOR (CLASS III) FOR A TERM OF Mgmt For For
THREE YEARS: WILLIAM M. COOK
1B. TO ELECT DIRECTOR (CLASS III) FOR A TERM OF Mgmt For For
THREE YEARS: GARY E. HENDRICKSON
1C. TO ELECT DIRECTOR (CLASS III) FOR A TERM OF Mgmt For For
THREE YEARS: MAE C. JEMISON, M.D.
2. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE CORPORATION'S
PROXY STATEMENT ("SAY-ON-PAY" VOTE).
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE
FISCAL YEAR ENDING OCTOBER 28, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 934438575
--------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Special
Meeting Date: 29-Jun-2016
Ticker: VAL
ISIN: US9203551042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MARCH 19, 2016, BY
AND AMONG THE VALSPAR CORPORATION, A
DELAWARE CORPORATION (THE "COMPANY"), THE
SHERWIN-WILLIAMS COMPANY, AN OHIO
CORPORATION, AND VIKING MERGER SUB, INC., A
DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF SHERWIN-WILLIAMS (THE
"MERGER").
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT OR IN THE
ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934383528
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Mgmt For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, Mgmt For For
III
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934355721
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
JUAN ERNESTO DE BEDOUT Mgmt For For
MARK S. HOPLAMAZIAN Mgmt For For
ROBERT J. HURST Mgmt For For
LAURA W. LANG Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
STEVEN E. RENDLE Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 934358133
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. BROOKS Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
2. APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE APPROVAL OF 2015
NAMED EXECUTIVE OFFICER COMPENSATION
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR
4. APPROVE THE 2011 STOCK INCENTIVE PLAN FOR Mgmt For For
PURPOSES OF QUALIFICATION UNDER APPLICABLE
FRENCH LAW SO THAT EQUITY GRANTS THAT ARE
MADE UNDER THE PLAN TO INDIVIDUALS WHO ARE
SUBJECT TO TAXATION UNDER FRENCH LAW MAY
QUALIFY AS FREE SHARE GRANTS UNDER FRENCH
LAW
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 934407063
--------------------------------------------------------------------------------------------------------------------------
Security: 941053100
Meeting Type: Special
Meeting Date: 26-May-2016
Ticker: WCN
ISIN: US9410531001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE AND ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER DATED AS OF
JANUARY 18, 2016 (THE "MERGER AGREEMENT"),
BY AND AMONG WASTE CONNECTIONS, PROGRESSIVE
WASTE SOLUTIONS LTD. ("PROGRESSIVE") AND
WATER MERGER SUB LLC ("MERGER SUB"), AND TO
APPROVE THE TRANSACTIONS CONTEMPLATED BY
THE MERGER ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN WASTE CONNECTIONS AND
ITS NAMED EXECUTIVE OFFICERS RELATING TO
THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
3. A PROPOSAL TO ADJOURN THE MEETING TO Mgmt For For
ANOTHER DATE AND PLACE IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL VOTES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE WASTE CONNECTIONS SPECIAL MEETING TO
APPROVE THE WASTE CONNECTIONS MERGER
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934401629
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SHIKHAR GHOSH Mgmt For For
1.2 ELECTION OF DIRECTOR: KIRK P. POND Mgmt For For
1.3 ELECTION OF DIRECTOR: MELISSA D. SMITH Mgmt For For
2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
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WOLVERINE WORLD WIDE, INC. Agenda Number: 934347382
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Security: 978097103
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: WWW
ISIN: US9780971035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. BOROMISA Mgmt For For
GINA R. BOSWELL Mgmt For For
DAVID T. KOLLAT Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. AN ADVISORY RESOLUTION APPROVING Mgmt Against Against
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. PROPOSAL TO APPROVE THE STOCK INCENTIVE Mgmt For For
PLAN OF 2016.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Value Line Centurion Fund, Inc.
By (Signature) /s/ Mitchell E. Appel
Name Mitchell E. Appel
Title President
Date 08/26/2016