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: 811-22436
NAME OF REGISTRANT: EntrepreneurShares Series
Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 75 Federal Street
Suite #875
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Dr. Joel M. Shulman
75 Federal Street
Suite #875
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 6179172604
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
ENTREPRENEUR SHARES GLOBAL FUND
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934547766
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. HART
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CHERYL GORDON KRONGARD
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARSHALL O. LARSEN
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ROBERT A. MILTON
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOHN L. PLUEGER
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: IAN M. SAINES
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DR. RONALD D. SUGAR
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: STEVEN F. UDVAR-HAZY
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
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ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt No vote
SERGEY BRIN Mgmt No vote
ERIC E. SCHMIDT Mgmt No vote
L. JOHN DOERR Mgmt No vote
ROGER W. FERGUSON, JR. Mgmt No vote
DIANE B. GREENE Mgmt No vote
JOHN L. HENNESSY Mgmt No vote
ANN MATHER Mgmt No vote
ALAN R. MULALLY Mgmt No vote
PAUL S. OTELLINI Mgmt No vote
K. RAM SHRIRAM Mgmt No vote
SHIRLEY M. TILGHMAN Mgmt No vote
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt No vote
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 15,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt No vote
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt No vote
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr No vote
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr No vote
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Shr No vote
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr No vote
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Shr No vote
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Shr No vote
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr No vote
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 934468059
--------------------------------------------------------------------------------------------------------------------------
Security: 042068106
Meeting Type: Special
Meeting Date: 30-Aug-2016
Ticker: ARMH
ISIN: US0420681068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 THE SCHEME PLEASE REFER TO THE NOTICE OF Mgmt For For
THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST
3, 2016. "VOTING OPTIONS FOR PROPOSAL C1
ARE "FOR" OR "AGAINST" ONLY"
O1 RESOLUTION 1 (SPECIAL RESOLUTION) PLEASE Mgmt For For
REFER TO THE NOTICE OF THE COMPANY (ARM
HOLDINGS PLC) DATES AUGUST 3, 2016.
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 934493470
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 06-Dec-2016
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED JUNE 30, 2016 (THE
"ANNUAL REPORT").
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY, AS SET
FORTH IN THE ANNUAL REPORT.
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, AS SET FORTH IN THE DIRECTORS'
REMUNERATION REPORT IN THE ANNUAL REPORT.
4. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING.
5. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
6. TO AUTHORIZE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY.
7. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For
PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
UNDER THE AUTHORITY GRANTED BY RESOLUTION
6.
8. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE THE BOARD OF
DIRECTORS WITH THE ABILITY TO REQUIRE THE
DIRECTORS TO STAND FOR RE-ELECTION AT EACH
ANNUAL GENERAL MEETING OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934625039
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Special
Meeting Date: 23-Jun-2017
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF APRIL 10, 2017, BY AND BETWEEN
THE COMPANY AND ITS WHOLLY-OWNED
SUBSIDIARY, BANK OF THE OZARKS, AS SUCH
PLAN OF MERGER MAY BE AMENDED FROM TIME TO
TIME, AND THE REORGANIZATION.
2. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt No vote
ADJOURN OR POSTPONE THE SPECIAL MEETING TO
A LATER DATE, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
REORGANIZATION PROPOSAL OR TO VOTE ON OTHER
MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For
JENKINS,III
1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2017.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING Shr Against For
STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT, IF PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934611167
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS 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
2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
APPROVAL OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934618591
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For
1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For
1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For
1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For
2A. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM: IRWIN FEDERMAN
2B. ELECTION OF OUTSIDE DIRECTOR FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM: RAY ROTHROCK
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
4. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER.
5A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 2.
5B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 4.
--------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD Agenda Number: 934640067
--------------------------------------------------------------------------------------------------------------------------
Security: M2682V108
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: CYBR
ISIN: IL0011334468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO RE-ELECT RON GUTLER FOR A TERM OF Mgmt No vote
APPROXIMATELY THREE YEARS AS A CLASS III
DIRECTOR OF THE COMPANY, UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2020 AND UNTIL HIS
SUCCESSOR IS DULY ELECTED AND QUALIFIED.
1B. TO RE-ELECT KIM PERDIKOU FOR A TERM OF Mgmt No vote
APPROXIMATELY THREE YEARS AS A CLASS III
DIRECTOR OF THE COMPANY, UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2020 AND UNTIL HER
SUCCESSOR IS DULY ELECTED AND QUALIFIED.
1C. TO RE-ELECT GADI TIROSH FOR A TERM OF Mgmt No vote
APPROXIMATELY TWO YEARS AS A CLASS II
DIRECTOR OF THE COMPANY, UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS IN 2019 AND UNTIL HIS
SUCCESSOR IS DULY ELECTED AND QUALIFIED.
2. TO APPROVE A GRANT FOR 2017 OF (I) OPTIONS Mgmt No vote
TO PURCHASE ORDINARY SHARES OF THE COMPANY,
(II) RESTRICTED SHARE UNITS, AND (III)
PERFORMANCE SHARE UNITS TO THE COMPANY'S
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, EHUD
(UDI) MOKADY.
3. TO APPROVE AN AMENDMENT TO THE EQUITY Mgmt No vote
COMPENSATION ARRANGEMENTS PROVIDED TO THE
COMPANY'S NEWLY APPOINTED NON-EXECUTIVE
DIRECTORS TO ENABLE THE COMPANY TO REDUCE
THE SCOPE OF THEIR EQUITY AWARDS.
4. TO APPROVE CERTAIN REVISIONS TO THE Mgmt No vote
COMPANY'S LIABILITY INSURANCE COVERAGE IN
FAVOR OF THE COMPANY'S DIRECTORS, CHIEF
EXECUTIVE OFFICER AND OTHER OFFICERS.
4A. ARE YOU AN INTERESTED PARTY (AS SUCH TERM Mgmt No vote
IS DEFINED IN THE PROXY STATEMENT) WITH
RESPECT TO THIS PROPOSAL 4? AS EXPLAINED IN
THE PROXY STATEMENT, THE COMPANY EXPECTS
THE VAST MAJORITY OF ITS SHAREHOLDERS TO
MARK "NO" TO THIS QUESTION, AS IT BELIEVES
THAT NONE OF ITS SHAREHOLDERS SHOULD BE AN
INTERESTED PARTY WITH RESPECT TO THIS
MATTER, EXCEPT FOR ITS DIRECTORS, OFFICERS
AND THEIR RELATIVES, OR A CONTROLLING
SHAREHOLDER (IF ANY). IF YOU MARK "YES" OR
LEAVE THIS QUESTION BLANK ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt No vote
ASSOCIATION OF THE COMPANY, WHICH WOULD
DECREASE THE MAXIMUM NUMBER OF DIRECTORS ON
THE COMPANY'S BOARD OF DIRECTORS, OR BOARD,
FROM ELEVEN TO NINE.
6. TO APPROVE THE RE-APPOINTMENT OF KOST FORER Mgmt No vote
GABBAY & KASIERER, REGISTERED PUBLIC
ACCOUNTING FIRM, A MEMBER FIRM OF ERNST &
YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE
COMPANY'S 2018 ANNUAL GENERAL MEETING OF
SHAREHOLDERS, AND TO AUTHORIZE THE
COMPANY'S BOARD TO FIX SUCH ACCOUNTING
FIRM'S ANNUAL COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt No vote
ERSKINE B. BOWLES Mgmt No vote
S.D.DESMOND-HELLMANN Mgmt No vote
REED HASTINGS Mgmt No vote
JAN KOUM Mgmt No vote
SHERYL K. SANDBERG Mgmt No vote
PETER A. THIEL Mgmt No vote
MARK ZUCKERBERG Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr No vote
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr No vote
REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr No vote
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr No vote
PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Shr No vote
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934470218
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2016
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For
INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITY AND EXPENDITURE REPORT.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For
MAJORITY VOTE-COUNTING.
6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For
PRINCIPLES.
7. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For
OF COMPANY NON-DISCRIMINATION POLICIES IN
STATES WITH PRO-DISCRIMINATION LAWS.
--------------------------------------------------------------------------------------------------------------------------
FORTIS INC. Agenda Number: 934564609
--------------------------------------------------------------------------------------------------------------------------
Security: 349553107
Meeting Type: Annual and Special
Meeting Date: 04-May-2017
Ticker: FTS
ISIN: CA3495531079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TRACEY C. BALL Mgmt For For
PIERRE J. BLOUIN Mgmt For For
LAWRENCE T. BORGARD Mgmt For For
MAURA J. CLARK Mgmt For For
MARGARITA K. DILLEY Mgmt For For
IDA J. GOODREAU Mgmt For For
DOUGLAS J. HAUGHEY Mgmt For For
R. HARRY MCWATTERS Mgmt For For
RONALD D. MUNKLEY Mgmt For For
BARRY V. PERRY Mgmt For For
JOSEPH L. WELCH Mgmt For For
JO MARK ZUREL Mgmt For For
02 APPOINTMENT OF AUDITORS AND AUTHORIZATION Mgmt For For
OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
03 APPROVAL OF THE ADVISORY AND NON-BINDING Mgmt For For
RESOLUTION ON THE APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
04 APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED 2012 EMPLOYEE SHARE PURCHASE
PLAN AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 934592139
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AMENDMENTS TO GREEN DOT'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND MAKE OTHER
RELATED CHANGES.
2.1 ELECTION OF DIRECTOR: J. CHRIS BREWSTER Mgmt For For
2.2 ELECTION OF DIRECTOR: RAJEEV V. DATE Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GREEN DOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
4. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
6. APPROVAL OF AMENDMENTS TO GREEN DOT'S 2010 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 934539769
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALLISON Mgmt For For
C. RANDALL SIMS Mgmt For For
BRIAN S. DAVIS Mgmt For For
MILBURN ADAMS Mgmt For For
ROBERT H. ADCOCK,JR. Mgmt For For
RICHARD H. ASHLEY Mgmt For For
MIKE D. BEEBE Mgmt For For
DALE A. BRUNS Mgmt For For
JACK E. ENGELKES Mgmt For For
TRACY M. FRENCH Mgmt For For
JAMES G. HINKLE Mgmt For For
ALEX R. LIEBLONG Mgmt For For
THOMAS J. LONGE Mgmt For For
2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
AMENDED AND RESTATED 2006 STOCK OPTION AND
PERFORMANCE INCENTIVE PLAN, AS AMENDED.
4. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 934464532
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 13-Sep-2016
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
PHILIPPE SANTI Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
ROBERT BENSOUSSAN Mgmt For For
PATRICK CHOEL Mgmt For For
MICHEL DYENS Mgmt For For
2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. TO APPROVE THE ADOPTION OF OUR 2016 STOCK Mgmt For For
OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Special
Meeting Date: 12-Oct-2016
Ticker: ICE
ISIN: US45866F1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, WHICH INCREASES THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $0.01 PER SHARE, FROM
500,000,000 TO 1,500,000,000, AND
CORRESPONDINGLY INCREASES THE TOTAL NUMBER
OF SHARES OF CAPITAL STOCK THAT ICE IS
AUTHORIZED TO ISSUE FROM 600,000,000 TO
1,600,000,000.
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INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: ICE
ISIN: US45866F1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For
1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For
HAGUE OF RICHMOND
1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For
1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
ADVISORY RESOLUTION ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For
INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE Mgmt For For
INTERCONTINENTAL EXCHANGE, INC. 2013
OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN TO ADD AN AGGREGATE ANNUAL
COMPENSATION LIMIT.
6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO UPDATE AND STREAMLINE
REFERENCES TO OUR NATIONAL SECURITIES
EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND
THE HOLDING COMPANIES THAT CONTROL SUCH
EXCHANGES, AND DELETE REFERENCES TO CERTAIN
OTHER SUBSIDIARIES.
7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE AN OBSOLETE PROVISO
CROSS-REFERENCING A SECTION OF OUR BYLAWS
THAT WAS DELETED AFTER THE SALE OF THE
EURONEXT BUSINESS IN 2014.
8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF A REPORT ASSESSING ESG
MARKET DISCLOSURE EXPECTATIONS.
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IPG PHOTONICS CORPORATION Agenda Number: 934581908
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V.P. GAPONTSEV, PH.D. Mgmt For For
EUGENE SCHERBAKOV, PH.D Mgmt For For
IGOR SAMARTSEV Mgmt For For
MICHAEL C. CHILD Mgmt For For
HENRY E. GAUTHIER Mgmt For For
WILLIAM S. HURLEY Mgmt For For
CATHERINE P. LEGO Mgmt For For
ERIC MEURICE Mgmt For For
JOHN R. PEELER Mgmt For For
THOMAS J. SEIFERT Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For
COMPENSATION VOTES. UNINSTRUCTED SHARES
WILL BE VOTED FOR 3 YEARS.
4. RATIFY DELOITTE & TOUCHE LLP AS IPG'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
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J & J SNACK FOODS CORP. Agenda Number: 934519767
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 15-Feb-2017
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS G. MOORE Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
SHAREHOLDER'S ADVISORY VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934558884
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt For For
1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For
REICHSTETTER
1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For
1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For
1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For
1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For
1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr Against For
ACCESS BYLAW
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For
SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO AN Shr Against For
ASSESSMENT OF THE MEDIUM- AND LONG-TERM
PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
AND GLOBAL CLIMATE CHANGE POLICIES
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L BRANDS, INC. Agenda Number: 934574864
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LB
ISIN: US5017971046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr Against For
VOTING REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A. Agenda Number: 934562833
--------------------------------------------------------------------------------------------------------------------------
Security: 55068R202
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: LUX
ISIN: US55068R2022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. THE ALLOCATION OF NET INCOME AND THE Mgmt Abstain
DISTRIBUTION OF DIVIDENDS.
3. AN ADVISORY VOTE ON THE FIRST SECTION OF Mgmt Abstain
THE COMPANY'S REMUNERATION REPORT IN
ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH
6 OF LEGISLATIVE DECREE NO. 58/1998.
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MELLANOX TECHNOLOGIES LTD. Agenda Number: 934557438
--------------------------------------------------------------------------------------------------------------------------
Security: M51363113
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: MLNX
ISIN: IL0011017329
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1B. ELECTION OF DIRECTOR: EYAL WALDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: DOV BAHARAV Mgmt For For
1D. ELECTION OF DIRECTOR: SHAI COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: GLENDA DORCHAK Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID PERLMUTTER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS WEATHERFORD Mgmt For For
2A. TO APPROVE (I) AN INCREASE IN THE ANNUAL Mgmt For For
BASE SALARY OF EYAL WALDMAN FROM $570,000
TO $610,000 EFFECTIVE RETROACTIVELY FROM
APRIL 1, 2017, AND ACCORDINGLY ANY
CONTRIBUTION TO ISRAELI SEVERANCE, PENSION
AND EDUCATION FUNDS SHALL BE MADE BASED ON
THE UPDATED BASE SALARY, AND (II) A CASH
BONUS TO BE PAID TO MR. WALDMAN IN THE
AMOUNT OF $270,000 FOR SERVICES RENDERED
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016.
2B. IF YOU DO HAVE A PERSONAL INTEREST (AS THE Mgmt Against
TERM "PERSONAL INTEREST" IS DEFINED IN THE
ISRAELI COMPANIES LAW, 1999) IN 2A PLEASE
SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL
INTEREST IN 2A PLEASE SELECT "AGAINST".
PLEASE NOTE, IF YOU DO NOT MARK EITHER OF
THE BOXES, YOUR VOTE WILL NOT BE COUNTED AS
PART OF THE NON-INTERESTED VOTES REQUIRED
FOR THE APPROVAL OF ITEM 2A.
3A. TO APPROVE THE GRANT TO MR. WALDMAN OF Mgmt For For
90,000 RESTRICTED SHARE UNITS UNDER THE
SECOND AMENDED AND RESTATED GLOBAL SHARE
INCENTIVE PLAN (2006) (THE "SECOND RESTATED
PLAN") IF APPROVED BY OUR SHAREHOLDERS, OR
ELSE UNDER OUR EXISTING AMENDED AND
RESTATED GLOBAL SHARE INCENTIVE PLAN (2006)
(THE "FIRST RESTATED PLAN"), AS APPROVED BY
OUR SHAREHOLDERS LAST YEAR, EFFECTIVE MARCH
14, 2016.
3B. IF YOU DO HAVE A PERSONAL INTEREST IN 3A Mgmt Against
PLEASE SELECT "FOR". IF YOU DO NOT HAVE A
PERSONAL INTEREST IN 3A PLEASE SELECT "
AGAINST". PLEASE NOTE, IF YOU DO NOT MARK
EITHER OF THE BOXES, YOUR VOTE WILL NOT BE
COUNTED AS PART OF THE NON-INTERESTED VOTES
REQUIRED FOR THE APPROVAL OF ITEM 3A.
4. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF AN ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. TO APPROVE CERTAIN CHANGES TO THE ANNUAL Mgmt For For
RETAINER FEES AND EQUITY AWARDS TO OUR
NON-EMPLOYEE DIRECTORS.
7. TO APPROVE THE SECOND RESTATED PLAN, MAKING Mgmt For For
CERTAIN CHANGES TO THE TERMS OF THE FIRST
RESTATED PLAN AND TO INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED FOR ISSUANCE UNDER
THE PLAN BY 1,640,000 SHARES.
8. TO APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
THE ISRAEL-BASED MEMBER OF ERNST & YOUNG
GLOBAL, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017 AND TO AUTHORIZE
OUR AUDIT COMMITTEE TO DETERMINE OUR
ACCOUNTING FIRM'S FISCAL 2017 REMUNERATION
IN ACCORDANCE WITH THE VOLUME AND NATURE OF
THEIR SERVICES.
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MOLINA HEALTHCARE, INC. Agenda Number: 934548910
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: MOH
ISIN: US60855R1005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. J. MARIO MOLINA Mgmt For For
1B. ELECTION OF DIRECTOR: RONNA E. ROMNEY Mgmt For For
1C. ELECTION OF DIRECTOR: DALE B. WOLF Mgmt For For
2. TO CONSIDER AND APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF A STOCKHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MOLINA HEALTHCARE, INC. 2011 EQUITY
INCENTIVE PLAN (THE "EQUITY INCENTIVE
PLAN") AND RE-APPROVE THE MATERIAL TERMS OF
THE PERFORMANCE GOALS FOR SECTION 162(M)(1)
AWARDS UNDER THE EQUITY INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
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NETFLIX, INC. Agenda Number: 934599830
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REED HASTINGS Mgmt For For
JAY HOAG Mgmt For For
A. GEORGE (SKIP) BATTLE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 1 Year For
ON THE COMPANY'S EXECUTIVE OFFICER
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr Against For
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For
MAJORITY VOTING, IF PROPERLY PRESENTED AT
THE MEETING.
10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr Against For
OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.
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ORACLE CORPORATION Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ORCL
ISIN: US68389X1054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
REPORT.
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ORBOTECH LTD. Agenda Number: 934470371
--------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 12-Sep-2016
Ticker: ORBK
ISIN: IL0010823388
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: YOCHAI RICHTER Mgmt For For
1B. RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt For For
1C. RE-ELECTION OF DIRECTOR: DAN FALK Mgmt For For
1D. RE-ELECTION OF DIRECTOR: MIRON KENNETH Mgmt For For
1E. RE-ELECTION OF DIRECTOR: JACOB RICHTER Mgmt For For
1F. RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN Mgmt For For
1G. RE-ELECTION OF DIRECTOR: SHIMON ULLMAN Mgmt For For
1H. RE-ELECTION OF DIRECTOR: ARIE WEISBERG Mgmt For For
2. THE RE-APPOINTMENT OF KESSELMAN & KESSELMAN Mgmt For For
AS AUDITORS OF THE COMPANY.
3. APPROVAL OF AN UPDATED COMPENSATION POLICY Mgmt For For
WITH RESPECT TO THE TERMS OF OFFICE AND
EMPLOYMENT OF THE COMPANY'S OFFICE HOLDERS.
3A. REGARDING ITEM 3, PLEASE INDICATE WHETHER Mgmt Against
OR NOT YOU ARE A "CONTROLLING SHAREHOLDER"
OF THE COMPANY OR WHETHER OR NOT YOU HAVE A
"PERSONAL INTEREST" IN THIS PROPOSAL: IF
YOU HAVE NOT MARKED "NO" ON THE PROXY,
THEREBY CONFIRMING THAT YOU DO NOT HAVE A
'PERSONAL INTEREST' WITH RESPECT TO ITEM 3
AND THAT YOU ARE NOT A CONTROLLING
SHAREHOLDER OF THE COMPANY, YOUR VOTE WILL
NOT BE COUNTED FOR PURPOSES OF THE
COMPENSATION MAJORITY, AND YOUR SIGNATURE
ON THE ENCLOSED PROXY WILL CONSTITUTE A
CERTIFICATION THAT YOU HAVE A 'PERSONAL
INTEREST' IN ITEM 3.
4. TO APPROVE A ONE-TIME EQUITY-BASED AWARD TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.
4A. REGARDING ITEM 4, PLEASE INDICATE WHETHER Mgmt Against
OR NOT YOU ARE A "CONTROLLING SHAREHOLDER"
OF THE COMPANY OR WHETHER OR NOT YOU HAVE A
"PERSONAL INTEREST" IN THIS PROPOSAL. IF
YOU HAVE NOT MARKED "NO" ON THE PROXY,
THEREBY CONFIRMING THAT YOU DO NOT HAVE A
'PERSONAL INTEREST' WITH RESPECT TO ITEM 4
AND THAT YOU ARE NOT A CONTROLLING
SHAREHOLDER OF THE COMPANY, YOUR VOTE WILL
NOT BE COUNTED FOR PURPOSES OF THE
COMPENSATION MAJORITY, AND YOUR SIGNATURE
ON THE ENCLOSED PROXY WILL CONSTITUTE A
CERTIFICATION THAT YOU HAVE A 'PERSONAL
INTEREST' IN ITEM 4.
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PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934554812
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt For For
COLEMAN
1B. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1C. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1D. ELECTION OF DIRECTOR: SONYA E. MEDINA Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN H. SCHNATTER Mgmt For For
1F. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt For For
1G. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS: TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE 2017
FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For
1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For
1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED REGENERON PHARMACEUTICALS, INC.
2014 LONG-TERM INCENTIVE PLAN
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION.
5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934606178
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2017
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: ROBIN WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For
2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR GRANT BY 37 MILLION
SHARES.
3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY
8 MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2018.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN Shr Against For
ADVISORY BASIS, ACTION TO ALLOW
STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934524996
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 22-Mar-2017
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For
1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
5. AMEND PROXY ACCESS BYLAW. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934563582
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. MILLETT Mgmt For For
KEITH E. BUSSE Mgmt For For
FRANK D. BYRNE, M.D. Mgmt For For
KENNETH W. CORNEW Mgmt For For
TRACI M. DOLAN Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
BRADLEY S. SEAMAN Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2017.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO. Agenda Number: 934594385
--------------------------------------------------------------------------------------------------------------------------
Security: 87074U101
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: SWFT
ISIN: US87074U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. DOZER Mgmt For For
GLENN BROWN Mgmt For For
JOSE A. CARDENAS Mgmt For For
JERRY MOYES Mgmt For For
WILLIAM F. RILEY, III Mgmt For For
DAVID VANDER PLOEG Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SWIFT'S NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF SWIFT'S NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL 2017.
5. SHAREHOLDER PROPOSAL TO DEVELOP A Shr Against For
RECAPITALIZATION PLAN.
6. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934581996
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt For For
RESOURCES CORP. 2010 STOCK INCENTIVE PLAN
6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For
CONVERSION OF SERIES A PREFERRED STOCK AND
EXERCISE OF WARRANTS
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934548338
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
JULIE MYERS WOOD Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL
YEAR.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt No vote
1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt No vote
1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt No vote
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt No vote
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt No vote
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt No vote
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt No vote
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt No vote
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt No vote
1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt No vote
M.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt No vote
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt No vote
HOLDING FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr No vote
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934574131
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE S. GIBBS Mgmt For For
2. THE APPROVAL OF AMENDMENT TO THE UNIVERSAL Mgmt For For
HEALTH SERVICES, INC. THIRD AMENDED AND
RESTATED 2005 STOCK INCENTIVE PLAN.
3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years For
OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934581629
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt For For
1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 934541144
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
ROBERT ANCIAUX Mgmt For For
GILBERT A. FULLER Mgmt For For
KEVIN G. GUEST Mgmt For For
FENG PENG Mgmt For For
D. RICHARD WILLIAMS Mgmt For For
FREDERIC WINSSINGER Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.
3. APPROVE ON AN ADVISORY BASIS THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION, COMMONLY REFERRED
TO AS A "SAY ON PAY" PROPOSAL.
4. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF NON-BINDING VOTE TO APPROVE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VCA INC. Agenda Number: 934532145
--------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Special
Meeting Date: 28-Mar-2017
Ticker: WOOF
ISIN: US9181941017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
AGREEMENT AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF JANUARY 7, 2017,
BY AND AMONG THE COMPANY, MMI HOLDINGS,
INC., A DELAWARE CORPORATION ("ACQUIROR"),
VENICE MERGER SUB INC., A DELAWARE
CORPORATION ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. THE PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BECOME PAYABLE TO THE COMPANY'S
PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL
FINANCIAL OFFICER AND THREE OTHER MOST
HIGHLY COMPENSATED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. THE 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
APPROVE THE ADOPTION OF THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934586403
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF STOCKHOLDER VOTING
ON EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EMPLOYEE STOCK PURCHASE PLAN.
5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 934518501
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 17-Feb-2017
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt For For
1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt For For
1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt For For
1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For
1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt For For
1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt For For
TINDELL, III
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 24, 2017.
5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For
ADOPT REVISIONS TO THE COMPANY'S PROXY
ACCESS BYLAW.
6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For
REPORT REGARDING OUR FOOD WASTE EFFORTS.
--------------------------------------------------------------------------------------------------------------------------
YANDEX N.V. Agenda Number: 934625495
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: YNDX
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2016 ANNUAL STATUTORY Mgmt For For
ACCOUNTS OF THE COMPANY
2. APPROVAL OF THE ADDITION OF 2016 PROFITS OF Mgmt For For
THE COMPANY TO RETAINED EARNINGS
3. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THEIR MANAGEMENT DURING THE
PAST FINANCIAL YEAR
4. PROPOSAL TO RE-APPOINT HERMAN GREF AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A THREE-YEAR TERM
5. PROPOSAL TO RE-APPOINT ARKADY VOLOZH AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
FOR A THREE-YEAR TERM
6. AUTHORIZATION TO CANCEL THE COMPANY'S Mgmt For For
OUTSTANDING CLASS C SHARES
7. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS
AND STATUTORY ACCOUNTS FOR THE 2017
FINANCIAL YEAR
8. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND
PREFERENCE SHARES FOR A PERIOD OF FIVE
YEARS
9. AUTHORIZATION TO DESIGNATE THE BOARD OF Mgmt For For
DIRECTORS TO EXCLUDE PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS FOR A PERIOD OF FIVE
YEARS
10. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY UP TO A
MAXIMUM OF 20% FOR A PERIOD OF EIGHTEEN
MONTHS
ENTREPRENEUR SMALL CAP FUND
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 934494458
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 13-Dec-2016
Ticker: FLWS
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
2A. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: GERALYN R. BREIG (IF
PROPOSAL 1 IS APPROVED)
2B. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: CELIA BROWN (IF PROPOSAL 1
IS APPROVED)
2C. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: JAMES CANNAVINO (IF PROPOSAL
1 IS APPROVED)
2D. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1
IS APPROVED)
2E. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: LEONARD J. ELMORE (IF
PROPOSAL 1 IS APPROVED)
2F. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1
IS APPROVED)
2G. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: CHRISTOPHER G. MCCANN (IF
PROPOSAL 1 IS APPROVED)
2H. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: JAMES F. MCCANN (IF PROPOSAL
1 IS APPROVED)
2I. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: LARRY ZARIN (IF PROPOSAL 1
IS APPROVED)
3A. ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For
OFFICE FOR A THREE-YEAR TERM: EUGENE DEMARK
(IF PROPOSAL 1 IS NOT APPROVED)
3B. ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For
OFFICE FOR A THREE-YEAR TERM: LEONARD J.
ELMORE (IF PROPOSAL 1 IS NOT APPROVED)
3C. ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For
OFFICE FOR A THREE-YEAR TERM: SEAN HEGARTY
(IF PROPOSAL 1 IS NOT APPROVED)
4. RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM. PROPOSAL TO RATIFY THE
APPOINTMENT OF BDO USA, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 2,
2017 AS DESCRIBED IN THE PROXY STATEMENT.
5. TO RE-APPROVE THE 2003 LONG TERM INCENTIVE Mgmt For For
AND SHARE PLAN, AS AMENDED AND RESTATED
OCTOBER 22, 2009.
6. TO APPROVE THE SECTION 16 EXECUTIVE Mgmt For For
OFFICERS BONUS PLAN, AS AMENDED AND
RESTATED SEPTEMBER 14, 2016.
--------------------------------------------------------------------------------------------------------------------------
A10 NETWORKS, INC. Agenda Number: 934595868
--------------------------------------------------------------------------------------------------------------------------
Security: 002121101
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: ATEN
ISIN: US0021211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: LEE CHEN Mgmt For For
1B. ELECTION OF CLASS III DIRECTOR: ALAN S. Mgmt For For
HENRICKS
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ACLARIS THERAPEUTICS, INC. Agenda Number: 934605695
--------------------------------------------------------------------------------------------------------------------------
Security: 00461U105
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: ACRS
ISIN: US00461U1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANAND MEHRA Mgmt For For
ANDREW POWELL Mgmt For For
STEPHEN A. TULLMAN Mgmt For For
2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACLARIS THERAPEUTICS, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AEP INDUSTRIES INC. Agenda Number: 934515959
--------------------------------------------------------------------------------------------------------------------------
Security: 001031103
Meeting Type: Special
Meeting Date: 18-Jan-2017
Ticker: AEPI
ISIN: US0010311035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 24, 2016, AS AMENDED BY
AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN
OF MERGER, DATED DECEMBER 7, 2016 (AS IT
MAY BE AMENDED FROM TIME TO TIME) (THE
"MERGER AGREEMENT"), BY AND AMONG BERRY
PLASTICS GROUP, INC. ("BERRY"), BERRY
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. TO ADOPT THE MERGER AGREEMENT, PURSUANT TO Mgmt For For
WHICH, IN CERTAIN LIMITED CIRCUMSTANCES (AS
SPECIFIED IN THE MERGER AGREEMENT), BERRY
MAY ELECT, IN ITS SOLE DISCRETION, TO PAY
$110.00 IN CASH FOR EACH SHARE OF AEP
COMMON STOCK (THE "ALTERNATIVE MERGER
CONSIDERATION"), SUBJECT TO CERTAIN
CONDITIONS (THE "ALTERNATIVE MERGER
CONSIDERATION PROPOSAL").
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT WILL OR MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF AEP IN CONNECTION WITH THE
MERGERS.
4. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF THE STOCKHOLDERS OF AEP TO A
LATER DATE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE EITHER THE
BASE MERGER CONSIDERATION PROPOSAL OR THE
ALTERNATIVE MERGER CONSIDERATION PROPOSAL
AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934547766
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. HART
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CHERYL GORDON KRONGARD
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARSHALL O. LARSEN
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ROBERT A. MILTON
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOHN L. PLUEGER
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: IAN M. SAINES
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DR. RONALD D. SUGAR
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: STEVEN F. UDVAR-HAZY
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 934460003
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 25-Aug-2016
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. SHOEN Mgmt For For
JAMES E. ACRIDGE Mgmt For For
CHARLES J. BAYER Mgmt For For
JOHN P. BROGAN Mgmt For For
JOHN M. DODDS Mgmt For For
JAMES J. GROGAN Mgmt For For
KARL A. SCHMIDT Mgmt For For
SAMUEL J. SHOEN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED MARCH 31, 2017.
4. A PROPOSAL RECEIVED FROM COMPANY Mgmt For For
STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
THE DECISIONS AND ACTIONS TAKEN BY THE
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
OF THE COMPANY WITH RESPECT TO AMERCO AND
ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED
MARCH 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
AMERESCO INC. (AMRC) Agenda Number: 934613109
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. ANDERSON Mgmt For For
THOMAS S. MURLEY Mgmt For For
FRANK V. WISNESKI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE 2017 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 934579737
--------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: AMKR
ISIN: US0316521006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. KIM Mgmt For For
STEPHEN D. KELLEY Mgmt For For
ROGER A. CAROLIN Mgmt For For
WINSTON J. CHURCHILL Mgmt For For
JOHN T. KIM Mgmt For For
SUSAN Y. KIM Mgmt For For
ROBERT R. MORSE Mgmt For For
JOHN F. OSBORNE Mgmt For For
DAVID N. WATSON Mgmt For For
JAMES W. ZUG Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
2007 EQUITY INCENTIVE PLAN.
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE BONUS PLAN.
6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934548895
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE GLEASON Mgmt For For
NICHOLAS BROWN Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
CATHERINE B. FREEDBERG Mgmt For For
ROSS WHIPPLE Mgmt For For
LINDA GLEASON Mgmt For For
PETER KENNY Mgmt For For
ROBERT PROOST Mgmt For For
WILLIAM KOEFOED, JR. Mgmt For For
JOHN REYNOLDS Mgmt For For
DAN THOMAS Mgmt For For
HENRY MARIANI Mgmt For For
PAULA CHOLMONDELEY Mgmt For For
JACK MULLEN Mgmt For For
KATHLEEN FRANKLIN Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN TO
INCREASE THE AMOUNT OF THE NON-EMPLOYEE
DIRECTOR STOCK GRANT AND THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
AND APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2017.
4. TO APPROVE IN AN ADVISORY, NON-BINDING VOTE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934625039
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Special
Meeting Date: 23-Jun-2017
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF APRIL 10, 2017, BY AND BETWEEN
THE COMPANY AND ITS WHOLLY-OWNED
SUBSIDIARY, BANK OF THE OZARKS, AS SUCH
PLAN OF MERGER MAY BE AMENDED FROM TIME TO
TIME, AND THE REORGANIZATION.
2. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt No vote
ADJOURN OR POSTPONE THE SPECIAL MEETING TO
A LATER DATE, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
REORGANIZATION PROPOSAL OR TO VOTE ON OTHER
MATTERS PROPERLY BROUGHT BEFORE THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
BENEFITFOCUS, INC. Agenda Number: 934594450
--------------------------------------------------------------------------------------------------------------------------
Security: 08180D106
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: BNFT
ISIN: US08180D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHAWN A. JENKINS Mgmt For For
JOSEPH P. DISABATO Mgmt For For
A. LANHAM NAPIER Mgmt For For
2. APPROVAL OF THE BENEFITFOCUS, INC. AMENDED Mgmt For For
AND RESTATED 2012 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 934621966
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RORY O'DRISCOLL Mgmt For For
DYLAN SMITH Mgmt For For
BRYAN TAYLOR Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 934594828
--------------------------------------------------------------------------------------------------------------------------
Security: 143905107
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: CSV
ISIN: US1439051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD D. PATTESON, JR. Mgmt For For
2. APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. APPROVE, BY ADVISORY VOTE, THE ADVISORY Mgmt 1 Year For
VOTE FOR NAMED EXECUTIVE OFFICER
COMPENSATION BE HELD EVERY ONE, TWO OR
THREE YEARS.
4. APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For
5. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS CARRIAGE SERVICES, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC./CCS Agenda Number: 934557313
--------------------------------------------------------------------------------------------------------------------------
Security: 156504300
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CCS
ISIN: US1565043007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DALE FRANCESCON Mgmt For For
ROBERT J. FRANCESCON Mgmt For For
JAMES M. LIPPMAN Mgmt For For
KEITH R. GUERICKE Mgmt For For
JOHN P. BOX Mgmt For For
2. TO APPROVE THE CENTURY COMMUNITIES, INC. Mgmt For For
2017 OMNIBUS INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 934493824
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Annual
Meeting Date: 15-Nov-2016
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPOINT PAOLO DE CESARE TO SERVE ON Mgmt For For
SUPERVISORY BOARD
2. TO APPOINT MARK T. THOMAS TO SERVE ON Mgmt For For
SUPERVISORY BOARD
3. TO APPOINT SOPHIE GASPERMENT TO SERVE ON Mgmt For For
SUPERVISORY BOARD
4. VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL Mgmt For For
REGARDING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
5. ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For
FISCAL YEAR ENDED JUNE 30, 2016
6. DISCHARGE THE MEMBERS OF OUR MANAGEMENT Mgmt For For
BOARD FROM LIABILITY FOR FISCAL YEAR ENDED
JUNE 30, 2016
7. DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR FISCAL YEAR ENDED
JUNE 30, 2016
8. AUTHORIZE THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
9. AUTHORIZE THE MANAGEMENT BOARD TO ISSUE Mgmt For For
ORDINARY SHARES ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
10. AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT Mgmt For For
PREEMPTIVE RIGHTS ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
11. APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT ACCOUNTING FIRM FOR FISCAL YEAR
2017
12. APPROVE THE NEW COMPENSATION PROGRAM FOR Mgmt For For
OUR SUPERVISORY BOARD
13. APPROVE AN AMENDMENT TO OUR 2016 Mgmt For For
PERFORMANCE EQUITY PLAN
--------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 934606368
--------------------------------------------------------------------------------------------------------------------------
Security: 184496107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: CLH
ISIN: US1844961078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EUGENE BANUCCI Mgmt For For
EDWARD GALANTE Mgmt For For
THOMAS SHIELDS Mgmt For For
JOHN WELCH Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RECOMMEND FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON APPROVAL OF EXECUTIVE
COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SECTION 6(M) OF Mgmt For For
THE COMPANY'S 2014 ANNUAL CEO INCENTIVE
PLAN.
5. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED MANAGEMENT INCENTIVE PLAN.
6. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC. Agenda Number: 934600366
--------------------------------------------------------------------------------------------------------------------------
Security: 189464100
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: CLVS
ISIN: US1894641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH FLAHERTY, M.D. Mgmt For For
GINGER L. GRAHAM Mgmt For For
EDWARD J. MCKINLEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934559444
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN D. BROOKS Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
MARC MONTAGNER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN, Mgmt For For
WHICH AUTHORIZES 1.2 MILLION SHARES FOR
POTENTIAL GRANTS.
--------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 934549063
--------------------------------------------------------------------------------------------------------------------------
Security: 19247A100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CNS
ISIN: US19247A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN COHEN Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT H. STEERS Mgmt For For
1C. ELECTION OF DIRECTOR: PETER L. RHEIN Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD P. SIMON Mgmt For For
1E. ELECTION OF DIRECTOR: EDMOND D. VILLANI Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK T. CONNOR Mgmt For For
1G. ELECTION OF DIRECTOR: REENA AGGARWAL Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED COHEN Mgmt For For
& STEERS, INC. STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK WITH RESPECT TO WHICH AWARDS MAY BE
GRANTED BY 4,000,000 AND TO REAPPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS.
3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED COHEN & STEERS, INC. ANNUAL
INCENTIVE PLAN.
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
6. THE DETERMINATION WITH RESPECT TO HOW Mgmt 1 Year For
FREQUENTLY A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR.
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INC. Agenda Number: 934596531
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: CORT
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES N. WILSON Mgmt For For
G. LEONARD BAKER, JR. Mgmt For For
JOSEPH K. BELANOFF, MD. Mgmt For For
DANIEL M. BRADBURY Mgmt For For
RENEE D. GALA Mgmt For For
DAVID L. MAHONEY Mgmt For For
DANIEL N. SWISHER, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO CONDUCT A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
4. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years For
THE FREQUENCY OF FUTURE ADVISORY VOTES BY
THE STOCKHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DIPLOMAT PHARMACY, INC. Agenda Number: 934601762
--------------------------------------------------------------------------------------------------------------------------
Security: 25456K101
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: DPLO
ISIN: US25456K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REGINA BENJAMIN Mgmt For For
JEFF PARK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ELLIE MAE, INC. Agenda Number: 934563746
--------------------------------------------------------------------------------------------------------------------------
Security: 28849P100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: ELLI
ISIN: US28849P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAREN BLASING Mgmt For For
JONATHAN CORR Mgmt For For
ROBERT J. LEVIN Mgmt For For
JEB S. SPENCER Mgmt For For
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016 AS
DISCLOSED IN THE PROXY STATEMENT
4. TO CONSIDER A STOCKHOLDER PROPOSAL IF Shr Against For
PROPERLY PRESENTED AT THE MEETING, RELATED
TO THE DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 934621827
--------------------------------------------------------------------------------------------------------------------------
Security: 29382R107
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: EVC
ISIN: US29382R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER F. ULLOA Mgmt For For
PAUL A. ZEVNIK Mgmt For For
GILBERT R. VASQUEZ Mgmt For For
PATRICIA DIAZ DENNIS Mgmt For For
JUAN S. VON WUTHENAU Mgmt For For
MARTHA ELENA DIAZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2017 FISCAL YEAR.
3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
4. PROPOSAL ON FREQUENCY OF ADVISORY Mgmt 3 Years For
(NON-BINDING) VOTE RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 934598092
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD P. VARGO Mgmt For For
JILL B. SMART Mgmt For For
DR. PETER KUERPICK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 934578317
--------------------------------------------------------------------------------------------------------------------------
Security: 298736109
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: EEFT
ISIN: US2987361092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. ANDRZEJ OLECHOWSKI Mgmt For For
ERIBERTO R. SCOCIMARA Mgmt For For
MARK R. CALLEGARI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS EURONET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. AN ADVISORY VOTE ON FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION
(SAY ON PAY).
--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 934613161
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID KELSO Mgmt For For
1B. ELECTION OF DIRECTOR: SOM MITTAL Mgmt For For
1C. ELECTION OF DIRECTOR: CLYDE OSTLER Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2017
3. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
4. THE DETERMINATION, ON A NON-BINDING BASIS, Mgmt 1 Year For
OF THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 934605493
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: FGEN
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: THOMAS F. Mgmt No vote
KEARNS JR.
1B. ELECTION OF CLASS III DIRECTOR: KALEVI Mgmt No vote
KURKIJARVI, PH.D.
1C. ELECTION OF CLASS III DIRECTOR: TOSHINARI Mgmt No vote
TAMURA, PH.D.
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF FIBROGEN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt No vote
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF FIBROGEN'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF FIBROGEN FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION Agenda Number: 934555092
--------------------------------------------------------------------------------------------------------------------------
Security: 316394105
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: LION
ISIN: US3163941053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES B. MILLER, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MAJOR GENERAL (RET) Mgmt For For
DAVID R. BOCKEL
1C. ELECTION OF DIRECTOR: WM. MILLARD CHOATE Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD A. HARP, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN S. KING Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: H. PALMER PROCTOR, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III Mgmt For For
1I. ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 934582075
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt For For
2. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BY- LAWS TO DECLASSIFY
THE BOARD OF DIRECTORS.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
4. TO APPROVE, BY NON-BINDING VOTE, FORRESTER Mgmt For For
RESEARCH, INC. EXECUTIVE COMPENSATION.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION
NON-BINDING VOTES.
--------------------------------------------------------------------------------------------------------------------------
FORTIS INC. Agenda Number: 934564609
--------------------------------------------------------------------------------------------------------------------------
Security: 349553107
Meeting Type: Annual and Special
Meeting Date: 04-May-2017
Ticker: FTS
ISIN: CA3495531079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TRACEY C. BALL Mgmt For For
PIERRE J. BLOUIN Mgmt For For
LAWRENCE T. BORGARD Mgmt For For
MAURA J. CLARK Mgmt For For
MARGARITA K. DILLEY Mgmt For For
IDA J. GOODREAU Mgmt For For
DOUGLAS J. HAUGHEY Mgmt For For
R. HARRY MCWATTERS Mgmt For For
RONALD D. MUNKLEY Mgmt For For
BARRY V. PERRY Mgmt For For
JOSEPH L. WELCH Mgmt For For
JO MARK ZUREL Mgmt For For
02 APPOINTMENT OF AUDITORS AND AUTHORIZATION Mgmt For For
OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
03 APPROVAL OF THE ADVISORY AND NON-BINDING Mgmt For For
RESOLUTION ON THE APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
04 APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED 2012 EMPLOYEE SHARE PURCHASE
PLAN AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934568897
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED BAUER Mgmt For For
LESLIE BROWN Mgmt For For
GARY GOODE Mgmt For For
PETE HOEKSTRA Mgmt For For
JAMES HOLLARS Mgmt For For
JOHN MULDER Mgmt For For
RICHARD SCHAUM Mgmt For For
FREDERICK SOTOK Mgmt For For
JAMES WALLACE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt Abstain
FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR
EVERY ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 934600823
--------------------------------------------------------------------------------------------------------------------------
Security: 379577208
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GMED
ISIN: US3795772082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. DEMSKI Mgmt For For
1B. ELECTION OF DIRECTOR: KURT C. WHEELER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 934592139
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AMENDMENTS TO GREEN DOT'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND MAKE OTHER
RELATED CHANGES.
2.1 ELECTION OF DIRECTOR: J. CHRIS BREWSTER Mgmt For For
2.2 ELECTION OF DIRECTOR: RAJEEV V. DATE Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS GREEN DOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
4. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
6. APPROVAL OF AMENDMENTS TO GREEN DOT'S 2010 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934544532
--------------------------------------------------------------------------------------------------------------------------
Security: 421946104
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: HR
ISIN: US4219461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID R. EMERY Mgmt For For
TODD J. MEREDITH Mgmt For For
NANCY H. AGEE Mgmt For For
CHARLES R FERNANDEZ, MD Mgmt For For
PETER F. LYLE, SR. Mgmt For For
EDWIN B. MORRIS III Mgmt For For
JOHN KNOX SINGLETON Mgmt For For
BRUCE D. SULLIVAN Mgmt For For
CHRISTANN M. VASQUEZ Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK.
3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY AND ITS
SUBSIDIARIES FOR THE COMPANY'S 2017 FISCAL
YEAR.
4. RESOLVED, THAT THE SHAREHOLDERS OF Mgmt For For
HEALTHCARE REALTY TRUST INCORPORATED
APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K IN THE COMPANY'S PROXY
STATEMENT FOR THE 2017 ANNUAL MEETING OF
SHAREHOLDERS.
5. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF A NON-BINDING
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 934586934
--------------------------------------------------------------------------------------------------------------------------
Security: 42222N103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: HSTM
ISIN: US42222N1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA REBROVICK Mgmt For For
MICHAEL SHMERLING Mgmt For For
JEFFREY MCLAREN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HI-CRUSH PARTNERS LP Agenda Number: 934496046
--------------------------------------------------------------------------------------------------------------------------
Security: 428337109
Meeting Type: Special
Meeting Date: 09-Jan-2017
Ticker: HCLP
ISIN: US4283371098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I A PROPOSAL (THE "LTIP PROPOSAL") TO APPROVE Mgmt For For
THE FIRST AMENDMENT AND RESTATEMENT OF THE
PARTNERSHIP'S LONG-TERM INCENTIVE PLAN (THE
"LTIP"), WHICH, AMONG OTHER THINGS,
PROVIDES FOR AN INCREASE IN THE MAXIMUM
NUMBER OF COMMON UNITS RESERVED AND
AVAILABLE FOR DELIVERY WITH RESPECT TO
AWARDS UNDER THE LTIP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
II A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE LTIP
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 934539769
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALLISON Mgmt For For
C. RANDALL SIMS Mgmt For For
BRIAN S. DAVIS Mgmt For For
MILBURN ADAMS Mgmt For For
ROBERT H. ADCOCK,JR. Mgmt For For
RICHARD H. ASHLEY Mgmt For For
MIKE D. BEEBE Mgmt For For
DALE A. BRUNS Mgmt For For
JACK E. ENGELKES Mgmt For For
TRACY M. FRENCH Mgmt For For
JAMES G. HINKLE Mgmt For For
ALEX R. LIEBLONG Mgmt For For
THOMAS J. LONGE Mgmt For For
2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
AMENDED AND RESTATED 2006 STOCK OPTION AND
PERFORMANCE INCENTIVE PLAN, AS AMENDED.
4. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 934600772
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIE HERENDEEN Mgmt For For
MICHAEL SIMON Mgmt For For
JAY SIMONS Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934547780
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
MARY C. BECKERLE Mgmt For For
M. ANTHONY BURNS Mgmt For For
JON M. HUNTSMAN Mgmt For For
PETER R. HUNTSMAN Mgmt For For
SIR ROBERT J. MARGETTS Mgmt For For
WAYNE A. REAUD Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 934501455
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507
Meeting Type: Annual
Meeting Date: 14-Dec-2016
Ticker: IDT
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt For For
1.2 ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt For For
1.3 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt For For
1.4 ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For
1.5 ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE IDT Mgmt For For
CORPORATION 2015 STOCK OPTION AND INCENTIVE
PLAN THAT WILL INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S CLASS B COMMON
STOCK AVAILABLE FOR THE GRANT OF AWARDS
THEREUNDER BY AN ADDITIONAL 100,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
IMPINJ, INC. Agenda Number: 934604566
--------------------------------------------------------------------------------------------------------------------------
Security: 453204109
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: PI
ISIN: US4532041096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRIS DIORIO, PH.D. Mgmt For For
GREGORY SESSLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 934625419
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: TIMOTHY T. Mgmt For For
CLIFFORD
1B. ELECTION OF CLASS I DIRECTOR: MICHELLE Mgmt For For
MCKENNA-DOYLE
1C. ELECTION OF CLASS I DIRECTOR: AUSTIN P. Mgmt For For
YOUNG
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION ("SAY ON PAY")
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
THE ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017
5. APPROVAL OF THE INSPERITY, INC. 2012 Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 934464532
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 13-Sep-2016
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
PHILIPPE SANTI Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
ROBERT BENSOUSSAN Mgmt For For
PATRICK CHOEL Mgmt For For
MICHEL DYENS Mgmt For For
2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. TO APPROVE THE ADOPTION OF OUR 2016 STOCK Mgmt For For
OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934581908
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V.P. GAPONTSEV, PH.D. Mgmt No vote
EUGENE SCHERBAKOV, PH.D Mgmt No vote
IGOR SAMARTSEV Mgmt No vote
MICHAEL C. CHILD Mgmt No vote
HENRY E. GAUTHIER Mgmt No vote
WILLIAM S. HURLEY Mgmt No vote
CATHERINE P. LEGO Mgmt No vote
ERIC MEURICE Mgmt No vote
JOHN R. PEELER Mgmt No vote
THOMAS J. SEIFERT Mgmt No vote
2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt No vote
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt No vote
COMPENSATION VOTES. UNINSTRUCTED SHARES
WILL BE VOTED FOR 3 YEARS.
4. RATIFY DELOITTE & TOUCHE LLP AS IPG'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 934596024
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: IRWD
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW DREYFUS Mgmt For For
PETER M. HECHT Mgmt For For
JULIE H. MCHUGH Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 934462906
--------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Annual
Meeting Date: 26-Aug-2016
Ticker: IXYS
ISIN: US46600W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD L. FEUCHT Mgmt For For
SAMUEL KORY Mgmt For For
S. JOON LEE Mgmt For For
TIMOTHY A. RICHARDSON Mgmt For For
UZI SASSON Mgmt For For
JAMES M. THORBURN Mgmt For For
KENNETH D. WONG Mgmt For For
NATHAN ZOMMER Mgmt For For
2. TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
4. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934519767
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 15-Feb-2017
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS G. MOORE Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
SHAREHOLDER'S ADVISORY VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP INC Agenda Number: 934572430
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: KNSL
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL P. KEHOE Mgmt For For
JOEL G. KILLION Mgmt For For
EDWARD D. YUN Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
KITE PHARMA, INC. Agenda Number: 934619024
--------------------------------------------------------------------------------------------------------------------------
Security: 49803L109
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: KITE
ISIN: US49803L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. FRANZ B. HUMER Mgmt For For
MR. JOSHUA A. KAZAM Mgmt For For
MR. STEVEN B. RUCHEFSKY Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO CONSIDER THE STOCKHOLDER PROPOSAL Shr Against For
ENTITLED "ELECT EACH DIRECTOR ANNUALLY."
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
5. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 934609580
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS DAVIDSON Mgmt For For
NEAL DERMER Mgmt For For
ROBIN HENDERSON Mgmt For For
PETER HORAN Mgmt For For
DOUGLAS LEBDA Mgmt For For
STEVEN OZONIAN Mgmt For For
SARAS SARASVATHY Mgmt For For
G. KENNEDY THOMPSON Mgmt For For
CRAIG TROYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. TO CONSIDER AND PROVIDE AN ADVISORY Mgmt For For
(NON-BINDING) "SAY ON PAY" VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.
4. TO CONSIDER AND PROVIDE AN ADVISORY Mgmt 3 Years For
(NON-BINDING) "SAY ON FREQUENCY" VOTE ON
THE FREQUENCY OF FUTURE SAY ON PAY VOTES.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE FOURTH AMENDED AND RESTATED
LENDINGTREE, INC. 2008 STOCK AND ANNUAL
INCENTIVE PLAN.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 934551424
--------------------------------------------------------------------------------------------------------------------------
Security: 50187T106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: LGIH
ISIN: US50187T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RYAN EDONE Mgmt For For
DUNCAN GAGE Mgmt For For
ERIC LIPAR Mgmt For For
BRYAN SANSBURY Mgmt For For
STEVEN SMITH Mgmt For For
ROBERT VAHRADIAN Mgmt For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3 TO APPROVE THE AMENDED AND RESTATED LGI Mgmt For For
HOMES, INC. 2013 EQUITY INCENTIVE PLAN.
4 ON A NON-BINDING ADVISORY STOCKHOLDER Shr Against For
PROPOSAL REGARDING MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 934621841
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH G. MYERS Mgmt No vote
C.S. SHACKLETON Mgmt No vote
BRENT TURNER Mgmt No vote
2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt No vote
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt No vote
FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY TAX INC. Agenda Number: 934467386
--------------------------------------------------------------------------------------------------------------------------
Security: 53128T102
Meeting Type: Annual
Meeting Date: 09-Sep-2016
Ticker: TAX
ISIN: US53128T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. GAREL Mgmt For For
STEVEN IBBOTSON Mgmt For For
ROSS N. LONGFIELD Mgmt For For
GEORGE T. ROBSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
LIFELOCK, INC. Agenda Number: 934518056
--------------------------------------------------------------------------------------------------------------------------
Security: 53224V100
Meeting Type: Special
Meeting Date: 26-Jan-2017
Ticker: LOCK
ISIN: US53224V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 20, 2016, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
LIFELOCK, INC., SYMANTEC CORPORATION AND
L1116 MERGER SUB, INC.(THE "MERGER
AGREEMENT").
2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY LIFELOCK, INC. TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 934528211
--------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Special
Meeting Date: 28-Feb-2017
Ticker: LIOX
ISIN: US5362521099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 12, 2016, BY AND AMONG
LBT ACQUISITION, INC., LBT MERGER SUB,
INC., AND LIONBRIDGE TECHNOLOGIES, INC.
(LIONBRIDGE), AS IT MAY BE AMENDED FROM
TIME TO TIME.
2. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For
"GOLDEN PARACHUTE" COMPENSATION PAYABLE OR
THAT COULD BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF LIONBRIDGE IN
CONNECTION WITH THE MERGER PURSUANT TO THE
TERMS OF THE MERGER AGREEMENT, THE 2016
LIONBRIDGE MANAGEMENT INCENTIVE PLAN, OTHER
CASH AND EQUITY ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. TO APPROVE ONE OR MORE ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
LIONBRIDGE HAS NOT OBTAINED SUFFICIENT
AFFIRMATIVE STOCKHOLDER VOTES ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
LIVE OAK BANCSHARES INC Agenda Number: 934571274
--------------------------------------------------------------------------------------------------------------------------
Security: 53803X105
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: LOB
ISIN: US53803X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM H. CAMERON Mgmt For For
DIANE B. GLOSSMAN Mgmt For For
GLEN F. HOFFSIS Mgmt For For
HOWARD K. LANDIS III Mgmt For For
DAVID G. LUCHT Mgmt For For
JAMES S. MAHAN III Mgmt For For
MILTOM E. PETTY Mgmt For For
JERALD L. PULLINS Mgmt For For
NEIL L. UNDERWOOD Mgmt For For
WILLIAM L. WILLIAMS III Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
PROPOSAL TO RATIFY DIXON HUGHES GOODMAN LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934516571
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Special
Meeting Date: 25-Jan-2017
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE COMPANY'S ISSUANCE OF ITS Mgmt For For
COMMON STOCK IN CONNECTION WITH THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
JULY 26, 2016, AS IT MAY BE AMENDED FROM
TIME-TO-TIME, AMONG THE COMPANY, LITHIUM
MERGER SUB, INC., CITRIX SYSTEMS, INC. AND
GETGO, INC.
2. ADOPTION OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE COMPANY'S AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK BY AN ADDITIONAL
75,000,000 SHARES, CONDITIONED UPON THE
CLOSING OF THE MERGER OF LITHIUM MERGER
SUB, INC. WITH AND INTO GETGO, INC., AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN
TO (I) INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN BY AN ADDITIONAL 4,500,000
SHARES AND (II) EXTEND THE TERM OF THE PLAN
TO DECEMBER 5, 2026, CONDITIONED UPON THE
CLOSING OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
THE COMPANY'S COMMON STOCK IN CONNECTION
WITH THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 934577529
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For
AN ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 934597494
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. MCVEY Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN P. CASPER Mgmt For For
1D. ELECTION OF DIRECTOR: JANE CHWICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM F. CRUGER Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID G. GOMACH Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD G. KETCHUM Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN STEINHARDT Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES J. SULLIVAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017
PROXY STATEMENT.
4. ADVISORY VOTE ON FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934596668
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. Mgmt For For
BARKER
1.2 ELECTION OF CLASS I DIRECTOR: SANFORD FITCH Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 30, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY RESOLUTIONS TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
5. APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt For For
INCENTIVE PLAN.
6. APPROVAL OF THE COMPANY'S EXECUTIVE BONUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 934598270
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH WM. FORAN Mgmt For For
1.2 ELECTION OF DIRECTOR: REYNALD A. BARIBAULT Mgmt For For
1.3 ELECTION OF DIRECTOR: R. GAINES BATY Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM M. BYERLEY Mgmt For For
1.5 ELECTION OF DIRECTOR: JULIA P. FORRESTER Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH L. STEWART Mgmt For For
2. VOTE TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF FORMATION TO
INCREASE THE AMOUNT OF AUTHORIZED COMMON
STOCK AND CORRESPONDINGLY INCREASE THE
AGGREGATE NUMBER OF AUTHORIZED SHARES.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 934613046
--------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: MPW
ISIN: US58463J3041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. Mgmt For For
1.2 ELECTION OF DIRECTOR: G. STEVEN DAWSON Mgmt For For
1.3 ELECTION OF DIRECTOR: R. STEVEN HAMNER Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE Mgmt For For
1.5 ELECTION OF DIRECTOR: C. REYNOLDS THOMPSON, Mgmt For For
III
1.6 ELECTION OF DIRECTOR: D. PAUL SPARKS, JR. Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL G. STEWART Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934592925
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TAREK A. SHERIF Mgmt No vote
1B. ELECTION OF DIRECTOR: GLEN M. DE VRIES Mgmt No vote
1C. ELECTION OF DIRECTOR: CARLOS DOMINGUEZ Mgmt No vote
1D. ELECTION OF DIRECTOR: NEIL M. KURTZ Mgmt No vote
1E. ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH Mgmt No vote
1F. ELECTION OF DIRECTOR: LEE A. SHAPIRO Mgmt No vote
1G. ELECTION OF DIRECTOR: ROBERT B. TAYLOR Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION (THE "SAY ON
PAY VOTE").
3. TO APPROVE THE MEDIDATA SOLUTIONS, INC. Mgmt No vote
2017 LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN
THE FUTURE (THE "SAY WHEN ON PAY VOTE").
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934581643
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENT W. STANGER Mgmt For For
NOLAN E. KARRAS Mgmt For For
DAVID M. LIU, M.D. 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 RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES DURING THE NEXT SIX
YEARS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934560942
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L. AX Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. SARVER Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD HADDOCK Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL R. ODELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON SAY ON PAY.
--------------------------------------------------------------------------------------------------------------------------
MISTRAS GROUP, INC. Agenda Number: 934476222
--------------------------------------------------------------------------------------------------------------------------
Security: 60649T107
Meeting Type: Annual
Meeting Date: 18-Oct-2016
Ticker: MG
ISIN: US60649T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICHOLAS DEBENEDICTIS Mgmt For For
JAMES J. FORESE Mgmt For For
RICHARD H. GLANTON Mgmt For For
MICHAEL J. LANGE Mgmt For For
MANUEL N. STAMATAKIS Mgmt For For
SOTIRIOS J. VAHAVIOLOS Mgmt For For
W. CURTIS WELDON Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR
ITS FISCAL YEAR ENDING MAY 31, 2017.
3. TO APPROVE AN AMENDMENT TO THE MISTRAS Mgmt For For
GROUP, INC. SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
4. TO APPROVE THE MISTRAS GROUP, INC. 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN.
5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF MISTRAS GROUP NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MISTRAS GROUP, INC. Agenda Number: 934598600
--------------------------------------------------------------------------------------------------------------------------
Security: 60649T107
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: MG
ISIN: US60649T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICHOLAS DEBENEDICTIS Mgmt No vote
JAMES J. FORESE Mgmt No vote
RICHARD H. GLANTON Mgmt No vote
MICHAEL J. LANGE Mgmt No vote
MANUEL N. STAMATAKIS Mgmt No vote
SOTIRIOS J. VAHAVIOLOS Mgmt No vote
W. CURTIS WELDON Mgmt No vote
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt No vote
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt No vote
COMPENSATION OF MISTRAS GROUP NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 934605710
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: MC
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH MOELIS Mgmt For For
NAVID MAHMOODZADEGAN Mgmt For For
JEFFREY RAICH Mgmt For For
ERIC CANTOR Mgmt For For
J. RICHARD LEAMAN III Mgmt For For
JOHN A. ALLISON IV Mgmt For For
DR. YVONNE GREENSTREET Mgmt For For
KENNETH L. SHROPSHIRE 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 THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. IN THEIR DISCRETION, UPON SUCH OTHER Mgmt For For
MATTERS THAT MAY PROPERLY COME BEFORE
MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 934548910
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. J. MARIO MOLINA Mgmt For For
1B. ELECTION OF DIRECTOR: RONNA E. ROMNEY Mgmt For For
1C. ELECTION OF DIRECTOR: DALE B. WOLF Mgmt For For
2. TO CONSIDER AND APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF A STOCKHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MOLINA HEALTHCARE, INC. 2011 EQUITY
INCENTIVE PLAN (THE "EQUITY INCENTIVE
PLAN") AND RE-APPROVE THE MATERIAL TERMS OF
THE PERFORMANCE GOALS FOR SECTION 162(M)(1)
AWARDS UNDER THE EQUITY INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 934556614
--------------------------------------------------------------------------------------------------------------------------
Security: 609720107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MNR
ISIN: US6097201072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN H. HAIMM Mgmt For For
NEAL HERSTIK Mgmt For For
MATTHEW I. HIRSCH Mgmt For For
STEPHEN B. WOLGIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF PKF Mgmt For For
O'CONNOR DAVIES, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2017.
3. THE AMENDED AND RESTATED 2007 INCENTIVE Mgmt For For
AWARD PLAN, AS MORE FULLY DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. THE ADVISORY RESOLUTION FOR THE EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
5. ON AN ADVISORY BASIS, THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934613250
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR K. LEE Mgmt For For
JAMES C. MOYER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION.
4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NANTHEALTH INC. Agenda Number: 934618907
--------------------------------------------------------------------------------------------------------------------------
Security: 630104107
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: NH
ISIN: US6301041074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK SOON-SHIONG Mgmt For For
MICHAEL S. SITRICK Mgmt For For
KIRK K. CALHOUN Mgmt For For
MARK BURNETT Mgmt For For
MICHAEL BLASZYK Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS NANTHEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 934582138
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: NTRA
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HERM ROSENMAN Mgmt For For
JOHN STEUART Mgmt For For
JONATHAN SHEENA Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 934474987
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 30-Sep-2016
Ticker: FIZZ
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CECIL D. CONLEE Mgmt For For
STANLEY M. SHERIDAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION Agenda Number: 934561615
--------------------------------------------------------------------------------------------------------------------------
Security: 637372202
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: NRCIA
ISIN: US6373722023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOANN M. MARTIN Mgmt For For
BARBARA J. MOWRY Mgmt For For
2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 934625938
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS A. MILLER Mgmt For For
JOHN R. MUSE Mgmt For For
I. MARTIN POMPADUR Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. TO HOLD AN ADVISORY NON-BINDING VOTE ON THE Mgmt 2 Years For
FREQUENCY OF HOLDING A VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 934542677
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARRY H. HERINGTON Mgmt For For
ART N. BURTSCHER Mgmt For For
VENMAL (RAJI) ARASU Mgmt For For
KAREN S. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt For For
C. BRAD HENRY Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY MATERIALS.
3. APPROVAL OF HOLDING A STOCKHOLDER ADVISORY Mgmt 1 Year For
VOTE UPON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR
THREE YEARS, AS INDICATED.
4. APPROVAL OF THE AMENDED NIC INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC. Agenda Number: 934607473
--------------------------------------------------------------------------------------------------------------------------
Security: 67072V103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NXTM
ISIN: US67072V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY H. BURBANK Mgmt For For
HEYWARD R. DONIGAN Mgmt For For
ROBERT G. FUNARI Mgmt For For
DANIEL A. GIANNINI Mgmt For For
EARL R. LEWIS Mgmt For For
JEAN K. MIXER Mgmt For For
CRAIG W. MOORE Mgmt For For
REID S. PERPER Mgmt For For
JAMES J. PETERS Mgmt For For
2. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON OUR NAMED EXECUTIVE
OFFICERS' COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
5. TO APPROVE BY-LAW AMENDMENT TO ADOPT Mgmt For For
MAJORITY VOTING STANDARD FOR UNCONTESTED
DIRECTOR ELECTIONS.
6. TO APPROVE AMENDED AND RESTATED 2014 Mgmt For For
OMNIBUS INCENTIVE PLAN AND ITS MATERIAL
TERMS FOR INTERNAL REVENUE CODE SECTION
162(M) PURPOSES.
--------------------------------------------------------------------------------------------------------------------------
OMEROS CORPORATION Agenda Number: 934605594
--------------------------------------------------------------------------------------------------------------------------
Security: 682143102
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: OMER
ISIN: US6821431029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. CABLE Mgmt No vote
PETER A. DEMOPULOS, MD. Mgmt No vote
2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt No vote
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE OMEROS CORPORATION 2017 Mgmt No vote
OMNIBUS INCENTIVE COMPENSATION PLAN.
5. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 934594614
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SARA J. WHITE Mgmt For For
JOANNE B. BAUER Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE Mgmt 1 Year For
ON THE FREQUENCY OF SOLICITATION APPROVAL
OF EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 934492151
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 06-Dec-2016
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
WILLIAM F. BALLHAUS Mgmt For For
JAMES B. HAWKINS Mgmt For For
GERALD CHIZEVER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
3. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED OSI SYSTEMS, INC. 2008
EMPLOYEE STOCK PURCHASE PLAN.
4. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
30, 2016.
--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934554812
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PZZA
ISIN: US6988131024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER L. Mgmt For For
COLEMAN
1B. ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY Mgmt For For
1C. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1D. ELECTION OF DIRECTOR: SONYA E. MEDINA Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN H. SCHNATTER Mgmt For For
1F. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt For For
1G. ELECTION OF DIRECTOR: W. KENT TAYLOR Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS: TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE 2017
FISCAL YEAR.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934492149
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 08-Dec-2016
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
CHRISTOPHER J. LINDOP Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
2. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 934571476
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PARMAN Mgmt For For
J.C. WATTS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE PAYCOM Mgmt For For
SOFTWARE, INC. 2014 LONG-TERM INCENTIVE
PLAN (THE "LTIP") TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE PURSUANT TO
AWARDS.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS SET FORTH IN THE LTIP.
--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 934600304
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: PDFS
ISIN: US6932821050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH R. BRONSON Mgmt For For
MARCO IANSITI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE THE COMPANY'S FOURTH AMENDED AND Mgmt For For
RESTATED 2011 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
UNDER SUCH PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
5. TO ADVISE, BY NON-BINDING VOTE, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 934622211
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: PEGA
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PETER GYENES Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD H. JONES Mgmt For For
1.3 ELECTION OF DIRECTOR: STEVEN F. KAPLAN Mgmt For For
1.4 ELECTION OF DIRECTOR: DIANNE LEDINGHAM Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES P. O'HALLORAN Mgmt For For
1.6 ELECTION OF DIRECTOR: SHARON ROWLANDS Mgmt For For
1.7 ELECTION OF DIRECTOR: ALAN TREFLER Mgmt For For
1.8 ELECTION OF DIRECTOR: LARRY WEBER Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM W. WYMAN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE STOCKHOLDER ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934536270
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BROCK Mgmt For For
1B. ELECTION OF DIRECTOR: RENDA J. BURKHART Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY L. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: MARTY G. DICKENS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS C. FARNSWORTH, Mgmt For For
III
1F. ELECTION OF DIRECTOR: JOSEPH C. GALANTE Mgmt For For
1G. ELECTION OF DIRECTOR: GLENDA BASKIN GLOVER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. INGRAM Mgmt For For
1I. ELECTION OF DIRECTOR: ED C. LOUGHRY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD L. SAMUELS Mgmt For For
1L. ELECTION OF DIRECTOR: GARY L. SCOTT Mgmt For For
1M. ELECTION OF DIRECTOR: REESE L. SMITH, III Mgmt For For
1N. ELECTION OF DIRECTOR: M. TERRY TURNER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE ANNUAL MEETING
OF SHAREHOLDERS.
4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF A NON-BINDING
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934622502
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Special
Meeting Date: 12-Jun-2017
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
PINNACLE COMMON STOCK IN CONNECTION WITH
THE MERGER AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JANUARY 22,
2017, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG PINNACLE, BNC
BANCORP AND BLUE MERGER SUB, INC.(THE
"PINNACLE SHARE ISSUANCE PROPOSAL").
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
PINNACLE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE PINNACLE SHARE ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 934622920
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WAYNE WU Mgmt For For
WILLIAM C.Y. CHENG Mgmt For For
CHIH-WEI WU Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PREFERRED BANK'S NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
3. VOTE TO APPROVE THE 2017 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC. Agenda Number: 934613363
--------------------------------------------------------------------------------------------------------------------------
Security: 74587V107
Meeting Type: Annual
Meeting Date: 12-Jun-2017
Ticker: PBYI
ISIN: US74587V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN H. AUERBACH Mgmt For For
JAY M. MOYES Mgmt For For
ADRIAN M. SENDEROWICZ Mgmt For For
TROY E. WILSON Mgmt For For
FRANK E. ZAVRL Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PUMA BIOTECHNOLOGY, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT TO THE PUMA Mgmt For For
BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD
PLAN TO ADD A LIMIT ON COMPENSATION PAYABLE
TO NON-EMPLOYEE DIRECTORS.
4. APPROVAL OF AN AMENDMENT TO THE PUMA Mgmt For For
BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. Agenda Number: 934488114
--------------------------------------------------------------------------------------------------------------------------
Security: 750086100
Meeting Type: Special
Meeting Date: 02-Nov-2016
Ticker: RAX
ISIN: US7500861007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 26, 2016, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
RACKSPACE, INCEPTION PARENT, INC., AND
INCEPTION MERGER SUB, INC. (THE "MERGER
AGREEMENT").
2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY RACKSPACE TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
4. TO APPROVE THE ACCELERATION OF VESTING OF Mgmt For For
CERTAIN EQUITY AWARDS HELD BY RACKSPACE'S
NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 934611511
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALFRED R. BERKELEY, III Mgmt For For
PETER GYENES Mgmt For For
CHARLES F. KANE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY ON FREQUENCY - AN ADVISORY Mgmt 3 Years For
(NON-BINDING) VOTE ON THE APPROVAL OF THE
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 934482542
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 20-Oct-2016
Ticker: RECN
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY CHERBAK Mgmt For For
1B. ELECTION OF DIRECTOR: NEIL F. DIMICK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RING CENTRAL, INC. Agenda Number: 934621889
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: RNG
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VLADIMIR SHMUNIS Mgmt For For
NEIL WILLIAMS Mgmt For For
ROBERT THEIS Mgmt For For
MICHELLE MCKENNA-DOYLE Mgmt For For
ALLAN THYGESEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE NAMED EXECUTIVE OFFICERS'
COMPENSATION, AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TR Agenda Number: 934564382
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROSS H. BIERKAN Mgmt For For
1C. ELECTION OF DIRECTOR: EVAN BAYH Mgmt For For
1D. ELECTION OF DIRECTOR: NATHANIEL A. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT M. LA FORGIA Mgmt For For
1F. ELECTION OF DIRECTOR: GLENDA G. MCNEAL Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR COLLINS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2017.
3. TO APPROVE (ON A NON-BINDING BASIS) THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 934524047
--------------------------------------------------------------------------------------------------------------------------
Security: 801056102
Meeting Type: Annual
Meeting Date: 06-Mar-2017
Ticker: SANM
ISIN: US8010561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For
1B. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For
1D. ELECTION OF DIRECTOR: RITA S. LANE Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For
1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For
1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SANMINA
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
3. TO APPROVE THE RESERVATION OF 1,800,000 Mgmt For For
SHARES OF COMMON STOCK FOR ISSUANCE UNDER
THE 2009 INCENTIVE PLAN OF SANMINA
CORPORATION.
4. TO APPROVE, ON AN ADVISORY (NON BINDING) Mgmt For For
BASIS, THE COMPENSATION OF SANMINA
CORPORATION'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934561122
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: SGEN
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. GRYSKA Mgmt For For
JOHN A. ORWIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934540685
--------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: SEM
ISIN: US81619Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRYAN C. CRESSEY Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT A. ORTENZIO Mgmt For For
1.3 ELECTION OF DIRECTOR: HAROLD L. PAZ Mgmt For For
1.4 ELECTION OF DIRECTOR: LEOPOLD SWERGOLD Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON FREQUENCY OF VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
4. VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 934606421
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: SSTK
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEIRDRE BIGLEY Mgmt For For
JEFF EPSTEIN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934609530
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEYER KOSINSKI Mgmt For For
RICHARD RAPPAPORT Mgmt For For
RICHARD SISKIND Mgmt For For
2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
3 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES TO APPROVE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
4 APPROVE 2017 INCENTIVE AWARD PLAN. Mgmt For For
5 APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
6 STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TO ADOPT A POLICY AND PREPARE
A REPORT REGARDING GENDER AND RACIAL
DIVERSITY ON THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 934538452
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: O. BRUTON SMITH Mgmt For For
1B. ELECTION OF DIRECTOR: B. SCOTT SMITH Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID BRUTON SMITH Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM I. BELK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. BROOKS Mgmt For For
1F. ELECTION OF DIRECTOR: VICTOR H. DOOLAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. HARRIS III Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: R. EUGENE TAYLOR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS SONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. APPROVAL OF THE AMENDMENT TO SONIC'S Mgmt For For
AMENDED AND RESTATED ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. ADVISORY VOTE TO APPROVE SONIC'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE SONIC'S NAMED
EXECUTIVE OFFICER COMPENSATION.
6. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE SONIC ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
STATE NATIONAL COMPANIES, INC. Agenda Number: 934572341
--------------------------------------------------------------------------------------------------------------------------
Security: 85711T305
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SNC
ISIN: US85711T3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GENE BECKER Mgmt For For
MARSHA CAMERON Mgmt For For
DAVID KING Mgmt For For
TERRY LEDBETTER Mgmt For For
FRED REICHELT Mgmt For For
2. TO APPROVE THE FIRST AMENDED AND RESTATED Mgmt For For
STATE NATIONAL COMPANIES, INC. 2014
LONG-TERM INCENTIVE PLAN.
3. TO RATIFY, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934563582
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. MILLETT Mgmt For For
KEITH E. BUSSE Mgmt For For
FRANK D. BYRNE, M.D. Mgmt For For
KENNETH W. CORNEW Mgmt For For
TRACI M. DOLAN Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
BRADLEY S. SEAMAN Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2017.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 934522524
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 01-Mar-2017
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES LIANG Mgmt For For
SHERMAN TUAN Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO NAMED
EXECUTIVE COMPENSATION.
3. AN ADVISORY (NON-BINDING) VOTE REGARDING Mgmt 3 Years For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SUPER MICRO COMPUTER,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934623136
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES W. NEWHALL, III Mgmt For For
FREDERICK M. HUDSON Mgmt For For
2. PROPOSAL TO RATIFY KPMG LLP AS THE Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 934590894
--------------------------------------------------------------------------------------------------------------------------
Security: 879939106
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: TTEC
ISIN: US8799391060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH D. TUCHMAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN J. ANENEN Mgmt For For
1C. ELECTION OF DIRECTOR: TRACY L. BAHL Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY A. CONLEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT N. FRERICHS Mgmt For For
1F. ELECTION OF DIRECTOR: MARC L. HOLTZMAN Mgmt For For
1G. ELECTION OF DIRECTOR: EKTA SINGH-BUSHELL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TELETECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
4. THE APPROVAL OF AN ADVISORY VOTE ON Mgmt 3 Years For
FREQUENCY OF SAY-ON-PAY VOTES EVERY THREE
YEARS.
--------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 934543174
--------------------------------------------------------------------------------------------------------------------------
Security: 88146M101
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: TRNO
ISIN: US88146M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. BLAKE BAIRD Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. COKE Mgmt For For
1C. ELECTION OF DIRECTOR: LEROY E. CARLSON Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. MERLONE Mgmt For For
1E. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS POLK Mgmt For For
2. ADOPTION OF A RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF CERTAIN EXECUTIVES, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
3. DETERMINATION ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, OF THE FREQUENCY OF FUTURE
NON-BINDING, ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVAL OF AN AMENDMENT OF THE BYLAWS TO Mgmt For For
PERMIT STOCKHOLDERS TO AMEND THE BYLAWS BY
THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES
CAST BY THE ISSUED AND OUTSTANDING SHARES
OF COMMON STOCK OF THE COMPANY.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
TESARO INC Agenda Number: 934582001
--------------------------------------------------------------------------------------------------------------------------
Security: 881569107
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: TSRO
ISIN: US8815691071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEON O. MOULDER, JR. Mgmt For For
MARY LYNNE HEDLEY, PH.D Mgmt For For
DAVID M. MOTT Mgmt For For
LAWRENCE M. ALLEVA Mgmt For For
JAMES O. ARMITAGE, M.D. Mgmt For For
EARL M. COLLIER, JR. Mgmt For For
GARRY A. NICHOLSON Mgmt For For
ARNOLD L. ORONSKY. PH.D Mgmt For For
KAVITA PATEL, M.D. Mgmt For For
BETH SEIDENBERG, M.D. Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 934559937
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. RAMSEY Mgmt For For
JAMES R. ZARLEY Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING THE ISSUANCE OF A SUSTAINABILITY
REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 934575082
--------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 18-May-2017
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. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE OUR NAMED
EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934601825
--------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: CAKE
ISIN: US1630721017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID OVERTON Mgmt For For
1B. ELECTION OF DIRECTOR: EDIE AMES Mgmt For For
1C. ELECTION OF DIRECTOR: ALEXANDER L. CAPPELLO Mgmt For For
1D. ELECTION OF DIRECTOR: JEROME I. KRANSDORF Mgmt For For
1E. ELECTION OF DIRECTOR: LAURENCE B. MINDEL Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For
1G. ELECTION OF DIRECTOR: HERBERT SIMON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE AN AMENDMENT TO THE CHEESECAKE Mgmt For For
FACTORY INCORPORATED 2010 STOCK INCENTIVE
PLAN.
4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE STOCKHOLDER
ADVISORY VOTE ON EXECUTIVE COMPENSATION (A
"SAY-ON-PAY VOTE") ON A THREE-, TWO- OR
ONE-YEAR BASIS.
--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC Agenda Number: 934580653
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY E. CHRISTENSEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. NACKEL Mgmt For For
1C. ELECTION OF DIRECTOR: BARRY M. SMITH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF THE COMPANY'S 2017 OMNIBUS Mgmt For For
INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS' COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING A Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 934548338
--------------------------------------------------------------------------------------------------------------------------
Security: 36162J106
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: GEO
ISIN: US36162J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CLARENCE E. ANTHONY Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
CHRISTOPHER C. WHEELER Mgmt For For
JULIE MYERS WOOD Mgmt For For
GEORGE C. ZOLEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2017 FISCAL
YEAR.
3. TO HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 934550220
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HARRIS Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1998 STOCK OPTION AND INCENTIVE PLAN (THE
"PLAN") TO (I) INCREASE THE SUBLIMIT UNDER
THE PLAN FOR RESTRICTED STOCK AND
RESTRICTED STOCK UNIT ISSUANCES BY
1,200,000 SHARES, AND (II) INCREASE THE
TOTAL NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,200,000
SHARES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (THE "PURCHASE
PLAN") TO (I) INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PURCHASE
PLAN BY 250,000 SHARES, AND (II) EXTEND THE
TERM OF THE PURCHASE PLAN BY FIVE YEARS
UNTIL JULY 1, 2023.
4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2017.
--------------------------------------------------------------------------------------------------------------------------
THE NEW HOME COMPANY INC Agenda Number: 934558961
--------------------------------------------------------------------------------------------------------------------------
Security: 645370107
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: NWHM
ISIN: US6453701079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. LAWRENCE WEBB Mgmt For For
PAUL HEESCHEN Mgmt For For
CATHEY S. LOWE Mgmt For For
WILLIAM A. WITTE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
THERAPEUTICSMD, INC. Agenda Number: 934600544
--------------------------------------------------------------------------------------------------------------------------
Security: 88338N107
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: TXMD
ISIN: US88338N1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TOMMY G. THOMPSON Mgmt For For
ROBERT G. FINIZIO Mgmt For For
JOHN C.K. MILLIGAN, IV Mgmt For For
BRIAN BERNICK Mgmt For For
J. MARTIN CARROLL Mgmt For For
COOPER C. COLLINS Mgmt For For
ROBERT V. LAPENTA, JR. Mgmt For For
JULES A. MUSING Mgmt For For
ANGUS C. RUSSELL Mgmt For For
NICHOLAS SEGAL Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR ENDED
DECEMBER 31, 2016 (SAY-ON-PAY)
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE INDEPENDENT AUDITOR
OF OUR COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934594121
--------------------------------------------------------------------------------------------------------------------------
Security: 89678F100
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: TSC
ISIN: US89678F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID L. BONVENUTO Mgmt For For
JAMES J. DOLAN Mgmt For For
MARK L. SULLIVAN Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UBIQUITI NETWORKS, INC. Agenda Number: 934496375
--------------------------------------------------------------------------------------------------------------------------
Security: 90347A100
Meeting Type: Annual
Meeting Date: 14-Dec-2016
Ticker: UBNT
ISIN: US90347A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For
UNTIL 2019: RONALD A. SEGE
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS UBIQUITI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2017.
3. THE APPROVAL OF UBIQUITI'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, ON AN ADVISORY AND
NON-BINDING BASIS.
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 934532119
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Special
Meeting Date: 07-Apr-2017
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED AS OF AUGUST 17,
2016, BY AND AMONG UNITED BANKSHARES, ITS
SUBSIDIARY UBV HOLDING COMPANY, LLC AND
CARDINAL FINANCIAL CORPORATION, OR
CARDINAL, AND RELATED PLAN OF MERGER, AS
EACH MAY BE AMENDED FROM TIME TO TIME, OR
THE MERGER AGREEMENT.
2. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION, AS AMENDED, OF UNITED
BANKSHARES, OR THE UNITED BANKSHARES
ARTICLES OF INCORPORATION, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF UNITED
BANKSHARES COMMON STOCK FROM 100,000,000 TO
200,000,000 SHARES OF COMMON STOCK WITH THE
PAR VALUE OF TWO DOLLARS AND FIFTY CENTS
($2.50) PER SHARE.
3. TO APPROVE THE ISSUANCE OF THE SHARES OF Mgmt For For
UNITED BANKSHARES COMMON STOCK TO CARDINAL
SHAREHOLDERS PURSUANT TO THE MERGER
AGREEMENT.
4. TO APPROVE THE ADJOURNMENT, POSTPONEMENT OR Mgmt For For
CONTINUANCE OF THE SPECIAL MEETING ON ONE
OR MORE OCCASIONS, IF NECESSARY OR
APPROPRIATE, IN ORDER TO FURTHER SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT, THE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 934572086
--------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: UBSI
ISIN: US9099071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD M. ADAMS Mgmt For For
ROBERT G. ASTORG Mgmt For For
BERNARD H. CLINEBURG Mgmt For For
PETER A. CONVERSE Mgmt For For
MICHAEL P. FITZGERALD Mgmt For For
THEODORE J. GEORGELAS Mgmt For For
J. PAUL MCNAMARA Mgmt For For
MARK R. NESSELROAD Mgmt For For
MARY K. WEDDLE Mgmt For For
GARY G. WHITE Mgmt For For
P. CLINTON WINTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF UNITED'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF FUTURE ADVISORY
SHAREHOLDER VOTES ON THE COMPENSATION OF
UNITED'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt No vote
1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt No vote
1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 934541144
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
ROBERT ANCIAUX Mgmt For For
GILBERT A. FULLER Mgmt For For
KEVIN G. GUEST Mgmt For For
FENG PENG Mgmt For For
D. RICHARD WILLIAMS Mgmt For For
FREDERIC WINSSINGER Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.
3. APPROVE ON AN ADVISORY BASIS THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION, COMMONLY REFERRED
TO AS A "SAY ON PAY" PROPOSAL.
4. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF NON-BINDING VOTE TO APPROVE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 934612486
--------------------------------------------------------------------------------------------------------------------------
Security: 92230Y104
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: VDSI
ISIN: US92230Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. KENDALL HUNT Mgmt For For
MICHAEL P. CULLINANE Mgmt For For
JOHN N. FOX, JR. Mgmt For For
JEAN K. HOLLEY Mgmt For For
MATTHEW MOOG Mgmt For For
2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RECOMMENDATION, BY AN ADVISORY VOTE, ON THE Mgmt 3 Years For
FREQUENCY WITH WHICH THE COMPANY SHOULD
HOLD ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC. Agenda Number: 934524201
--------------------------------------------------------------------------------------------------------------------------
Security: 92231M109
Meeting Type: Special
Meeting Date: 16-Feb-2017
Ticker: VASC
ISIN: US92231M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT
MAY BE AMENDED FROM TIME TO TIME), BY AND
AMONG VASCULAR SOLUTIONS, INC., TELEFLEX
INCORPORATED AND VIOLET MERGER SUB INC.,
PURSUANT TO WHICH VIOLET MERGER SUB INC.
WILL BE MERGED WITH AND INTO VASCULAR
SOLUTIONS, INC. AND TO APPROVE THE MERGER.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR PAYABLE TO VASCULAR
SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE COMPLETION OF THE
MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
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
APPROVE THE MERGER AND ADOPT THE MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 934620433
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL E. CHAMBERLAIN Mgmt For For
PAUL SEKHRI Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VICOR CORPORATION Agenda Number: 934623112
--------------------------------------------------------------------------------------------------------------------------
Security: 925815102
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: VICR
ISIN: US9258151029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAMUEL J. ANDERSON Mgmt For For
ESTIA J. EICHTEN Mgmt For For
BARRY KELLEHER Mgmt For For
JAMES A. SIMMS Mgmt For For
CLAUDIO TUOZZOLO Mgmt For For
PATRIZIO VINCIARELLI Mgmt For For
JASON L. CARLSON Mgmt For For
LIAM K. GRIFFIN Mgmt For For
H. ALLEN HENDERSON Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 3 Years For
APPROVAL OF THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE VICOR CORPORATION AMENDED AND RESTATED
2000 STOCK OPTION AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER
FROM 4,000,000 TO 10,000,000 SHARES.
5. TO APPROVE THE VI CHIP CORPORATION AMENDED Mgmt For For
AND RESTATED 2007 STOCK OPTION AND
INCENTIVE PLAN.
6. TO APPROVE THE PICOR CORPORATION AMENDED Mgmt For For
AND RESTATED 2001 STOCK OPTION AND
INCENTIVE PLAN.
7. TO APPROVE THE VICOR CORPORATION 2017 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 934464950
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 07-Sep-2016
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KRIS CANEKERATNE Mgmt For For
BARRY R. NEARHOS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
KPMG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR
ENDING MARCH 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 934576630
--------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: WERN
ISIN: US9507551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY L. WERNER Mgmt For For
GERALD H. TIMMERMAN Mgmt For For
DIANE K. DUREN Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF WERNER ENTERPRISES, INC.
FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 934532222
--------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Special
Meeting Date: 24-Mar-2017
Ticker: WNR
ISIN: US9593191045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16, 2016, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
WHICH IS REFERRED TO AS THE MERGER
AGREEMENT, AMONG WESTERN REFINING, TESORO
CORPORATION, TAHOE MERGER SUB 1, INC. AND
TAHOE MERGER SUB 2, LLC
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO WESTERN REFINING'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT
4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
AN AMENDMENT TO THE RESTATED CERTIFICATE OF
INCORPORATION OF TESORO CORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
TESORO COMMON STOCK FROM 200 MILLION TO 300
MILLION
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 934518501
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 17-Feb-2017
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt For For
1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt For For
1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt For For
1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For
1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt For For
1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt For For
TINDELL, III
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 24, 2017.
5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For
ADOPT REVISIONS TO THE COMPANY'S PROXY
ACCESS BYLAW.
6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For
REPORT REGARDING OUR FOOD WASTE EFFORTS.
--------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934536751
--------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: WWE
ISIN: US98156Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VINCENT K. MCMAHON Mgmt For For
STEPHANIE M. LEVESQUE Mgmt For For
PAUL LEVESQUE Mgmt For For
STUART U. GOLDFARB Mgmt For For
PATRICIA A. GOTTESMAN Mgmt For For
LAUREEN ONG Mgmt For For
ROBYN W. PETERSON Mgmt For For
FRANK A. RIDDICK, III Mgmt For For
JEFFREY R. SPEED Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
XBIOTECH INC Agenda Number: 934613173
--------------------------------------------------------------------------------------------------------------------------
Security: 98400H102
Meeting Type: Annual
Meeting Date: 19-Jun-2017
Ticker: XBIT
ISIN: CA98400H1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN SIMARD Mgmt For For
DR. FABRIZIO BONANNI Mgmt For For
W. THORPE MCKENZIE Mgmt For For
DR. DANIEL VASELLA Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING 2017.
ENTREPRENEUR US LARGE CAP FUND
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 934545077
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1C. ELECTION OF DIRECTOR: W. PAUL BOWERS Mgmt For For
1D. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1E. ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA Mgmt For For
1F. ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1K. ELECTION OF DIRECTOR: KAROLE F. LLOYD Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ Mgmt For For
1M. ELECTION OF DIRECTOR: BARBARA K. RIMER, Mgmt For For
DRPH
1N. ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
2. TO CONSIDER THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS,
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCUSSION IN THE
PROXY STATEMENT"
3. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION EVERY
4. TO CONSIDER AND ACT UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2017
5. TO APPROVE THE ADOPTION OF THE AFLAC Mgmt For For
INCORPORATED LONG-TERM INCENTIVE PLAN (AS
AMENDED AND RESTATED FEBRUARY 14, 2017)
("2017 LTIP") WITH ADDITIONAL SHARES
AUTHORIZED UNDER THE 2017 LTIP
6. TO APPROVE THE ADOPTION OF THE 2018 Mgmt For For
MANAGEMENT INCENTIVE PLAN ("2018 MIP")
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For
1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 1 Year For
OFFICER COMPENSATION.
4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934566829
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MONTE FORD Mgmt For For
1B. ELECTION OF DIRECTOR: FREDERIC SALERNO Mgmt For For
1C. ELECTION OF DIRECTOR: BERNARDUS VERWAAYEN Mgmt For For
2. TO APPROVE AMENDMENTS TO THE AKAMAI Mgmt For For
TECHNOLOGIES, INC. 2013 STOCK INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934576983
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOEL S. MARCUS Mgmt For For
STEVEN R. HASH Mgmt For For
JOHN L. ATKINS, III Mgmt For For
JAMES P. CAIN Mgmt For For
MARIA C. FREIRE Mgmt For For
RICHARD H. KLEIN Mgmt For For
JAMES H. RICHARDSON Mgmt For For
2. TO CAST A NON-BINDING, ADVISORY VOTE ON A Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO CAST A NON-BINDING, ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING ADVISORY
STOCKHOLDER VOTES ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
MORE PARTICULARLY DEFINED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO VOTE TO APPROVE AN AMENDMENT OF THE Mgmt For For
COMPANY'S CHARTER TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 100,000,000 TO
200,000,000 SHARES, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt For For
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 15,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt For For
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 3 Years For
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 934460003
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 25-Aug-2016
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. SHOEN Mgmt For For
JAMES E. ACRIDGE Mgmt For For
CHARLES J. BAYER Mgmt For For
JOHN P. BROGAN Mgmt For For
JOHN M. DODDS Mgmt For For
JAMES J. GROGAN Mgmt For For
KARL A. SCHMIDT Mgmt For For
SAMUEL J. SHOEN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED MARCH 31, 2017.
4. A PROPOSAL RECEIVED FROM COMPANY Mgmt For For
STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
THE DECISIONS AND ACTIONS TAKEN BY THE
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
OF THE COMPANY WITH RESPECT TO AMERCO AND
ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED
MARCH 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 934622235
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: AR
ISIN: US03674X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL M. RADY Mgmt For For
GLEN C. WARREN, JR. Mgmt For For
JAMES R. LEVY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ANTERO RESOURCES CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 934595818
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK TEMPLETON Mgmt For For
NIKOS THEODOSOPOULOS Mgmt For For
2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934539935
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. PREPARE POLITICAL SPENDING REPORT. Shr Against For
6. PREPARE LOBBYING REPORT. Shr Against For
7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For
8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934542196
--------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 06-May-2017
Ticker: BRKA
ISIN: US0846701086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For
EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For
INVESTMENTS IN COMPANIES INVOLVED WITH
FOSSIL FUELS.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934542196
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 06-May-2017
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For
EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For
INVESTMENTS IN COMPANIES INVOLVED WITH
FOSSIL FUELS.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934585603
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt No vote
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt No vote
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt No vote
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt No vote
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt No vote
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt No vote
1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt No vote
1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt No vote
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt No vote
1K. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt No vote
1L. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt No vote
1M. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt No vote
1N. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt No vote
1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt No vote
1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt No vote
DOMIT
1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt No vote
1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt No vote
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote
OF THE COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
3. RECOMMENDATION, IN A NON-BINDING ADVISORY Mgmt No vote
VOTE, ON THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2017.
5. A SHAREHOLDER PROPOSAL REGARDING PROXY Shr No vote
VOTING RECORD ON EXECUTIVE COMPENSATION.
6. A SHAREHOLDER PROPOSAL REGARDING PRODUCTION Shr No vote
OF AN ANNUAL REPORT ON CERTAIN TRADE
ASSOCIATION AND LOBBYING EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934611167
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, Mgmt For For
M.D.
1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS 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
2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
APPROVAL OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AL BALDOCCHI Mgmt For For
PAUL T. CAPPUCCIO Mgmt For For
STEVE ELLS Mgmt For For
NEIL FLANZRAICH Mgmt For For
ROBIN HICKENLOOPER Mgmt For For
KIMBAL MUSK Mgmt For For
ALI NAMVAR Mgmt For For
MATTHEW H. PAULL Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
("SAY-ON-PAY").
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT
THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO
CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE
THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF
15% OF OUR OUTSTANDING COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934475725
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 18-Oct-2016
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE THE CINTAS CORPORATION 2016 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 934569089
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. BERRY Mgmt For For
JAMES L. GALLOGLY Mgmt For For
2. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. APPROVE, BY A NON-BINDING VOTE, THE Mgmt 3 Years For
FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. SHAREHOLDER PROPOSAL - ADOPTION OF POLICY Shr Against For
FOR IMPROVING BOARD DIVERSITY.
--------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 934593612
--------------------------------------------------------------------------------------------------------------------------
Security: 22160N109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: CSGP
ISIN: US22160N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt No vote
1B. ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt No vote
1C. ELECTION OF DIRECTOR: LAURA COX KAPLAN Mgmt No vote
1D. ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt No vote
1E. ELECTION OF DIRECTOR: WARREN H. HABER Mgmt No vote
1F. ELECTION OF DIRECTOR: JOHN W. HILL Mgmt No vote
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt No vote
NASSETTA
1H. ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
THE COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934514072
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN L. DECKER Mgmt For For
RICHARD A. GALANTI Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER 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. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934550511
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE R. BROKAW Mgmt For For
JAMES DEFRANCO Mgmt For For
CANTEY M. ERGEN Mgmt For For
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
CHARLES M. LILLIS Mgmt For For
AFSHIN MOHEBBI Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For
FREQUENCY OF FUTURE NON-BINDING ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934559038
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2017
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. ADVISORY VOTE ON THE FREQUENCY OF THE SAY Mgmt 1 Year For
ON PAY VOTE
5. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION TO CHANGE THE COMPANY'S NAME
TO DOMINION ENERGY, INC.
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
LOBBYING
7. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL
EXPERTISE
8. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES
AND TECHNOLOGICAL ADVANCES CONSISTENT WITH
LIMITING GLOBAL WARMING
9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
METHANE EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr Against For
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934470218
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2016
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For
INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITY AND EXPENDITURE REPORT.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For
MAJORITY VOTE-COUNTING.
6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For
PRINCIPLES.
7. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For
OF COMPANY NON-DISCRIMINATION POLICIES IN
STATES WITH PRO-DISCRIMINATION LAWS.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 934619290
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 23-Jun-2017
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL XIE Mgmt For For
1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM H. Mgmt For For
NEUKOM
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FORTINET'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED IN THE
PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934541916
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN AS AMENDED
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR Mgmt For For
OFFICER PERFORMANCE GOALS
B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2017
C1 REPORT ON LOBBYING ACTIVITIES Shr Against For
C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE Shr Against For
INDEPENDENT
C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR Shr Against For
ELECTIONS
C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934568897
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED BAUER Mgmt For For
LESLIE BROWN Mgmt For For
GARY GOODE Mgmt For For
PETE HOEKSTRA Mgmt For For
JAMES HOLLARS Mgmt For For
JOHN MULDER Mgmt For For
RICHARD SCHAUM Mgmt For For
FREDERICK SOTOK Mgmt For For
JAMES WALLACE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt Abstain
FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR
EVERY ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For
2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
5. INDEPENDENT BOARD CHAIRMAN. Shr Against For
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AUGUSTUS L. COLLINS Mgmt For For
KIRKLAND H. DONALD Mgmt For For
THOMAS B. FARGO Mgmt For For
VICTORIA D. HARKER Mgmt For For
ANASTASIA D. KELLY Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
JOHN K. WELCH Mgmt For For
STEPHEN R. WILSON Mgmt For For
2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2017
4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
PERFORMANCE-BASED COMPENSATION PAYMENTS
5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr Against For
ACCESS BYLAW
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Special
Meeting Date: 12-Oct-2016
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, WHICH INCREASES THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $0.01 PER SHARE, FROM
500,000,000 TO 1,500,000,000, AND
CORRESPONDINGLY INCREASES THE TOTAL NUMBER
OF SHARES OF CAPITAL STOCK THAT ICE IS
AUTHORIZED TO ISSUE FROM 600,000,000 TO
1,600,000,000.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934566261
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN M. CAIRNS Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: DURIYA M. FAROOQUI Mgmt For For
1D. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1E. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For
HAGUE OF RICHMOND
1F. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS E. NOONAN Mgmt For For
1H. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1J. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1K. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
ADVISORY RESOLUTION ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO APPROVE THE INTERCONTINENTAL EXCHANGE, Mgmt For For
INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN.
5. TO APPROVE AN AMENDMENT TO THE Mgmt For For
INTERCONTINENTAL EXCHANGE, INC. 2013
OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN TO ADD AN AGGREGATE ANNUAL
COMPENSATION LIMIT.
6. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO UPDATE AND STREAMLINE
REFERENCES TO OUR NATIONAL SECURITIES
EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND
THE HOLDING COMPANIES THAT CONTROL SUCH
EXCHANGES, AND DELETE REFERENCES TO CERTAIN
OTHER SUBSIDIARIES.
7. TO APPROVE THE ADOPTION OF OUR FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO REMOVE AN OBSOLETE PROVISO
CROSS-REFERENCING A SECTION OF OUR BYLAWS
THAT WAS DELETED AFTER THE SALE OF THE
EURONEXT BUSINESS IN 2014.
8. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
9. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF A REPORT ASSESSING ESG
MARKET DISCLOSURE EXPECTATIONS.
--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 934539884
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG H. BARRATT, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: GARY S. GUTHART, Mgmt For For
PH.D.
1D. ELECTION OF DIRECTOR: AMAL M. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEITH R. LEONARD, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN J. LEVY, PH.D. Mgmt For For
1G. ELECTION OF DIRECTOR: JAMI DOVER NACHTSHEIM Mgmt For For
1H. ELECTION OF DIRECTOR: MARK J. RUBASH Mgmt For For
1I. ELECTION OF DIRECTOR: LONNIE M. SMITH Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. THE RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE INTUITIVE SURGICAL, INC. 2000 EMPLOYEE
STOCK PURCHASE PLAN.
6. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934581908
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V.P. GAPONTSEV, PH.D. Mgmt For For
EUGENE SCHERBAKOV, PH.D Mgmt For For
IGOR SAMARTSEV Mgmt For For
MICHAEL C. CHILD Mgmt For For
HENRY E. GAUTHIER Mgmt For For
WILLIAM S. HURLEY Mgmt For For
CATHERINE P. LEGO Mgmt For For
ERIC MEURICE Mgmt For For
JOHN R. PEELER Mgmt For For
THOMAS J. SEIFERT Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For
COMPENSATION VOTES. UNINSTRUCTED SHARES
WILL BE VOTED FOR 3 YEARS.
4. RATIFY DELOITTE & TOUCHE LLP AS IPG'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934558884
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt For For
1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For
REICHSTETTER
1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For
1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For
1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For
1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For
1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr Against For
ACCESS BYLAW
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For
SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO AN Shr Against For
ASSESSMENT OF THE MEDIUM- AND LONG-TERM
PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
AND GLOBAL CLIMATE CHANGE POLICIES
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934574864
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr Against For
VOTING REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934543352
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 18-Apr-2017
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
GARY N. GEISEL Mgmt For For
RICHARD A. GROSSI Mgmt For For
JOHN D. HAWKE, JR. 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
DAVID S. SCHARFSTEIN Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO RECOMMEND THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. 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, 2017.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 934547944
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 11-May-2017
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 RE-APPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE MEDNAX,
INC. AMENDED AND RESTATED 2008 INCENTIVE
COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
4. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt 1 Year For
ADVISORY VOTE, THE FREQUENCY OF HOLDING
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 934569041
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MR. ILL Mgmt For For
1.2 ELECTION OF DIRECTOR: MR. LORBERBAUM Mgmt For For
1.3 ELECTION OF DIRECTOR: DR. SMITH BOGART Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
OF STOCKHOLDERS
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF MOHAWK INDUSTRIES, INC. 2017 Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934476359
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Special
Meeting Date: 11-Oct-2016
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $0.005 PER SHARE, FROM 240,000,000
SHARES TO 1,250,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934613870
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 19-Jun-2017
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
MARK J. HALL Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
GARY P. FAYARD Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
KATHY N. WALLER Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE Mgmt For For
CORPORATION 2017 COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt 1 Year For
ADVISORY BASIS, THE FREQUENCY WITH WHICH
STOCKHOLDERS WILL APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For
COMPANY'S BOARD OF DIRECTORS ADOPT A "PROXY
ACCESS" BYLAW.
7. STOCKHOLDER PROPOSAL REGARDING A Shr Against For
SUSTAINABILITY REPORT RELATED TO KEY
ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS
AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
MATERIAL WATER-RELATED RISKS.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934599830
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REED HASTINGS Mgmt For For
JAY HOAG Mgmt For For
A. GEORGE (SKIP) BATTLE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 1 Year For
ON THE COMPANY'S EXECUTIVE OFFICER
COMPENSATION.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr Against For
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.
9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For
MAJORITY VOTING, IF PROPERLY PRESENTED AT
THE MEETING.
10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr Against For
OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934466687
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 22-Sep-2016
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For
ADVISORY VOTE.
3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934535660
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For
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 APPROVE, IN AN ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
5. TO APPROVE THE 2017 LONG-TERM INCENTIVE Mgmt For For
PLAN.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING A PUBLISHED ASSESSMENT OF
CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934585540
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For
1B. ELECTION OF DIRECTOR: TENCH COXE Mgmt For For
1C. ELECTION OF DIRECTOR: PERSIS S. DRELL Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. GAITHER Mgmt For For
1E. ELECTION OF DIRECTOR: JEN-HSUN HUANG Mgmt For For
1F. ELECTION OF DIRECTOR: DAWN HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY C. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: MARK L. PERRY Mgmt For For
1K. ELECTION OF DIRECTOR: A. BROOKE SEAWELL Mgmt For For
1L. ELECTION OF DIRECTOR: MARK A. STEVENS Mgmt For For
2. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF THE FREQUENCY OF HOLDING A VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 09-May-2017
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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY ON PAY VOTES.
4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For
5. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL Shr Against For
SHAREOWNER MEETINGS."
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934543136
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: BETH E. FORD Mgmt For For
1B. ELECTION OF CLASS I DIRECTOR: KIRK S. Mgmt For For
HACHIGIAN
1C. ELECTION OF CLASS I DIRECTOR: RODERICK C. Mgmt For For
MCGEARY
1D. ELECTION OF CLASS I DIRECTOR: MARK A. Mgmt For For
SCHULZ
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For
COMPENSATION VOTES
4. STOCKHOLDER PROPOSAL TO ELIMINATE Shr Against For
SUPERMAJORITY VOTING
5. STOCKHOLDER PROPOSAL TO PROVIDE PROXY Shr Against For
ACCESS
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934540798
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For
LAND PRINCIPLES
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREOWNER MEETINGS
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934549164
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAMID R. MOGHADAM Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1C. ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
1D. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1E. ELECTION OF DIRECTOR: IRVING F. LYONS III Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID P. O'CONNOR Mgmt For For
1G. ELECTION OF DIRECTOR: OLIVIER PIANI Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY L. SKELTON Mgmt For For
1I. ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR 2016
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For
1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For
1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED REGENERON PHARMACEUTICALS, INC.
2014 LONG-TERM INCENTIVE PLAN
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION.
5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934606178
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jun-2017
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: ROBIN WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For
2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR GRANT BY 37 MILLION
SHARES.
3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY
8 MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2018.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN Shr Against For
ADVISORY BASIS, ACTION TO ALLOW
STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 934561122
--------------------------------------------------------------------------------------------------------------------------
Security: 812578102
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: SGEN
ISIN: US8125781026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID W. GRYSKA Mgmt For For
JOHN A. ORWIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 934589219
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2017.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934538464
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT A. SHAY Mgmt For For
JOSEPH J. DEPAOLO Mgmt For For
BARNEY FRANK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ORGANIZATIONAL CERTIFICATE TO
IMPLEMENT MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES APPROVING EXECUTIVE
COMPENSATION.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
6. TO APPROVE THE EQUITY PLAN AMENDMENTS TO Mgmt For For
REMOVE LIBERAL SHARE RECYCLING PROVISIONS,
TO ADD A 12-MONTH MINIMUM VESTING SCHEDULE
AND TO PROHIBIT BUYOUTS OF UNDERWATER
OPTIONS.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934565079
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAND A. BOULANGER Mgmt For For
DAVID A. VARSANO Mgmt For For
MICHAEL J. ZAMKOW Mgmt For For
2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS
3. THE RECOMMENDATION OF THE FREQUENCY OF A Mgmt 3 Years For
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934524996
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 22-Mar-2017
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For
1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
5. AMEND PROXY ACCESS BYLAW. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934532121
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Special
Meeting Date: 24-Mar-2017
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF TESORO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
AS CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF NOVEMBER 16, 2016,
AMONG WESTERN REFINING, INC., TESORO
CORPORATION, TAHOE MERGER SUB 1, INC. AND
TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADOPT AN AMENDMENT TO THE TESORO Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF TESORO
COMMON STOCK FROM 200 MILLION TO 300
MILLION.
3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934542689
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2017.
5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For
6. REDUCE THRESHOLD TO CALL SPECIAL Shr Against For
SHAREHOLDER MEETINGS FROM 25% TO 15%.
7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For
8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934538589
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO
1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For
1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
5. SHAREOWNER PROPOSAL REGARDING A HUMAN Shr Abstain Against
RIGHTS REVIEW
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For
PAY
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2016
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
POLICIES OF THIRD PARTY ORGANIZATIONS
5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
APPLICATION OF COMPANY NON-DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934590868
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: UAA
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN A. PLANK Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
ANTHONY W. DEERING Mgmt For For
JERRI L. DEVARD Mgmt For For
KAREN W. KATZ Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
ERIC T. OLSON Mgmt For For
HARVEY L. SANDERS Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES AS DISCLOSED
IN THE "EXECUTIVE COMPENSATION" SECTION OF
THE PROXY STATEMENT, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS AND
TABLES.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt For For
1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt No vote
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt No vote
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt No vote
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt No vote
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt No vote
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt No vote
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt No vote
1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt No vote
M.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt No vote
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt No vote
HOLDING FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr No vote
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934574131
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAWRENCE S. GIBBS Mgmt For For
2. THE APPROVAL OF AMENDMENT TO THE UNIVERSAL Mgmt For For
HEALTH SERVICES, INC. THIRD AMENDED AND
RESTATED 2005 STOCK INCENTIVE PLAN.
3. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years For
OF AN ADVISORY STOCKHOLDER VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934581629
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt For For
1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934574915
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL LYNNE Mgmt For For
DAVID M. MANDELBAUM Mgmt For For
MANDAKINI PURI Mgmt For For
DANIEL R. TISCH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934542691
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. ADKINS Mgmt For For
BRIAN P. ANDERSON Mgmt For For
V. ANN HAILEY Mgmt For For
STUART L. LEVENICK Mgmt For For
D.G. MACPHERSON Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. SAY WHEN ON PAY: ADVISORY PROPOSAL TO Mgmt 1 Year For
SELECT THE FREQUENCY OF THE ADVISORY VOTE
ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES UNDER THE WALGREENS
BOOTS ALLIANCE, INC. AMENDED AND RESTATED
2011 CASH-BASED INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For
PROXY ACCESS BY-LAW AMENDMENTS.
6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For
PAY & SUSTAINABILITY PERFORMANCE.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 934561095
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. BERENDT PH.D Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
LAURIE H. GLIMCHER M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
C.J. O'CONNELL Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. TO REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 2012 EQUITY
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
6. IF PROPERLY PRESENTED AT THE MEETING, TO Shr Abstain
CONSIDER A SHAREHOLDER PROPOSAL REGARDING
THE ADOPTION OF A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 934518501
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 17-Feb-2017
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt For For
1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt For For
1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt For For
1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For
1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt For For
1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt For For
TINDELL, III
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 24, 2017.
5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For
ADOPT REVISIONS TO THE COMPANY'S PROXY
ACCESS BYLAW.
6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For
REPORT REGARDING OUR FOOD WASTE EFFORTS.
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934485954
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105
Meeting Type: Annual
Meeting Date: 08-Nov-2016
Ticker: ZAYO
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICK CONNOR Mgmt For For
CATHY MORRIS Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
2017.
3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
* 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) EntrepreneurShares Series Trust
By (Signature) /s/ Dr. Joel M. Shulman
Name Dr. Joel M. Shulman
Title Managing Director
Date 08/29/2017