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: 811-07388
NAME OF REGISTRANT: Value Line Small Cap Opportunities
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 7 Times Square
21st Floor
New York, NY 10036
NAME AND ADDRESS OF AGENT FOR SERVICE: Value Line Small Cap Opportunities
Fund, Inc.
7 Times Square
21st Floor
New York, NY 10036
REGISTRANT'S TELEPHONE NUMBER: 212-907-1900
DATE OF FISCAL YEAR END: 03/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Value Line Small Cap Opportunities Fund, Inc.
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AAON, INC. Agenda Number: 934564039
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Security: 000360206
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: AAON
ISIN: US0003602069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JACK E. SHORT Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN O. LECLAIR Mgmt For For
2. PROPOSAL TO RATIFY GRANT THORNTON LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
A RESOLUTION ON THE COMPENSATION OF AAON'S
NAMED EXECUTIVE OFFICERS AS SET FORTH IN
THE PROXY STATEMENT.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year Against
THE FREQUENCY AT WHICH AAON SHOULD SEEK AN
ADVISORY VOTE REGARDING THE COMPENSATION OF
AAON'S NAMED EXECUTIVE OFFICERS.
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ACI WORLDWIDE, INC. Agenda Number: 934613236
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Security: 004498101
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: ACIW
ISIN: US0044981019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANET O. ESTEP Mgmt For For
JAMES C. HALE Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JAMES C. MCGRODDY Mgmt For For
CHARLES E. PETERS, JR. Mgmt For For
DAVID A. POE Mgmt For For
ADALIO T. SANCHEZ Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JAN H. SUWINSKI Mgmt For For
THOMAS W. WARSOP III 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. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
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ACUITY BRANDS, INC. Agenda Number: 934504259
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 06-Jan-2017
Ticker: AYI
ISIN: US00508Y1029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. PATRICK BATTLE Mgmt For For
GORDON D. HARNETT Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
DOMINIC J. PILEGGI Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
5. APPROVAL OF STOCKHOLDER PROPOSAL RELATED TO Shr Against For
DIVIDEND POLICY (IF PROPERLY PRESENTED).
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AKORN, INC. Agenda Number: 934429437
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Annual
Meeting Date: 01-Jul-2016
Ticker: AKRX
ISIN: US0097281069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN KAPOOR, PHD Mgmt For For
KENNETH ABRAMOWITZ Mgmt For For
ADRIENNE GRAVES, PHD Mgmt For For
RONALD JOHNSON Mgmt For For
STEVEN MEYER Mgmt For For
TERRY ALLISON RAPPUHN Mgmt For For
BRIAN TAMBI Mgmt For For
ALAN WEINSTEIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 2016.
3. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM AS DESCRIBED IN THE
COMPANY'S 2016 PROXY STATEMENT.
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AKORN, INC. Agenda Number: 934505225
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Special
Meeting Date: 16-Dec-2016
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE AKORN, INC. 2014 STOCK
OPTION PLAN.
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AKORN, INC. Agenda Number: 934560308
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN KAPOOR, PHD Mgmt For For
KENNETH ABRAMOWITZ Mgmt For For
ADRIENNE GRAVES, PHD Mgmt For For
RONALD JOHNSON Mgmt For For
STEVEN MEYER Mgmt For For
TERRY ALLISON RAPPUHN Mgmt For For
BRIAN TAMBI Mgmt Withheld Against
ALAN WEINSTEIN Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. PROPOSAL TO APPROVE THE 2017 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
4. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt 1 Year For
ADVISORY VOTE, THE FREQUENCY OF FUTURE
NON-BINDING ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAMS.
5. PROPOSAL TO APPROVE, THROUGH A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM AS DESCRIBED IN THE
COMPANY'S 2017 PROXY STATEMENT.
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ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934534214
--------------------------------------------------------------------------------------------------------------------------
Security: H01531104
Meeting Type: Special
Meeting Date: 22-Mar-2017
Ticker: AWH
ISIN: CH0121032772
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
REMOVE THE LIMITATION ON THE VOTING RIGHTS
OF A HOLDER OF 10% OR MORE OF THE COMPANY'S
COMMON SHARES.
2. TO APPROVE THE PAYMENT OF A $5.00 SPECIAL Mgmt For For
DIVIDEND AND FORGO THE $0.26 QUARTERLY
DIVIDEND.
3. ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN Mgmt Against Against
UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
WILL BE IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF DIRECTORS).
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ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934641172
--------------------------------------------------------------------------------------------------------------------------
Security: H01531104
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: AWH
ISIN: CH0121032772
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2018 ANNUAL MEETING: BARBARA T. ALEXANDER
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2018 ANNUAL MEETING: SCOTT A. CARMILANI
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt Against Against
2018 ANNUAL MEETING: BART FRIEDMAN
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2018 ANNUAL MEETING: PATRICIA L. GUINN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2018 ANNUAL MEETING: FIONA E. LUCK
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2018 ANNUAL MEETING: PATRICK DE
SAINT-AIGNAN
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2018 ANNUAL MEETING: ERIC S. SCHWARTZ
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2018 ANNUAL MEETING: SAMUEL J. WEINHOFF
2. TO ELECT SCOTT A. CARMILANI AS THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2018.
3A. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: BARBARA T. ALEXANDER
3B. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: BART FRIEDMAN
3C. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: FIONA E. LUCK
3D. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: PATRICK DE SAINT-AIGNAN
3E. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: ERIC S. SCHWARTZ
3F. ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE TO SERVE UNTIL THE 2018 ANNUAL
MEETING: SAMUEL J. WEINHOFF
4. TO ELECT BUIS BUERGI AG AS THE INDEPENDENT Mgmt For For
PROXY TO SERVE UNTIL THE CONCLUSION OF THE
COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2018.
5. ADVISORY VOTE ON 2016 NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS REQUIRED UNDER
U.S. SECURITIES LAWS.
6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION,
AS REQUIRED UNDER U.S. SECURITIES LAWS.
7. TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ITS CONSOLIDATED FINANCIAL STATEMENTS AND
STATUTORY FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2016.
8. TO APPROVE THE COMPANY'S RETENTION OF Mgmt For For
DISPOSABLE PROFITS.
9. TO ELECT DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR AND DELOITTE
AG AS THE COMPANY'S STATUTORY AUDITOR TO
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2018.
10. TO ELECT PRICEWATERHOUSECOOPERS AG AS THE Mgmt For For
COMPANY'S SPECIAL AUDITOR TO SERVE UNTIL
THE COMPANY'S ANNUAL SHAREHOLDER MEETING IN
2018.
11. TO APPROVE A DISCHARGE OF THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
FROM LIABILITIES FOR THEIR ACTIONS DURING
THE YEAR ENDED DECEMBER 31, 2016.
12. ANY NEW PROPOSALS: (IF NO INSTRUCTION OR AN Mgmt Against Against
UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE
WILL BE IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF DIRECTORS).
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ANSYS, INC. Agenda Number: 934560889
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: ANSS
ISIN: US03662Q1058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. CASHMAN III Mgmt For For
1B. ELECTION OF DIRECTOR: AJEI S. GOPAL Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT Mgmt For For
2. THE COMPENSATION OF OUR NAMED EXECUTIVE Mgmt For For
OFFICERS, TO BE VOTED ON A NON-BINDING,
ADVISORY BASIS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934479393
--------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 25-Oct-2016
Ticker: AIT
ISIN: US03820C1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. THOMAS HILTZ Mgmt For For
EDITH KELLY-GREEN Mgmt For For
DAN P. KOMNENOVICH Mgmt For For
2. SAY ON PAY - TO APPROVE, THROUGH A Mgmt For For
NONBINDING ADVISORY VOTE, THE COMPENSATION
OF APPLIED'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF INDEPENDENT AUDITORS.
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APTARGROUP, INC. Agenda Number: 934547398
--------------------------------------------------------------------------------------------------------------------------
Security: 038336103
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: ATR
ISIN: US0383361039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1B. ELECTION OF DIRECTOR: KING W. HARRIS Mgmt For For
1C. ELECTION OF DIRECTOR: DR. JOANNE C. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
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ARCH CAPITAL GROUP LTD. Agenda Number: 934542843
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ACGL
ISIN: BMG0450A1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: KEWSONG LEE
1B TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: LOUIS J. PAGLIA
1C TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: BRIAN S. POSNER
1D TO ELECT THE NOMINEES LISTED AS CLASS I Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS: JOHN D. VOLLARO
2A TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROBERT APPLEBY
2B TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ANTHONY ASQUITH
2C TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DENNIS R. BRAND
2D TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: IAN BRITCHFIELD
2E TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PIERRE-ANDRE CAMPS
2F TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PAUL COLE
2G TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GRAHAM B.R. COLLIS
2H TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL
CONSTANTINIDES
2I TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: STEPHEN J. CURLEY
2J TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: NICK DENNISTON
2K TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SEAMUS FEARON
2L TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL FEETHAM
2M TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: BEAU H. FRANKLIN
2N TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GIULIANO GIOVANNETTI
2O TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL HAMMER
2P TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: W. PRESTON HUTCHINGS
2Q TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: CONSTANTINE IORDANOU
2R TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL H. KIER
2S TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: JASON KITTINGER
2T TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GERALD KONIG
2U TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARK D. LYONS
2V TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PATRICK MAILLOUX
2W TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: PAUL MARTIN
2X TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROBERT MCDOWELL
2Y TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DAVID H. MCELROY
2Z TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: FRANCOIS MORIN
2AA TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: DAVID J. MULHOLLAND
2AB TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MARK NOLAN
2AC TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: NICOLAS PAPADOPOULO
2AD TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MICHAEL PRICE
2AE TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ELISABETH QUINN
2AF TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MAAMOUN RAJEH
2AG TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ANDREW T. RIPPERT
2AH TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ARTHUR SCACE
2AI TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SOREN SCHEUER
2AJ TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: MATTHEW SHULMAN
2AK TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: BUDHI SINGH
2AL TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: WILLIAM A. SOARES
2AM TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: SCOTT STIRLING
2AN TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: HUGH STURGESS
2AO TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: ROSS TOTTEN
2AP TO ELECT THE NOMINEES LISTED AS DESIGNATED Mgmt For For
COMPANY DIRECTOR SO THAT THEY MAY BE
ELECTED DIRECTORS OF CERTAIN OF OUR
NON-U.S. SUBSIDIARIES: GERALD WOLFE
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
5 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 934624354
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: AGX
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAINER H. BOSSELMANN Mgmt For For
CYNTHIA A. FLANDERS Mgmt For For
PETER W. GETSINGER Mgmt For For
WILLIAM F. GRIFFIN, JR. Mgmt For For
JOHN R. JEFFREY, JR. Mgmt For For
WILLIAM F. LEIMKUHLER Mgmt For For
W.G. CHAMPION MITCHELL Mgmt For For
JAMES W. QUINN Mgmt For For
BRIAN R. SHERRAS Mgmt For For
2. THE AMENDMENT OF OUR 2011 STOCK PLAN IN Mgmt For For
ORDER TO INCREASE THE TOTAL NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 2,000,000 SHARES
TO 2,750,000 SHARES.
3. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt Against Against
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
VOTE).
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934553276
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JUANITA T. JAMES Mgmt For For
CRAIG T. MONAGHAN Mgmt For For
THOMAS J. REDDIN Mgmt For For
2. APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE ASBURY
AUTOMOTIVE GROUP, INC. 2012 EQUITY
INCENTIVE PLAN, AS AMENDED.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
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.
--------------------------------------------------------------------------------------------------------------------------
AZZ INC. Agenda Number: 934425782
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 12-Jul-2016
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt For For
DR. H. KIRK DOWNEY Mgmt For For
PAUL EISMAN Mgmt For For
DANIEL R. FEEHAN Mgmt For For
THOMAS E. FERGUSON Mgmt For For
KEVERN R. JOYCE Mgmt For For
VENITA MCCELLON-ALLEN Mgmt For For
STEPHEN E. PIRNAT Mgmt For For
STEVEN R. PURVIS Mgmt For For
2. APPROVAL OF ADVISORY VOTE ON AZZ'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2017.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 934614618
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: BCPC
ISIN: US0576652004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID B. FISCHER Mgmt For For
PERRY W. PREMDAS Mgmt For For
DR. JOHN Y. TELEVANTOS Mgmt For For
2. PROPOSAL TO APPROVE THE COMPANYS 2017 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017.
4. NON-BINDING ADVISORY APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICERS COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
5. NON-BINDING ADVISORY VOTE REGARDING Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 934576957
--------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: BIG
ISIN: US0893021032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY P. BERGER Mgmt For For
DAVID J. CAMPISI Mgmt For For
JAMES R. CHAMBERS Mgmt For For
MARLA C. GOTTSCHALK Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
PHILIP E. MALLOTT Mgmt For For
NANCY A. REARDON Mgmt For For
WENDY L. SCHOPPERT Mgmt For For
RUSSELL E. SOLT Mgmt For For
2. APPROVAL OF THE BIG LOTS 2017 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE COMPENSATION OF BIG LOTS' Mgmt For For
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION
ACCOMPANYING THE TABLES.
4. ADVISORY VOTE ON THE COMPENSATION OF BIG Mgmt 1 Year For
LOTS' NAMED EXECUTIVE OFFICERS EVERY 1
YEAR.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BIG LOTS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934571464
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: BIO
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. PINKSTON Mgmt For For
1B. ELECTION OF DIRECTOR: MELINDA LITHERLAND Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS.
3. PROPOSAL TO APPROVE THE BIO-RAD Mgmt For For
LABORATORIES, INC. 2017 INCENTIVE AWARD
PLAN.
4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
BIO-RAD LABORATORIES, INC. 2011 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED THEREUNDER BY 700,000.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 934486425
--------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: EAT
ISIN: US1096411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELAINE L. BOLTZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH M. DEPINTO Mgmt For For
1C. ELECTION OF DIRECTOR: HARRIET EDELMAN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. GEORGE Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM T. GILES Mgmt For For
1F. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. MRKONIC Mgmt For For
1H. ELECTION OF DIRECTOR: JOSE LUIS PRADO Mgmt For For
1I. ELECTION OF DIRECTOR: WYMAN T. ROBERTS Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL 2017 YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 934602396
--------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: BWLD
ISIN: US1198481095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA L. DAVIS Mgmt For For
ANDRE J. FERNANDEZ Mgmt For For
JANICE L. FIELDS Mgmt For For
HARRY A. LAWTON Mgmt For For
J. OLIVER MAGGARD Mgmt For For
JERRY R. ROSE Mgmt For For
SAM B. ROVIT Mgmt For For
HARMIT J. SINGH Mgmt For For
SALLY J. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2017 PROXY
STATEMENT
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVE THE 2017 INCENTIVE COMPENSATION Mgmt For For
PLAN.
5. RATIFY THE APPOINTMENT OF KPMG LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 934510783
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 05-Jan-2017
Ticker: CMN
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For
1.5 ELECTION OF DIRECTOR: ANTHONY B. EVNIN Mgmt For For
1.6 ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For
1.7 ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1.8 ELECTION OF DIRECTOR: JORGEN B. HANSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 934541182
--------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CSL
ISIN: US1423391002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT G. BOHN Mgmt For For
1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: GREGG A. OSTRANDER Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 934469203
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 16-Sep-2016
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHNNY DANOS Mgmt For For
JEFFERY M. LAMBERTI Mgmt For For
H. LYNN HORAK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 934584738
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER Mgmt For For
1C. ELECTION OF DIRECTOR: PATRICK P. GRACE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON Mgmt For For
1E. ELECTION OF DIRECTOR: WALTER L. KREBS Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS P. RICE Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD E. SAUNDERS Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE J. WALSH III Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK E. WOOD Mgmt For For
2. RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION.
5. SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO Shr For Against
ALLOW HOLDERS OF 10% OF CHEMED CORPORATION
CAPITAL STOCK TO CALL SPECIAL MEETINGS OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CHEMTURA CORPORATION Agenda Number: 934519147
--------------------------------------------------------------------------------------------------------------------------
Security: 163893209
Meeting Type: Special
Meeting Date: 01-Feb-2017
Ticker: CHMT
ISIN: US1638932095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF SEPTEMBER 25, 2016,
BY AND AMONG CHEMTURA CORPORATION
("CHEMTURA"), LANXESS DEUTSCHLAND GMBH AND
LANXESS ADDITIVES INC., AS MAY BE AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT",
AND THE TRANSACTIONS CONTEMPLATED THEREBY,
THE "MERGER").
2 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY CHEMTURA TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3 TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS OF CHEMTURA,
INCLUDING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE AND ADOPT THE MERGER AGREEMENT,
IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF SUCH ADJOURNMENT TO APPROVE AND
ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 934544467
--------------------------------------------------------------------------------------------------------------------------
Security: 171484108
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CHDN
ISIN: US1714841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. FEALY Mgmt For For
DANIEL P. HARRINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
3. TO APPROVE THE PERFORMANCE GOALS USED FOR Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE
CHURCHILL DOWNS INCORPORATED EXECUTIVE
ANNUAL INCENTIVE PLAN.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
5. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 934525099
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Special
Meeting Date: 23-Feb-2017
Ticker: CLC
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF DECEMBER 1,
2016 (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND AMONG
CLARCOR INC., A DELAWARE CORPORATION
("CLARCOR"), PARKER-HANNIFIN CORPORATION,
AN OHIO CORPORATION ("PARKER"), AND PARKER
EAGLE CORPORATION, A DELAWARE CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF PARKER.
2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, CERTAIN COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO CLARCOR'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE CONSUMMATION OF THE MERGER.
3. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES, INCLUDING AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934525772
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 02-Mar-2017
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO Mgmt For For
1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For
1.4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
1.5 ELECTION OF DIRECTOR: GARRY W. ROGERSON Mgmt For For
1.6 ELECTION OF DIRECTOR: STEVE SKAGGS Mgmt For For
1.7 ELECTION OF DIRECTOR: SANDEEP VIJ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO APPROVE ON A NON-BINDING, ADVISORY Mgmt 1 Year
BASIS, THE FREQUENCY WITH WHICH
STOCKHOLDERS WILL VOTE ON OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE 2011 EQUITY INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934576490
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. EDWARDS Mgmt For For
1B. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J. MASTROCOLA Mgmt For For
1D. ELECTION OF DIRECTOR: JUSTIN E. MIRRO Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. REMENAR Mgmt For For
1F. ELECTION OF DIRECTOR: SONYA F. SEPAHBAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN A. VAN OSS Mgmt For For
1I. ELECTION OF DIRECTOR: MOLLY P. ZHANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE COOPER-STANDARD HOLDINGS Mgmt Against Against
INC. 2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934567275
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: STUART W. BOOTH Mgmt For For
1C. ELECTION OF DIRECTOR: GARY F. COLTER Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA FLANAGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT G. GROSS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS B. PERKINS Mgmt For For
1G. ELECTION OF DIRECTOR: HARVEY L. TEPNER Mgmt For For
1H. ELECTION OF DIRECTOR: RANDOLPH I. THORNTON Mgmt For For
1I. ELECTION OF DIRECTOR: J. MICHAEL WALSH Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE SELECTION OF DELOITTE AND Mgmt For For
TOUCHE LLP AS CORE- MARK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934602372
--------------------------------------------------------------------------------------------------------------------------
Security: 238337109
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: PLAY
ISIN: US2383371091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR L. CRAWFORD Mgmt For For
HAMISH A. DODDS Mgmt For For
MICHAEL J. GRIFFITH Mgmt For For
JONATHAN S. HALKYARD Mgmt For For
STEPHEN M. KING Mgmt For For
PATRICIA M. MUELLER Mgmt For For
KEVIN M. SHEEHAN Mgmt For For
JENNIFER STORMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF MAJORITY VOTING FOR UNCONTESTED Mgmt For For
ELECTIONS OF DIRECTORS
4. APPROVAL OF ELIMINATION OF SUPERMAJORITY Mgmt For For
VOTE PROVISIONS FOR AMENDING OUR
CERTIFICATE OF INCORPORATION
5. APPROVAL OF ELIMINATION OF SUPERMAJORITY Mgmt For For
VOTE PROVISIONS FOR AMENDING OUR BYLAWS
6. APPROVAL OF ELIMINATION OF OBSOLETE Mgmt For For
PROVISIONS IN OUR CERTIFICATE OF
INCORPORATION
7. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 934542033
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. BRANDON Mgmt For For
C. ANDREW BALLARD Mgmt For For
ANDREW B. BALSON Mgmt For For
DIANA F. CANTOR Mgmt For For
J. PATRICK DOYLE Mgmt For For
RICHARD L. FEDERICO Mgmt For For
JAMES A. GOLDMAN Mgmt For For
GREGORY A. TROJAN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY.
5. SHAREHOLDER PROPOSAL REGARDING Shr Against For
DEFORESTATION.
--------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 934581667
--------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: EE
ISIN: US2836778546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CATHERINE A. ALLEN Mgmt For For
EDWARD ESCUDERO Mgmt For For
ERIC B. SIEGEL Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 934590856
--------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: EME
ISIN: US29084Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID A. B. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For
1G. ELECTION OF DIRECTOR: CAROL P. LOWE Mgmt For For
1H. ELECTION OF DIRECTOR: M. KEVIN MCEVOY Mgmt For For
1I. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN B. Mgmt For For
SCHWARZWAELDER
1K. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For
EXECUTIVE COMPENSATION.
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017.
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 934454771
--------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102
Meeting Type: Annual
Meeting Date: 28-Jul-2016
Ticker: ENS
ISIN: US29275Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: HOWARD I. Mgmt For For
HOFFEN
1.2 ELECTION OF CLASS III DIRECTOR: JOSEPH C. Mgmt For For
MUSCARI
1.3 ELECTION OF CLASS III DIRECTOR: DAVID M. Mgmt For For
SHAFFER
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ENERSYS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING MARCH 31, 2017.
3. AN ADVISORY VOTE TO APPROVE ENERSYS' NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 934551195
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN E. MACADAM Mgmt For For
THOMAS M. BOTTS Mgmt For For
FELIX M. BRUECK Mgmt For For
B. BERNARD BURNS, JR. Mgmt For For
DIANE C. CREEL Mgmt For For
DAVID L. HAUSER Mgmt For For
JOHN HUMPHREY Mgmt For For
KEES VAN DER GRAAF Mgmt For For
2. ON AN ADVISORY BASIS, TO APPROVE THE Mgmt For For
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. ON AN ADVISORY BASIS, WHETHER FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION SHOULD BE HELD EVERY.
4. TO APPROVE OUR AMENDED AND RESTATED SENIOR Mgmt For For
EXECUTIVE ANNUAL PERFORMANCE PLAN.
5. TO APPROVE OUR AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE PLAN.
6. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 934465469
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 15-Sep-2016
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP G. NORTON Mgmt For For
BRUCE M. BOWEN Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
TERRENCE O'DONNELL Mgmt For For
LAWRENCE S. HERMAN Mgmt For For
IRA A. HUNT, III Mgmt For For
JOHN E. CALLIES Mgmt For For
ERIC D. HOVDE Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934549241
--------------------------------------------------------------------------------------------------------------------------
Security: 29472R108
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: ELS
ISIN: US29472R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILIP CALIAN Mgmt For For
DAVID CONTIS Mgmt For For
THOMAS HENEGHAN Mgmt For For
TAO HUANG Mgmt For For
MARGUERITE NADER Mgmt For For
SHELI ROSENBERG Mgmt For For
HOWARD WALKER Mgmt For For
MATTHEW WILLIAMS Mgmt For For
WILLIAM YOUNG Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF OUR EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For
OF THE FREQUENCY OF A STOCKHOLDER VOTE TO
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934517927
--------------------------------------------------------------------------------------------------------------------------
Security: 297425100
Meeting Type: Annual
Meeting Date: 09-Feb-2017
Ticker: ESL
ISIN: US2974251009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MICHAEL J. CAVE Mgmt For For
1.2 ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
FRANCESCHINI
1.3 ELECTION OF DIRECTOR: NILS E. LARSEN Mgmt For For
2. TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 2013 EQUITY INCENTIVE
PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2016.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2017.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 934520760
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 15-Feb-2017
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRADEN R. KELLY Mgmt For For
1B. ELECTION OF DIRECTOR: A. GEORGE BATTLE Mgmt For For
1C. ELECTION OF DIRECTOR: MARK W. BEGOR Mgmt For For
1D. ELECTION OF DIRECTOR: GREG R. GIANFORTE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES D. KIRSNER Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. LANSING Mgmt For For
1G. ELECTION OF DIRECTOR: MARC F. MCMORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: JOANNA REES Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. REY Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt Against Against
2012 LONG-TERM INCENTIVE PLAN AS DISCLOSED
IN THE PROXY STATEMENT.
3. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
4. TO APPROVE THE ADVISORY (NON-BINDING) VOTE Mgmt 1 Year For
ON THE DESIRED FREQUENCY OF THE ADVISORY
(NON-BINDING) VOTE TO APPROVE THE COMPANY'S
NAMED EXECUTIVE OFFICER COMPENSATION
PRACTICES AS DISCLOSED IN THE PROXY
STATEMENT.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 934542122
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: FELE
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID T. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS R. VERHAGE Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVE THE FRANKLIN ELECTRIC CO., INC. Mgmt For For
2017 STOCK PLAN.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 934624645
--------------------------------------------------------------------------------------------------------------------------
Security: 36237H101
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: GIII
ISIN: US36237H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORRIS GOLDFARB Mgmt For For
SAMMY AARON Mgmt For For
THOMAS J. BROSIG Mgmt For For
ALAN FELLER Mgmt For For
JEFFREY GOLDFARB Mgmt For For
JEANETTE NOSTRA Mgmt For For
LAURA POMERANTZ Mgmt For For
ALLEN SIRKIN Mgmt For For
WILLEM VAN BOKHORST Mgmt For For
CHERYL L. VITALI Mgmt For For
RICHARD WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 934584081
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. HELLMANN Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
JOSEPH H. PYNE Mgmt For For
HUNTER C. SMITH Mgmt For For
2. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. DETERMINE, IN A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For
WHETHER A STOCKHOLDER VOTE TO APPROVE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
4. 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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934469811
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Sep-2016
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For
BALDWIN, JR.
1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For
HOLLIN
1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For
MARSHALL
1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For
PARTRIDGE
1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For
SLOAN
2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt For For
THE LIMITS ON NON-EMPLOYEE DIRECTOR
COMPENSATION AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS INCLUDED IN, THE AMENDED
AND RESTATED 2011 INCENTIVE PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2016.
4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934591492
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: HCSG
ISIN: US4219061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THEODORE WAHL Mgmt For For
JOHN M. BRIGGS Mgmt For For
ROBERT L. FROME Mgmt For For
ROBERT J. MOSS Mgmt For For
DINO D. OTTAVIANO Mgmt For For
MICHAEL E. MCBRYAN Mgmt For For
DIANE S. CASEY Mgmt For For
JOHN J. MCFADDEN Mgmt For For
JUDE VISCONTO Mgmt For For
2. TO APPROVE AND RATIFY THE SELECTION OF Mgmt For For
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER ADVICE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934531472
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 17-Mar-2017
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS M. CULLIGAN Mgmt For For
ADOLFO HENRIQUES Mgmt For For
MARK H. HILDEBRANDT Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
JULIE NEITZEL Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING OCTOBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934461372
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 17-Aug-2016
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For
1C. ELECTION OF DIRECTOR: ALEXANDER M. DAVERN Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For
1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt Against Against
1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3A. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
BYE-LAWS REGARDING ADVANCE NOTICE
PROVISIONS FOR DIRECTOR NOMINATIONS AND
DIRECTOR ELIGIBILITY.
3B. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
BYE-LAWS REGARDING ADVANCE NOTICE
PROVISIONS FOR SHAREHOLDER PROPOSALS OF
BUSINESS (OTHER THAN DIRECTOR NOMINATIONS).
3C. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING MAJORITY VOTING IN
DIRECTOR ELECTIONS EXCEPT PLURALITY VOTING
IN CONTESTED DIRECTOR ELECTIONS.
3D. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING AUTHORIZATION TO FIX
NUMBER OF DIRECTORS AND FILLING A VACANCY
ON THE BOARD.
3E. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING CASTING OF VOTES.
3F. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING APPOINTMENT OF PROXY.
3G. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS REGARDING DIRECTOR REMUNERATION.
3H. TO APPROVE OTHER CHANGES TO THE COMPANY'S Mgmt For For
BYE-LAWS.
3I. TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT THE POWERS GIVEN THE BOARD OF
DIRECTORS IN THE COMPANY'S BYE-LAWS.
4. TO APPROVE AN AMENDMENT TO THE HELEN OF Mgmt For For
TROY LIMITED AMENDED AND RESTATED 2011
ANNUAL INCENTIVE PLAN.
5. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934594866
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VIVEK JAIN Mgmt For For
GEORGE A. LOPEZ, M.D. Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
RICHARD H. SHERMAN, MD Mgmt For For
ROBERT S. SWINNEY, M.D. Mgmt For For
DAVID C. GREENBERG Mgmt For For
ELISHA W. FINNEY Mgmt For For
DOUGLAS E. GIORDANO Mgmt For For
2. TO APPROVE THE AMENDED AND RESTATED ICU Mgmt Against Against
MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
4. TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
5. TO APPROVE ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934549518
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: REBECCA M. HENDERSON, Mgmt For For
PHD
1B. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Mgmt For For
1C. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK, Mgmt For For
PHD
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR (PROPOSAL
TWO).
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For
APPROVE A NONBINDING ADVISORY RESOLUTION ON
THE COMPANY'S EXECUTIVE COMPENSATION
(PROPOSAL THREE).
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION. TO
RECOMMEND, BY NONBINDING ADVISORY VOTE, THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION (PROPOSAL
FOUR).
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 934586946
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD E. ALLEN Mgmt For For
1.2 ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG Mgmt For For
1.3 ELECTION OF DIRECTOR: CATHERINE COURAGE Mgmt For For
1.4 ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL M. FISHER Mgmt For For
1.6 ELECTION OF DIRECTOR: KENNETH T. LAMNECK Mgmt For For
2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE (NON-BINDING) ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED 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
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934566653
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALLY CRAWFORD Mgmt For For
REGINA SOMMER Mgmt For For
JOSEPH ZAKRZEWSKI Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3. AN ADVISORY AND NON-BINDING VOTE ON WHETHER Mgmt 1 Year For
FUTURE ADVISORY AND NON-BINDING VOTES ON
EXECUTIVE COMPENSATION SHOULD BE HELD EVERY
ONE YEAR, EVERY TWO YEARS OR EVERY THREE
YEARS.
4. TO APPROVE THE COMPANY'S 2017 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 934621156
--------------------------------------------------------------------------------------------------------------------------
Security: 464287655
Meeting Type: Special
Meeting Date: 19-Jun-2017
Ticker: IWM
ISIN: US4642876555
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE D. CARLIN Mgmt For For
RICHARD L. FAGNANI Mgmt For For
DREW E. LAWTON Mgmt For For
MADHAV V. RAJAN Mgmt For For
MARK WIEDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITT INC Agenda Number: 934558757
--------------------------------------------------------------------------------------------------------------------------
Security: 45073V108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: ITT
ISIN: US45073V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORLANDO D. ASHFORD Mgmt For For
1B. ELECTION OF DIRECTOR: GERAUD DARNIS Mgmt For For
1C. ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS C. Mgmt For For
FANANDAKIS
1E. ELECTION OF DIRECTOR: CHRISTINA A. GOLD Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H. ELECTION OF DIRECTOR: REBECCA A. MCDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE L. RAMOS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2017 FISCAL YEAR
3. APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL INC Agenda Number: 934548871
--------------------------------------------------------------------------------------------------------------------------
Security: 48123V102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: JCOM
ISIN: US48123V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt For For
1C. ELECTION OF DIRECTOR: W. BRIAN KRETZMER Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN F. MILLER Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD S. RESSLER Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN ROSS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
TO SERVE AS J2 GLOBAL'S INDEPENDENT
AUDITORS FOR FISCAL 2017.
3. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934552084
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: JBT
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS W. GIACOMINI Mgmt For For
1B. ELECTION OF DIRECTOR: POLLY B. KAWALEK Mgmt For For
2. APPROVE THE JOHN BEAN TECHNOLOGIES Mgmt For For
CORPORATION 2017 INCENTIVE COMPENSATION AND
STOCK PLAN.
3. APPROVE ON AN ADVISORY BASIS A NON-BINDING Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
4. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICERS COMPENSATION.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934581819
--------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: KS
ISIN: US48562P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CHAPMAN Mgmt For For
1B. ELECTION OF DIRECTOR: PAULA H.J. Mgmt For For
CHOLMONDELEY
1C. ELECTION OF DIRECTOR: RONALD J. GIDWITZ Mgmt For For
1D. ELECTION OF DIRECTOR: MATTHEW KAPLAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 934556905
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. ALARIO Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 934491779
--------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 21-Nov-2016
Ticker: LANC
ISIN: US5138471033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH L. COOKE Mgmt For For
ALAN F. HARRIS Mgmt For For
ZUHEIR SOFIA Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 934581491
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID G. BANNISTER Mgmt For For
GEORGE P. SCANLON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
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.
5. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 934576705
--------------------------------------------------------------------------------------------------------------------------
Security: 50189K103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: LCII
ISIN: US50189K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES F. GERO Mgmt For For
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
BRENDAN J. DEELY Mgmt For For
FRANK J. CRESPO Mgmt For For
KIERAN M. O'SULLIVAN Mgmt For For
TRACY D. GRAHAM Mgmt For For
2. 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
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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 1 Year Against
(NON-BINDING) "SAY ON FREQUENCY" VOTE ON
THE FREQUENCY OF FUTURE SAY ON PAY VOTES.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE FOURTH AMENDED AND RESTATED
LENDINGTREE, INC. 2008 STOCK AND ANNUAL
INCENTIVE PLAN.
6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against
REGARDING THE ADOPTION OF A MAJORITY VOTE
STANDARD FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934571173
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LII
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANET K. COOPER Mgmt For For
JOHN W. NORRIS, III Mgmt For For
KAREN H. QUINTOS Mgmt For For
PAUL W. SCHMIDT Mgmt For For
2. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN OUR PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
OUR PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934551157
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CURTIS E. ESPELAND Mgmt For For
DAVID H. GUNNING Mgmt For For
STEPHEN G. HANKS Mgmt For For
MICHAEL F. HILTON Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
WILLIAM E MACDONALD III Mgmt For For
CHRISTOPHER L. MAPES Mgmt For For
PHILLIP J. MASON Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE SHAREHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO RE-APPROVE THE MATERIAL TERMS FOR Mgmt For For
QUALIFIED PERFORMANCE BASED COMPENSATION
UNDER OUR 2007 MANAGEMENT INCENTIVE
COMPENSATION PLAN.
6. TO APPROVE AN AMENDMENT TO OUR 2015 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 934549328
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: LDL
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DALE G. BARNHART Mgmt For For
KATHLEEN BURDETT Mgmt For For
JAMES J. CANNON Mgmt For For
MATTHEW T. FARRELL Mgmt For For
MARC T. GILES Mgmt For For
WILLIAM D. GURLEY Mgmt For For
SUZANNE HAMMETT Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
2. HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. HOLDING AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
4. RATIFYING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934552161
--------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: VAC
ISIN: US57164Y1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. SHAW Mgmt For For
C.E. ANDREWS Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
2017 FISCAL YEAR
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 934525734
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 14-Mar-2017
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: ANNE K. Mgmt For For
ALTMAN
1.2 ELECTION OF CLASS II DIRECTOR: GAYATHRI Mgmt For For
RAJAN
1.3 ELECTION OF CLASS II DIRECTOR: JOHN J. Mgmt For For
HALEY
1.4 ELECTION OF CLASS II DIRECTOR: RUSSELL A. Mgmt For For
BELIVEAU
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY TO VOTE ON THE FREQUENCY OF VOTING Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER'S COMPENSATION.
4. APPROVAL OF ANNUAL MANAGEMENT BONUS PLAN. Mgmt For For
5. APPROVAL OF 2017 EQUITY INCENTIVE PLAN. Mgmt For For
6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC. Agenda Number: 934458731
--------------------------------------------------------------------------------------------------------------------------
Security: 610236101
Meeting Type: Annual
Meeting Date: 09-Aug-2016
Ticker: MNRO
ISIN: US6102361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD GLICKMAN Mgmt For For
JOHN W. VAN HEEL Mgmt For For
JAMES R. WILEN Mgmt For For
ELIZABETH A. WOLSZON Mgmt For For
2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 25, 2017.
--------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 934568582
--------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: MLI
ISIN: US6247561029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY L. CHRISTOPHER Mgmt For For
PAUL J. FLAHERTY Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
SCOTT J. GOLDMAN Mgmt For For
JOHN B. HANSEN Mgmt For For
TERRY HERMANSON Mgmt For For
2. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt For For
NON-BINDING VOTE, EXECUTIVE COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS BY Mgmt 1 Year For
NON-BINDING VOTE, THE FREQUENCY OF THE
COMPANY'S HOLDING OF FUTURE ADVISORY VOTES
ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 934464621
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 20-Sep-2016
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANIL K. SINGHAL Mgmt For For
JOHN R. EGAN Mgmt For For
ROBERT E. DONAHUE Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR THIRD Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
150,000,000 TO 300,000,000 SHARES.
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2017.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT IN ACCORDANCE WITH SECURITIES AND
EXCHANGE COMMISSION RULES.
--------------------------------------------------------------------------------------------------------------------------
NEVRO CORP. Agenda Number: 934582683
--------------------------------------------------------------------------------------------------------------------------
Security: 64157F103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NVRO
ISIN: US64157F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK FISCHER Mgmt For For
SHAWN T MCCORMICK Mgmt For For
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2017
3. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT IN ACCORDANCE
WITH THE COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE COMMISSION
--------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 934514060
--------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 25-Jan-2017
Ticker: NJR
ISIN: US6460251068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE M. KENNY Mgmt For For
SHARON C. TAYLOR Mgmt For For
DAVID A. TRICE Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3. TO PROVIDE A NON-BINDING ADVISORY VOTE AS Mgmt 1 Year For
TO THE FREQUENCY (EVERY ONE, TWO OR THREE
YEARS) OF THE NON-BINDING SHAREOWNER VOTE
TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE OUR 2017 STOCK AWARD AND Mgmt For For
INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2017.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934540736
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For
1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF NEWMARKET CORPORATION.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 934526217
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
MICHAEL J. MERRIMAN,JR. Mgmt For For
MARY G. PUMA 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
OCTOBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY FOR HOLDING Mgmt 1 Year For
THE ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY Agenda Number: 934593751
--------------------------------------------------------------------------------------------------------------------------
Security: 667655104
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NWN
ISIN: US6676551046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID H. ANDERSON Mgmt For For
MARTHA L. BYORUM Mgmt For For
JOHN D. CARTER Mgmt For For
C. SCOTT GIBSON Mgmt For For
2. REAPPROVAL AND AMENDMENT OF THE LONG TERM Mgmt For For
INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. FREQUENCY OF FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION, AS AN ADVISORY VOTE.
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 934540762
--------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: NWE
ISIN: US6680743050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN P. ADIK Mgmt For For
ANTHONY T. CLARK Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
DANA J. DYKHOUSE Mgmt For For
JAN R. HORSFALL Mgmt For For
BRITT E. IDE Mgmt For For
JULIA L. JOHNSON Mgmt For For
ROBERT C. ROWE Mgmt For For
LINDA G. SULLIVAN Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. TRANSACTION OF ANY OTHER MATTERS AND Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT OF THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 934575599
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: NTRI
ISIN: US67069D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. BERNSTOCK Mgmt For For
PAUL GUYARDO Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JAY HERRATTI Mgmt For For
MICHAEL D. MANGAN Mgmt For For
BRIAN P. TIERNEY Mgmt For For
ANDREA M. WEISS Mgmt For For
DAWN M. ZIER Mgmt For For
2. APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
3. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON OUR NAMED EXECUTIVE
OFFICERS' COMPENSATION.
4. APPROVE OUR SECOND AMENDED AND RESTATED Mgmt For For
NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE
PLAN.
5. RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 934613414
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS M. LOVE Mgmt For For
1.2 ELECTION OF DIRECTOR: CLYDE C. TUGGLE Mgmt For For
1.3 ELECTION OF DIRECTOR: E. JENNER WOOD III Mgmt For For
2. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, A RESOLUTION APPROVING
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
(NON-BINDING) BASIS, THE FREQUENCY OF
FUTURE ADVISORY VOTES ON 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.
--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 934556878
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW W. CODE Mgmt For For
1B. ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN Mgmt For For
1C. ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA Mgmt For For
MESA
1D. ELECTION OF DIRECTOR: HARLAN F. SEYMOUR Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN E. STOKELY Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID G. WHALEN Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
3. SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.
4. FREQUENCY VOTE: ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 934595642
--------------------------------------------------------------------------------------------------------------------------
Security: 69354N106
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: PRAA
ISIN: US69354N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES A. NUSSLE Mgmt For For
SCOTT M. TABAKIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
OF THE FREQUENCY OF THE ADVISORY VOTE TO
APPROVE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934593078
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
COLIN SHANNON Mgmt For For
JAMES C. MOMTAZEE 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 2017.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. RECOMMENDATION, IN A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE, OF WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
5. APPROVAL OF THE PRA HEALTH SCIENCES, INC. Mgmt For For
2017 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 934590767
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAMUEL A. DI PIAZZA, JR Mgmt For For
ROBERT E. FLOWERS Mgmt For For
KATISHA T. VANCE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
(WHETHER EVERY ONE, TWO OR THREE YEARS)
WITH WHICH STOCKHOLDERS OF THE COMPANY
SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PROOFPOINT, INC. Agenda Number: 934588786
--------------------------------------------------------------------------------------------------------------------------
Security: 743424103
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: PFPT
ISIN: US7434241037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN FEIBER Mgmt For For
ERIC HAHN Mgmt For For
KEVIN HARVEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 934546245
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM T. LUEDKE IV Mgmt For For
PERRY MUELLER JR. DDS. Mgmt For For
HARRISON STAFFORD II Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY").
4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION ("SAY-ON-FREQUENCY").
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 934464998
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 12-Sep-2016
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL I. QUAIN* Mgmt For For
EDWARD D. STEWART# Mgmt For For
DR. THOMAS J. O'BRIEN# Mgmt For For
DANIEL A. BERGERON# 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
2017.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
4. TO APPROVE THE RESOLUTION PROPOSED BY Shr For Against
CALPERS TO REPLACE THE COMPANY'S PLURALITY
VOTING STANDARD FOR ELECTION OF DIRECTORS
WITH A MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 934556626
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID C. BUSHNELL Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For
1C. ELECTION OF DIRECTOR: JEAN D. HAMILTON Mgmt For For
1D. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF RENAISSANCERE HOLDINGS LTD. AS
DISCLOSED IN THE PROXY STATEMENT.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF RENAISSANCERE HOLDINGS LTD.
4. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LTD. AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RENAISSANCERE HOLDINGS
LTD. FOR THE 2017 FISCAL YEAR AND TO REFER
THE DETERMINATION OF THE AUDITORS'
REMUNERATION TO THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 934543883
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAJ AHLMANN Mgmt For For
BARBARA R. ALLEN Mgmt For For
MICHAEL E. ANGELINA Mgmt For For
JOHN T. BAILY Mgmt For For
CALVIN G. BUTLER, JR. Mgmt For For
DAVID B. DUCLOS Mgmt For For
JORDAN W. GRAHAM Mgmt For For
F. LYNN MCPHEETERS Mgmt For For
JONATHAN E. MICHAEL Mgmt For For
ROBERT P. RESTREPO, JR. Mgmt For For
JAMES J. SCANLAN Mgmt For For
MICHAEL J. STONE Mgmt For For
2. AMEND THE COMPANY'S RESTATED ARTICLES OF Mgmt For For
INCORPORATION (THE "ARTICLES") TO ALLOW FOR
THE REMOVAL OF DIRECTORS WITHOUT CAUSE.
3. AMEND THE ARTICLES TO CONFORM THE PERSONAL Mgmt For For
LIABILITY PROVISION TO THE LANGUAGE OF THE
GOVERNING ILLINOIS STATUTE.
4. AMEND THE ARTICLES TO UPDATE THE DIRECTOR Mgmt For For
ELECTION AND REGISTERED AGENT PROVISIONS.
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE "SAY-ON-PAY" VOTE).
6. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 934589207
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W.M. "RUSTY" RUSH Mgmt For For
THOMAS A. AKIN Mgmt For For
JAMES C. UNDERWOOD Mgmt For For
RAYMOND J. CHESS Mgmt For For
WILLIAM H. CARY Mgmt For For
DR. KENNON H. GUGLIELMO Mgmt For For
2) PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE 2007 LONG-TERM INCENTIVE
PLAN.
3) ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4) ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934590793
--------------------------------------------------------------------------------------------------------------------------
Security: 808625107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: SAIC
ISIN: US8086251076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BEDINGFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH B. DUNIE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. HAMRE Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY J. MAYOPOULOS Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY J. MORACO Mgmt For For
1F. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. SANDERSON, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: STEVEN R. SHANE Mgmt For For
2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
VOTE, ON EXECUTIVE COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2018.
--------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934536612
--------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: SXT
ISIN: US81725T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HANK BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH CARLEONE Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD H. CICHURSKI Mgmt For For
1D. ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE Mgmt For For
1E. ELECTION OF DIRECTOR: MARIO FERRUZZI Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD W. LANDRY Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL MANNING Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH Mgmt For For
MCKEITHAN-GEBHARDT
1I. ELECTION OF DIRECTOR: SCOTT C. MORRISON Mgmt For For
1J. ELECTION OF DIRECTOR: ELAINE R. WEDRAL Mgmt For For
1K. ELECTION OF DIRECTOR: ESSIE WHITELAW Mgmt For For
2. PROPOSAL TO APPROVE THE COMPENSATION PAID Mgmt For For
TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION IN THE
ACCOMPANYING PROXY STATEMENT.
3. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt 1 Year For
RECOMMEND THAT THE ADVISORY VOTE TO APPROVE
THE COMPENSATION OF SENSIENT'S NAMED
EXECUTIVE OFFICERS BE HELD EVERY (CHECK
ONE).
4. PROPOSAL THAT SENSIENT'S SHAREHOLDERS Mgmt For For
APPROVE THE COMPANY'S 2017 STOCK PLAN.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF SENSIENT FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 934611864
--------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: SLGN
ISIN: US8270481091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. GREG HORRIGAN Mgmt For For
JOHN W. ALDEN 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. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934551385
--------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 21-Apr-2017
Ticker: SJI
ISIN: US8385181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SARAH M. BARPOULIS Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS A. BRACKEN Mgmt For For
1C. ELECTION OF DIRECTOR: KEITH S. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: VICTOR A. FORTKIEWICZ Mgmt For For
1E. ELECTION OF DIRECTOR: SHEILA Mgmt For For
HARTNETT-DEVLIN, CFA
1F. ELECTION OF DIRECTOR: WALTER M. HIGGINS III Mgmt For For
1G. ELECTION OF DIRECTOR: SUNITA HOLZER Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL J. RENNA Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK L. SIMS Mgmt For For
2. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
4. TO CONSIDER AND VOTE ON THE EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC Agenda Number: 934564255
--------------------------------------------------------------------------------------------------------------------------
Security: 844895102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: SWX
ISIN: US8448951025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. BOUGHNER Mgmt For For
JOSE A. CARDENAS Mgmt For For
THOMAS E. CHESTNUT Mgmt For For
STEPHEN C. COMER Mgmt For For
LEROY C. HANNEMAN JR. Mgmt For For
JOHN P. HESTER Mgmt For For
ANNE L. MARIUCCI Mgmt For For
MICHAEL J. MELARKEY Mgmt For For
A. RANDALL THOMAN Mgmt For For
THOMAS A. THOMAS Mgmt For For
2. TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE Mgmt For For
PLAN.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE NON-BINDING
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 934622968
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: STMP
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH T. MCBRIDE Mgmt For For
THEODORE R. SAMUELS, II Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934452385
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 02-Aug-2016
Ticker: STE
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. Mgmt For For
FELDMANN
1C. RE-ELECTION OF DIRECTOR: JACQUELINE B. Mgmt For For
KOSECOFF
1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. Mgmt For For
NICHOL
1F. RE-ELECTION OF DIRECTOR: WALTER M Mgmt For For
ROSEBROUGH, JR.
1G. RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI Mgmt For For
1H. RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES Mgmt For For
1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt For For
1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt For For
1K. RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD 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
MARCH 31, 2017.
3. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S U.K. STATUTORY AUDITOR UNDER THE
ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE COMPANY'S NEXT ANNUAL GENERAL MEETING.
4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
OR THE AUDIT COMMITTEE TO DETERMINE THE
REMUNERATION OF ERNST & YOUNG LLP AS THE
COMPANY'S U.K. STATUTORY AUDITOR.
5. 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 DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS AND THE TABULAR AND NARRATIVE
DISCLOSURE CONTAINED IN THE COMPANY'S PROXY
STATEMENT DATED JUNE 13, 2016.
6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE DIRECTORS' REMUNERATION REPORT
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
PERIOD ENDED MARCH 31, 2016 CONTAINED
WITHIN THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016.
7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY.
8. TO APPROVE THE STERIS PLC SENIOR EXECUTIVE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN
EFFECTIVE APRIL 1, 2016.
9. TO APPROVE THE STERIS PLC 2006 LONG-TERM Mgmt For For
EQUITY INCENTIVE PLAN AS AMENDED AND
RESTATED EFFECTIVE AUGUST 2, 2016.
10. TO (A) AUTHORIZE THE COMPANY TO MAKE Mgmt For For
OFF-MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 694 OF THE COMPANIES ACT 2006); (B)
APPROVE THE SHARE REPURCHASE CONTRACTS IN
THE FORMS PRODUCED TO THE MEETING AND
INITIALED BY THE CHAIRMAN FOR THE PURPOSES
OF IDENTIFICATION TO BE USED BY THE COMPANY
TO REPURCHASE ITS ORDINARY SHARES OF POUND
0.10 PER SHARE (THE "ORDINARY SHARES")
PURSUANT TO AND IN ACCORDANCE WITH THE
TERMS SET OUT THEREIN; AND (C) APPROVE THE
LIST OF COUNTERPARTIES WITH WHOM THE
COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
11. TO AUTHORIZE THE COMPANY TO MAKE AN Mgmt For For
OFF-MARKET PURCHASE (WITHIN THE MEANING OF
SECTION 694 OF THE COMPANIES ACT 2006) OF
THE ONE ORDINARY SHARE OF THE COMPANY HELD
BY STERIS CORPORATION, AND APPROVE A SHARE
REPURCHASE CONTRACT IN THE FORM PRODUCED TO
THE MEETING AND INITIALED BY THE CHAIRMAN
FOR THE PURPOSES OF IDENTIFICATION TO BE
USED TO EFFECT SUCH REPURCHASE.
12. TO APPROVE THE DELETION OF ARTICLE 154(1) Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
RELATING TO BUSINESS COMBINATIONS AND ITS
REPLACEMENT WITH THE FOLLOWING: "THE
ADOPTION OR AUTHORISATION OF ANY BUSINESS
COMBINATION MUST BE PRE-APPROVED WITH THE
SANCTION OF AN ORDINARY RESOLUTION OF THE
COMPANY. THE FOREGOING VOTE SHALL BE IN
ADDITION TO ANY CLASS VOTE OR OTHER VOTE
OTHERWISE REQUIRED BY LAW, THESE ARTICLES,
OR ANY AGREEMENT TO WHICH THE COMPANY IS A
PARTY."
13. TO RATIFY AND CONFIRM: (A)THE PAYMENT OF Mgmt For For
$0.25 PER ORDINARY SHARE INTERIM DIVIDEND
MADE BY THE COMPANY ON MARCH 29, 2016 (THE
"INTERIM DIVIDEND") AND THE ENTRY IN THE
AUDITED ACCOUNTS OF THE COMPANY FOR THE
FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY
DISTRIBUTABLE PROFITS OF THE COMPANY WERE
APPROPRIATED TO THE PAYMENT OF THE INTERIM
DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH
THE COMPANY MAY HAVE IN RESPECT OF THE
PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS
SHAREHOLDERS WHO APPEARED ON THE ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 934606267
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: SF
ISIN: US8606301021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK O. HANSER Mgmt For For
RONALD J. KRUSZEWSKI Mgmt For For
THOMAS W. WEISEL Mgmt For For
KELVIN R. WESTBROOK Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY ON PAY).
3. TO RECOMMEND, BY AN ADVISORY VOTE, THE Mgmt 1 Year
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION (SAY ON FREQUENCY).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 934476513
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 25-Oct-2016
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD A. BERGMAN Mgmt For For
1B. ELECTION OF DIRECTOR: RUSSELL J. KNITTEL Mgmt For For
2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL 2016 ("SAY-ON-PAY").
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 24, 2017.
4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against
RESTATED 2010 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 934533628
--------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 21-Mar-2017
Ticker: SNX
ISIN: US87162W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DWIGHT STEFFENSEN Mgmt For For
KEVIN MURAI Mgmt For For
FRED BREIDENBACH Mgmt For For
HAU LEE Mgmt For For
MATTHEW MIAU Mgmt For For
DENNIS POLK Mgmt For For
GREGORY QUESNEL Mgmt For For
ANN VEZINA Mgmt For For
THOMAS WURSTER Mgmt For For
DUANE ZITZNER Mgmt For For
ANDREA ZULBERTI Mgmt For For
2. AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 934603401
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: KAREN M. DAHUT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY Mgmt For For
1D. ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: BRIDGETTE P. HELLER Mgmt For For
1F. ELECTION OF DIRECTOR: KATHLEEN MISUNAS Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS I. MORGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK G. SAYER Mgmt For For
1I. ELECTION OF DIRECTOR: SAVIO W. TUNG Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR FISCAL
2017.
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE BONUS PLAN.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY
SHAREHOLDER VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934543225
--------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TDY
ISIN: US8793601050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
KENNETH C. DAHLBERG Mgmt For For
ROBERT A. MALONE Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
TELEDYNE TECHNOLOGIES INCORPORATED 2014
INCENTIVE AWARD PLAN.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
4. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE COMPANY'S EXECUTIVE COMPENSATION.
5. TO RECOMMEND, BY NON-BINDING VOTE, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 ADVISORY BOARD COMPANY Agenda Number: 934599006
--------------------------------------------------------------------------------------------------------------------------
Security: 00762W107
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: ABCO
ISIN: US00762W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. FELSENTHAL Mgmt For For
1C. ELECTION OF DIRECTOR: PETER J. GRUA Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1E. ELECTION OF DIRECTOR: KELT KINDICK Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MUSSLEWHITE Mgmt For For
1G. ELECTION OF DIRECTOR: MARK R. NEAMAN Mgmt For For
1H. ELECTION OF DIRECTOR: LEON D. SHAPIRO Mgmt For For
1I. ELECTION OF DIRECTOR: LEANNE M. ZUMWALT Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL OF 2009 INCENTIVE PLAN AMENDMENT Mgmt Against Against
AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
4. APPROVAL, BY AN ADVISORY VOTE, OF THE Mgmt For For
ADVISORY BOARD COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
5. ADVISORY VOTE ON WHETHER THE ADVISORY BOARD Mgmt 1 Year For
COMPANY SHOULD HOLD AN ADVISORY VOTE BY
STOCKHOLDERS TO APPROVE THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION EVERY 1, 2
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
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 BRINK'S COMPANY Agenda Number: 934554949
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL G. BOYNTON Mgmt For For
1B. ELECTION OF DIRECTOR: IAN D. CLOUGH Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN E. DOCHERTY Mgmt For For
1D. ELECTION OF DIRECTOR: PETER A. FELD Mgmt For For
1E. ELECTION OF DIRECTOR: REGINALD D. HEDGEBETH Mgmt For For
1F. ELECTION OF DIRECTOR: DOUGLAS A. PERTZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE I. STOECKERT Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF THE EXECUTIVE INCENTIVE PLAN. Mgmt Against Against
5. APPROVAL OF THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For
6. APPROVAL OF DELOITTE AND TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
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 MIDDLEBY CORPORATION Agenda Number: 934562631
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: MIDD
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SELIM A. BASSOUL Mgmt For For
SARAH PALISI CHAPIN Mgmt For For
ROBERT B. LAMB Mgmt For For
CATHY L. MCCARTHY Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
NASSEM ZIYAD Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
YEAR ENDING DECEMBER 30, 2017.
3. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO THE COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION ("SEC").
4. SELECTION, BY AN ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. APPROVAL OF AN AMENDMENT TO AUTHORIZE Mgmt For For
ADDITIONAL SHARES UNDER THE COMPANY'S 2011
LONG-TERM INCENTIVE PLAN.
6. STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934514414
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES HAGEDORN Mgmt For For
BRIAN D. FINN Mgmt For For
JAMES F. MCCANN Mgmt For For
NANCY G. MISTRETTA Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SCOTTS MIRACLE-GRO COMPANY LONG-TERM
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE MAXIMUM NUMBER OF COMMON
SHARES AVAILABLE FOR GRANT TO PARTICIPANTS.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934527889
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 21-Mar-2017
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY M. ETTINGER Mgmt For For
KATHERINE J. HARLESS Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
D. CHRISTIAN KOCH Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2017.
3. APPROVAL OF, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934566312
--------------------------------------------------------------------------------------------------------------------------
Security: 90385D107
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: ULTI
ISIN: US90385D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JONATHAN D. MARINER Mgmt For For
1B. ELECTION OF DIRECTOR: JASON DORSEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ULTIMATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE BY NON-BINDING ADVISORY VOTE Mgmt Against Against
COMPENSATION PAID TO ULTIMATE'S NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION PAID TO ULTIMATE'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 934544049
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAY M. GRATZ Mgmt For For
RONALD W. KAPLAN Mgmt For For
GERALD VOLAS Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TREX COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934582140
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD R. BRATTAIN Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN A. CARTER Mgmt For For
1C. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For
1D. ELECTION OF DIRECTOR: J. LUTHER KING JR. Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY D. LEINWEBER Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN S. MARR JR. Mgmt For For
1G. ELECTION OF DIRECTOR: H. LYNN MOORE JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL M. POPE Mgmt For For
1I. ELECTION OF DIRECTOR: DUSTIN R. WOMBLE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS.
3. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS- AS MAY PROPERLY COME BEFORE THE
MEETING OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934614430
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: UVE
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT P. CALLAHAN Mgmt Withheld Against
KIMBERLY D. COOPER Mgmt Withheld Against
SEAN P. DOWNES Mgmt Withheld Against
DARRYL L. LEWIS Mgmt For For
RALPH J. PALMIERI Mgmt Withheld Against
RICHARD D. PETERSON Mgmt For For
MICHAEL A. PIETRANGELO Mgmt For For
OZZIE A. SCHINDLER Mgmt For For
JON W. SPRINGER Mgmt Withheld Against
JOEL M. WILENTZ, M.D Mgmt For For
2. BYLAW AMENDMENT TO ADOPT MAJORITY VOTING IN Mgmt For For
UNCONTESTED DIRECTOR ELECTIONS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. ADVISORY VOTE TO APPROVE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. RE-APPROVAL OF SECTION 162(M) PERFORMANCE Mgmt For For
GOALS IN THE COMPANY'S 2009 OMNIBUS
INCENTIVE PLAN.
6. RATIFICATION OF APPOINTMENT OF PLANTE & Mgmt For For
MORAN, PLLC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 934545293
--------------------------------------------------------------------------------------------------------------------------
Security: G9319H102
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: VR
ISIN: BMG9319H1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MATTHEW J. GRAYSON Mgmt For For
JEAN-MARIE NESSI Mgmt For For
MANDAKINI PURI Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. TO SELECT THE FREQUENCY AT WHICH Mgmt 1 Year For
SHAREHOLDERS WILL BE ASKED TO APPROVE THE
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LTD., HAMILTON,
BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 934541726
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: VMI
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOGENS C. BAY Mgmt For For
WALTER SCOTT, JR. Mgmt For For
CLARK T. RANDT, JR. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFYING THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
(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.
--------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 934623364
--------------------------------------------------------------------------------------------------------------------------
Security: 92343X100
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: VRNT
ISIN: US92343X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN BODNER Mgmt For For
VICTOR DEMARINES Mgmt For For
JOHN EGAN Mgmt For For
PENELOPE HERSCHER Mgmt For For
WILLIAM KURTZ Mgmt For For
RICHARD NOTTENBURG Mgmt For For
HOWARD SAFIR Mgmt For For
EARL SHANKS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING JANUARY 31,
2018.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
4. TO RECOMMEND, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, WHETHER FUTURE STOCKHOLDER VOTES TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE SHOULD OCCUR EVERY ONE, TWO, OR
THREE YEARS.
5. TO APPROVE THE VERINT SYSTEMS INC. AMENDED Mgmt Against Against
AND RESTATED 2015 LONG-TERM STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
VISTA OUTDOOR INC Agenda Number: 934456383
--------------------------------------------------------------------------------------------------------------------------
Security: 928377100
Meeting Type: Annual
Meeting Date: 09-Aug-2016
Ticker: VSTO
ISIN: US9283771007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: APRIL FOLEY Mgmt For For
1B. ELECTION OF DIRECTOR: TIG KREKEL Mgmt For For
2. VOTE TO APPROVE THE VISTA OUTDOOR INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
3. VOTE TO APPROVE THE 2014 STOCK INCENTIVE Mgmt For For
PLAN
4. ADVISORY VOTE TO APPROVE THE 2016 Mgmt For For
COMPENSATION OF VISTA OUTDOOR'S NAMED
EXECUTIVE OFFICERS
5. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For
OUTDOOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr Against For
DISCLOSURE OF ACTIONS TAKEN ON THE SANDY
HOOK PRINCIPLES
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 934596149
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: Annual and Special
Meeting Date: 23-May-2017
Ticker: WCN
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD J. MITTELSTAEDT Mgmt For For
ROBERT H. DAVIS Mgmt For For
EDWARD E. GUILLET Mgmt For For
MICHAEL W. HARLAN Mgmt For For
LARRY S. HUGHES Mgmt For For
SUSAN LEE Mgmt For For
WILLIAM J. RAZZOUK Mgmt For For
02 APPOINTMENT OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE CLOSE OF THE 2018 ANNUAL
MEETING OF SHAREHOLDERS OF THE COMPANY AND
AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A SPECIAL RESOLUTION Mgmt For For
AUTHORIZING AN AMENDMENT TO THE COMPANY'S
ARTICLES OF AMALGAMATION PURSUANT TO
SECTION 168(1)(H) OF THE BUSINESS
CORPORATIONS ACT (ONTARIO) TO CHANGE THE
NUMBER OF COMMON SHARES, WHETHER ISSUED OR
UNISSUED, ON A THREE-FOR-TWO BASIS, SUCH
THAT, WHEN AND IF SUCH AMENDMENT IS GIVEN
EFFECT, EVERY TWO COMMON SHARES WILL BECOME
THREE COMMON SHARES.
04 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT ("SAY ON PAY").
05 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
OF HOLDING FUTURE SAY ON PAY VOTES EVERY
YEAR, EVERY TWO YEARS, OR EVERY THREE
YEARS.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934605378
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For
MICHAEL E. DUBYAK
1B. ELECTION OF DIRECTOR FOR THREE-YEAR TERM: Mgmt For For
ROWLAND T. MORIARTY
2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO DETERMINE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 934641285
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105
Meeting Type: Annual
Meeting Date: 26-Jun-2017
Ticker: WIX
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF CLASS I DIRECTOR: ALLON Mgmt No vote
BLOCH
1B RE-ELECTION OF CLASS I DIRECTOR: ERIKA Mgmt No vote
ROTTENBERG
2A TO READOPT THE COMPANY'S COMPENSATION Mgmt No vote
POLICY - EXECUTIVES.
2A1 IS THE UNDERSIGNED A "CONTROLLING Mgmt No vote
SHAREHOLDER" AND/OR POSSESS A "PERSONAL
INTEREST" (EACH AS DEFINED IN THE COMPANIES
LAW) IN THE APPROVAL OF PROPOSAL 2A? MARK
"FOR" = YES OR "AGAINST" = NO
2B TO READOPT THE COMPANY'S COMPENSATION Mgmt No vote
POLICY - DIRECTORS
2B1 IS THE UNDERSIGNED A "CONTROLLING Mgmt No vote
SHAREHOLDER" AND/OR POSSESS A "PERSONAL
INTEREST" (EACH AS DEFINED IN THE COMPANIES
LAW) IN THE APPROVAL OF PROPOSAL 2B? MARK
"FOR" = YES OR "AGAINST" = NO
3 TO INCREASE THE ANNUAL EQUITY GRANT OF THE Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS.
4 TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt No vote
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934566386
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For
1B. ELECTION OF DIRECTOR: BLAKE W. KRUEGER Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS T. LONG Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA Mgmt For For
2. AN ADVISORY RESOLUTION APPROVING Mgmt For For
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
5. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED EXECUTIVE SHORT-TERM INCENTIVE
PLAN (ANNUAL BONUS PLAN).
--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 934514402
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 25-Jan-2017
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARY L. PETROVICH Mgmt For For
1.2 ELECTION OF DIRECTOR: PAUL DONOVAN Mgmt For For
1.3 ELECTION OF DIRECTOR: JONATHAN W. THAYER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2017.
3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt 1 Year For
REGARDING THE FREQUENCY OF THE STOCKHOLDER
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. PROPOSAL FOR THE APPROVAL OF THE WOODWARD, Mgmt For For
INC. 2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N V Agenda Number: 934625344
--------------------------------------------------------------------------------------------------------------------------
Security: N96617118
Meeting Type: Annual
Meeting Date: 23-Jun-2017
Ticker: WMGI
ISIN: NL0011327523
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPOINTMENT OF ROBERT J. PALMISANO FOR Mgmt For For
EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
PALMISANO.
1B. APPOINTMENT OF DAVID D. STEVENS FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT STEVENS.
1C. APPOINTMENT OF GARY D. BLACKFORD FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT BLACKFORD.
1D. APPOINTMENT OF JOHN L. MICLOT FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT MICLOT.
1E. APPOINTMENT OF KEVIN C. O'BOYLE FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT O'BOYLE.
1F. APPOINTMENT OF AMY S. PAUL FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT PAUL.
1G. APPOINTMENT OF RICHARD F. WALLMAN FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT WALLMAN.
1H. APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT WEATHERMAN.
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR Mgmt For For
OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
4. ADOPTION OF OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
25, 2016.
5. RELEASE OF EACH MEMBER OF OUR BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY WITH RESPECT TO
THE EXERCISE OF HIS OR HER DUTIES DURING
THE FISCAL YEAR ENDED DECEMBER 25, 2016.
6. EXTENSION OF THE AUTHORITY OF OUR BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
RECEIPTS ISSUED FOR OUR SHARES) UNTIL
DECEMBER 23, 2018 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MARKET PRICE OF
A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
OF THE TRANSACTION.
7. APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. Mgmt For For
2017 EQUITY AND INCENTIVE PLAN.
8. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
9. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP N V Agenda Number: 934643188
--------------------------------------------------------------------------------------------------------------------------
Security: N96617118
Meeting Type: Annual
Meeting Date: 23-Jun-2017
Ticker: WMGI
ISIN: NL0011327523
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. APPOINTMENT OF ROBERT J. PALMISANO FOR Mgmt For For
EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
PALMISANO.
1B. APPOINTMENT OF DAVID D. STEVENS FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT STEVENS.
1C. APPOINTMENT OF GARY D. BLACKFORD FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT BLACKFORD.
1D. APPOINTMENT OF JOHN L. MICLOT FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT MICLOT.
1E. APPOINTMENT OF KEVIN C. O'BOYLE FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT O'BOYLE.
1F. APPOINTMENT OF AMY S. PAUL FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT PAUL.
1G. APPOINTMENT OF RICHARD F. WALLMAN FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT WALLMAN.
1H. APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR Mgmt For For
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT WEATHERMAN.
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR Mgmt For For
OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
4. ADOPTION OF OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
25, 2016.
5. RELEASE OF EACH MEMBER OF OUR BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY WITH RESPECT TO
THE EXERCISE OF HIS OR HER DUTIES DURING
THE FISCAL YEAR ENDED DECEMBER 25, 2016.
6. EXTENSION OF THE AUTHORITY OF OUR BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
RECEIPTS ISSUED FOR OUR SHARES) UNTIL
DECEMBER 23, 2018 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MARKET PRICE OF
A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
OF THE TRANSACTION.
7. APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. Mgmt For For
2017 EQUITY AND INCENTIVE PLAN.
8. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
9. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934601801
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRADLEY S. JACOBS Mgmt For For
1.2 ELECTION OF DIRECTOR: GENA L. ASHE Mgmt For For
1.3 ELECTION OF DIRECTOR: LOUIS DEJOY Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt For For
1.5 ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT Mgmt For For
1.6 ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1.7 ELECTION OF DIRECTOR: OREN G. SHAFFER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 934568900
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MIKKEL SVANE Mgmt For For
ELIZABETH NELSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ZENDESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Value Line Small Cap Opportunities Fund, Inc.
By (Signature) /s/ Mitchell E. Appel
Name Mitchell E. Appel
Title President
Date 08/29/2017