UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03752
NAME OF REGISTRANT: AMG Funds III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 600 Steamboat Road
Suite 300
Greenwich, CT 06830
NAME AND ADDRESS OF AGENT FOR SERVICE: Ropes & Gray LLP
Prudential Tower
800 Boylston Street
Boston, MA 02199
REGISTRANT'S TELEPHONE NUMBER: 203-299-3538
DATE OF FISCAL YEAR END: 05/31, 12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
AMG Managers Cadence Capital Appreciation Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934516874
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 10-Feb-2017
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For
1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO
1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For
1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.
5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2017
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For
AS AMENDED TO INCREASE THE AVAILABLE SHARE
RESERVE BY 10 MILLION SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
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AETNA INC. Agenda Number: 934574698
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN TO INCREASE NUMBER OF SHARES
AUTHORIZED TO BE ISSUED
4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION ON A
NON-BINDING ADVISORY BASIS
5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 1 Year
VOTE ON THE FREQUENCY OF THE VOTE ON
EXECUTIVE COMPENSATION
6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr For Against
DIRECT AND INDIRECT LOBBYING
6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For
GENDER PAY GAP
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934552919
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
CHANGES TO THE COMPANY'S PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 15,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION Mgmt Against Against
AWARDED TO NAMED EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against
ADVISORY VOTES REGARDING COMPENSATION
AWARDED TO NAMED EXECUTIVE OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A Shr For Against
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
PRESENTED AT THE MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against
ON GENDER PAY, IF PROPERLY PRESENTED AT THE
MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For
CHARITABLE CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
IMPLEMENTATION OF "HOLY LAND PRINCIPLES,"
IF PROPERLY PRESENTED AT THE MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON "FAKE NEWS," IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934545231
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Against For
EQUITY DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934590945
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH THE COMPANY WILL HOLD
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934520520
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 02-Mar-2017
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION SO THAT DIRECTORS MAY BE
REMOVED WITH OR WITHOUT CAUSE.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For
1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For
1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr For Against
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934600568
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 1 Year For
VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For
EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934531977
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1C. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For
EGGEBRECHT
1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1E. ELECTION OF DIRECTOR: MR. EDDY W. Mgmt For For
HARTENSTEIN
1F. ELECTION OF DIRECTOR: MR. CHECK KIAN LOW Mgmt For For
1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For
1I. ELECTION OF DIRECTOR: DR. HENRY SAMUELI Mgmt For For
2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING OCTOBER 29, 2017 AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
REMUNERATION, AS SET FORTH IN BROADCOM'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2017 ANNUAL GENERAL MEETING.
3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF BROADCOM TO ALLOT AND
ISSUE SHARES IN OUR CAPITAL, AS SET FORTH
IN BROADCOM'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2017 ANNUAL
GENERAL MEETING.
4. TO APPROVE THE COMPENSATION OF BROADCOM'S Mgmt For For
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND
IN THE COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCLOSURE UNDER "EXECUTIVE
COMPENSATION" IN BROADCOM'S PROXY STATEMENT
RELATING TO ITS 2017 ANNUAL GENERAL
MEETING.
5. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE
BROADCOM'S NAMED EXECUTIVE OFFICERS BE PUT
TO SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS, AS SET
FORTH IN BROADCOM'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2017 ANNUAL
GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934546271
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
4. TO APPROVE "SAY - ON - PAY FREQUENCY" OF Mgmt 1 Year For
SHAREHOLDER VOTES ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934479519
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 03-Nov-2016
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2017.
3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For
HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934537765
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: CE
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For
1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER Mgmt For For
1C. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID C. PARRY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE TO APPROVE SAY ON PAY Mgmt 1 Year For
FREQUENCY.
4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
2009 GLOBAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934547653
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For
1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE PLAN.
5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 TO 600,000,000 SHARES.
6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr For Against
CALL SPECIAL SHAREOWNER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934443398
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2016
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
DANIEL J. MCCARTHY Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2017
3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934558707
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt Against Against
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE 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. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt For For
COMPENSATION PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
EXECUTIVE PAY.
8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
RENEWABLE ENERGY TARGETS.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934574042
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt Against Against
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt Against Against
1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt Against Against
1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, Mgmt For For
PH.D.
1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, Mgmt For For
M.D.
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS DANAHER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For
2007 STOCK INCENTIVE PLAN AND THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER THE
PLAN.
4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S Mgmt For For
2007 EXECUTIVE INCENTIVE COMPENSATION PLAN
AND THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE PLAN.
5. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
6. TO HOLD AN ADVISORY VOTE RELATING TO THE Mgmt 1 Year For
FREQUENCY OF FUTURE SHAREHOLDER ADVISORY
VOTES ON THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
7. TO ACT UPON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THAT DANAHER ADOPT AND REPORT ON
GOALS TO REDUCE GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934539961
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For
02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For
10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934615595
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: DLTR
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS Mgmt For For
III
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION
4. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934538476
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT P. DANIELS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 640 MILLION TO 1.28
BILLION.
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF HOLDING ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For
1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For
1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For
1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr Against For
COMPENSATION TO SUSTAINABILITY PERFORMANCE
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS FACEBOOK, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against
REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr For Against
PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934566538
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For
1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For
1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For
ADOPT MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934551866
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For
2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES
5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For
CORPORATION AMENDED AND RESTATED 2012
EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For
M.D
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For
2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr For Against
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934568304
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For
KHAYYAL
1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For
1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For
1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For
1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC. Agenda Number: 934546168
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For
1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For
1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF
25% OF OUR OUTSTANDING COMMON STOCK TO
REQUEST SPECIAL MEETINGS OF STOCKHOLDERS
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REQUESTING THAT THE BOARD
OF DIRECTORS IMPLEMENT CHANGES TO OUR
GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS
OWNING AN AGGREGATE OF 10% OF OUR
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AUGUSTUS L. COLLINS Mgmt For For
KIRKLAND H. DONALD Mgmt For For
THOMAS B. FARGO Mgmt For For
VICTORIA D. HARKER Mgmt For For
ANASTASIA D. KELLY Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
JOHN K. WELCH Mgmt For For
STEPHEN R. WILSON Mgmt For For
2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2017
4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
PERFORMANCE-BASED COMPENSATION PAYMENTS
5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr For Against
ACCESS BYLAW
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934548996
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
ITW'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr For Against
PRESENTED AT THE MEETING, TO PERMIT
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934509906
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2017
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2017.
3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO (A) INCREASE THE
SHARE RESERVE BY AN ADDITIONAL 23,110,386
SHARES; (B) REAPPROVE THE MATERIAL TERMS OF
PERFORMANCE-BASED COMPENSATION FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED; AND (C) AMEND
CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE
PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934537284
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 1 Year For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Shr For Against
6. VESTING FOR GOVERNMENT SERVICE Shr For Against
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr Against For
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934558884
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. KINDER Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN J. KEAN Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. DANG Mgmt For For
1D. ELECTION OF DIRECTOR: TED A. GARDNER Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: GARY L. HULTQUIST Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH A. MACDONALD Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. MORGAN Mgmt For For
1J. ELECTION OF DIRECTOR: ARTHUR C. Mgmt For For
REICHSTETTER
1K. ELECTION OF DIRECTOR: FAYEZ SAROFIM Mgmt For For
1L. ELECTION OF DIRECTOR: C. PARK SHAPER Mgmt For For
1M. ELECTION OF DIRECTOR: WILLIAM A. SMITH Mgmt For For
1N. ELECTION OF DIRECTOR: JOEL V. STAFF Mgmt For For
1O. ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1P. ELECTION OF DIRECTOR: PERRY M. WAUGHTAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. STOCKHOLDER PROPOSAL RELATING TO A PROXY Shr For Against
ACCESS BYLAW
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON METHANE EMISSIONS
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against
SUSTAINABILITY REPORT
6. STOCKHOLDER PROPOSAL RELATING TO AN Shr For Against
ASSESSMENT OF THE MEDIUM- AND LONG-TERM
PORTFOLIO IMPACTS OF TECHNOLOGICAL ADVANCES
AND GLOBAL CLIMATE CHANGE POLICIES
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934482845
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 09-Nov-2016
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
RICK L. TSAI Mgmt For For
JOHN T. DICKSON Mgmt Withheld Against
GARY B. MOORE Mgmt Withheld Against
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934559317
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934576731
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For
1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
O'HERLIHY
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE NON-BINDING ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934614935
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt Against Against
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER MASTERCARD'S 2006
LONG TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR 162(M) PURPOSES
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2017
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For
1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2016
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For
STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr For Against
PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For
VAN BOXMEER
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL: REPORT ON Shr For Against
NON-RECYCLABLE PACKAGING.
6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For
PREPARE A REPORT REGARDING THE IMPACT OF
PLANT CLOSURES ON COMMUNITIES AND
ALTERNATIVES.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934588926
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For
PLAN
5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
6. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY
8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
QUINTILES IMS HOLDINGS, INC. Agenda Number: 934532462
--------------------------------------------------------------------------------------------------------------------------
Security: 74876Y101
Meeting Type: Annual
Meeting Date: 06-Apr-2017
Ticker: Q
ISIN: US74876Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN J. COSLET Mgmt For For
MICHAEL J. EVANISKO Mgmt For For
DENNIS B. GILLINGS Mgmt For For
RONALD A. RITTENMEYER Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year Against
VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. A VOTE TO APPROVE THE ADOPTION OF THE Mgmt For For
QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE
AND STOCK AWARD PLAN.
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS
HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 934475066
--------------------------------------------------------------------------------------------------------------------------
Security: 74876Y101
Meeting Type: Special
Meeting Date: 22-Sep-2016
Ticker: Q
ISIN: US74876Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 3, 2016 BY AND
BETWEEN QUINTILES & IMS HEALTH HOLDINGS,
INC.
2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF SHARES OF SURVIVING
CORPORATION COMMON STOCK TO IMS HEALTH
STOCKHOLDERS PURSUANT TO THE MERGER.
3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
REINCORPORATE QUINTILES IN DELAWARE
IMMEDIATELY PRIOR TO THE COMPLETION OF THE
MERGER.
4. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
APPROVE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK CONTAINED IN THE DELAWARE
CERTIFICATE OF INCORPORATION.
5. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
APPROVE THE ELIMINATION OF THE
SUPERMAJORITY VOTING REQUIREMENT TO AMEND
CERTAIN PROVISIONS OF THE DELAWARE
CERTIFICATE OF INCORPORATION.
6. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt Against Against
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
BETWEEN QUINTILES AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER WITH IMS
HEALTH.
7. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
ADJOURN THE QUINTILES ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934455278
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 11-Aug-2016
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1I. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2017
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
4. TO APPROVE RED HAT'S 2016 PERFORMANCE Mgmt For For
COMPENSATION PLAN
5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934515050
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2017
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
STEVEN R. KALMANSON Mgmt For For
JAMES P. KEANE Mgmt For For
BLAKE D. MORET Mgmt For For
DONALD R. PARFET Mgmt For For
THOMAS W. ROSAMILIA Mgmt For For
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
D. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE VOTE ON THE COMPENSATION
OF THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934544582
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCO ALVERA Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For
1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For
1G. ELECTION OF DIRECTOR: MARIA R. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION PROGRAM FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY ON WHICH THE COMPANY CONDUCTS AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARL MOHN Mgmt Withheld Against
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934524996
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 22-Mar-2017
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For
1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
5. AMEND PROXY ACCESS BYLAW. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934563582
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. MILLETT Mgmt For For
KEITH E. BUSSE Mgmt For For
FRANK D. BYRNE, M.D. Mgmt Withheld Against
KENNETH W. CORNEW Mgmt For For
TRACI M. DOLAN Mgmt For For
DR. JURGEN KOLB Mgmt Withheld Against
JAMES C. MARCUCCILLI Mgmt Withheld Against
BRADLEY S. SEAMAN Mgmt Withheld Against
GABRIEL L. SHAHEEN Mgmt Withheld Against
RICHARD P. TEETS, JR. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2017.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934540748
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: DR. FREEMAN A. Mgmt For For
HRABOWSKI, III
1F. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1H. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM J. STROMBERG Mgmt For For
1J. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
1L. ELECTION OF DIRECTOR: SANDRA S. WIJNBERG Mgmt For For
1M. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF VOTING BY THE
STOCKHOLDERS ON COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
4. TO REAPPROVE THE MATERIAL TERMS AND Mgmt For For
PERFORMANCE CRITERIA FOR GRANTS OF
QUALIFIED PERFORMANCE-BASED AWARDS UNDER
THE 2012 LONG-TERM INCENTIVE PLAN.
5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY PLAN.
6. TO APPROVE THE RESTATED 1986 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN, WHICH INCLUDES THE
ESTABLISHMENT OF A SHARE POOL OF 3,000,000
SHARES AVAILABLE FOR PURCHASE BY EMPLOYEES.
7. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
8. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For
BY OUR FUNDS AND PORTFOLIOS ON MATTERS
RELATED TO CLIMATE CHANGE.
9. STOCKHOLDER PROPOSAL FOR A REPORT ON VOTING Shr Against For
BY OUR FUNDS AND PORTFOLIOS ON MATTERS
RELATED TO EXECUTIVE COMPENSATION.
10. STOCKHOLDER PROPOSAL FOR A REPORT ON Shr For
EMPLOYEE DIVERSITY AND RELATED POLICIES AND
PROGRAMS.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934542689
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2017.
5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr For Against
6. REDUCE THRESHOLD TO CALL SPECIAL Shr For Against
SHAREHOLDER MEETINGS FROM 25% TO 15%.
7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For
8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 934483594
--------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: CLX
ISIN: US1890541097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For
1C. ELECTION OF DIRECTOR: BENNO DORER Mgmt For For
1D. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Mgmt For For
1E. ELECTION OF DIRECTOR: ESTHER LEE Mgmt For For
1F. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Mgmt For For
1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Mgmt For For
1K. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. BOARD OF
DIRECTORS RECOMMENDS A VOTE "AGAINST"
PROPOSAL 4.
4. STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO Shr For Against
CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING
SHARES.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934481716
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 11-Nov-2016
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: RONALD S. Mgmt For For
LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt Abstain Against
LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt Abstain Against
PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1D. ELECTION OF CLASS II DIRECTOR: LYNN Mgmt For For
FORESTER DE ROTHSCHILD PLEASE NOTE AN
ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST
THIS DIRECTOR
1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. Mgmt For For
ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2017 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934559204
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.
5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr For Against
OF AN EMPLOYMENT DIVERSITY REPORT.
6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934603247
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: PCLN
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
GLENN D. FOGEL Mgmt For For
JAMES M. GUYETTE Mgmt For For
ROBERT J. MYLOD, JR. Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For
THE 2016 COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING ADVISORY
VOTES ON THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr For Against
STOCKHOLDER PROPOSAL CONCERNING SPECIAL
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934614947
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018
3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE STOCK INCENTIVE PLAN
4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS UNDER THE CASH INCENTIVE PLANS
5. ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt Against Against
COMPENSATION (THE SAY-ON-PAY VOTE)
6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S Mgmt 1 Year For
SAY-ON-PAY VOTES
7. SHAREHOLDER PROPOSAL FOR INCLUSION OF Shr Against For
DIVERSITY AS A CEO PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL FOR A REVIEW AND Shr Against For
SUMMARY REPORT ON EXECUTIVE COMPENSATION
POLICIES
9. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
COMPENSATION DISPARITIES BASED ON RACE,
GENDER, OR ETHNICITY
10. SHAREHOLDER PROPOSAL FOR A REPORT ON Shr Against For
NET-ZERO GREENHOUSE GAS EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 934590806
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHELLE L. COLLINS Mgmt For For
DENNIS K. ECK Mgmt For For
CHARLES J. PHILIPPIN Mgmt For For
VANESSA A. WITTMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017,
ENDING FEBRUARY 3, 2018
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934543617
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. TO APPROVE THE ADVISORY VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
5. TO PREPARE AN ANNUAL REPORT ON LOBBYING Shr For Against
ACTIVITIES.
6. TO REDUCE THE VOTING POWER OF CLASS A STOCK Shr For Against
FROM 10 VOTES PER SHARE TO ONE VOTE PER
SHARE.
7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr For Against
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934543314
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against
JR.
1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt Against Against
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr For Against
PRACTICES REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For
BUSINESS REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For
REPORT.
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr For Against
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MYRA J. BIBLOWIT Mgmt For For
LOUISE F. BRADY Mgmt For For
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
STEPHEN P. HOLMES Mgmt For For
BRIAN M. MULRONEY Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP TO
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
POLITICAL CONTRIBUTIONS DISCLOSURE IF
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934452917
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For
1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C. ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,500,000 SHARES AND
TO LIMIT THE AGGREGATE EQUITY AND CASH
COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR
TO NO MORE THAN $750,000 PER FISCAL YEAR
3. PROPOSAL TO APPROVE CERTAIN PROVISIONS OF Mgmt For For
THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934559634
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For
1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY).
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
AMG Managers Cadence Emerging Companies Fund
--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 934458200
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100
Meeting Type: Annual
Meeting Date: 22-Jul-2016
Ticker: EGHT
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GUY L. HECKER, JR. Mgmt For For
BRYAN R. MARTIN Mgmt For For
VIKRAM VERMA Mgmt For For
ERIC SALZMAN Mgmt For For
IAN POTTER Mgmt For For
JASWINDER PAL SINGH Mgmt For For
VLADIMIR JACIMOVIC Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2017.
3. TO APPROVE AMENDMENTS TO THE COMPANY'S 2012 Mgmt For For
EQUITY INCENTIVE PLAN, INCLUDING (A) AN
INCREASE IN THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 4,500,000 SHARES
AND (B) A LIMIT ON THE ANNUAL VALUE OF
EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS,
AMONG OTHER CHANGES.
--------------------------------------------------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION Agenda Number: 934579903
--------------------------------------------------------------------------------------------------------------------------
Security: 003830106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: AXAS
ISIN: US0038301067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. G. WATSON Mgmt For For
RALPH F. COX Mgmt For For
DENNIS E. LOGUE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED ABRAXAS PETROLEUM CORPORATION 2005
EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN TO
INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 10,600,000 TO 12,600,000 AND
TO CHANGE THE ACCELERATION OF THE VESTING
OF AWARDS UNDER THE PLAN UPON A CHANGE OF
CONTROL OF THE COMPANY.
4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ABRAXAS PETROLEUM CORPORATION 2005
NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY
INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 1,900,000 TO
2,900,000.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 SHARES TO 400,000,000
SHARES
6. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
7. TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
8. TO POSTPONE OR ADJOURN, IF NECESSARY OR Mgmt For For
APPROPRIATE, THE ANNUAL MEETING TO A LATER
TIME TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF PROPOSALS 2 THROUGH 6 AND FOR ONE YEAR
FOR PROPOSAL 7.
--------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 934490842
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 01-Dec-2016
Ticker: ACET
ISIN: US0044461004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT L. EILENDER Mgmt For For
SALVATORE GUCCIONE Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
NATASHA GIORDANO Mgmt For For
ALAN G. LEVIN Mgmt For For
DR. DANIEL B. YAROSH Mgmt For For
WILLIAM C. KENNALLY III Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
SHAREHOLDER VOTE REQUIRED TO APPROVE
CERTAIN TRANSACTIONS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 934485156
--------------------------------------------------------------------------------------------------------------------------
Security: 00790R104
Meeting Type: Annual
Meeting Date: 27-Oct-2016
Ticker: WMS
ISIN: US00790R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. EVERSOLE Mgmt Against Against
1B. ELECTION OF DIRECTOR: ALEXANDER R. FISCHER Mgmt Against Against
1C. ELECTION OF DIRECTOR: M.A. (MARK) HANEY Mgmt Against Against
1D. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt Against Against
1E. ELECTION OF DIRECTOR: RICHARD A. ROSENTHAL Mgmt Against Against
1F. ELECTION OF DIRECTOR: ABIGAIL S. WEXNER Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.
4. RECOMMENDATION, IN A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, FOR THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 934463388
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109
Meeting Type: Annual
Meeting Date: 15-Aug-2016
Ticker: AMSWA
ISIN: US0296831094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. DENNIS HOGUE Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES B. MILLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
BOARD OF DIRECTORS, UPON THE RECOMMENDATION
OF THE AUDIT COMMITTEE, OF KPMG LLP TO
SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING AUDIT FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 30, 2017.
3. RENDER A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPENSATION OF THE EXECUTIVE
OFFICERS OF THE COMPANY.
4. AMEND THE 2011 EQUITY COMPENSATION PLAN TO Mgmt For For
INCREASE THE NUMBER OF CLASS A COMMON
SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER
THE PLAN FROM 5,000,000 TO 6,000,000
SHARES.
5. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 934600708
--------------------------------------------------------------------------------------------------------------------------
Security: 03209R103
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: AMPH
ISIN: US03209R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JASON B. SHANDELL Mgmt Against Against
1B. ELECTION OF DIRECTOR: RICHARD KOO Mgmt Against Against
1C. ELECTION OF DIRECTOR: FLOYD F. PETERSEN Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC. Agenda Number: 934569700
--------------------------------------------------------------------------------------------------------------------------
Security: 00182C103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: ANIP
ISIN: US00182C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT E. BROWN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ARTHUR S. PRZYBYL Mgmt For For
1C. ELECTION OF DIRECTOR: FRED HOLUBOW Mgmt For For
1D. ELECTION OF DIRECTOR: TRACY L. MARSHBANKS, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: THOMAS A. PENN Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL RAYNOR Mgmt For For
2. TO APPROVE THE COMPANY'S FIFTH AMENDED AND Mgmt For For
RESTATED 2008 STOCK INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
4. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
--------------------------------------------------------------------------------------------------------------------------
ARATANA THERAPEUTICS, INC. Agenda Number: 934613010
--------------------------------------------------------------------------------------------------------------------------
Security: 03874P101
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: PETX
ISIN: US03874P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LAURA A. BREGE Mgmt For For
ROBERT "RIP" GERBER Mgmt For For
WENDY L. YARNO Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 934620976
--------------------------------------------------------------------------------------------------------------------------
Security: 090931106
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: BSTC
ISIN: US0909311062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK WEGMAN Mgmt Withheld Against
TOBY WEGMAN Mgmt Withheld Against
JENNIFER CHAO Mgmt Withheld Against
2. APPROVE THE FOLLOWING NON-BINDING Mgmt For For
RESOLUTION: "RESOLVED, THAT THE
STOCKHOLDERS APPROVE THE CURRENT
COMPENSATION OF THOMAS L. WEGMAN, AS
DISCLOSED IN THE COMPENSATION DISCUSSION
AND ANALYSIS, TABULAR DISCLOSURES, AND
OTHER NARRATIVE EXECUTIVE COMPENSATION
DISCLOSURES IN THE PROXY STATEMENT."
3. AN ADVISORY VOTE ON THE FREQUENCY OF VOTING Mgmt 1 Year For
BY THE STOCKHOLDERS ON THE EXECUTIVE
COMPENSATION ARRANGEMENT FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BIOTELEMETRY, INC. Agenda Number: 934562364
--------------------------------------------------------------------------------------------------------------------------
Security: 090672106
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: BEAT
ISIN: US0906721065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOSEPH H. CAPPER Mgmt For For
1.2 ELECTION OF DIRECTOR: JOSEPH A. FRICK Mgmt For For
1.3 ELECTION OF DIRECTOR: COLIN HILL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
4. APPROVAL OF THE BIOTELEMETRY, INC. 2017 Mgmt Against Against
OMNIBUS INCENTIVE PLAN
5. APPROVAL OF THE BIOTELEMETRY, INC. 2017 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
6. APPROVAL OF AMENDMENTS TO OUR BYLAWS TO Mgmt For For
CHANGE THE VOTING REQUIREMENT RELATING TO
THE ELECTION OF DIRECTORS
7. APPROVAL OF AMENDMENTS TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE VOTING
REQUIREMENT RELATING TO THE ADOPTION,
AMENDMENT OR REPEAL OF ANY PROVISION OF OUR
BYLAWS
8. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
BLUCORA INC Agenda Number: 934596290
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: BCOR
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELIZABETH J. HUEBNER Mgmt For For
1B. ELECTION OF DIRECTOR: MARY S. ZAPPONE Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
WHETHER A VOTE ON EXECUTIVE COMPENSATION
SHOULD BE HELD EVERY ONE, TWO OR THREE
YEARS.
5A. PROPOSAL TO APPROVE, AN AMENDMENT TO THE Mgmt For For
BLUCORA, INC. RESTATED CERTIFICATE OF
AMENDMENT TO DECLASSIFY THE BOARD OF
DIRECTORS OVER A THREE-YEAR PERIOD
BEGINNING WITH THE COMPANY'S 2018 ANNUAL
MEETING OF STOCKHOLDERS AND TO PROVIDE THAT
THE NUMBER OF DIRECTORS OF THE COMPANY
SHALL BE FIXED FROM TIME TO TIME BY THE
BOARD.
5B. PROPOSAL TO APPROVE, AN AMENDMENT TO THE Mgmt Against Against
BLUCORA, INC. RESTATED CERTIFICATE OF
AMENDMENT TO PROVIDE THAT THE NUMBER OF
DIRECTORS OF THE COMPANY SHALL BE FIXED
FROM TIME TO TIME BY THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT, INC. Agenda Number: 934541120
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. MARKLEY, JR. Mgmt For For
DAVID BERNARDI Mgmt For For
JANE A. DIETZE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION Agenda Number: 934540130
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: BMTC
ISIN: US1176651099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WENDELL F. HOLLAND Mgmt For For
DAVID E. LEES Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF THE SAY-ON-PAY PROPOSAL
REGARDING EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BRYN MAWR BANK
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 934451319
--------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 26-Jul-2016
Ticker: CAMP
ISIN: US1281261099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A.J. "BERT" MOYER Mgmt For For
KIMBERLY ALEXY Mgmt For For
MICHAEL BURDIEK Mgmt For For
JEFFERY GARDNER Mgmt For For
AMAL JOHNSON Mgmt For For
JORGE TITINGER Mgmt For For
LARRY WOLFE Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For
LLP AS THE INDEPENDENT AUDITING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2017.
4. TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING AND ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 934542071
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CVGW
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LECIL E. COLE Mgmt Withheld Against
STEVEN HOLLISTER Mgmt Withheld Against
JAMES D. HELIN Mgmt Withheld Against
DONALD M. SANDERS Mgmt Withheld Against
MARC L. BROWN Mgmt Withheld Against
MICHAEL A. DIGREGORIO Mgmt Withheld Against
SCOTT VAN DER KAR Mgmt Withheld Against
J. LINK LEAVENS Mgmt Withheld Against
DORCAS H. THILLE Mgmt Withheld Against
JOHN M. HUNT Mgmt Withheld Against
EGIDIO CARBONE, JR. Mgmt Withheld Against
HAROLD EDWARDS Mgmt Withheld Against
KATHLEEN M. HOLMGREN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
THE YEAR ENDING OCTOBER 31, 2017
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
CARBONITE, INC. Agenda Number: 934562845
--------------------------------------------------------------------------------------------------------------------------
Security: 141337105
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: CARB
ISIN: US1413371055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID FRIEND Mgmt For For
TODD KRASNOW Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS CARBONITE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CARBONITE, INC.'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO ELECT DIRECTOR NOMINEE MARINA LEVINSON. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 934594828
--------------------------------------------------------------------------------------------------------------------------
Security: 143905107
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: CSV
ISIN: US1439051079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD D. PATTESON, JR. Mgmt Withheld Against
2. APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
3. APPROVE, BY ADVISORY VOTE, THE ADVISORY Mgmt 1 Year For
VOTE FOR NAMED EXECUTIVE OFFICER
COMPENSATION BE HELD EVERY ONE, TWO OR
THREE YEARS.
4. APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt Against Against
5. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS CARRIAGE SERVICES, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 934489825
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: CWST
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL K. BURKE Mgmt For For
JAMES F. CALLAHAN, JR. Mgmt For For
DOUGLAS R. CASELLA Mgmt For For
2. TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE CASELLA WASTE SYSTEMS, INC. Mgmt For For
2016 INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 934454769
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 13-Jul-2016
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. GREENBLATT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2017.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 934571921
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: CEVA
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
MARIA MARCED Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
GIDEON WERTHEIZER Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THERE
UNDER FROM 2,500,000 SHARES TO 2,700,000
SHARES.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2011 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE FROM 1,750,000
SHARES TO 2,350,000 SHARES.
4. TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER (A MEMBER OF ERNST &
YOUNG GLOBAL)AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY PROPOSAL Mgmt 1 Year For
WITH A RECOMMENDATION OF AN ANNUAL
SAY-ON-PAY PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CLEARFIELD, INC. Agenda Number: 934520291
--------------------------------------------------------------------------------------------------------------------------
Security: 18482P103
Meeting Type: Annual
Meeting Date: 23-Feb-2017
Ticker: CLFD
ISIN: US18482P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHERYL BERANEK Mgmt For For
RONALD G. ROTH Mgmt For For
PATRICK GOEPEL Mgmt For For
ROGER HARDING Mgmt For For
CHARLES N. HAYSSEN Mgmt For For
DONALD R. HAYWARD Mgmt For For
2. APPROVE AMENDMENTS TO THE CLEARFIELD, INC. Mgmt Against Against
2007 STOCK COMPENSATION PLAN, INCLUDING AN
AMENDMENT TO INCREASE THE SHARES AUTHORIZED
FOR ISSUANCE BY 1,000,000.
3. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO NAMED EXECUTIVE
OFFICERS.
4. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION ADVISORY VOTES.
5. RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For
VIRCHOW KRAUSE, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
CLEARFIELD, INC. FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934559444
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN D. BROOKS Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
MARC MONTAGNER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN, Mgmt For For
WHICH AUTHORIZES 1.2 MILLION SHARES FOR
POTENTIAL GRANTS.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 934598042
--------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: CVGI
ISIN: US2026081057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT C. ARVES Mgmt For For
HAROLD C. BEVIS Mgmt For For
ROGER L. FIX Mgmt For For
ROBERT C. GRIFFIN Mgmt For For
PATRICK E. MILLER Mgmt For For
WAYNE M. RANCOURT Mgmt For For
RICHARD A. SNELL Mgmt For For
2. A VOTE ON THE AMENDED AND RESTATED Mgmt For For
COMMERCIAL VEHICLE GROUP, INC. 2014 EQUITY
INCENTIVE PLAN.
3. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF COMMERCIAL
VEHICLE GROUP, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INC. Agenda Number: 934596531
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: CORT
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES N. WILSON Mgmt For For
G. LEONARD BAKER, JR. Mgmt For For
JOSEPH K. BELANOFF, MD. Mgmt For For
DANIEL M. BRADBURY Mgmt For For
RENEE D. GALA Mgmt For For
DAVID L. MAHONEY Mgmt For For
DANIEL N. SWISHER, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO CONDUCT A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
4. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES BY
THE STOCKHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 934436456
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105
Meeting Type: Annual
Meeting Date: 20-Jul-2016
Ticker: CRAI
ISIN: US12618T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL MALEH Mgmt Withheld Against
WILLIAM SCHLEYER Mgmt Withheld Against
THOMAS AVERY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO CRA'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2016 MEETING OF ITS
SHAREHOLDERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
CRAWFORD & COMPANY Agenda Number: 934586871
--------------------------------------------------------------------------------------------------------------------------
Security: 224633107
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CRDB
ISIN: US2246331076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H. V. AGADI Mgmt For For
P. G. BENSON Mgmt For For
J. C. CRAWFORD Mgmt Withheld Against
J. C. CRAWFORD, JR. Mgmt Withheld Against
R. A. S. DAY Mgmt For For
J. D. EDWARDS Mgmt For For
J. M. JOHNSON Mgmt For For
C. H. OGBURN Mgmt For For
D. R. WILLIAMS Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO CERTAIN OF THE
COMPANY'S EXECUTIVE OFFICERS IN 2017.
3. PROPOSAL TO VOTE, ON AN ADVISORY BASIS, ON Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. PROPOSAL TO VOTE, ON AN ADVISORY BASIS, ON Shr Against For
A SHAREHOLDER PROPOSAL ENTITLED "HOLY LAND
PRINCIPLES CRAWFORD RESOLUTION".
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934580209
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM J. GRUBBS Mgmt For For
W. LARRY CASH Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
RICHARD M. MASTALER Mgmt For For
MARK PERLBERG Mgmt For For
JOSEPH A. TRUNFIO, PHD Mgmt For For
II PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
III PROPOSAL TO APPROVE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANYS 2014 OMNIBUS
INCENTIVE PLAN.
IV PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
V PROPOSAL TO APPROVE FREQUENCY OF Mgmt 1 Year For
NON-BINDING ADVISORY VOTE ON COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 934558947
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: DENN
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGG R. DEDRICK Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE W. HAYWOOD Mgmt For For
1D. ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. MARKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MILLER Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD C. ROBINSON Mgmt For For
1H. ELECTION OF DIRECTOR: DEBRA Mgmt For For
SMITHART-OGLESBY
1I. ELECTION OF DIRECTOR: LAYSHA WARD Mgmt For For
1J. ELECTION OF DIRECTOR: F. MARK WOLFINGER Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND
ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 27, 2017.
3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY.
4. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER VOTE ON
EXECUTIVE COMPENSATION.
5. A PROPOSAL TO APPROVE THE DENNY'S Mgmt For For
CORPORATION 2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
DIGIRAD CORPORATION Agenda Number: 934562100
--------------------------------------------------------------------------------------------------------------------------
Security: 253827109
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: DRAD
ISIN: US2538271097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY E. EBERWEIN Mgmt For For
MATTHEW G. MOLCHAN Mgmt For For
DIMITRIOS J. ANGELIS Mgmt For For
JOHN W. CLIMACO Mgmt For For
MICHAEL A. CUNNION Mgmt For For
CHARLES M. GILLMAN Mgmt For For
JOHN W. SAYWARD Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. THE ADVISORY (NON-BINDING) APPROVAL OF Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. THE ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE STOCKHOLDER VOTES ON
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 934574333
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: PLOW
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES L. JANIK Mgmt For For
JAMES D. STALEY Mgmt For For
2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. ADVISORY VOTE (NON-BINDING) ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY STOCKHOLDER
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
EXA CORPORATION Agenda Number: 934618844
--------------------------------------------------------------------------------------------------------------------------
Security: 300614500
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: EXA
ISIN: US3006145003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. SHIELDS, III Mgmt For For
2. APPROVAL OF THE 2017 STOCK INCENTIVE PLAN. Mgmt For For
3. APPROVAL OF THE FRENCH SUB-PLAN OF THE 2017 Mgmt For For
STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 934487895
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 18-Nov-2016
Ticker: EXTR
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. KISPERT Mgmt For For
CHARLES P. CARINALLI Mgmt For For
KATHLEEN M. HOLMGREN Mgmt For For
RAJ KHANNA Mgmt For For
EDWARD H. KENNEDY Mgmt For For
EDWARD B. MEYERCORD Mgmt For For
JOHN C. SHOEMAKER Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITORS FOR EXTREME
NETWORKS, INC. FOR THE FISCAL YEAR ENDING
JUNE 30, 2017.
4. TO RATIFY AMENDMENT NO. 4 TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED RIGHTS AGREEMENT,
DATED AS OF APRIL 26, 2012, AS AMENDED, TO
EXTEND THE AGREEMENT UNTIL MAY 31, 2017.
5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXTREME NETWORKS, INC. 2013 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FIRST FOUNDATION INC. Agenda Number: 934464152
--------------------------------------------------------------------------------------------------------------------------
Security: 32026V104
Meeting Type: Annual
Meeting Date: 30-Aug-2016
Ticker: FFWM
ISIN: US32026V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ULRICH E. KELLER, JR. Mgmt For For
SCOTT F. KAVANAUGH Mgmt For For
JAMES BRAKKE Mgmt For For
MAX BRIGGS Mgmt For For
WARREN FIX Mgmt For For
JOHN HAKOPIAN Mgmt For For
GERALD LARSEN Mgmt For For
MITCHELL M. ROSENBERG Mgmt For For
JACOB SONENSHINE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For
TRINE, DAY & CO. LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 934580223
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF CLASS II DIRECTOR: RAYMOND A. Mgmt For For
LINK
1B) ELECTION OF CLASS II DIRECTOR: MICHAEL D. Mgmt For For
SLESSOR
1C) ELECTION OF CLASS II DIRECTOR: THOMAS ST. Mgmt For For
DENNIS
2) ADVISORY APPROVAL OF FORMFACTOR'S EXECUTIVE Mgmt For For
COMPENSATION.
3) ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON FORMFACTOR'S
EXECUTIVE COMPENSATION.
4) RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS FORMFACTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
5) AMENDMENT AND RESTATEMENT OF THE COMPANY'S Mgmt For For
2012 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE 2012 EQUITY INCENTIVE PLAN BY
6,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
GENERAL EMPLOYMENT ENTERPRISES, INC. Agenda Number: 934451989
--------------------------------------------------------------------------------------------------------------------------
Security: 369730304
Meeting Type: Annual
Meeting Date: 12-Jul-2016
Ticker: JOB
ISIN: US3697303044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. DEREK DEWAN Mgmt For For
DR. ARTHUR LAFFER Mgmt For For
MR. THOMAS WILLIAMS Mgmt For For
MR. PETER TANOUS Mgmt For For
MR. WILLIAM ISAAC Mgmt For For
MR. GEORGE A. BAJALIA Mgmt For For
MR. ANDREW J. NORSTRUD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO "GEE GROUP INC."
4. IN THEIR DISCRETION, IN THE TRANSACTION OF Mgmt Abstain Against
SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GIGPEAK, INC. Agenda Number: 934491894
--------------------------------------------------------------------------------------------------------------------------
Security: 37518Q109
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: GIG
ISIN: US37518Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN J. MIKULSKY Mgmt Withheld Against
NEIL J. MIOTTO Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE 2015 Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF BURR Mgmt For For
PILGER MAYER, INC. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934578139
--------------------------------------------------------------------------------------------------------------------------
Security: 37953G103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: BRSS
ISIN: US37953G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For
1B. ELECTION OF DIRECTOR: DONALD L. MARSH Mgmt For For
1C. ELECTION OF DIRECTOR: BRADFORD T. RAY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN J. WASZ Mgmt For For
1F. ELECTION OF DIRECTOR: MARTIN E. WELCH, III Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD C. WHITAKER Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GP STRATEGIES CORPORATION Agenda Number: 934620015
--------------------------------------------------------------------------------------------------------------------------
Security: 36225V104
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: GPX
ISIN: US36225V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HARVEY P. EISEN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARSHALL S. GELLER Mgmt For For
1.3 ELECTION OF DIRECTOR: SCOTT N. GREENBERG Mgmt For For
1.4 ELECTION OF DIRECTOR: STEVEN E. KOONIN Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD C. PFENNIGER Mgmt For For
1.6 ELECTION OF DIRECTOR: SAMUEL D. ROBINSON Mgmt For For
1.7 ELECTION OF DIRECTOR: A. MARVIN STRAIT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 1 Year For
FUTURE SHAREHOLDER ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GTT COMMUNICATIONS INC Agenda Number: 934615608
--------------------------------------------------------------------------------------------------------------------------
Security: 362393100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: GTT
ISIN: US3623931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. CALDER, JR. Mgmt For For
H. BRIAN THOMPSON Mgmt For For
S. JOSEPH BRUNO Mgmt For For
RHODRIC C. HACKMAN Mgmt For For
HOWARD E. JANZEN Mgmt For For
NICK ADAMO Mgmt For For
THEODORE B. SMITH, III Mgmt For For
ELIZABETH SATIN Mgmt For For
2. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Mgmt For For
VOTE FOR THE PROPOSAL TO APPROVE THE
NON-BINDING ADVISORY RESOLUTION RELATING TO
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Mgmt For For
VOTE FOR THE RATIFICATION OF THE
APPOINTMENT OF COHNREZNICK LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
HEALTH INSURANCE INNOVATIONS, INC. Agenda Number: 934606089
--------------------------------------------------------------------------------------------------------------------------
Security: 42225K106
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: HIIQ
ISIN: US42225K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL E. AVERY Mgmt For For
ANTHONY J. BARKETT Mgmt For For
PAUL G. GABOS Mgmt For For
MICHAEL W. KOSLOSKE Mgmt For For
GAVIN D. SOUTHWELL Mgmt For For
ROBERT S. MURLEY Mgmt For For
SHELDON WANG Mgmt For For
2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt Against Against
APPROVE AN AMENDMENT TO THE HEALTH
INSURANCE INNOVATIONS, INC. LONG TERM
INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 934556842
--------------------------------------------------------------------------------------------------------------------------
Security: 42726M106
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: HCCI
ISIN: US42726M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE BRUCKMANN Mgmt For For
CARMINE FALCONE Mgmt For For
ROBERT W. WILLMSCHEN JR Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2017.
3. ADVISORY VOTE TO APPROVE THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR FISCAL
2016, AS DISCLOSED IN THE PROXY STATEMENT
FOR THE ANNUAL MEETING.
4. TO INCREASE THE NUMBER OF SHARES AVAILABLE Mgmt For For
FOR ISSUANCE UNDER THE HERITAGE-CRYSTAL
CLEAN, INC. OMNIBUS INCENTIVE PLAN OF 2008
BY 700,000.
5. TO APPROVE THE HERITAGE-CRYSTAL CLEAN, INC. Mgmt For For
OMNIBUS INCENTIVE PLAN OF 2008 FOR THE
PURPOSE OF COMPLYING WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE, AS AMENDED.
6. TO INCREASE THE NUMBER OF SHARES AVAILABLE Mgmt For For
FOR ISSUANCE UNDER THE HERITAGE-CRYSTAL
CLEAN, INC. EMPLOYEE STOCK PURCHASE PLAN OF
2008 BY 120,000.
7. ADVISORY VOTE ON THE FREQUENCY ON THE Mgmt 1 Year For
SHAREHOLDER VOTE ON NAMED EXECUTIVE
OFFERING COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 934569231
--------------------------------------------------------------------------------------------------------------------------
Security: 42805E306
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: HSKA
ISIN: US42805E3062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID E. SVEEN, PH.D. Mgmt For For
KEVIN S. WILSON Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE BY 1,000,000 THE NUMBER OF
AUTHORIZED SHARES OF EACH CLASS OF OUR
COMMON STOCK.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
EKS&H LLLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT.
4. THE OFFERING OF APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION IN A NON-BINDING ADVISORY
VOTE.
5. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES FOR THE
FOREGOING PROPOSAL NO. 2.
6. YOUR PREFERENCE, IN A NON-BINDING ADVISORY Mgmt Against Against
VOTE, IS THAT OUR PROXYHOLDERS SHOULD
CONSIDER OTHER UNANTICIPATED BUSINESS THAT
MAY BE IN THE INTEREST OF OUR STOCKHOLDERS,
AND VOTE ACCORDINGLY IF SUCH BUSINESS
PROPERLY COMES BEFORE THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 934558618
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HEATH LUKATCH PH.D. Mgmt Withheld Against
RAYMOND HUGGENBERGER Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. APPROVAL ON AN ADVISORY BASIS OF OUR Mgmt For For
EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016.
4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934598410
--------------------------------------------------------------------------------------------------------------------------
Security: 45780R101
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: IBP
ISIN: US45780R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL T. MILLER Mgmt Withheld Against
J. MICHAEL NIXON Mgmt Withheld Against
VIKAS VERMA Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For
ON THE FREQUENCY OF THE NON-BINDING
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For
MAJORITY VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 934519337
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 07-Feb-2017
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. ALLEN ROGERS II Mgmt For For
JON M. RUTH Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS.
4. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
2017.
--------------------------------------------------------------------------------------------------------------------------
JUNIPER PHARMACEUTICALS INC Agenda Number: 934453387
--------------------------------------------------------------------------------------------------------------------------
Security: 48203L107
Meeting Type: Annual
Meeting Date: 27-Jul-2016
Ticker: JNP
ISIN: US48203L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANK ARMSTRONG Mgmt For For
1.2 ELECTION OF DIRECTOR: FRANK C. CONDELLA, Mgmt For For
JR.
1.3 ELECTION OF DIRECTOR: CRISTINA CSIMMA Mgmt For For
1.4 ELECTION OF DIRECTOR: JAMES A. GERAGHTY Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY ANN GRAY Mgmt For For
1.6 ELECTION OF DIRECTOR: ANN MERRIFIELD Mgmt For For
1.7 ELECTION OF DIRECTOR: NIKIN PATEL Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. APPROVE THE AMENDED AND RESTATED 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN.
4. APPROVE IN A NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 934571717
--------------------------------------------------------------------------------------------------------------------------
Security: 48282T104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: KAI
ISIN: US48282T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. ALBERTINE Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS C. LEONARD Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE EXECUTIVE
COMPENSATION ADVISORY VOTES.
4. TO APPROVE OUR ANNUAL CASH INCENTIVE PLAN. Mgmt For For
5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN.
6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
KINGSTONE COMPANIES, INC. Agenda Number: 934455355
--------------------------------------------------------------------------------------------------------------------------
Security: 496719105
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: KINS
ISIN: US4967191051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY B. GOLDSTEIN Mgmt For For
JAY M. HAFT Mgmt For For
JACK D. SEIBALD Mgmt For For
FLOYD R. TUPPER Mgmt For For
WILLIAM L. YANKUS Mgmt For For
2. TO RATIFY THE SELECTION OF MARCUM LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP INC Agenda Number: 934572430
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: KNSL
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL P. KEHOE Mgmt Withheld Against
JOEL G. KILLION Mgmt Withheld Against
EDWARD D. YUN Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 934523401
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 16-Feb-2017
Ticker: LDR
ISIN: US51476K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY A. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For
1C. ELECTION OF DIRECTOR: TERI G. FONTENOT Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL P. KAMINSKI Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. LEATHERMAN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID E. MEADOR Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK B. MODRUSON Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY A. STRONG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2017.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 934566540
--------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: LAWS
ISIN: US5207761058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD B. PORT, M.D. Mgmt For For
WILMA J. SMELCER Mgmt For For
J. BRYAN KING Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO DETERMINE, IN A NON-BINDING VOTE, Mgmt 1 Year Against
WHETHER A STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 934621841
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH G. MYERS Mgmt For For
C.S. SHACKLETON Mgmt For For
BRENT TURNER Mgmt For For
2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER ADVISORY VOTE
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY TAX INC. Agenda Number: 934467386
--------------------------------------------------------------------------------------------------------------------------
Security: 53128T102
Meeting Type: Annual
Meeting Date: 09-Sep-2016
Ticker: TAX
ISIN: US53128T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. GAREL Mgmt For For
STEVEN IBBOTSON Mgmt For For
ROSS N. LONGFIELD Mgmt For For
GEORGE T. ROBSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
LIFEWAY FOODS, INC. Agenda Number: 934610254
--------------------------------------------------------------------------------------------------------------------------
Security: 531914109
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: LWAY
ISIN: US5319141090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RENZO BERNARDI Mgmt For For
PAUL LEE Mgmt Withheld Against
JASON SCHER Mgmt Withheld Against
POL SIKAR Mgmt Withheld Against
EDWARD SMOLYANSKY Mgmt For For
JULIE SMOLYANSKY Mgmt For For
LUDMILA SMOLYANSKY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN Mgmt For For
MCCANN P.C. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 934569243
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY J. BROWN Mgmt For For
KEVIN G. BYRNES Mgmt For For
DANIEL R. CHARD Mgmt For For
CHARLES P. CONNOLLY Mgmt For For
CONSTANCE J. HALLQUIST Mgmt For For
MICHAEL C. MACDONALD Mgmt For For
CARL E. SASSANO Mgmt For For
SCOTT SCHLACKMAN Mgmt For For
GLENN W. WELLING Mgmt For For
2. APPROVE THE AMENDED AND RESTATED 2012 STOCK Mgmt For For
INCENTIVE PLAN.
3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEETME, INC. Agenda Number: 934507407
--------------------------------------------------------------------------------------------------------------------------
Security: 585141104
Meeting Type: Annual
Meeting Date: 16-Dec-2016
Ticker: MEET
ISIN: US5851411042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEAN CLIFTON Mgmt For For
1B ELECTION OF DIRECTOR: GEOFFREY COOK Mgmt For For
1C ELECTION OF DIRECTOR: ERNESTO CRUZ Mgmt For For
1D ELECTION OF DIRECTOR: SPENCER RHODES Mgmt For For
1E ELECTION OF DIRECTOR: JASON WHITT Mgmt For For
2 TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
IN THIS PROXY STATEMENT.
3 TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2016.
4 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR AMENDED AND RESTATED 2012 OMNIBUS
INCENTIVE PLAN IN THE FORM PRESENTED IN
THIS PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MEETME, INC. Agenda Number: 934583166
--------------------------------------------------------------------------------------------------------------------------
Security: 585141104
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: MEET
ISIN: US5851411042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEAN CLIFTON Mgmt For For
1B. ELECTION OF DIRECTOR: GEOFFREY COOK Mgmt For For
1C. ELECTION OF DIRECTOR: ERNESTO CRUZ Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER FRALIC Mgmt For For
1E. ELECTION OF DIRECTOR: SPENCER RHODES Mgmt For For
1F. ELECTION OF DIRECTOR: JASON WHITT Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BANCORP INC. Agenda Number: 934602170
--------------------------------------------------------------------------------------------------------------------------
Security: 58958U103
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: EBSB
ISIN: US58958U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA C. CARNEY Mgmt For For
CARL A. LAGRECA Mgmt For For
EDWARD J. MERRITT Mgmt For For
JAMES G. SARTORI Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For
& COMPANY, P.C. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MERIDIAN BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 934513462
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108
Meeting Type: Annual
Meeting Date: 23-Jan-2017
Ticker: CASH
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS J. HAJEK Mgmt For For
KENDALL E. STORK Mgmt For For
2. TO APPROVE BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR "NAMED EXECUTIVE
OFFICERS" (A SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS INC Agenda Number: 934599765
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: MGPI
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BAREUTHER Mgmt For For
1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY P. FOGLIO Mgmt For For
1D. ELECTION OF DIRECTOR: DARYL R. SCHALLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. TO ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MITEK SYSTEMS, INC. Agenda Number: 934528413
--------------------------------------------------------------------------------------------------------------------------
Security: 606710200
Meeting Type: Annual
Meeting Date: 10-Mar-2017
Ticker: MITK
ISIN: US6067102003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES B. DEBELLO Mgmt For For
WILLIAM K. "BILL" AULET Mgmt For For
VINTON P. CUNNINGHAM Mgmt For For
KENNETH D. DENMAN Mgmt For For
JAMES C. HALE Mgmt For For
BRUCE E. HANSEN Mgmt For For
ALEX W. "PETE" HART Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE MITEK SYSTEMS, INC. 2012 INCENTIVE
PLAN.
3. TO APPROVE AN AMENDMENT TO THE MITEK Mgmt Against Against
SYSTEMS, INC. DIRECTOR RESTRICTED STOCK
UNIT PLAN.
4. TO RATIFY THE SELECTION OF MAYER HOFFMAN Mgmt For For
MCCANN P.C. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
5. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT ACCOMPANYING THIS NOTICE.
6. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year Against
BASIS, THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934535014
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100
Meeting Type: Annual
Meeting Date: 24-Mar-2017
Ticker: MPAA
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SELWYN JOFFE Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT J. ADELSON Mgmt For For
1C. ELECTION OF DIRECTOR: RUDOLPH J. BORNEO Mgmt For For
1D. ELECTION OF DIRECTOR: DR. DAVID BRYAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH FERGUSON Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP GAY Mgmt For For
1G. ELECTION OF DIRECTOR: DUANE MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY MIRVIS Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY D. VARGO Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. WHITTAKER Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2017.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC. Agenda Number: 934628679
--------------------------------------------------------------------------------------------------------------------------
Security: 553477407
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: MRVC
ISIN: US5534774071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH H. TRAUB Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. PONS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK J. BONNEY Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN BELLINGER Mgmt For For
1E. ELECTION OF DIRECTOR: JEANNIE H. Mgmt For For
DIEFENDERFER
1F. ELECTION OF DIRECTOR: JEFFREY TUDER Mgmt For For
2. ADVISORY VOTE ON THE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 934562186
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: NLS
ISIN: US63910B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD P. BADIE Mgmt For For
BRUCE M. CAZENAVE Mgmt For For
RICHARD A. HORN Mgmt For For
M. CARL JOHNSON, III Mgmt For For
ANNE G. SAUNDERS Mgmt For For
MARVIN G. SIEGERT Mgmt For For
2. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For
NAUTILUS' EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEENAH PAPER, INC. Agenda Number: 934586718
--------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: NP
ISIN: US6400791090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: JOHN P. Mgmt For For
O'DONNELL
1B. ELECTION OF CLASS I DIRECTOR: WILLIAM M. Mgmt For For
COOK
1C. ELECTION OF CLASS I DIRECTOR: PHILIP C. Mgmt For For
MOORE
2. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
THE FISCAL YEAR ENDING 2017.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 934612361
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS M. VANOORT Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN C. JONES Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN C. JOHNSON Mgmt For For
1D. ELECTION OF DIRECTOR: RAYMOND R. HIPP Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM J. ROBISON Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For
1G. ELECTION OF DIRECTOR: LYNN A. TETRAULT Mgmt For For
1H. ELECTION OF DIRECTOR: ALISON L. HANNAH Mgmt For For
1I. ELECTION OF DIRECTOR: KIERAN P. MURPHY Mgmt For For
2. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
EQUITY INCENTIVE PLAN.
3. AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 934598826
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109
Meeting Type: Annual
Meeting Date: 10-Jun-2017
Ticker: NVEE
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DICKERSON WRIGHT Mgmt For For
ALEXANDER A. HOCKMAN Mgmt For For
DONALD C. ALFORD Mgmt For For
JEFFREY A. LISS Mgmt For For
WILLIAM D. PRUITT Mgmt For For
GERALD J. SALONTAI Mgmt For For
FRANCOIS TARDAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 934571185
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONNY B. LANCASTER Mgmt For For
RONALD H. SPAIR Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF AMENDED AND RESTATED STOCK Mgmt For For
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY Agenda Number: 934543340
--------------------------------------------------------------------------------------------------------------------------
Security: 68572N104
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: TIS
ISIN: US68572N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.1 ELECTION OF DIRECTOR: STEVEN R. BERLIN Mgmt For For
I.2 ELECTION OF DIRECTOR: MARIO ARMANDO GARCIA Mgmt Against Against
I.3 ELECTION OF DIRECTOR: JOHN C. GUTTILLA Mgmt For For
I.4 ELECTION OF DIRECTOR: DOUGLAS E. HAILEY Mgmt For For
I.5 ELECTION OF DIRECTOR: ELAINE MACDONALD Mgmt For For
I.6 ELECTION OF DIRECTOR: MARK H. RAVICH Mgmt For For
I.7 ELECTION OF DIRECTOR: JEFFREY S. SCHOEN Mgmt For For
II TO APPROVE, BY ADVISORY VOTE, OUR EXECUTIVE Mgmt For For
COMPENSATION.
III TO RATIFY THE APPOINTMENT OF HOGANTAYLOR Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
IV TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S ANNUAL CASH BONUS PLAN TO
PERMIT THE PAYMENT OF BONUS AWARDS IN CASH
OR EQUITY IN THE COMPANY'S DISCRETION.
V TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 934607461
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH M. CERULLI Mgmt Withheld Against
TODD M. CLEVELAND Mgmt For For
JOHN A. FORBES Mgmt Withheld Against
PAUL E. HASSLER Mgmt For For
MICHAEL A. KITSON Mgmt Withheld Against
ANDY L. NEMETH Mgmt For For
M. SCOTT WELCH Mgmt Withheld Against
WALTER E. WELLS Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK WITHOUT
PAR VALUE, FROM 20,000,000 TO 40,000,000.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2009 OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR GRANT.
--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 934600304
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: PDFS
ISIN: US6932821050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH R. BRONSON Mgmt For For
MARCO IANSITI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE THE COMPANY'S FOURTH AMENDED AND Mgmt Against Against
RESTATED 2011 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
UNDER SUCH PLAN.
4. TO APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
5. TO ADVISE, BY NON-BINDING VOTE, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 934621954
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For
1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For
1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For
1.4 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: ALASDAIR B. JAMES Mgmt For For
1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For
1.7 ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL A. PEEL Mgmt For For
1.9 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For
2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. A NON-BINDING, ADVISORY VOTE WITH RESPECT Mgmt 1 Year For
TO THE FREQUENCY OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT OF THE PIER 1 Mgmt For For
IMPORTS, INC. 2015 ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
--------------------------------------------------------------------------------------------------------------------------
PLANET PAYMENT, INC. Agenda Number: 934606685
--------------------------------------------------------------------------------------------------------------------------
Security: U72603118
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: PLPM
ISIN: USU726031185
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARL J. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 934622920
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WAYNE WU Mgmt For For
WILLIAM C.Y. CHENG Mgmt For For
CHIH-WEI WU Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PREFERRED BANK'S NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
3. VOTE TO APPROVE THE 2017 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PRGX GLOBAL, INC. Agenda Number: 934620267
--------------------------------------------------------------------------------------------------------------------------
Security: 69357C503
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: PRGX
ISIN: US69357C5031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN S. COSTELLO* Mgmt For For
WILLIAM F. KIMBLE* Mgmt For For
MATTHEW A. DRAPKIN# Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For
AS PRGX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE 2017 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC. Agenda Number: 934610191
--------------------------------------------------------------------------------------------------------------------------
Security: 743187106
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: PGNX
ISIN: US7431871067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER J. CROWLEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARK R. BAKER Mgmt For For
1C. ELECTION OF DIRECTOR: BRADLEY L. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN J. FERRANTE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL D. KISHBAUCH Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID A. SCHEINBERG Mgmt For For
1G. ELECTION OF DIRECTOR: NICOLE S. WILLIAMS Mgmt For For
2. APPROVING, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
YEAR'S PROXY STATEMENT.
3. INDICATING, ON AN ADVISORY BASIS, Mgmt 1 Year For
STOCKHOLDER PREFERENCE FOR THE FREQUENCY OF
FUTURE ADVISORY VOTES ON COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
4. RATIFYING THE BOARD'S SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 934586845
--------------------------------------------------------------------------------------------------------------------------
Security: 74731Q103
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: PZN
ISIN: US74731Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD S. PZENA Mgmt For For
JOHN P. GOETZ Mgmt For For
WILLIAM L. LIPSEY Mgmt For For
STEVEN M. GALBRAITH Mgmt For For
JOEL M. GREENBLATT Mgmt For For
RICHARD P. MEYEROWICH Mgmt For For
CHARLES D. JOHNSTON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR OUR COMPANY FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICER.
4. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year Against
FREQUENCY OF THE ADVISORY VOTE APPROVING
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE PZENA INVESTMENT
MANAGEMENT, LLC AMENDED AND RESTATED 2006
EQUITY INCENTIVE PLAN.
6. RATIFICATION OF THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE PZENA INVESTMENT
MANAGEMENT, INC. 2007 EQUITY INCENTIVE
PLAN.
7. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
RADIANT LOGISTICS INC Agenda Number: 934490789
--------------------------------------------------------------------------------------------------------------------------
Security: 75025X100
Meeting Type: Annual
Meeting Date: 15-Nov-2016
Ticker: RLGT
ISIN: US75025X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOHN H. CRAIN Mgmt For For
JACK EDWARDS Mgmt For For
RICHARD PALMIERI Mgmt For For
MICHAEL GOULD Mgmt For For
2. RATIFYING THE APPOINTMENT OF PETERSON Mgmt For For
SULLIVAN LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30,
2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda Number: 934603994
--------------------------------------------------------------------------------------------------------------------------
Security: 750459109
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: RSYS
ISIN: US7504591097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD DE LANGE Mgmt For For
BRIAN BRONSON Mgmt For For
HUBERT DE PESQUIDOUX Mgmt For For
C. SCOTT GIBSON Mgmt For For
MICHAEL G. HLUCHYJ Mgmt For For
M. NIEL RANSOM Mgmt For For
VINCENT H. TOBKIN Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For
CORPORATION AMENDED AND RESTATED 2007 STOCK
PLAN.
6. APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For
CORPORATION 1996 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
RADNET, INC. Agenda Number: 934601748
--------------------------------------------------------------------------------------------------------------------------
Security: 750491102
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: RDNT
ISIN: US7504911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HOWARD G. BERGER, MD Mgmt For For
MARVIN S. CADWELL Mgmt For For
JOHN V. CRUES, III, MD Mgmt For For
NORMAN R. HAMES Mgmt For For
LAWRENCE L. LEVITT Mgmt For For
MICHAEL L. SHERMAN, MD Mgmt For For
DAVID L. SWARTZ Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. THE APPROVAL OF THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE 2006 EQUITY INCENTIVE
PLAN AND THE REAFFIRMATION OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER THE
2006 EQUITY INCENTIVE PLAN.
6. OTHER BUSINESS THAT MAY PROPERLY COME Mgmt Against Against
BEFORE THE ANNUAL MEETING (INCLUDING
ADJOURNMENTS AND POSTPONEMENTS).
--------------------------------------------------------------------------------------------------------------------------
RECRO PHARMA, INC. Agenda Number: 934567489
--------------------------------------------------------------------------------------------------------------------------
Security: 75629F109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: REPH
ISIN: US75629F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALFRED ALTOMARI Mgmt For For
WILLIAM L. ASHTON Mgmt For For
DR MICHAEL BERELOWITZ Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RING CENTRAL, INC. Agenda Number: 934621889
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: RNG
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VLADIMIR SHMUNIS Mgmt For For
NEIL WILLIAMS Mgmt For For
ROBERT THEIS Mgmt For For
MICHELLE MCKENNA-DOYLE Mgmt For For
ALLAN THYGESEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE NAMED EXECUTIVE OFFICERS'
COMPENSATION, AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934595921
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: RUTH
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL P. O'DONNELL Mgmt For For
1B. ELECTION OF DIRECTOR: ROBIN P. SELATI Mgmt For For
1C. ELECTION OF DIRECTOR: GIANNELLA ALVAREZ Mgmt For For
1D. ELECTION OF DIRECTOR: MARY L. BAGLIVO Mgmt For For
1E. ELECTION OF DIRECTOR: CARLA R. COOPER Mgmt For For
1F. ELECTION OF DIRECTOR: BANNUS B. HUDSON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MERRITT Mgmt For For
2. APPROVAL OF THE ADVISORY RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANYS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------------------------------------------------
SHARPS COMPLIANCE CORP. Agenda Number: 934489053
--------------------------------------------------------------------------------------------------------------------------
Security: 820017101
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: SMED
ISIN: US8200171010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. DALTON Mgmt For For
PARRIS H. HOLMES Mgmt For For
F. GARDNER PARKER Mgmt For For
DAVID P. TUSA Mgmt For For
PHILIP C. ZERRILLO Mgmt For For
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY BASIS.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
USA, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
SILICOM LTD. Agenda Number: 934624974
--------------------------------------------------------------------------------------------------------------------------
Security: M84116108
Meeting Type: Annual
Meeting Date: 12-Jun-2017
Ticker: SILC
ISIN: IL0010826928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RE-ELECT MR. YESHAYAHU ('SHAIKE') ORBACH TO
HOLD OFFICE AS DIRECTOR FOR A THREE-YEAR
TERM COMMENCING ON THE DATE OF THE MEETING
UNTIL THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN THE YEAR 2020,
AND UNTIL HIS SUCCESSOR HAS BEEN DULY
ELECTED.
2. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE THE GRANT OF 13,333 OPTIONS TO
PURCHASE ORDINARY SHARES OF THE COMPANY
PURSUANT TO THE COMPANY'S GLOBAL SHARE
INCENTIVE PLAN (2013) (THE "PLAN") AND IN
COMPLIANCE WITH THE COMPANY'S COMPENSATION
POLICY WHICH WAS RE-APPROVED BY THE
COMPANY'S SHAREHOLDERS ON JUNE 8, 2016 (THE
"COMPENSATION POLICY") AND THE COMPENSATION
POLICY CAPS (AS DEFINED IN THE COMPANY'S
NOTICE OF ANNUAL GENERAL MEETING AND PROXY
STATEMENT FILED WITH THE SECURITIES ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE THE GRANT OF 13,333 OPTIONS TO
PURCHASE ORDINARY SHARES OF THE COMPANY
PURSUANT TO THE PLAN AND IN COMPLIANCE WITH
THE COMPENSATION POLICY AND THE
COMPENSATION POLICY CAPS TO MR. YESHAYAHU
('SHAIKE') ORBACH, THE COMPANY'S PRESIDENT
AND CHIEF EXECUTIVE OFFICER.
3A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED ON THE LEFT) WITH RESPECT TO THE
SUBJECT MATTER OF PROPOSAL 3? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO YOUR
SHARES WILL NOT BE COUNTED FOR THE MAJORITY
REQUIRED FOR PROPOSAL 3). MARK "FOR" = YES
OR "AGAINST" = NO.
4. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE THE GRANT OF 25,000 RESTRICTED
STOCK UNITS OF THE COMPANY PURSUANT TO THE
PLAN AND IN COMPLIANCE WITH THE
COMPENSATION POLICY AND THE COMPENSATION
POLICY CAPS TO MR. AVI EIZENMAN, THE
COMPANY'S ACTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS.
5. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE THE GRANT OF 25,000 RESTRICTED
STOCK UNITS OF THE COMPANY PURSUANT TO THE
PLAN AND IN COMPLIANCE WITH THE
COMPENSATION POLICY AND THE COMPENSATION
POLICY CAPS TO MR. YESHAYAHU ('SHAIKE')
ORBACH, THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER.
5A. DO YOU HAVE A "PERSONAL INTEREST" (AS Mgmt Against
DEFINED ON THE LEFT) WITH RESPECT TO THE
SUBJECT MATTER OF PROPOSAL 5? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO YOUR
SHARES WILL NOT BE COUNTED FOR THE MAJORITY
REQUIRED FOR PROPOSAL 5). MARK "FOR" = YES
OR "AGAINST" = NO.
6. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE THE APPOINTMENT OF SOMEKH CHAIKIN,
CERTIFIED PUBLIC ACCOUNTANTS (ISRAEL), A
MEMBER OF KPMG INTERNATIONAL, AS THE
INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR YEAR ENDING DECEMBER 31, 2017,
AND UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO FIX THE COMPENSATION OF
SUCH AUDITORS IN ACCORDANCE WITH THE AMOUNT
AND NATURE OF THEIR SERVICES.
--------------------------------------------------------------------------------------------------------------------------
SILVERCREST ASSET MGMT GROUP INC Agenda Number: 934612309
--------------------------------------------------------------------------------------------------------------------------
Security: 828359109
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: SAMG
ISIN: US8283591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN D. DUNN Mgmt For For
WILMOT H. KIDD III Mgmt For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SIMULATIONS PLUS, INC. Agenda Number: 934520354
--------------------------------------------------------------------------------------------------------------------------
Security: 829214105
Meeting Type: Annual
Meeting Date: 23-Feb-2017
Ticker: SLP
ISIN: US8292141053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WALTER S. WOLTOSZ Mgmt Withheld Against
DR. THADDEUS H. GRASELA Mgmt Withheld Against
DR. JOHN K. PAGLIA Mgmt For For
DR. DAVID L. RALPH Mgmt For For
2. RATIFICATION OF SELECTION OF ROSE, SNYDER & Mgmt For For
JACOBS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2017.
3. APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt Against Against
INCENTIVE PLAN.
4. APPROVAL ON AN ADVISORY, NON-BINDING BASIS Mgmt For For
OF NAMED EXECUTIVE OFFICERS COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS, INC. Agenda Number: 934593117
--------------------------------------------------------------------------------------------------------------------------
Security: 864909106
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: SCMP
ISIN: US8649091068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER GREENLEAF Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS SUCAMPO PHARMACEUTICALS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
SUCAMPO PHARMACEUTICALS, INC.'S NAMED
EXECUTIVE OFFICERS
4. ADVISORY INDICATION OF THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF SUCAMPO PHARMACEUTICALS,
INC.'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934623136
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES W. NEWHALL, III Mgmt For For
FREDERICK M. HUDSON Mgmt For For
2. PROPOSAL TO RATIFY KPMG LLP AS THE Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 934517523
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 14-Feb-2017
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSE H. BEDOYA Mgmt For For
SUSAN E. KNIGHT Mgmt For For
2. SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SURMODICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
5. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE NON-BINDING ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYNERGY RESOURCES CORP. Agenda Number: 934607740
--------------------------------------------------------------------------------------------------------------------------
Security: 78470V108
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: SRCI
ISIN: US78470V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LYNN A. PETERSON Mgmt For For
JACK N.AYDIN Mgmt For For
DANIEL E. KELLY Mgmt For For
PAUL J. KORUS Mgmt For For
RAYMOND E. MCELHANEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE
COMPANY FROM SYNERGY RESOURCES CORPORATION
TO SRC ENERGY INC.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 934550220
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HARRIS Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1998 STOCK OPTION AND INCENTIVE PLAN (THE
"PLAN") TO (I) INCREASE THE SUBLIMIT UNDER
THE PLAN FOR RESTRICTED STOCK AND
RESTRICTED STOCK UNIT ISSUANCES BY
1,200,000 SHARES, AND (II) INCREASE THE
TOTAL NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,200,000
SHARES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (THE "PURCHASE
PLAN") TO (I) INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PURCHASE
PLAN BY 250,000 SHARES, AND (II) EXTEND THE
TERM OF THE PURCHASE PLAN BY FIVE YEARS
UNTIL JULY 1, 2023.
4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2017.
--------------------------------------------------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934451321
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 27-Jul-2016
Ticker: PRSC
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. KERLEY Mgmt For For
C.S. SHACKELTON Mgmt For For
2. A NON BINDING ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
4. TO APPROVE THE ADOPTION OF THE AMENDED 2006 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
U.S. AUTO PARTS NETWORK, INC. Agenda Number: 934586491
--------------------------------------------------------------------------------------------------------------------------
Security: 90343C100
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: PRTS
ISIN: US90343C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA L. BERMAN Mgmt For For
SOL KHAZANI Mgmt For For
ROBERT J. MAJTELES Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR ENDING DECEMBER
30, 2017.
3. AN ADVISORY (NON-BINDING) VOTE REGARDING Mgmt For For
THE APPROVAL OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, OR THE SAY-ON-PAY
PROPOSAL.
4. AN ADVISORY (NON-BINDING) VOTE REGARDING Mgmt 1 Year Against
THE APPROVAL OF THE FREQUENCY OF
SHAREHOLDER VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS, OR THE
SAY-ON-PAY FREQUENCY PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 934600126
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY A. CARUS Mgmt Withheld Against
MATTHEW I. HIRSCH Mgmt Withheld Against
KENNETH K. QUIGLEY, JR. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF PKF Mgmt For For
O'CONNOR DAVIES, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DISCLOSED
IN THE PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 934480067
--------------------------------------------------------------------------------------------------------------------------
Security: 904677200
Meeting Type: Annual
Meeting Date: 26-Oct-2016
Ticker: UFI
ISIN: US9046772003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT J. BISHOP Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS H. CAUDLE, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL R. CHARRON Mgmt For For
1D. ELECTION OF DIRECTOR: ARCHIBALD COX, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. MEAD Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE M. PRESENT Mgmt For For
2. APPROVAL OF THE AMENDMENT TO UNIFI'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE THE REQUIRED MINIMUM NUMBER OF
DIRECTORS ON UNIFI'S BOARD OF DIRECTORS.
3. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For
TO UNIFI'S NAMED EXECUTIVE OFFICERS IN
FISCAL 2016.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS UNIFI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
VICOR CORPORATION Agenda Number: 934623112
--------------------------------------------------------------------------------------------------------------------------
Security: 925815102
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: VICR
ISIN: US9258151029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAMUEL J. ANDERSON Mgmt Withheld Against
ESTIA J. EICHTEN Mgmt For For
BARRY KELLEHER Mgmt Withheld Against
JAMES A. SIMMS Mgmt Withheld Against
CLAUDIO TUOZZOLO Mgmt Withheld Against
PATRIZIO VINCIARELLI Mgmt Withheld Against
JASON L. CARLSON Mgmt For For
LIAM K. GRIFFIN Mgmt For For
H. ALLEN HENDERSON Mgmt Withheld Against
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year Against
APPROVAL OF THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE VICOR CORPORATION AMENDED AND RESTATED
2000 STOCK OPTION AND INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER
FROM 4,000,000 TO 10,000,000 SHARES.
5. TO APPROVE THE VI CHIP CORPORATION AMENDED Mgmt For For
AND RESTATED 2007 STOCK OPTION AND
INCENTIVE PLAN.
6. TO APPROVE THE PICOR CORPORATION AMENDED Mgmt For For
AND RESTATED 2001 STOCK OPTION AND
INCENTIVE PLAN.
7. TO APPROVE THE VICOR CORPORATION 2017 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 934603918
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: VG
ISIN: US92886T2015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN KATZ Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. ROBERTS Mgmt For For
1C. ELECTION OF DIRECTOR: CARL SPARKS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION IN AN ADVISORY VOTE.
4. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE EXECUTIVE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. TO RATIFY THE EXTENSION OF OUR TAX BENEFITS Mgmt For For
PRESERVATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 934601065
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS D. BRISBIN Mgmt Withheld Against
STEVEN A. COHEN Mgmt Withheld Against
RAYMOND W. HOLDSWORTH Mgmt For For
DOUGLAS J. MCEACHERN Mgmt For For
DENNIS V. MCGINN Mgmt For For
CURTIS S. PROBST Mgmt For For
KEITH W. RENKEN Mgmt For For
MOHAMMAD SHAHIDEHPOUR Mgmt For For
WIN WESTFALL Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 29, 2017.
3. APPROVAL OF THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING WILLDAN GROUP, INC.'S
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDMENT TO WILLDAN GROUP, Mgmt For For
INC.'S 2008 PERFORMANCE INCENTIVE PLAN.
5. APPROVAL OF THE AMENDMENT TO WILLDAN GROUP, Mgmt For For
INC.'S EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 934491274
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 13-Dec-2016
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. HAPPE* Mgmt For For
ROBERT M. CHIUSANO# Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt Against Against
COMPENSATION, (THE "SAY ON PAY" VOTE).
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR OUR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
XENCOR INC Agenda Number: 934617385
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: XNCR
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. BASSIL I. DAHIYAT Mgmt For For
DR. KEVIN C. GORMAN Mgmt For For
DR. A. BRUCE MONTGOMERY Mgmt For For
KURT GUSTAFSON Mgmt For For
YUJIRO S. HATA Mgmt For For
2. PROPOSAL TO RATIFY RSM US LLP AS THE Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2017.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
MATERIALS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 934545267
--------------------------------------------------------------------------------------------------------------------------
Security: 984249607
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: YRCW
ISIN: US9842496070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND J. BROMARK Mgmt For For
MATTHEW A. DOHENY Mgmt For For
ROBERT L. FRIEDMAN Mgmt For For
JAMES E. HOFFMAN Mgmt For For
MICHAEL J. KNEELAND Mgmt For For
JAMES L. WELCH Mgmt For For
JAMES F. WINESTOCK Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. A NON-BINDING ADVISORY VOTE TO RECOMMEND Mgmt 1 Year For
THE FREQUENCY OF THE STOCKHOLDER VOTE TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
AMG Managers Cadence Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934533159
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 13-Apr-2017
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLOSTER B. CURRENT, JR. Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
IDELLE K. WOLF Mgmt For For
GENE C. WULF Mgmt For For
2. PROPOSAL TO APPROVE, BY NONBINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
3. PROPOSAL TO RECOMMEND, BY NONBINDING Mgmt 1 Year For
ADVISORY VOTE, THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION
5. PROPOSAL TO APPROVE PERFORMANCE GOALS AND Mgmt Against Against
RELATED MATTERS UNDER THE A.O. SMITH
COMBINED INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
ADIENT PLC Agenda Number: 934524566
--------------------------------------------------------------------------------------------------------------------------
Security: G0084W101
Meeting Type: Annual
Meeting Date: 13-Mar-2017
Ticker: ADNT
ISIN: IE00BD845X29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. BARTH Mgmt For For
1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN Mgmt For For
1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERICK A. Mgmt For For
HENDERSON
1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH Mgmt For For
2. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2017 AND TO AUTHORIZE, BY BINDING
VOTE, THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE
AUDITORS' REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER ADIENT'S 2016
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934524934
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 15-Mar-2017
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: HEIDI KUNZ Mgmt For For
1.2 ELECTION OF DIRECTOR: SUE H. RATAJ Mgmt For For
1.3 ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For
PHD
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934552919
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
THE ADVISORY VOTE TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr For Against
CHANGES TO THE COMPANY'S PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 934604415
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN F. MILLER Mgmt Withheld Against
LEONARD TOW Mgmt Withheld Against
DAVID E. VAN ZANDT Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
ROBERT C. WRIGHT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
VOTE.
3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER APPROVAL OF
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934520520
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 02-Mar-2017
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION SO THAT DIRECTORS MAY BE
REMOVED WITH OR WITHOUT CAUSE.
--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934619973
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 23-Jun-2017
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For
1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1C. RE-ELECTION OF DIRECTOR: JIN-YONG CAI Mgmt For For
1D. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For
1E. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For
1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. RE-ELECTION OF DIRECTOR: RICHARD C. Mgmt For For
NOTEBAERT
1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For
1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. APPROVAL OF OUR DIRECTORS' REMUNERATION Mgmt For For
POLICY.
5. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT.
6. RECEIPT OF AON'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS, FOR THE YEAR ENDED
DECEMBER 31, 2016.
7. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
8. RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AON'S U.K. STATUTORY AUDITOR UNDER THE
COMPANIES ACT 2006.
9. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF AON'S U.K.
STATUTORY AUDITOR.
10. APPROVAL OF FORMS OF SHARE REPURCHASE Mgmt For For
CONTRACTS AND REPURCHASE COUNTERPARTIES.
11. AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
EXERCISE ALL POWERS OF AON TO ALLOT SHARES.
12. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH WITHOUT RIGHTS
OF PREEMPTION.
13. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS OR EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934525087
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1B. ELECTION OF DIRECTOR: XUN (ERIC) CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For
1D. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For
1G. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ADRIANNA C. MA Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF APPLIED MATERIALS' NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) AND AN ANNUAL LIMIT ON AWARDS TO
NON-EMPLOYEE DIRECTORS UNDER THE AMENDED
AND RESTATED EMPLOYEE STOCK INCENTIVE PLAN.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR PURPOSES OF SECTION
162(M) UNDER THE AMENDED AND RESTATED
SENIOR EXECUTIVE BONUS PLAN.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS APPLIED MATERIALS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 934595818
--------------------------------------------------------------------------------------------------------------------------
Security: 040413106
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ANET
ISIN: US0404131064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK TEMPLETON Mgmt For For
NIKOS THEODOSOPOULOS Mgmt Withheld Against
2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934440289
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 01-Jul-2016
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt Against Against
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt Against Against
1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
PROXY ACCESS BYLAWS.
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
AN EQUITY RETENTION POLICY FOR SENIOR
EXECUTIVES.
6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
SHAREHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934487150
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For
1E. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For
1F. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For
1G. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For
1I. ELECTION OF DIRECTOR: ALAN J. WEBER Mgmt For For
2) ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
(THE SAY ON PAY VOTE)
3) TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2017
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 934547386
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
THEODORE J. HOEPNER Mgmt For For
JAMES S. HUNT Mgmt For For
TONI JENNINGS Mgmt For For
TIMOTHY R.M. MAIN Mgmt For For
H. PALMER PROCTOR, JR. Mgmt For For
WENDELL S. REILLY Mgmt For For
CHILTON D. VARNER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS BROWN & BROWN, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
4. TO CONDUCT AN ADVISORY VOTE ON THE DESIRED Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE AN AMENDMENT TO BROWN & BROWN, Mgmt For For
INC.'S 2010 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934572454
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED ENGLISH Mgmt For For
JORDAN HITCH Mgmt For For
MARY ANN TOCIO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2018.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE BURLINGTON STORES, INC. Mgmt For For
2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
RESTATED).
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 934544417
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REX D. GEVEDEN Mgmt For For
ROBERT L. NARDELLI Mgmt For For
BARBARA A. NILAND Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934546271
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID M. BARRETT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. KELLY Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1H. ELECTION OF DIRECTOR: TOMMY G. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN H. WEILAND Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
4. TO APPROVE "SAY - ON - PAY FREQUENCY" OF Mgmt 1 Year For
SHAREHOLDER VOTES ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934554797
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For
SANGIOVANNI-VINCENTELLI
1E. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For
1G. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For
1H. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE OMNIBUS EQUITY INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL
YEAR ENDING DECEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 934551854
--------------------------------------------------------------------------------------------------------------------------
Security: 131347304
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CPN
ISIN: US1313473043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY L. BRLAS Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK CASSIDY Mgmt For For
1C. ELECTION OF DIRECTOR: JACK A. FUSCO Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN B. (THAD) HILL Mgmt For For
III
1E. ELECTION OF DIRECTOR: MICHAEL W. HOFMANN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For
1G. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. MOSBACHER, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For
EQUITY INCENTIVE PLAN.
6. TO APPROVE THE CALPINE CORPORATION 2017 Mgmt For For
EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
7. TO AMEND AND RESTATE THE COMPANY'S BYLAWS Mgmt For For
TO ADOPT "PROXY ACCESS" AND TO IMPLEMENT
CONFORMING REVISIONS TO RELATED PROCEDURES
FOR SHAREHOLDERS TO NOMINATE DIRECTORS OR
PROPOSE OTHER MATTERS FOR CONSIDERATION AT
SHAREHOLDER MEETINGS.
8. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr For Against
REPORT ON LOBBYING ACTIVITIES AND
EXPENDITURES, IF PROPERLY INTRODUCED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934479519
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 03-Nov-2016
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY Mgmt For For
HALL
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JUNE 30, 2017.
3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For
HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934566158
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES C. FOSTER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN D. CHUBB Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE E. MASSARO Mgmt For For
1F. ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C. RICHARD REESE Mgmt For For
1H. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD F. WALLMAN Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION.
3. SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
APPROVAL OF THE FREQUENCY OF SHAREHOLDER
VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF INCENTIVE COMPENSATION PLAN. Mgmt For For
5. RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO Mgmt For For
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
6. SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO Shr Against For
PROHIBIT CONDUCTING BUSINESS WITH CERTAIN
DEALERS AND LABORATORIES WHO VIOLATE THE
ANIMAL WELFARE ACT OR ARE UNDER
INVESTIGATION BY U.S. DEPARTMENT OF
AGRICULTURE INVESTIGATIVE ENFORCEMENT
SERVICES.
--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934547653
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: CHD
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Mgmt For For
1C. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For
ANNUAL INCENTIVE PLAN.
5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 TO 600,000,000 SHARES.
6. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934610014
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt For For
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt For For
1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt For For
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2014 EQUITY INCENTIVE PLAN
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 934485120
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 10-Nov-2016
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID DENTON Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREA GUERRA Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: ANNABELLE YU LONG Mgmt For For
1E. ELECTION OF DIRECTOR: VICTOR LUIS Mgmt For For
1F. ELECTION OF DIRECTOR: IVAN MENEZES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM NUTI Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHANIE TILENIUS Mgmt For For
1I. ELECTION OF DIRECTOR: JIDE ZEITLIN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 1,
2017.
3. THE APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ..(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COACH, INC. 2010 STOCK INCENTIVE PLAN
(AMENDED AND RESTATED AS OF SEPTEMBER 23,
2016).
5. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
COACH, INC. EMPLOYEE STOCK PURCHASE PLAN.
6. A STOCKHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For
GREENHOUSE GAS EMISSIONS BY 2030" IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934542223
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: COMM
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For
1B. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934443398
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2016
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
DANIEL J. MCCARTHY Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2017
3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934506392
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Special
Meeting Date: 07-Dec-2016
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
DIAMONDBACK ENERGY, INC.'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934605962
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN E. WEST Mgmt For For
TRAVIS D. STICE Mgmt For For
MICHAEL P. CROSS Mgmt For For
DAVID L. HOUSTON Mgmt For For
MARK L. PLAUMANN Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934513715
--------------------------------------------------------------------------------------------------------------------------
Security: 29272W109
Meeting Type: Annual
Meeting Date: 30-Jan-2017
Ticker: ENR
ISIN: US29272W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. VOTE TO AMEND AND RESTATE THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE FOR THE DECLASSIFICATION OF THE
COMPANY'S BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934546081
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT R. WRIGHT Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN M. ALGER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES M. DUBOIS Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1E. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For
1F. ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. MCCUNE Mgmt For For
1H. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY S. MUSSER Mgmt For For
1J. ELECTION OF DIRECTOR: LIANE J. PELLETIER Mgmt For For
1K. ELECTION OF DIRECTOR: TAY YOSHITANI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
4. APPROVE 2017 OMNIBUS INCENTIVE PLAN Mgmt For For
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
6. SHAREHOLDER PROPOSAL: LINK EXECUTIVE Shr Against For
COMPENSATION TO SUSTAINABILITY PERFORMANCE
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934526142
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A GARY AMES Mgmt For For
1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For
1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For
1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For
1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For
2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For
INCENTIVE PLAN AS AMENDED AND RESTATED
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON APPROVAL OF COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934495791
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 20-Dec-2016
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For
1.2 ELECTION OF DIRECTOR: SHEILA B. JORDAN Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES J. MCGONIGLE Mgmt For For
1.4 ELECTION OF DIRECTOR: F. PHILIP SNOW Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 934550941
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
PIERRE BRONDEAU
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
EDUARDO E. CORDEIRO
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
G. PETER D'ALOIA
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
C. SCOTT GREER
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
K'LYNNE JOHNSON
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
DIRK A. KEMPTHORNE
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
PAUL J. NORRIS
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
MARGARETH OVRUM
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
ROBERT C. PALLASH
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
WILLIAM H. POWELL
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
VINCENT R. VOLPE, JR.
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt Against Against
COMPENSATION.
4. RECOMMENDATION, BY NON-BINDING VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. APPROVAL OF AN AMENDMENT TO THE INCENTIVE Mgmt For For
COMPENSATION AND STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 934566538
--------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: FL
ISIN: US3448491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAXINE CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN D. FELDMAN Mgmt For For
1C. ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: GUILLERMO G. MARMOL Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN OAKLAND Mgmt For For
1H. ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CHERYL NIDO TURPIN Mgmt For For
1J. ELECTION OF DIRECTOR: KIMBERLY UNDERHILL Mgmt For For
1K. ELECTION OF DIRECTOR: DONA D. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO Mgmt For For
ADOPT MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS.
4. APPROVAL OF AN AMENDMENT TO THE FOOT LOCKER Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 934619290
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 23-Jun-2017
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: MICHAEL XIE Mgmt For For
1.2 ELECTION OF CLASS II DIRECTOR: WILLIAM H. Mgmt For For
NEUKOM
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FORTINET'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DISCLOSED IN THE
PROXY STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934571301
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt Against Against
1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN GOLDNER Mgmt For For
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt For For
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON FEBRUARY 3, 2018.
3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION SHOULD BE
HELD EVERY ONE, TWO OR THREE YEARS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
OVERALL COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE GAP, INC. EMPLOYEE STOCK PURCHASE
PLAN.
6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr Against For
ATTACHED PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 934568897
--------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: GNTX
ISIN: US3719011096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRED BAUER Mgmt For For
LESLIE BROWN Mgmt For For
GARY GOODE Mgmt For For
PETE HOEKSTRA Mgmt For For
JAMES HOLLARS Mgmt For For
JOHN MULDER Mgmt For For
RICHARD SCHAUM Mgmt For For
FREDERICK SOTOK Mgmt For For
JAMES WALLACE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 1 Year
FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION SHOULD OCCUR
EVERY ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC. Agenda Number: 934546168
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For
1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For
1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF
25% OF OUR OUTSTANDING COMMON STOCK TO
REQUEST SPECIAL MEETINGS OF STOCKHOLDERS
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REQUESTING THAT THE BOARD
OF DIRECTORS IMPLEMENT CHANGES TO OUR
GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS
OWNING AN AGGREGATE OF 10% OF OUR
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AUGUSTUS L. COLLINS Mgmt For For
KIRKLAND H. DONALD Mgmt For For
THOMAS B. FARGO Mgmt For For
VICTORIA D. HARKER Mgmt For For
ANASTASIA D. KELLY Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For
JOHN K. WELCH Mgmt For For
STEPHEN R. WILSON Mgmt For For
2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For
ADVISORY BASIS
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2017
4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
PERFORMANCE-BASED COMPENSATION PAYMENTS
5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr For Against
ACCESS BYLAW
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934574799
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LUIS Mgmt For For
ARANGUREN-TRELLEZ
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For
1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS"
3. TO RECOMMEND, BY ADVISORY VOTE, WHETHER TO Mgmt 1 Year For
HAVE STOCKHOLDERS VOTE TO APPROVE, BY
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S "NAMED EXECUTIVE OFFICERS" EVERY
YEAR, EVERY TWO YEARS OR EVERY THREE YEARS
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
OPERATIONS IN 2017
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934509906
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2017
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2017.
3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO (A) INCREASE THE
SHARE RESERVE BY AN ADDITIONAL 23,110,386
SHARES; (B) REAPPROVE THE MATERIAL TERMS OF
PERFORMANCE-BASED COMPENSATION FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED; AND (C) AMEND
CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE
PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 934488277
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 10-Nov-2016
Ticker: JKHY
ISIN: US4262811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. FLANIGAN Mgmt For For
J. PRIM Mgmt For For
T. WILSON Mgmt For For
J. FIEGEL Mgmt For For
T. WIMSETT Mgmt For For
L. KELLY Mgmt For For
S. MIYASHIRO Mgmt For For
W. BROWN Mgmt For For
2. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 EMPLOYEE STOCK PURCHASE PLAN.
4. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934482845
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 09-Nov-2016
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
CHRISTINE A. HECKART Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
RICK L. TSAI Mgmt For For
JOHN T. DICKSON Mgmt Withheld Against
GARY B. MOORE Mgmt Withheld Against
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 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.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934564938
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934576731
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For
1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
O'HERLIHY
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE NON-BINDING ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934485283
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 09-Nov-2016
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM P. SULLIVAN Mgmt For For
TUNC DOLUCA Mgmt For For
TRACY C. ACCARDI Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
MARYANN WRIGHT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS MAXIM INTEGRATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 24,
2017.
3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
1,500,000 SHARES.
4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO
PROVIDE A MAXIMUM ANNUAL LIMIT ON
NON-EMPLOYEE DIRECTOR COMPENSATION FOR CASH
AND EQUITY.
5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt Against Against
INTEGRATED'S BYLAWS TO DESIGNATE DELAWARE
AS THE EXCLUSIVE FORUM FOR THE ADJUDICATION
OF CERTAIN LEGAL DISPUTES.
6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934452448
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 04-Aug-2016
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For
1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For
1C. ELECTION OF DIRECTOR: JANE THOMPSON 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 APRIL 1, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 934577098
--------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TAP
ISIN: US60871R2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER G. EATON Mgmt For For
CHARLES M. HERINGTON Mgmt For For
H. SANFORD RILEY Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934514349
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL JACOBSON Mgmt For For
ERIK GERSHWIND Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
LOUISE GOESER Mgmt For For
MICHAEL KAUFMANN Mgmt For For
DENIS KELLY Mgmt For For
STEVEN PALADINO Mgmt For For
PHILIP PELLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934556979
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For
1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For
1E. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1G. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For
1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt Against Against
EXECUTIVE COMPENSATION, AS DESCRIBED IN
THESE PROXY MATERIALS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934540849
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD L. CLEMMER Mgmt For For
KURT P. KUEHN Mgmt For For
2. ADVISORY VOTE TO APPROVE, ON AN ADVISORY Mgmt Against Against
BASIS, EXECUTIVE COMPENSATION AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
MATERIALS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE PROPOSAL TO AMEND AND Mgmt Against Against
RESTATE THE NCR MANAGEMENT INCENTIVE PLAN
FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M) AS MORE PARTICULARLY
DESCRIBED IN THE PROXY MATERIALS.
5. TO APPROVE THE PROPOSAL TO APPROVE THE NCR Mgmt Against Against
CORPORATION 2017 STOCK INCENTIVE PLAN AS
MORE PARTICULARLY DESCRIBED IN THE PROXY
MATERIALS.
6. TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
AS MORE PARTICULARLY DESCRIBED IN THE PROXY
MATERIALS.
7. TO REQUEST THE BOARD TO AMEND THE COMPANY'S Shr For Against
"PROXY ACCESS" BYLAW AS MORE PARTICULARLY
DESCRIBED IN THE PROXY MATERIALS.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934588926
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 934609059
--------------------------------------------------------------------------------------------------------------------------
Security: 69007J106
Meeting Type: Annual
Meeting Date: 12-Jun-2017
Ticker: OUT
ISIN: US69007J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEREMY J. MALE Mgmt For For
JOSEPH H. WENDER Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUTFRONT MEDIA INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUTFRONT MEDIA
INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For
1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For
1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For
2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934477793
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2016
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 934574535
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GILBERTO TOMAZONI* Mgmt Withheld Against
JOESLEY M. BATISTA* Mgmt Withheld Against
WESLEY M. BATISTA* Mgmt Withheld Against
WILLIAM W. LOVETTE* Mgmt Withheld Against
ANDRE N. DE SOUZA* Mgmt Withheld Against
W.C.D. VASCONCELLOS JR* Mgmt For For
DAVID E. BELL# Mgmt For For
MICHAEL L. COOPER# Mgmt For For
CHARLES MACALUSO# Mgmt For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For
OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER
STEWARDSHIP POLICY AT COMPANY AND SUPPLIER
FACILITIES.
7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For
OF DIRECTORS TO PREPARE A REPORT ON STEPS
THE COMPANY IS TAKING TO FOSTER GREATER
DIVERSITY ON THE BOARD OF DIRECTORS.
8. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr For
OF DIRECTORS TO ADOPT A POLICY TO REQUIRE
AN INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 934512333
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: POST
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. GROTE Mgmt For For
DAVID W. KEMPER Mgmt For For
ROBERT V. VITALE Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. SHAREHOLDER PROPOSAL CONCERNING A REPORT Shr For Against
DISCLOSING RISKS OF CAGED CHICKENS.
5. SHAREHOLDER PROPOSAL CONCERNING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934583863
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For
1I. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
ON QUANTA'S EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS QUANTA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
QUINTILES IMS HOLDINGS, INC. Agenda Number: 934532462
--------------------------------------------------------------------------------------------------------------------------
Security: 74876Y101
Meeting Type: Annual
Meeting Date: 06-Apr-2017
Ticker: Q
ISIN: US74876Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN J. COSLET Mgmt For For
MICHAEL J. EVANISKO Mgmt For For
DENNIS B. GILLINGS Mgmt For For
RONALD A. RITTENMEYER Mgmt For For
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.
3. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year Against
VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
4. A VOTE TO APPROVE THE ADOPTION OF THE Mgmt For For
QUINTILES IMS HOLDINGS, INC. 2017 INCENTIVE
AND STOCK AWARD PLAN.
5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS QUINTILES IMS
HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC. Agenda Number: 934475066
--------------------------------------------------------------------------------------------------------------------------
Security: 74876Y101
Meeting Type: Special
Meeting Date: 22-Sep-2016
Ticker: Q
ISIN: US74876Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 3, 2016 BY AND
BETWEEN QUINTILES & IMS HEALTH HOLDINGS,
INC.
2. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF SHARES OF SURVIVING
CORPORATION COMMON STOCK TO IMS HEALTH
STOCKHOLDERS PURSUANT TO THE MERGER.
3. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
REINCORPORATE QUINTILES IN DELAWARE
IMMEDIATELY PRIOR TO THE COMPLETION OF THE
MERGER.
4. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
APPROVE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK CONTAINED IN THE DELAWARE
CERTIFICATE OF INCORPORATION.
5. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
APPROVE THE ELIMINATION OF THE
SUPERMAJORITY VOTING REQUIREMENT TO AMEND
CERTAIN PROVISIONS OF THE DELAWARE
CERTIFICATE OF INCORPORATION.
6. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt Against Against
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, SPECIFIC COMPENSATORY ARRANGEMENTS
BETWEEN QUINTILES AND ITS NAMED EXECUTIVE
OFFICERS RELATING TO THE MERGER WITH IMS
HEALTH.
7. TO CONSIDER AND VOTE ON THE PROPOSAL TO Mgmt For For
ADJOURN THE QUINTILES ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934455278
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 11-Aug-2016
Ticker: RHT
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1I. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS RED HAT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2017
3. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION RELATING TO RED HAT'S EXECUTIVE
COMPENSATION
4. TO APPROVE RED HAT'S 2016 PERFORMANCE Mgmt For For
COMPENSATION PLAN
5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934515050
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2017
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
STEVEN R. KALMANSON Mgmt For For
JAMES P. KEANE Mgmt For For
BLAKE D. MORET Mgmt For For
DONALD R. PARFET Mgmt For For
THOMAS W. ROSAMILIA Mgmt For For
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
D. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE VOTE ON THE COMPENSATION
OF THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934571779
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For
1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For
1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For
2. TO APPROVE ADOPTION OF THE ROSS STORES, Mgmt For For
INC. 2017 EQUITY INCENTIVE PLAN.
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE VOTES ON EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARL MOHN Mgmt Withheld Against
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934536371
--------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SNH
ISIN: US81721M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: JOHN L. HARRINGTON Mgmt Abstain Against
(INDEPENDENT TRUSTEE).
1B. ELECTION OF TRUSTEE: LISA HARRIS JONES Mgmt Abstain Against
(INDEPENDENT TRUSTEE).
1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Abstain Against
(MANAGING TRUSTEE).
1D. ELECTION OF TRUSTEE: BARRY M. PORTNOY Mgmt Abstain Against
(MANAGING TRUSTEE).
1E. ELECTION OF TRUSTEE: JEFFREY P. SOMERS Mgmt Abstain Against
(INDEPENDENT TRUSTEE).
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2017 FISCAL YEAR.
5. NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT THE COMPANY'S BOARD OF TRUSTEES ADOPT
A "PROXY ACCESS" BYLAW, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934561564
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES L. CHADWELL Mgmt For For
1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL FULCHINO Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS C. GENTILE, Mgmt For For
III
1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt For For
1I. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For
2. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE COMPANY'S CLASS B COMMON STOCK.
3. APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
4. APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. VOTE ON AN ADVISORY BASIS ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
6. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934563582
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. MILLETT Mgmt For For
KEITH E. BUSSE Mgmt For For
FRANK D. BYRNE, M.D. Mgmt Withheld Against
KENNETH W. CORNEW Mgmt For For
TRACI M. DOLAN Mgmt For For
DR. JURGEN KOLB Mgmt Withheld Against
JAMES C. MARCUCCILLI Mgmt Withheld Against
BRADLEY S. SEAMAN Mgmt Withheld Against
GABRIEL L. SHAHEEN Mgmt Withheld Against
RICHARD P. TEETS, JR. Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2017.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934537210
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG W. BECKER Mgmt For For
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
LATA KRISHNAN Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
MARY J. MILLER Mgmt For For
KATE D. MITCHELL Mgmt For For
JOHN F. ROBINSON Mgmt For For
GAREN K. STAGLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION ("SAY ON PAY").
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE SAY ON PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934479052
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 01-Nov-2016
Ticker: SYMC
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY S. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH Y. HAO Mgmt Against Against
1D. ELECTION OF DIRECTOR: DAVID W. HUMPHREY Mgmt Against Against
1E. ELECTION OF DIRECTOR: GERALDINE B. Mgmt For For
LAYBOURNE
1F. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1J. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1K. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
3 AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED.
4 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934530937
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 06-Apr-2017
Ticker: SNPS
ISIN: US8716071076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
JANICE D. CHAFFIN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
MERCEDES JOHNSON Mgmt For For
CHRYSOSTOMOS L. NIKIAS Mgmt For For
JOHN SCHWARZ Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
2. TO APPROVE OUR 2006 EMPLOYEE EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED, IN ORDER TO,
AMONG OTHER ITEMS, INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN BY 5,000,000 SHARES.
3. TO APPROVE OUR 2017 NON-EMPLOYEE DIRECTORS Mgmt For For
EQUITY INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH TO HOLD AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
6. TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28,
2017.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934486920
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: SYY
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1C. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1E. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt For For
1H. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1K. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1N. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S
2016 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SYSCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
4. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING,
REGARDING A POLICY LIMITING ACCELERATED
VESTING OF EQUITY AWARDS UPON A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934535254
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL R. FISHBACK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For
STAVROPOULOS
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 1 Year For
THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE
SELECT ONLY ONE OPTION*
4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934549796
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For
1I. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND
1J. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS DISCLOSURE
6. STOCKHOLDER PROPOSAL REGARDING ACTION BY Shr For Against
WRITTEN CONSENT
7. STOCKHOLDER PROPOSAL REGARDING REPORT Shr Against For
DETAILING RISKS AND COSTS TO THE COMPANY
CAUSED BY STATE POLICIES SUPPORTING
DISCRIMINATION
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 934493420
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER B. ORTHWEIN Mgmt For For
ROBERT W. MARTIN Mgmt For For
JAMES L. ZIEMER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (NEOS).
4. APPROVAL OF THE THOR INDUSTRIES, INC. 2016 Mgmt For For
EQUITY AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934516987
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 09-Feb-2017
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For
1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For
1E. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1G. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For
SCHOMBURGER
1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year Against
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr For Against
DISCLOSING THE COMPANY'S POLICY AND
PROCEDURES, EXPENDITURES, AND OTHER
ACTIVITIES RELATED TO LOBBYING AND
GRASSROOTS LOBBYING COMMUNICATIONS.
6. SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON Shr Against For
STEPS THE COMPANY IS TAKING TO FOSTER
GREATER DIVERSITY ON THE BOARD OF
DIRECTORS.
7. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
BYLAWS TO IMPLEMENT PROXY ACCESS.
8. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr For Against
A WATER STEWARDSHIP POLICY AT COMPANY AND
SUPPLIER FACILITIES.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 934590806
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: ULTA
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHELLE L. COLLINS Mgmt For For
DENNIS K. ECK Mgmt For For
CHARLES J. PHILIPPIN Mgmt For For
VANESSA A. WITTMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017,
ENDING FEBRUARY 3, 2018
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 934620433
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL E. CHAMBERLAIN Mgmt For For
PAUL SEKHRI Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against
COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934586403
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF STOCKHOLDER VOTING
ON EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EMPLOYEE STOCK PURCHASE PLAN.
5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 934583635
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: WCG
ISIN: US94946T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD C. BREON Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH A. BURDICK Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL J. BURT Mgmt For For
1D. ELECTION OF DIRECTOR: H. JAMES DALLAS Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN F. HICKEY Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN D. STEELE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM L. TRUBECK Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").
4. ADVISORY VOTE ON THE SAY ON PAY VOTE Mgmt 1 Year For
FREQUENCY.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934601661
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE BEACH Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD N. GOULD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT P. LATTA Mgmt For For
1G. ELECTION OF DIRECTOR: CARY MACK Mgmt For For
1H. ELECTION OF DIRECTOR: TODD MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL PATRIARCA Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT GARY SARVER Mgmt For For
1L. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For
1M. ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D. Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MYRA J. BIBLOWIT Mgmt For For
LOUISE F. BRADY Mgmt For For
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
STEPHEN P. HOLMES Mgmt For For
BRIAN M. MULRONEY Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP TO
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
POLITICAL CONTRIBUTIONS DISCLOSURE IF
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934452917
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For
1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C. ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,500,000 SHARES AND
TO LIMIT THE AGGREGATE EQUITY AND CASH
COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR
TO NO MORE THAN $750,000 PER FISCAL YEAR
3. PROPOSAL TO APPROVE CERTAIN PROVISIONS OF Mgmt For For
THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
ZAYO GROUP HOLDINGS INC Agenda Number: 934485954
--------------------------------------------------------------------------------------------------------------------------
Security: 98919V105
Meeting Type: Annual
Meeting Date: 08-Nov-2016
Ticker: ZAYO
ISIN: US98919V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICK CONNOR Mgmt Withheld Against
CATHY MORRIS Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
2017.
3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934559634
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For
1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY).
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
AMG Managers Global Income Opportunity Fund
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
AMG Managers Loomis Sayles Bond Fund
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934543453
--------------------------------------------------------------------------------------------------------------------------
Security: 060505617
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BMLPRI
ISIN: US0605056177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt Against Against
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
"SAY ON PAY" RESOLUTIONS (AN ADVISORY,
NON-BINDING "SAY ON FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For
DIVISION STUDY SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN
8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr For Against
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
AMG Managers Special Equity Fund
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 934617866
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALLIE L. KRAWCHECK Mgmt Withheld Against
MARK J. CHERNIS Mgmt For For
JOHN M. LARSON Mgmt For For
EDWARD S. MACIAS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S 2017 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
A10 NETWORKS, INC. Agenda Number: 934595868
--------------------------------------------------------------------------------------------------------------------------
Security: 002121101
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: ATEN
ISIN: US0021211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: LEE CHEN Mgmt Against Against
1B. ELECTION OF CLASS III DIRECTOR: ALAN S. Mgmt Against Against
HENRICKS
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934459151
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. MINOGUE Mgmt For For
MARTIN P. SUTTER Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION
3. TO AMEND AND RESTATE THE ABIOMED, INC. 2015 Mgmt For For
OMNIBUS INCENTIVE PLAN AND TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,260,000 SHARES
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2017
--------------------------------------------------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION Agenda Number: 934579903
--------------------------------------------------------------------------------------------------------------------------
Security: 003830106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: AXAS
ISIN: US0038301067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. G. WATSON Mgmt For For
RALPH F. COX Mgmt For For
DENNIS E. LOGUE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS ABRAXAS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED ABRAXAS PETROLEUM CORPORATION 2005
EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN TO
INCREASE THE TOTAL NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 10,600,000 TO 12,600,000 AND
TO CHANGE THE ACCELERATION OF THE VESTING
OF AWARDS UNDER THE PLAN UPON A CHANGE OF
CONTROL OF THE COMPANY.
4. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ABRAXAS PETROLEUM CORPORATION 2005
NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY
INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 1,900,000 TO
2,900,000.
5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 SHARES TO 400,000,000
SHARES
6. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
7. TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
8. TO POSTPONE OR ADJOURN, IF NECESSARY OR Mgmt For For
APPROPRIATE, THE ANNUAL MEETING TO A LATER
TIME TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF PROPOSALS 2 THROUGH 6 AND FOR ONE YEAR
FOR PROPOSAL 7.
--------------------------------------------------------------------------------------------------------------------------
ACACIA COMMUNICATIONS, INC. Agenda Number: 934566588
--------------------------------------------------------------------------------------------------------------------------
Security: 00401C108
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: ACIA
ISIN: US00401C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MURUGESAN SHANMUGARAJ Mgmt For For
BENNY P. MIKKELSEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 934490842
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 01-Dec-2016
Ticker: ACET
ISIN: US0044461004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT L. EILENDER Mgmt For For
SALVATORE GUCCIONE Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
NATASHA GIORDANO Mgmt For For
ALAN G. LEVIN Mgmt For For
DR. DANIEL B. YAROSH Mgmt For For
WILLIAM C. KENNALLY III Mgmt For For
2. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
SHAREHOLDER VOTE REQUIRED TO APPROVE
CERTAIN TRANSACTIONS.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934547401
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK A. BALL Mgmt For For
GRANT H. BEARD Mgmt For For
RONALD C. FOSTER Mgmt For For
EDWARD C. GRADY Mgmt For For
THOMAS M. ROHRS Mgmt For For
JOHN A. ROUSH Mgmt For For
YUVAL WASSERMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS ADVANCED ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. APPROVAL OF ADVANCED ENERGY'S 2017 OMNIBUS Mgmt For For
INCENTIVE PLAN; (INCLUDING THE FORM OF THE
LONG TERM INCENTIVE PLAN ATTACHED THERETO).
4. APPROVAL OF ADVANCED ENERGY'S SHORT TERM Mgmt For For
INCENTIVE PLAN.
5. ADVISORY APPROVAL OF ADVANCED ENERGY'S Mgmt For For
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
7. APPROVAL OF AN AMENDMENT TO ADVANCED Mgmt Against Against
ENERGY'S BYLAWS TO PROVIDE THAT DELAWARE
WILL SERVE AS THE EXCLUSIVE FORUM FOR THE
ADJUDICATION OF CERTAIN LEGAL DISPUTES.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 934540243
--------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AMD
ISIN: US0079031078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For
1B. ELECTION OF DIRECTOR: NORA M. DENZEL Mgmt For For
1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH A. HOUSEHOLDER Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. INGLIS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. MARREN Mgmt For For
1G. ELECTION OF DIRECTOR: LISA T. SU Mgmt For For
1H. ELECTION OF DIRECTOR: AHMED YAHIA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE ADVANCED MICRO DEVICES, INC. 2004
EQUITY INCENTIVE PLAN.
4. APPROVAL OF THE ADVANCED MICRO DEVICES, Mgmt Against Against
INC. 2017 EMPLOYEE STOCK PURCHASE PLAN.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF AMD'S NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY).
6. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY. Mgmt 1 Year For
--------------------------------------------------------------------------------------------------------------------------
AEGERION PHARMACEUTICALS, INC. Agenda Number: 934489611
--------------------------------------------------------------------------------------------------------------------------
Security: 00767E102
Meeting Type: Special
Meeting Date: 07-Nov-2016
Ticker: AEGR
ISIN: US00767E1029
--------------------------------------------------------------------------------------------------------------------------
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 JUNE 14, 2016
(AS AMENDED, THE "MERGER AGREEMENT"), BY
AND AMONG AEGERION, QLT INC., A BRITISH
COLUMBIA CORPORATION ("QLT"), AND ISOTOPE
ACQUISITION CORP., A DELAWARE CORPORATION
AND A WHOLLY OWNED INDIRECT SUBSIDIARY OF
QLT ("MERGERCO").
2. THE PROPOSAL TO APPROVE, ON AN ADVISORY, Mgmt Against Against
NON-BINDING BASIS, SPECIFIC COMPENSATORY
ARRANGEMENTS BETWEEN AEGERION AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE MERGER.
3. THE PROPOSAL TO APPROVE ANY MOTION TO Mgmt For For
ADJOURN THE AEGERION SPECIAL MEETING, OR
ANY ADJOURNMENTS THEREOF, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 934600760
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEWIS C. CANTLEY, PH.D. Mgmt For For
PAUL J. CLANCY Mgmt For For
IAN T. CLARK Mgmt For For
2. TO APPROVE THE ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 934547766
--------------------------------------------------------------------------------------------------------------------------
Security: 00912X302
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: AL
ISIN: US00912X3026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MATTHEW J. HART
1B. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: CHERYL GORDON KRONGARD
1C. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: MARSHALL O. LARSEN
1D. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: ROBERT A. MILTON
1E. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: JOHN L. PLUEGER
1F. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: IAN M. SAINES
1G. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: DR. RONALD D. SUGAR
1H. ELECTION OF DIRECTOR TO SERVE FOR A Mgmt For For
ONE-YEAR TERM: STEVEN F. UDVAR-HAZY
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 934579698
--------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: AKS
ISIN: US0015471081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For
1B. ELECTION OF DIRECTOR: SHERI H. EDISON Mgmt For For
1C. ELECTION OF DIRECTOR: MARK G. ESSIG Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For
1G. ELECTION OF DIRECTOR: ROGER K. NEWPORT Mgmt For For
1H. ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt For For
1I. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: VICENTE WRIGHT Mgmt For For
1K. ELECTION OF DIRECTOR: ARLENE M. YOCUM Mgmt For For
2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. THE RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. THE FREQUENCY OF FUTURE STOCKHOLDER VOTES Mgmt 1 Year For
CONCERNING NAMED EXECUTIVE OFFICER
COMPENSATION.
5. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE NEW OMNIBUS
MANAGEMENT INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 934564421
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ALG
ISIN: US0113111076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RODERICK R. BATY Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT P. BAUER Mgmt For For
1.3 ELECTION OF DIRECTOR: ERIC P. ETCHART Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID W. GRZELAK Mgmt For For
1.5 ELECTION OF DIRECTOR: TRACY C. JOKINEN Mgmt For For
1.6 ELECTION OF DIRECTOR: GARY L. MARTIN Mgmt For For
1.7 ELECTION OF DIRECTOR: RONALD A. ROBINSON Mgmt For For
2. PROPOSAL FOR THE APPROVAL OF THE ADVISORY Mgmt For For
VOTE ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON THE NAMED EXECUTIVE
OFFICER'S COMPENSATION.
4. PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ALDER BIOPHARMACEUTICALS, INC. Agenda Number: 934619529
--------------------------------------------------------------------------------------------------------------------------
Security: 014339105
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: ALDR
ISIN: US0143391052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDALL C. SCHATZMAN Mgmt Withheld Against
HEATHER PRESTON Mgmt Withheld Against
CLAY B. SIEGALL Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934566134
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt For For
1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For
1D. ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt For For
1H. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD V. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. STAR Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934581061
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: ASPS
ISIN: LU0445408270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORIN S. KRAMER Mgmt For For
1B. ELECTION OF DIRECTOR: W. MICHAEL LINN Mgmt For For
1C. ELECTION OF DIRECTOR: ROLAND Mgmt For For
MULLER-INEICHEN
1D. ELECTION OF DIRECTOR: WILLIAM B. SHEPRO Mgmt For For
1E. ELECTION OF DIRECTOR: TIMO VATTO Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH L. MORETTINI Mgmt For For
2. PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
MAYER HOFFMAN MCCANN P.C. TO BE OUR
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017 AND THE APPOINTMENT OF
ATWELL S.A R.L. TO BE OUR CERTIFIED AUDITOR
(REVISEUR D'ENTREPRISES)FOR THE SAME PERIOD
3. PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
MICHELLE D. ESTERMAN, CHIEF FINANCIAL
OFFICER OF THE COMPANY, TO BE OUR
SUPERVISORY AUDITOR (COMMISSAIRE AUX
COMPTES) TO REPORT ON ALTISOURCE PORTFOLIO
SOLUTIONS S.A.'S UNCONSOLIDATED ANNUAL
ACCOUNTS PREPARED IN ACCORDANCE WITH
LUXEMBOURG GAAP ("LUXEMBOURG ANNUAL
ACCOUNTS") FOR THE YEARS ENDING 12/31/17
THROUGH 12/31/22, OR UNTIL HER SUCCESSOR IS
DULY ELECTED AND QUALIFIED, AND TO RATIFY
HER APPOINTMENT BY THE BOARD AS OUR
SUPERVISORY AUDITOR .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. PROPOSAL TO APPROVE THE LUXEMBOURG ANNUAL Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2016 AND ALTISOURCE PORTFOLIO SOLUTIONS
S.A.'S CONSOLIDATED FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH ACCOUNTING
PRINCIPLES GENERALLY ACCEPTED IN THE UNITED
STATES INCLUDING A FOOTNOTE RECONCILIATION
OF EQUITY AND NET INCOME TO INTERNATIONAL
FINANCIAL REPORTING STANDARDS (THE
"CONSOLIDATED ACCOUNTS" AND, TOGETHER WITH
THE LUXEMBOURG ANNUAL ACCOUNTS, THE
"LUXEMBOURG STATUTORY ACCOUNTS") AS OF AND
FOR THE YEAR ENDED DECEMBER 31, 2016
5. PROPOSAL TO RECEIVE AND APPROVE THE Mgmt For For
DIRECTORS' REPORTS FOR THE LUXEMBOURG
STATUTORY ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2016 AND TO RECEIVE THE
REPORTS OF THE SUPERVISORY AUDITOR
(COMMISSAIRE AUX COMPTES) FOR THE
LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEARS
ENDED DECEMBER 31, 2009 THROUGH DECEMBER
31, 2016
6. PROPOSAL TO ALLOCATE THE RESULTS IN THE Mgmt For For
LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2016
7. PROPOSAL TO DISCHARGE EACH OF THE DIRECTORS Mgmt For For
OF ALTISOURCE PORTFOLIO SOLUTIONS S.A. FOR
THE PERFORMANCE OF THEIR MANDATES FOR THE
YEAR ENDED DECEMBER 31, 2016 AND THE
SUPERVISORY AUDITOR (COMMISSAIRE AUX
COMPTES) FOR THE PERFORMANCE OF HER MANDATE
FOR THE YEARS ENDED DECEMBER 31, 2009
THROUGH DECEMBER 31, 2016
8. PROPOSAL TO RENEW OUR SHARE REPURCHASE Mgmt Split 37% For 63% Against Split
PROGRAM SUCH THAT ALTISOURCE PORTFOLIO
SOLUTIONS S.A. IS AUTHORIZED, FOR A PERIOD
OF FIVE YEARS FROM THE DATE OF THE ANNUAL
MEETING, TO REPURCHASE UP TO TWENTY-FIVE
PERCENT (25%) OF THE OUTSTANDING SHARES OF
ITS COMMON STOCK (AS OF THE CLOSE OF
BUSINESS ON THE DATE OF THE ANNUAL MEETING)
AT A MINIMUM PRICE OF ONE DOLLAR ($1) PER
SHARE AND A MAXIMUM PRICE OF FIVE HUNDRED
DOLLARS ($500) PER SHARE
9. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
ALTISOURCE'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE JOINT PROXY STATEMENT
("SAY-ON-PAY")
10. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For
(NON-BINDING) BASIS, THE FREQUENCY OF
FUTURE SHAREHOLDER ADVISORY VOTES ON
EXECUTIVE COMPENSATION ("SAY-ON-FREQUENCY")
--------------------------------------------------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934581073
--------------------------------------------------------------------------------------------------------------------------
Security: L0175J114
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt Split 37% For 63% Against Split
COMPANY'S ARTICLES OF INCORPORATION TO (I)
RENEW AND EXTEND THE AUTHORIZATION OF THE
BOARD TO ISSUE SHARES OF THE COMPANY'S
COMMON STOCK, WITHIN THE LIMITS OF THE
COMPANY'S AUTHORIZED SHARE CAPITAL OF
$100,000,000 AND, IN CONNECTION WITH ANY
SUCH ISSUANCE, TO LIMIT OR CANCEL THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, EACH FOR 5 YEARS, AS SET
FORTH IN THE PROPOSED AMENDED AND RESTATED
ARTICLES OF INCORPORATION AND (II) RECEIVE
THE REPORT ..(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO
EFFECTUATE RECENT CHANGES IN THE LUXEMBOURG
COMPANY LAW, AS THE COMPANY IS REQUIRED TO
DO PURSUANT TO THE LUXEMBOURG LAW OF 10
AUGUST 2016 AND TO MAKE CERTAIN OTHER
ADMINISTRATIVE CHANGES AS SET FORTH IN THE
PROPOSED AMENDED AND RESTATED ARTICLES OF
INCORPORATION the vote
cut-off is May 9th.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934543720
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Special
Meeting Date: 05-Apr-2017
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF AMERICAN AXLE & MANUFACTURING HOLDINGS,
INC. COMMON STOCK TO STOCKHOLDERS OF
METALDYNE PERFORMANCE GROUP INC. ON THE
TERMS AND CONDITIONS SET OUT IN THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 3, 2016, AS IT MAY BE AMENDED FROM
TIME TO TIME, ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934549760
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES A. MCCASLIN Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For
1.3 ELECTION OF DIRECTOR: SAMUEL VALENTI III Mgmt Split 45% For 55% Against Split
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
AMERICAN AXLE & MANUFACTURING HOLDINGS,
INC. 2012 OMNIBUS INCENTIVE PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Split 55% For 45% Against Split
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 934458767
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 25-Aug-2016
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. COGAN Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS, JR. Mgmt For For
S. CARY DUNSTON Mgmt For For
KENT B. GUICHARD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
CAROL B. MOERDYK Mgmt For For
DAVID W. MOON Mgmt For For
VANCE W. TANG Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING APRIL 30, 2017.
3. TO APPROVE THE AMERICAN WOODMARK Mgmt For For
CORPORATION 2016 EMPLOYEE STOCK INCENTIVE
PLAN.
4. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 934605760
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: ANIK
ISIN: US0352551081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES H. SHERWOOD PHD Mgmt For For
STEVEN E. WHEELER Mgmt For For
2. APPROVAL OF THE ANIKA THERAPEUTICS, INC. Mgmt Against Against
2017 OMNIBUS INCENTIVE PLAN.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 934623415
--------------------------------------------------------------------------------------------------------------------------
Security: 037598109
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: APOG
ISIN: US0375981091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD A. NOLAN* Mgmt For For
PATRICIA K. WAGNER* Mgmt For For
ROBERT J. MARZEC# Mgmt For For
2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS APOGEE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
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 Split 35% For 65% Withheld Split
PETER W. GETSINGER Mgmt Split 65% For 35% Withheld Split
WILLIAM F. GRIFFIN, JR. Mgmt For For
JOHN R. JEFFREY, JR. Mgmt For For
WILLIAM F. LEIMKUHLER Mgmt Split 65% For 35% Withheld Split
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 Split 65% For 35% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC. Agenda Number: 934445330
--------------------------------------------------------------------------------------------------------------------------
Security: 04033A100
Meeting Type: Annual
Meeting Date: 21-Jul-2016
Ticker: ARIA
ISIN: US04033A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS.
2A. TO ELECT CLASS 1 DIRECTOR TO SERVE ON OUR Mgmt For For
BOARD OF DIRECTORS: ALEXANDER J. DENNER,
PH.D.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 934493470
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 06-Dec-2016
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED JUNE 30, 2016 (THE
"ANNUAL REPORT").
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY, AS SET
FORTH IN THE ANNUAL REPORT.
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, AS SET FORTH IN THE DIRECTORS'
REMUNERATION REPORT IN THE ANNUAL REPORT.
4. TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING.
5. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
6. TO AUTHORIZE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY.
7. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For
PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
UNDER THE AUTHORITY GRANTED BY RESOLUTION
6.
8. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE THE BOARD OF
DIRECTORS WITH THE ABILITY TO REQUIRE THE
DIRECTORS TO STAND FOR RE-ELECTION AT EACH
ANNUAL GENERAL MEETING OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 934584409
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DEANN L. BRUNTS Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For
1D. ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For
1E. ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For
1F. ELECTION OF DIRECTOR: ALFRED POE Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RECOMMENDATION, BY NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, FOR THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
OMNIBUS INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BARRACUDA NETWORKS, INC. Agenda Number: 934456460
--------------------------------------------------------------------------------------------------------------------------
Security: 068323104
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: CUDA
ISIN: US0683231049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFRY R. ALLEN Mgmt For For
DAVID R. GOLOB Mgmt For For
JOHN H. KISPERT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS BARRACUDA NETWORKS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2017.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 934521089
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 10-Feb-2017
Ticker: BECN
ISIN: US0736851090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BUCK Mgmt For For
PAUL M. ISABELLA Mgmt For For
CARL T. BERQUIST Mgmt For For
RICHARD W. FROST Mgmt For For
ALAN GERSHENHORN Mgmt For For
PHILIP W. KNISELY Mgmt For For
ROBERT M. MCLAUGHLIN Mgmt For For
NEIL S. NOVICH Mgmt For For
STUART A. RANDLE Mgmt For For
DOUGLAS L. YOUNG Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES, AND THE RELATED
DISCLOSURES CONTAINED IN THE ACCOMPANYING
PROXY STATEMENT ON A NON-BINDING, ADVISORY
BASIS
4. TO DETERMINE HOW OFTEN (I.E. EVERY ONE, TWO Mgmt 1 Year For
OR THREE YEARS) THE COMPANY WILL INCLUDE A
PROPOSAL, SIMILAR TO PROPOSAL NO. 3 ABOVE,
IN OUR ANNUAL PROXY STATEMENT ON A
NON-BINDING, ADVISORY BASIS
5. TO APPROVE THE COMPANY'S SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 934565942
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For
1B. ELECTION OF DIRECTOR: LANCE C. BALK Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN W. BERGLUND Mgmt For For
1D. ELECTION OF DIRECTOR: JUDY L. BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: BRYAN C. CRESSEY Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN C. KLEIN Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN M. MONTER Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN S. STROUP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES RELATED TO EXECUTIVE OFFICER
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 Split 38% For 62% Against Split
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-TECHNE CORP Agenda Number: 934479937
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 27-Oct-2016
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO SET THE NUMBER OF DIRECTORS AT NINE. Mgmt For For
2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For
2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt For For
M.D.
2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS Mgmt For For
2D. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, Mgmt For For
PH.D.
2E. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. Mgmt For For
2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For
2H. ELECTION OF DIRECTOR: RANDOLPH C. STEER, Mgmt For For
M.D., PH.D.
2I. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For
3. A NON-BINDING ADVISORY VOTE ON NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 934584271
--------------------------------------------------------------------------------------------------------------------------
Security: 09058V103
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: BCRX
ISIN: US09058V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE B. ABERCROMBIE Mgmt For For
STANLEY C. ERCK Mgmt Withheld Against
JON P. STONEHOUSE Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2017.
3. TO APPROVE AN AMENDMENT TO THE STOCK Mgmt For For
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES FOR ISSUANCE
UNDER THE STOCK INCENTIVE PLAN BY 1,000,000
SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
5. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BLACKLINE INC. Agenda Number: 934559153
--------------------------------------------------------------------------------------------------------------------------
Security: 09239B109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: BL
ISIN: US09239B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THERESE TUCKER Mgmt Withheld Against
MARIO SPANICCIATI Mgmt Withheld Against
THOMAS UNTERMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO INC. Agenda Number: 934602055
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: NICK LESCHLY Mgmt For For
1B. ELECTION OF CLASS I DIRECTOR: MARK VACHON Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 934618743
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALEXIS BORISY Mgmt For For
LONNEL COATS Mgmt For For
CHARLES A. ROWLAND, JR. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BOJANGLES', INC. Agenda Number: 934599246
--------------------------------------------------------------------------------------------------------------------------
Security: 097488100
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: BOJA
ISIN: US0974881007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. KUSSELL* Mgmt Withheld Against
TOMMY L. HADDOCK* Mgmt Withheld Against
JAMES R. KIBLER* Mgmt Withheld Against
MARK A. ROWAN# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. TO APPROVE THE BOJANGLES', INC. AMENDED AND Mgmt Against Against
RESTATED 2011 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTCOVE INC Agenda Number: 934588964
--------------------------------------------------------------------------------------------------------------------------
Security: 10921T101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: BCOV
ISIN: US10921T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID MENDELS Mgmt For For
DEREK HARRAR Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS BRIGHTCOVE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BROADSOFT, INC. Agenda Number: 934541120
--------------------------------------------------------------------------------------------------------------------------
Security: 11133B409
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: BSFT
ISIN: US11133B4095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN D. MARKLEY, JR. Mgmt For For
DAVID BERNARDI Mgmt For For
JANE A. DIETZE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 934584043
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL S. LEVY Mgmt For For
CLEVELAND A. CHRISTOPHE Mgmt For For
CRAIG A. STEINKE Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 934572454
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED ENGLISH Mgmt For For
JORDAN HITCH Mgmt For For
MARY ANN TOCIO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2018.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE BURLINGTON STORES, INC. Mgmt For For
2013 OMNIBUS INCENTIVE PLAN (AS AMENDED AND
RESTATED).
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 934542071
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CVGW
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LECIL E. COLE Mgmt Withheld Against
STEVEN HOLLISTER Mgmt Withheld Against
JAMES D. HELIN Mgmt Withheld Against
DONALD M. SANDERS Mgmt Withheld Against
MARC L. BROWN Mgmt Withheld Against
MICHAEL A. DIGREGORIO Mgmt Withheld Against
SCOTT VAN DER KAR Mgmt Withheld Against
J. LINK LEAVENS Mgmt Withheld Against
DORCAS H. THILLE Mgmt Withheld Against
JOHN M. HUNT Mgmt Withheld Against
EGIDIO CARBONE, JR. Mgmt Withheld Against
HAROLD EDWARDS Mgmt Withheld Against
KATHLEEN M. HOLMGREN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
THE YEAR ENDING OCTOBER 31, 2017
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934563811
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY J. NOCCHIERO Mgmt For For
MATTHEW REGIS BOB Mgmt For For
JAMES M. TRIMBLE Mgmt For For
2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
EXECUTIVE OFFICERS.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 934553529
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For
1B. ELECTION OF DIRECTOR: CLAES GLASSELL Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY Mgmt For For
1D. ELECTION OF DIRECTOR: BERNHARD HAMPL Mgmt For For
1E. ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For
1H. ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For
1I. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION PAID TO Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. APPROVAL OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CASH INCENTIVE PLAN
5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2017
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 934541625
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: CPLA
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RITA D. BROGLEY Mgmt For For
H. JAMES DALLAS Mgmt For For
MATTHEW W. FERGUSON Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt For For
JODY G. MILLER Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
EXECUTIVE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS (SAY ON PAY).
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
CONSIDER APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS (SAY WHEN ON PAY).
5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO ADOPT
MAJORITY VOTING FOR THE ELECTION OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CARBONITE, INC. Agenda Number: 934562845
--------------------------------------------------------------------------------------------------------------------------
Security: 141337105
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: CARB
ISIN: US1413371055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID FRIEND Mgmt For For
TODD KRASNOW Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS CARBONITE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CARBONITE, INC.'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
5. TO ELECT DIRECTOR NOMINEE MARINA LEVINSON. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 934483532
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: CSII
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRENT G. BLACKEY Mgmt For For
1.2 ELECTION OF DIRECTOR: LESLIE L. TRIGG Mgmt For For
1.3 ELECTION OF DIRECTOR: SCOTT R. WARD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JUNE 30, 2017.
3. PROPOSAL TO CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS PLC Agenda Number: 934570195
--------------------------------------------------------------------------------------------------------------------------
Security: G1991C105
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CATM
ISIN: GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: JORGE M. DIAZ Mgmt For For
1B. RE-ELECTION OF DIRECTOR: G. PATRICK Mgmt For For
PHILLIPS
2. TO RATIFY OUR AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP (U.S.) AS OUR INDEPENDENT (SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. TO RE-APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
(SEE PROXY STATEMENT FOR FULL PROPOSAL)
4. TO AUTHORIZE OUR AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
6. TO DETERMINE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
(SEE PROXY STATEMENT FOR FULL PROPOSAL).
7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY.
8. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
DIRECTORS' REMUNERATION REPORT.
9. TO RECEIVE OUR U.K. ANNUAL REPORTS AND Mgmt For For
ACCOUNTS.
10. TO AUTHORIZE OUR BOARD OF DIRECTORS, IN Mgmt For For
ACCORDANCE WITH SECTION 551 OF THE U.K.(SEE
PROXY STATEMENT FOR FULL PROPOSAL).
11. TO APPROVE THE FORM OF A SHARE REPURCHASE Mgmt For For
CONTRACT TO BE ENTERED INTO WITH CERTAIN
COUNTERPARTIES IN RELATION TO THE
CONVERTIBLE NOTE HEDGE TRANSACTIONS.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934615836
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: CAVM
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD H. FRANK Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2017
3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF CAVIUM, INC.'S NAMED
EXECUTIVE OFFICERS
4 TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF CAVIUM, INC.'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CEB INC. Agenda Number: 934540332
--------------------------------------------------------------------------------------------------------------------------
Security: 125134106
Meeting Type: Special
Meeting Date: 04-Apr-2017
Ticker: CEB
ISIN: US1251341061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MERGER Mgmt For For
2. ADVISORY VOTE ON MERGER-RELATED Mgmt For For
COMPENSATION FOR CEB'S NAMED EXECUTIVE
OFFICERS
3. ADJOURNMENT OF THE SPECIAL MEETING OF CEB Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC. Agenda Number: 934618755
--------------------------------------------------------------------------------------------------------------------------
Security: 15117B103
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: CLDX
ISIN: US15117B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY ELLBERGER Mgmt For For
ANTHONY S. MARUCCI Mgmt For For
KEITH L. BROWNLIE Mgmt For For
HERBERT J. CONRAD Mgmt For For
JAMES J. MARINO Mgmt For For
GERALD MCMAHON Mgmt For For
HARRY H. PENNER, JR. Mgmt For For
KAREN L. SHOOS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE RULES OF THE NASDAQ STOCK
MARKET, THE ISSUANCE OF SHARES OF OUR
COMMON STOCK IN CONNECTION WITH MILESTONE
PAYMENTS THAT MAY BECOME PAYABLE IN THE
FUTURE TO FORMER SECURITYHOLDERS OF KOLLTAN
PHARMACEUTICALS, INC. UNDER THE TERMS OF
THE MERGER AGREEMENT WE ENTERED INTO IN
NOVEMBER 2016.
4. TO APPROVE AN AMENDMENT TO OUR 2008 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN TO INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY
5,650,000 SHARES TO 20,000,000 SHARES.
5. TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 200,000 SHARES TO 400,000 SHARES.
6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.
7. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANKS, INC. Agenda Number: 934536597
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CSFL
ISIN: US15201P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES H. BINGHAM Mgmt For For
G. ROBERT BLANCHARD, JR Mgmt For For
C. DENNIS CARLTON Mgmt For For
JOHN C. CORBETT Mgmt For For
GRIFFIN A. GREENE Mgmt For For
CHARLES W. MCPHERSON Mgmt For For
G. TIERSO NUNEZ II Mgmt For For
THOMAS E. OAKLEY Mgmt For For
ERNEST S. PINNER Mgmt For For
WILLIAM K. POU, JR Mgmt For For
JOSHUA A. SNIVELY Mgmt For For
MICHAEL F. CIFERRI Mgmt For For
DANIEL R. RICHEY Mgmt For For
2. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF AN ADVISORY VOTE ON FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION.
4. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 934571921
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: CEVA
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
MARIA MARCED Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
GIDEON WERTHEIZER Mgmt For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2002 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THERE
UNDER FROM 2,500,000 SHARES TO 2,700,000
SHARES.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2011 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE FROM 1,750,000
SHARES TO 2,350,000 SHARES.
4. TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER (A MEMBER OF ERNST &
YOUNG GLOBAL)AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
5. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY PROPOSAL Mgmt 1 Year For
WITH A RECOMMENDATION OF AN ANNUAL
SAY-ON-PAY PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION Agenda Number: 934547879
--------------------------------------------------------------------------------------------------------------------------
Security: 159179100
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ECOM
ISIN: US1591791009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANET R. COWELL Mgmt For For
M. SCOT WINGO Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 934543972
--------------------------------------------------------------------------------------------------------------------------
Security: 163731102
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CHFC
ISIN: US1637311028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES R. FITTERLING Mgmt For For
RONALD A. KLEIN Mgmt For For
RICHARD M. LIEVENSE Mgmt For For
BARBARA J. MAHONE Mgmt For For
JOHN E. PELIZZARI Mgmt For For
DAVID T. PROVOST Mgmt For For
DAVID B. RAMAKER Mgmt For For
LARRY D. STAUFFER Mgmt For For
JEFFREY L. TATE Mgmt For For
GARY TORGOW Mgmt For For
ARTHUR A. WEISS Mgmt For For
FRANKLIN C. WHEATLAKE Mgmt For For
2. AMENDMENT OF OUR RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
100,000,000 SHARES TO 135,000,000 SHARES.
3. APPROVAL OF THE STOCK INCENTIVE PLAN OF Mgmt For For
2017.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
5. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 934447586
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 21-Jul-2016
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHELLEY G. BROADER Mgmt For For
BONNIE R. BROOKS Mgmt Withheld Against
JANICE L. FIELDS Mgmt For For
WILLIAM S. SIMON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
4. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 934611826
--------------------------------------------------------------------------------------------------------------------------
Security: 168615102
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: CHS
ISIN: US1686151028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. MAHONEY Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH L. KERR Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE THE CHICO'S FAS, INC. Mgmt For For
AMENDED AND RESTATED 2012 OMNIBUS STOCK AND
INCENTIVE PLAN AND THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934527043
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 23-Mar-2017
Ticker: CIEN
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: HARVEY B. Mgmt For For
CASH
1B. ELECTION OF CLASS II DIRECTOR: JUDITH M. Mgmt For For
O'BRIEN
1C. ELECTION OF CLASS II DIRECTOR: GARY B. Mgmt For For
SMITH
2. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt For For
PLAN.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2017.
4. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THESE
PROXY MATERIALS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 934493824
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Annual
Meeting Date: 15-Nov-2016
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPOINT PAOLO DE CESARE TO SERVE ON Mgmt For For
SUPERVISORY BOARD
2. TO APPOINT MARK T. THOMAS TO SERVE ON Mgmt For For
SUPERVISORY BOARD
3. TO APPOINT SOPHIE GASPERMENT TO SERVE ON Mgmt For For
SUPERVISORY BOARD
4. VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL Mgmt For For
REGARDING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
5. ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For
FISCAL YEAR ENDED JUNE 30, 2016
6. DISCHARGE THE MEMBERS OF OUR MANAGEMENT Mgmt For For
BOARD FROM LIABILITY FOR FISCAL YEAR ENDED
JUNE 30, 2016
7. DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR FISCAL YEAR ENDED
JUNE 30, 2016
8. AUTHORIZE THE MANAGEMENT BOARD TO Mgmt Against Against
REPURCHASE SHARES ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
9. AUTHORIZE THE MANAGEMENT BOARD TO ISSUE Mgmt For For
ORDINARY SHARES ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
10. AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT Mgmt For For
PREEMPTIVE RIGHTS ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
11. APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT ACCOUNTING FIRM FOR FISCAL YEAR
2017
12. APPROVE THE NEW COMPENSATION PROGRAM FOR Mgmt Against Against
OUR SUPERVISORY BOARD
13. APPROVE AN AMENDMENT TO OUR 2016 Mgmt For For
PERFORMANCE EQUITY PLAN
--------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 934451371
--------------------------------------------------------------------------------------------------------------------------
Security: 172755100
Meeting Type: Annual
Meeting Date: 26-Jul-2016
Ticker: CRUS
ISIN: US1727551004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. CARTER Mgmt For For
ALEXANDER M. DAVERN Mgmt For For
TIMOTHY R. DEHNE Mgmt For For
CHRISTINE KING Mgmt Split 44% For 56% Withheld Split
JASON P. RHODE Mgmt For For
ALAN R. SCHUELE Mgmt For For
WILLIAM D. SHERMAN Mgmt For For
DAVID J. TUPMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 25, 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF MATERIAL TERMS OF THE AMENDED Mgmt For For
2007 MANAGEMENT AND KEY INDIVIDUAL
CONTRIBUTOR INCENTIVE PLAN TO COMPLY WITH
THE REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 934542944
--------------------------------------------------------------------------------------------------------------------------
Security: 18683K101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CLF
ISIN: US18683K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.T. BALDWIN Mgmt For For
R.P. FISHER, JR. Mgmt For For
L. GONCALVES Mgmt For For
S.M. GREEN Mgmt For For
J.A. RUTKOWSKI, JR Mgmt For For
E.M. RYCHEL Mgmt For For
M.D. SIEGAL Mgmt For For
G. STOLIAR Mgmt For For
D.C. TAYLOR Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE THIRD Mgmt For For
AMENDED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES.
3. APPROVAL OF THE AMENDED AND RESTATED CLIFFS Mgmt For For
NATURAL RESOURCES INC. 2015 EQUITY AND
INCENTIVE COMPENSATION PLAN.
4. APPROVAL OF THE CLIFFS NATURAL RESOURCES Mgmt For For
INC. 2017 EXECUTIVE MANAGEMENT PERFORMANCE
INCENTIVE PLAN.
5. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS' COMPENSATION.
6. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON OUR
NAMED EXECUTIVE OFFICERS' COMPENSATION.
7. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
TO SERVE FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC. Agenda Number: 934600366
--------------------------------------------------------------------------------------------------------------------------
Security: 189464100
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: CLVS
ISIN: US1894641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH FLAHERTY, M.D. Mgmt For For
GINGER L. GRAHAM Mgmt Split 53% For 47% Withheld Split
EDWARD J. MCKINLEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934559444
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN D. BROOKS Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
MARC MONTAGNER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN, Mgmt For For
WHICH AUTHORIZES 1.2 MILLION SHARES FOR
POTENTIAL GRANTS.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 934544328
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK A. ALIAS Mgmt For For
1B. ELECTION OF DIRECTOR: THEODOR KRANTZ Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE ROBINSON Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF COGNEX'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS,COMPENSATION TABLES
AND NARRATIVE DISCUSSION ("SAY-ON-PAY").
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS COGNEX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
5. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
COMPOSITION OF THE INITIAL LIST OF
CANDIDATES FROM WHICH NEW DIRECTOR NOMINEES
ARE CHOSEN, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
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 Split 35% For 65% Against Split
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934589740
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG D. EERKES Mgmt For For
1C. ELECTION OF DIRECTOR: FORD ELSAESSER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. FINKELSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For
1G. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For
1H. ELECTION OF DIRECTOR: S. MAE FUJITA NUMATA Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH W. SEATON Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM Mgmt For For
T.WEYERHAEUSER
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
COLUMBIA'S NAMED EXECUTIVE OFFICERS.
3. TO VOTE ON THE FREQUENCY (EITHER ONE, TWO Mgmt 1 Year For
OR THREE YEARS) OF FUTURE SHAREHOLDER VOTES
ON AN ADVISORY (NON-BINDING) RESOLUTION ON
EXECUTIVE COMPENSATION.
4. TO VOTE ON AN ADVISORY BASIS TO APPOINT Mgmt For For
DELOITTE & TOUCHE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934616547
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Special
Meeting Date: 08-Jun-2017
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ISSUANCE OF COMMON SHARES: TO APPROVE Mgmt For For
THE ISSUANCE OF COMMON SHARES, NO PAR
VALUE, OF COLUMBIA BANKING SYSTEM, INC., IN
THE MERGER OF A TO-BE-FORMED WHOLLY OWNED
SUBSIDIARY OF COLUMBIA BANKING SYSTEM, INC.
WITH AND INTO PACIFIC CONTINENTAL
CORPORATION (THE "SHARE ISSUANCE
PROPOSAL").
2. ADJOURNMENT: TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE COLUMBIA SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934583027
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DARCY G. ANDERSON Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
ALAN P. KRUSI Mgmt For For
BRIAN E. LANE Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
CONSTANCE E. SKIDMORE Mgmt For For
VANCE W. TANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For
6. TO APPROVE THE 2017 SENIOR MANAGEMENT Mgmt For For
ANNUAL PERFORMANCE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 934456357
--------------------------------------------------------------------------------------------------------------------------
Security: 204166102
Meeting Type: Annual
Meeting Date: 18-Aug-2016
Ticker: CVLT
ISIN: US2041661024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ARMANDO GEDAY Mgmt For For
1.2 ELECTION OF DIRECTOR: F. ROBERT KURIMSKY Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID F. WALKER Mgmt For For
1.4 ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt Against Against
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2017.
3. APPROVE THE COMPANY'S 2016 EQUITY INCENTIVE Mgmt Against Against
PLAN.
4. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934539959
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA J. AYERS Mgmt For For
CHERYL K. BEEBE Mgmt For For
RICHARD R. DEVENUTI Mgmt For For
JEFFREY H. FOX Mgmt For For
JOSEPH E. GIBBS Mgmt For For
JOAN E. HERMAN Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE CONVERGYS CORPORATION ANNUAL EXECUTIVE
INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Split 30% For 70% Against Split
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 Split 30% For 70% Against Split
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 Split 30% For 70% Against Split
INC. 2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INC. Agenda Number: 934596531
--------------------------------------------------------------------------------------------------------------------------
Security: 218352102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: CORT
ISIN: US2183521028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES N. WILSON Mgmt For For
G. LEONARD BAKER, JR. Mgmt For For
JOSEPH K. BELANOFF, MD. Mgmt For For
DANIEL M. BRADBURY Mgmt For For
RENEE D. GALA Mgmt For For
DAVID L. MAHONEY Mgmt For For
DANIEL N. SWISHER, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO CONDUCT A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
4. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES BY
THE STOCKHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
COTIVITI HOLDINGS, INC. Agenda Number: 934581504
--------------------------------------------------------------------------------------------------------------------------
Security: 22164K101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: COTV
ISIN: US22164K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MALA ANAND Mgmt For For
RUBEN J. KING-SHAW, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
COTIVITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE COTIVITI'S EMPLOYEE STOCK Mgmt Split 17% For 83% Against Split
PURCHASE PLANS.
--------------------------------------------------------------------------------------------------------------------------
CPI CARD GROUP INC. Agenda Number: 934608184
--------------------------------------------------------------------------------------------------------------------------
Security: 12634H101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: PMTS
ISIN: US12634H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DIANE FULTON Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN MONTROSS Mgmt For For
1.3 ELECTION OF DIRECTOR: DOUGLAS PEARCE Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT PEARCE Mgmt For For
1.5 ELECTION OF DIRECTOR: NICHOLAS PETERS Mgmt Against Against
1.6 ELECTION OF DIRECTOR: DAVID ROWNTREE Mgmt Against Against
1.7 ELECTION OF DIRECTOR: SCOTT SCHEIRMAN Mgmt For For
1.8 ELECTION OF DIRECTOR: BRADLEY SEAMAN Mgmt Against Against
1.9 ELECTION OF DIRECTOR: SILVIO TAVARES Mgmt For For
2. TO RATIFY KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC Agenda Number: 934487908
--------------------------------------------------------------------------------------------------------------------------
Security: 22410J106
Meeting Type: Annual
Meeting Date: 17-Nov-2016
Ticker: CBRL
ISIN: US22410J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES W. BRADFORD Mgmt For For
THOMAS H. BARR Mgmt For For
SANDRA B. COCHRAN Mgmt For For
GLENN A. DAVENPORT Mgmt For For
RICHARD J. DOBKIN Mgmt For For
NORMAN E. JOHNSON Mgmt For For
WILLIAM W. MCCARTEN Mgmt For For
COLEMAN H. PETERSON Mgmt For For
ANDREA M. WEISS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THAT ACCOMPANIES THIS
NOTICE.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934580209
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM J. GRUBBS Mgmt For For
W. LARRY CASH Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
RICHARD M. MASTALER Mgmt For For
MARK PERLBERG Mgmt For For
JOSEPH A. TRUNFIO, PHD Mgmt For For
II PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
III PROPOSAL TO APPROVE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANYS 2014 OMNIBUS
INCENTIVE PLAN.
IV PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
V PROPOSAL TO APPROVE FREQUENCY OF Mgmt 1 Year For
NON-BINDING ADVISORY VOTE ON COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CSRA INC. Agenda Number: 934454884
--------------------------------------------------------------------------------------------------------------------------
Security: 12650T104
Meeting Type: Annual
Meeting Date: 09-Aug-2016
Ticker: CSRA
ISIN: US12650T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt Against Against
1B. ELECTION OF DIRECTOR: SANJU K. BANSAL Mgmt For For
1C. ELECTION OF DIRECTOR: MICHELE A. FLOURNOY Mgmt For For
1D. ELECTION OF DIRECTOR: MARK A. FRANTZ Mgmt For For
1E. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt For For
1H. ELECTION OF DIRECTOR: LAWRENCE B. PRIOR III Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. VENTLING Mgmt For For
1J. ELECTION OF DIRECTOR: BILLIE I. WILLIAMSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS CSRA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING MARCH 31, 2017
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF HOLDING FUTURE NON-BINDING ADVISORY
VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE CSRA INC. 2015
OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 934558668
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. ADAMS Mgmt For For
DEAN M. FLATT Mgmt For For
S. MARCE FULLER Mgmt For For
RITA J. HEISE Mgmt For For
BRUCE D. HOECHNER Mgmt For For
ALLEN A. KOZINSKI Mgmt For For
JOHN B. NATHMAN Mgmt For For
ROBERT J. RIVET Mgmt For For
ALBERT E. SMITH Mgmt For For
PETER C. WALLACE 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. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE CURTISS- WRIGHT CORPORATION
INCENTIVE COMPENSATION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
4. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt 1 Year For
THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 934618212
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: CUTR
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
2. DIRECTOR
DAVID A. GOLLNICK Mgmt For For
JAMES A. REINSTEIN Mgmt For For
CLINT H. SEVERSON Mgmt Withheld Against
3. RATIFICATION OF BDO USA, LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
4. APPROVAL OF THE AMENDED AND RESTATED 2004 Mgmt Against Against
EQUITY INCENTIVE PLAN.
5. NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
6. NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
"SAY-ON-PAY-FREQUENCY" PROPOSAL REGARDING
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
ON THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DATALINK CORPORATION Agenda Number: 934511379
--------------------------------------------------------------------------------------------------------------------------
Security: 237934104
Meeting Type: Special
Meeting Date: 05-Jan-2017
Ticker: DTLK
ISIN: US2379341041
--------------------------------------------------------------------------------------------------------------------------
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 NOVEMBER 6, 2016
(THE MERGER AGREEMENT), BY AND AMONG
DATALINK CORPORATION ("DATALINK"), INSIGHT
ENTERPRISES, INC., AND REEF ACQUISITION CO.
("MERGER SUB"), PURSUANT TO WHICH MERGER
SUB WILL BE MERGED WITH AND INTO DATALINK
(THE "MERGER").
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO DATALINK'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT OR IN THE
ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 934557298
--------------------------------------------------------------------------------------------------------------------------
Security: 242370203
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: DF
ISIN: US2423702032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JANET HILL Mgmt For For
1.2 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt For For
1.3 ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For
1.5 ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For
1.6 ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA Mgmt For For
1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt Against Against
1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2017
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 934542754
--------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: DLX
ISIN: US2480191012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD C. BALDWIN Mgmt For For
C.E. MAYBERRY MCKISSACK Mgmt For For
DON J. MCGRATH Mgmt For For
NEIL J. METVINER Mgmt For For
STEPHEN P. NACHTSHEIM Mgmt For For
THOMAS J. REDDIN Mgmt For For
MARTYN R. REDGRAVE Mgmt Split 36% For 64% Withheld Split
LEE J. SCHRAM Mgmt For For
JOHN L. STAUCH Mgmt For For
VICTORIA A. TREYGER Mgmt For For
2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS "SAY-ON-PAY" VOTE
3. CAST AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY WITH WHICH OUR SHAREHOLDERS WILL
CONSIDER APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS OF
"SAY-WHEN-ON-PAY" VOTE
4. APPROVE THE DELUXE CORPORATION 2017 ANNUAL Mgmt For For
INCENTIVE PLAN
5. APPROVE THE DELUXE CORPORATION 2017 Mgmt Split 36% For 64% Against Split
LONG-TERM INCENTIVE PLAN
6. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
--------------------------------------------------------------------------------------------------------------------------
DIPLOMAT PHARMACY, INC. Agenda Number: 934601762
--------------------------------------------------------------------------------------------------------------------------
Security: 25456K101
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: DPLO
ISIN: US25456K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
REGINA BENJAMIN Mgmt For For
JEFF PARK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 934563633
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN L. BERMAN Mgmt For For
MATHIAS J. BARTON Mgmt For For
JOHN J. GAVIN Mgmt For For
PAUL R. LEDERER Mgmt For For
RICHARD T. RILEY Mgmt For For
G. MICHAEL STAKIAS Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL OF AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION AND
AMENDED AND RESTATED BY-LAWS TO IMPLEMENT A
MAJORITY VOTING STANDARD FOR UNCONTESTED
DIRECTOR ELECTIONS.
5. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against
RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING IN DIRECTOR
ELECTIONS.
6. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED BY-LAWS TO INCREASE THE MAXIMUM
NUMBER OF DIRECTORS TO NINE MEMBERS.
7. APPROVAL OF THE DORMAN PRODUCTS, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
8. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DREYFUS INSTL CASH ADVANTAGE Agenda Number: 934451004
--------------------------------------------------------------------------------------------------------------------------
Security: 26200V104
Meeting Type: Special
Meeting Date: 27-Sep-2016
Ticker: DADXX
ISIN: US26200V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION PROVIDING FOR THE TRANSFER
OF ALL OF THE ASSETS OF THE FUND TO DREYFUS
INSTITUTIONAL PREFERRED MONEY MARKET FUND
(THE "ACQUIRING FUND"), IN EXCHANGE SOLELY
FOR HAMILTON, ADMINISTRATIVE AND
PARTICIPANT SHARES OF THE ACQUIRING FUND
HAVING... (DUE TO SPACE LIMITS, SEE
PROSPECTUS/PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 934489851
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 22-Nov-2016
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EITAN GERTEL Mgmt For For
1B. ELECTION OF DIRECTOR: ANDERS GUSTAFSSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL 2017.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 934607447
--------------------------------------------------------------------------------------------------------------------------
Security: 268158201
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: DVAX
ISIN: US2681582019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL L. KISNER, M.D. Mgmt For For
NATALE "NAT" RICCIARDI Mgmt For For
STANLEY A. PLOTKIN, MD. Mgmt For For
2. TO AMEND AND RESTATE THE DYNAVAX Mgmt For For
TECHNOLOGIES CORPORATION 2011 EQUITY
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THAT PLAN BY 1,600,000.
3. TO AMEND THE DYNAVAX TECHNOLOGIES Mgmt For For
CORPORATION AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK FROM 69,500,000 TO
139,000,000.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
6. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2017.
5. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC. Agenda Number: 934461384
--------------------------------------------------------------------------------------------------------------------------
Security: 269796108
Meeting Type: Annual
Meeting Date: 02-Aug-2016
Ticker: EGRX
ISIN: US2697961082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDER A. FLAUM Mgmt For For
SCOTT TARRIFF Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years For
FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC. Agenda Number: 934617599
--------------------------------------------------------------------------------------------------------------------------
Security: 269796108
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: EGRX
ISIN: US2697961082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN RATOFF Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS L. BRAUNSTEIN Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EARTHLINK HOLDINGS CORP. Agenda Number: 934525873
--------------------------------------------------------------------------------------------------------------------------
Security: 27033X101
Meeting Type: Special
Meeting Date: 24-Feb-2017
Ticker: ELNK
ISIN: US27033X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MERGER PROPOSAL. PROPOSAL TO ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 5, 2016, AS AMENDED FROM TIME TO
TIME IN ACCORDANCE WITH THE TERMS THEREOF,
BY AND AMONG EARTHLINK HOLDINGS CORP.
("EARTHLINK"), WINDSTREAM HOLDINGS, INC.
("WINDSTREAM"), EUROPA MERGER SUB, INC.
("MERGER SUB 1") ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. ADJOURNMENT PROPOSAL. PROPOSAL TO ADJOURN Mgmt For For
THE EARTHLINK SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES IF EARTHLINK HAS NOT
RECEIVED PROXIES REPRESENTING A SUFFICIENT
NUMBER OF SHARES OF EARTHLINK COMMON STOCK
TO APPROVE THE MERGER PROPOSAL.
3. COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, Mgmt For For
ON A NON-BINDING, ADVISORY BASIS, THE
COMPENSATION THAT MAY BECOME PAYABLE TO
EARTHLINK'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF THE
MERGERS.
--------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 934610228
--------------------------------------------------------------------------------------------------------------------------
Security: 278715206
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: EBIX
ISIN: US2787152063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANS U. BENZ Mgmt For For
PAVAN BHALLA Mgmt For For
NEIL D. ECKERT Mgmt For For
ROLF HERTER Mgmt For For
HANS UELI KELLER Mgmt For For
GEORGE W. HEBARD III Mgmt For For
ROBIN RAINA Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
2. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK TO 120,000,000.
3. TO RATIFY THE APPOINTMENT OF CHERRY Mgmt For For
BEKAERT, LLP AS OUR INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO CONSIDER AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
6. TO CONSIDER, IF PROPERLY PRESENTED, A Shr For Against
STOCKHOLDER PROPOSAL REGARDING MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
ELLIE MAE, INC. Agenda Number: 934563746
--------------------------------------------------------------------------------------------------------------------------
Security: 28849P100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: ELLI
ISIN: US28849P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KAREN BLASING Mgmt For For
JONATHAN CORR Mgmt For For
ROBERT J. LEVIN Mgmt For For
JEB S. SPENCER Mgmt For For
2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016 AS
DISCLOSED IN THE PROXY STATEMENT
4. TO CONSIDER A STOCKHOLDER PROPOSAL IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, RELATED
TO THE DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 934580071
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD W. BLAKEY Mgmt Against Against
1.2 ELECTION OF DIRECTOR: DOUGLAS D. DIRKS Mgmt Against Against
2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTE.
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTING FIRM,
ERNST & YOUNG LLP, FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 934605532
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLEM MESDAG Mgmt For For
ASHWINI GUPTA Mgmt Withheld Against
WENDY G. HANNAM Mgmt For For
MICHAEL P. MONACO Mgmt For For
LAURA NEWMAN OLLE Mgmt For For
FRANCIS E. QUINLAN Mgmt Withheld Against
NORMAN R. SORENSEN Mgmt Withheld Against
RICHARD J. SREDNICKI Mgmt Withheld Against
KENNETH A. VECCHIONE Mgmt For For
2. NON-BINDING VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF THE ENCORE CAPITAL GROUP, INC. Mgmt Against Against
2017 INCENTIVE AWARD PLAN.
4. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ESSENDANT INC. Agenda Number: 934574321
--------------------------------------------------------------------------------------------------------------------------
Security: 296689102
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: ESND
ISIN: US2966891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN S. BLACKWELL Mgmt For For
DENNIS J. MARTIN Mgmt For For
PAUL S. WILLIAMS 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 OF ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS INC. Agenda Number: 934616852
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 12-Jun-2017
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER C. ALTMAN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
GAIL B. HARRIS Mgmt For For
ROBERT B. MILLARD Mgmt For For
WILLARD J OVERLOCK, JR. Mgmt For For
SIR SIMON M. ROBERTSON Mgmt For For
RALPH L. SCHLOSSTEIN Mgmt For For
JOHN S. WEINBERG Mgmt For For
WILLIAM J. WHEELER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Split 79% For 21% Against Split
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO PROVIDE AN ADVISORY, NON-BINDING VOTE Mgmt 1 Year For
REGARDING THE FREQUENCY OF ADVISORY VOTES
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 934581984
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: EXEL
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL M. MORRISSEY, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: GEORGE A. SCANGOS, Mgmt For For
PH.D.
1D. ELECTION OF DIRECTOR: LANCE WILLSEY, M.D. Mgmt For For
2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS EXELIXIS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2017.
3. TO APPROVE THE EXELIXIS, INC. 2017 EQUITY Mgmt Split 67% For 33% Against Split
INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF EXELIXIS' NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
5. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER VOTES ON
THE COMPENSATION OF EXELIXIS' NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC. Agenda Number: 934605467
--------------------------------------------------------------------------------------------------------------------------
Security: 30219E103
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: EXPR
ISIN: US30219E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: MICHAEL Mgmt For For
ARCHBOLD
1B. ELECTION OF CLASS I DIRECTOR: PETER Mgmt For For
SWINBURN
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXPRESS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
4. APPROVAL OF THE INTERNAL REVENUE CODE Mgmt For For
SECTION 162(M) PERFORMANCE GOALS AND
VARIOUS ANNUAL GRANT LIMITATIONS UNDER THE
EXPRESS, INC. 2010 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934595476
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERARDO I. LOPEZ Mgmt For For
DOUGLAS G. GEOGA Mgmt For For
KAPILA K. ANAND Mgmt For For
THOMAS F. O'TOOLE Mgmt For For
RICHARD F. WALLMAN Mgmt For For
MICHAEL A. BARR Mgmt Withheld Against
WILLIAM J. STEIN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934595488
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERARDO I. LOPEZ Mgmt For For
DOUGLAS G. GEOGA Mgmt For For
KAPILA K. ANAND Mgmt For For
NEIL BROWN Mgmt For For
STEVEN KENT Mgmt For For
LISA PALMER Mgmt For For
ADAM M. BURINESCU Mgmt Withheld Against
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
3. THE APPROVAL, ON AN ADVISORY BASIS, OF ESH Mgmt For For
REIT'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 934487895
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 18-Nov-2016
Ticker: EXTR
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. KISPERT Mgmt For For
CHARLES P. CARINALLI Mgmt For For
KATHLEEN M. HOLMGREN Mgmt For For
RAJ KHANNA Mgmt For For
EDWARD H. KENNEDY Mgmt For For
EDWARD B. MEYERCORD Mgmt For For
JOHN C. SHOEMAKER Mgmt For For
2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS INDEPENDENT AUDITORS FOR EXTREME
NETWORKS, INC. FOR THE FISCAL YEAR ENDING
JUNE 30, 2017.
4. TO RATIFY AMENDMENT NO. 4 TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED RIGHTS AGREEMENT,
DATED AS OF APRIL 26, 2012, AS AMENDED, TO
EXTEND THE AGREEMENT UNTIL MAY 31, 2017.
5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXTREME NETWORKS, INC. 2013 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 934605493
--------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: FGEN
ISIN: US31572Q8087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: THOMAS F. Mgmt For For
KEARNS JR.
1B. ELECTION OF CLASS III DIRECTOR: KALEVI Mgmt For For
KURKIJARVI, PH.D.
1C. ELECTION OF CLASS III DIRECTOR: TOSHINARI Mgmt For For
TAMURA, PH.D.
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF FIBROGEN'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF FIBROGEN'S
NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF FIBROGEN FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
FIVE9 INC Agenda Number: 934568772
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: FIVN
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIMBERLY ALEXY Mgmt For For
MICHAEL BURKLAND Mgmt For For
ROBERT ZOLLARS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
FLEETMATICS GROUP PLC Agenda Number: 934453022
--------------------------------------------------------------------------------------------------------------------------
Security: G35569105
Meeting Type: Annual
Meeting Date: 01-Aug-2016
Ticker: FLTX
ISIN: IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VINCENT R. DE PALMA Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW G. FLETT Mgmt For For
1C. ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITORS OF THE COMPANY.
3. ADVISORY VOTE TO RECOMMEND THE APPROVAL OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934557793
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: FET
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVELYN M. ANGELLE Mgmt For For
JOHN A. CARRIG Mgmt For For
PRADY IYYANKI Mgmt For For
ANDREW L. WAITE Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RESOLUTION APPROVING THE FORUM ENERGY Mgmt For For
TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 934594246
--------------------------------------------------------------------------------------------------------------------------
Security: 351793104
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FRAN
ISIN: US3517931040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. PHILIP F. BLESER Mgmt For For
MR. MARTYN REDGRAVE Mgmt For For
MS. LAURIE ANN GOLDMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2018.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 934555193
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: GLOG
ISIN: BMG375851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER G. LIVANOS Mgmt Against Against
1B. ELECTION OF DIRECTOR: BRUCE L. BLYTHE Mgmt Against Against
1C. ELECTION OF DIRECTOR: DAVID P. CONNER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH Mgmt For For
1E. ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD J. KINTZER Mgmt For For
1G. ELECTION OF DIRECTOR: JULIAN R. METHERELL Mgmt Against Against
1H. ELECTION OF DIRECTOR: ANTHONY S. Mgmt Against Against
PAPADIMITRIOU
1I. ELECTION OF DIRECTOR: GRAHAM WESTGARTH Mgmt Against Against
1J. ELECTION OF DIRECTOR: PAUL A. WOGAN Mgmt Against Against
2. TO APPROVE THE APPOINTMENT OF DELOITTE LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT AND
RISK COMMITTEE, TO DETERMINE THE
INDEPENDENT AUDITOR FEE.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 934618630
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOANNA BARSH Mgmt For For
LEONARD L. BERRY Mgmt For For
JAMES W. BRADFORD Mgmt For For
ROBERT J. DENNIS Mgmt For For
MATTHEW C. DIAMOND Mgmt For For
MARTY G. DICKENS Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
KATHLEEN MASON Mgmt For For
KEVIN P. MCDERMOTT Mgmt For For
DAVID M. TEHLE Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE ON THE DESIRED FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 934575917
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SHARON M. BRADY Mgmt For For
1.2 ELECTION OF DIRECTOR: FRANK G. HEARD Mgmt For For
1.3 ELECTION OF DIRECTOR: CRAIG A. HINDMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: VINOD M. KHILNANI Mgmt For For
1.5 ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES B. NISH Mgmt For For
2. TIMING OF ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION (SAY-WHEN-ON-PAY).
3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY).
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
SPECIAL PERFORMANCE STOCK UNIT GRANT.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
ANNUAL PERFORMANCE STOCK UNIT GRANT.
6. APPROVAL OF FIRST AMENDMENT TO THE Mgmt For For
GIBRALTAR INDUSTRIES INC. 2015 EQUITY
INCENTIVE PLAN.
7. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 934545178
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. BLODNICK Mgmt For For
RANDALL M. CHESLER Mgmt For For
SHERRY L. CLADOUHOS Mgmt For For
JAMES M. ENGLISH Mgmt For For
ANNIE M. GOODWIN Mgmt For For
DALLAS I. HERRON Mgmt For For
CRAIG A. LANGEL Mgmt For For
DOUGLAS J. MCBRIDE Mgmt For For
JOHN W. MURDOCH Mgmt For For
MARK J. SEMMENS Mgmt For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
GLACIER BANCORP, INC.'S NAMED EXECUTIVE
OFFICERS.
3. TO VOTE, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For
CAPACITY, ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
GLACIER BANCORP, INC.'S NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF BKD, LLP AS Mgmt For For
GLACIER BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 934594640
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: GKOS
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. LINK, PH.D. Mgmt For For
JONATHAN T. SILVERSTEIN Mgmt For For
AIMEE S. WEISNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 934607219
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: GBT
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIE L. BROWN, JR. Mgmt Withheld Against
PHILIP A. PIZZO, M.D. Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 934554898
--------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: GIFI
ISIN: US4023071024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY J. COTTER Mgmt For For
CHRISTOPHER M.HARDING Mgmt For For
JOHN P."JACK" LABORDE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 934546031
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. KELLEY Mgmt For For
MATTHEW L. POSARD Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
STOCKHOLDER VOTES.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934564180
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD J. CARTY Mgmt For For
MARK B. DUNKERLEY Mgmt For For
EARL E. FRY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
RANDALL L. JENSON Mgmt For For
CRYSTAL K. ROSE Mgmt For For
RICHARD N. ZWERN Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY INC. Agenda Number: 934622855
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT W. SELANDER Mgmt For For
JON KESSLER Mgmt For For
STEPHEN D. NEELEMAN, MD Mgmt For For
FRANK A. CORVINO Mgmt For For
ADRIAN T. DILLON Mgmt For For
EVELYN DILSAVER Mgmt For For
FRANK T. MEDICI Mgmt For For
IAN SACKS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31,
2018.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 934609225
--------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: HSII
ISIN: US4228191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ELIZABETH L. AXELROD Mgmt For For
RICHARD I. BEATTIE Mgmt For For
CLARE M. CHAPMAN Mgmt For For
GARY E. KNELL Mgmt For For
LYLE LOGAN Mgmt For For
WILLEM MESDAG Mgmt For For
TRACY R. WOLSTENCROFT Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4 TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS, AS INDICATED.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934623150
--------------------------------------------------------------------------------------------------------------------------
Security: 42727J102
Meeting Type: Annual
Meeting Date: 23-Jun-2017
Ticker: HRTG
ISIN: US42727J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRUCE LUCAS Mgmt For For
RICHARD WIDDICOMBE Mgmt For For
PANAGIOTIS APOSTOLOU Mgmt For For
IRINI BARLAS Mgmt For For
TRIFON HOUVARDAS Mgmt For For
JAMES MASIELLO Mgmt For For
NICHOLAS PAPPAS Mgmt For For
JOSEPH VATTAMATTAM Mgmt For For
VIJAY WALVEKAR Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
--------------------------------------------------------------------------------------------------------------------------
HFF, INC. Agenda Number: 934622906
--------------------------------------------------------------------------------------------------------------------------
Security: 40418F108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: HF
ISIN: US40418F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. GIBSON Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JOE B. THORNTON, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF AN ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 934539769
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALLISON Mgmt For For
C. RANDALL SIMS Mgmt For For
BRIAN S. DAVIS Mgmt For For
MILBURN ADAMS Mgmt For For
ROBERT H. ADCOCK,JR. Mgmt Withheld Against
RICHARD H. ASHLEY Mgmt For For
MIKE D. BEEBE Mgmt For For
DALE A. BRUNS Mgmt For For
JACK E. ENGELKES Mgmt For For
TRACY M. FRENCH Mgmt For For
JAMES G. HINKLE Mgmt For For
ALEX R. LIEBLONG Mgmt For For
THOMAS J. LONGE Mgmt For For
2. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
AMENDED AND RESTATED 2006 STOCK OPTION AND
PERFORMANCE INCENTIVE PLAN, AS AMENDED.
4. RATIFICATION OF APPOINTMENT OF BKD, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HORIZON PHARMA PLC Agenda Number: 934577012
--------------------------------------------------------------------------------------------------------------------------
Security: G4617B105
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: GINO Mgmt For For
SANTINI
1B. ELECTION OF CLASS III DIRECTOR: TIMOTHY P. Mgmt Against Against
WALBERT
2. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2017 AND AUTHORIZATION OF THE AUDIT
COMMITTEE TO DETERMINE THE AUDITORS'
REMUNERATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
4. AUTHORIZATION FOR US AND/OR ANY OF OUR Mgmt For For
SUBSIDIARIES TO MAKE MARKET PURCHASES OR
OVERSEAS MARKET PURCHASES OF OUR ORDINARY
SHARES.
5. APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE THAT, IN THE EVENT
OF A CONTESTED ELECTION, DIRECTORS WILL BE
ELECTED BY A PLURALITY VOTING STANDARD.
--------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 934600772
--------------------------------------------------------------------------------------------------------------------------
Security: 443573100
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: HUBS
ISIN: US4435731009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JULIE HERENDEEN Mgmt For For
MICHAEL SIMON Mgmt For For
JAY SIMONS Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2017.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934547780
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
MARY C. BECKERLE Mgmt For For
M. ANTHONY BURNS Mgmt For For
JON M. HUNTSMAN Mgmt For For
PETER R. HUNTSMAN Mgmt For For
SIR ROBERT J. MARGETTS Mgmt For For
WAYNE A. REAUD Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934450925
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 22-Jul-2016
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For
1.2 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For
1.3 ELECTION OF DIRECTOR: DR. STEVE CUTLER Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
6. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
7. TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES
8. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
9. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S Mgmt For For
MEMORANDUM OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC. Agenda Number: 934488594
--------------------------------------------------------------------------------------------------------------------------
Security: 451055107
Meeting Type: Annual
Meeting Date: 04-Nov-2016
Ticker: ICON
ISIN: US4510551074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: F. PETER CUNEO Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN HAUGH Mgmt For For
1.3 ELECTION OF DIRECTOR: DREW COHEN Mgmt For For
1.4 ELECTION OF DIRECTOR: SUE GOVE Mgmt For For
1.5 ELECTION OF DIRECTOR: MARK FRIEDMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES MARCUM Mgmt For For
1.7 ELECTION OF DIRECTOR: SANJAY KHOSLA Mgmt For For
1.8 ELECTION OF DIRECTOR: KRISTEN O'HARA Mgmt For For
1.9 ELECTION OF DIRECTOR: KENNETH SLUTSKY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 934607891
--------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: IMAX
ISIN: CA45245E1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt For For
ERIC A. DEMIRIAN Mgmt For For
KEVIN DOUGLAS Mgmt For For
GREG FOSTER Mgmt For For
RICHARD L. GELFOND Mgmt For For
DAVID W. LEEBRON Mgmt For For
MICHAEL LYNNE Mgmt For For
MICHAEL MACMILLAN Mgmt For For
DANA SETTLE Mgmt For For
DARREN THROOP Mgmt For For
BRADLEY J. WECHSLER Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION. NOTE: VOTING
WITHHOLD IS THE EQUIVALENT TO VOTING
ABSTAIN.
03 ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
ACCOMPANYING PROXY CIRCULAR. NOTE: VOTING
ABSTAIN IS THE EQUIVALENT TO VOTING
WITHHOLD.
04 ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION. NOTE: VOTING ABSTAIN IS THE
EQUIVALENT TO VOTING WITHHOLD.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 934493355
--------------------------------------------------------------------------------------------------------------------------
Security: 45253H101
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: IMGN
ISIN: US45253H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO FIX THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AT NINE (9).
2. DIRECTOR
JOSEPH J. VILLAFRANCA Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
RICHARD J. WALLACE Mgmt For For
DANIEL M. JUNIUS Mgmt For For
HOWARD H. PIEN Mgmt For For
MARK GOLDBERG, MD Mgmt Withheld Against
DEAN J. MITCHELL Mgmt For For
KRISTINE PETERSON Mgmt For For
MARK J. ENYEDY Mgmt For For
3. TO APPROVE THE 2016 EMPLOYEE, DIRECTOR AND Mgmt Against Against
CONSULTANT EQUITY INCENTIVE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN OUR PROXY
STATEMENT.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE SIX-MONTH
TRANSITION PERIOD ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 934607221
--------------------------------------------------------------------------------------------------------------------------
Security: 45253H101
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: IMGN
ISIN: US45253H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO FIX THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AT NINE (9).
2. DIRECTOR
JOSEPH J. VILLAFRANCA Mgmt For For
STEPHEN C. MCCLUSKI Mgmt For For
RICHARD J. WALLACE Mgmt For For
DANIEL M. JUNIUS Mgmt For For
HOWARD H. PIEN Mgmt For For
MARK GOLDBERG, MD Mgmt Withheld Against
DEAN J. MITCHELL Mgmt For For
KRISTINE PETERSON Mgmt For For
MARK J. ENYEDY Mgmt For For
3. TO APPROVE AMENDMENTS TO OUR 2016 EMPLOYEE, Mgmt For For
DIRECTOR AND CONSULTANT EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER BY
1,000,000 AND TO INCREASE THE MAXIMUM
NUMBER OF SHARES THAT CAN BE SUBJECT TO
AWARDS GRANTED TO A PARTICIPANT IN A SINGLE
YEAR TO 2,000,000.
4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 TO 200,000,000.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN OUR PROXY
STATEMENT.
6. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF ADVISORY SHAREHOLDER VOTES ON
THE COMPENSATION PAID TO OUR EXECUTIVE
OFFICERS.
7. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 934575284
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: IPXL
ISIN: US45256B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE Z. BENET, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: RICHARD A. BIERLY Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt Against Against
1D. ELECTION OF DIRECTOR: J. KEVIN BUCHI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT L. BURR Mgmt For For
1F. ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. Mgmt For For
1G. ELECTION OF DIRECTOR: MARY K. PENDERGAST, Mgmt For For
J.D.
1H. ELECTION OF DIRECTOR: PETER R. TERRERI Mgmt For For
1I. ELECTION OF DIRECTOR: JANET S. VERGIS Mgmt For For
2. TO APPROVE THE A&R OF OUR NON-QUALIFIED Mgmt For For
ESPP ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
3. TO APPROVE THE FOURTH A&R OF OUR 2002 Mgmt Against Against
EQUITY INCENTIVE PLAN ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT ..(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
IMPERVA INC Agenda Number: 934551688
--------------------------------------------------------------------------------------------------------------------------
Security: 45321L100
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: IMPV
ISIN: US45321L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT PIMENTEL Mgmt Withheld Against
RANDALL SPRATT Mgmt For For
JAMES TOLONEN Mgmt Withheld Against
2. PROPOSAL TO APPROVE THE NON-BINDING Mgmt Against Against
ADVISORY RESOLUTION RELATING TO NAMED
EXECUTIVE OFFICER COMPENSATION.
3. PROPOSAL TO AMEND THE 2011 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN TO INCREASE SHARES AVAILABLE
FOR GRANT AND SECTION 162 (M) RE-APPROVAL
OF PERFORMANCE FACTORS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC. Agenda Number: 934571060
--------------------------------------------------------------------------------------------------------------------------
Security: 45329R109
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: INCR
ISIN: US45329R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD N. KENDER Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH F. MEYERS Mgmt For For
1C. ELECTION OF DIRECTOR: MATTHEW E. MONAGHAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID Y. NORTON Mgmt For For
2. TO APPROVE ON AN ADVISORY (NONBINDING) Mgmt For For
BASIS OUR EXECUTIVE COMPENSATION.
3. TO APPROVE THE MANAGEMENT INCENTIVE PLAN, Mgmt For For
INCLUDING THE MATERIAL TERMS OF THE
PERFORMANCE GOALS APPLICABLE TO AWARDS
GRANTED UNDER THE PLAN IN ACCORDANCE WITH
INTERNAL REVENUE CODE SECTION 162(M).
4. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS DELOITTE & TOUCHE LLP.
--------------------------------------------------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. Agenda Number: 934559773
--------------------------------------------------------------------------------------------------------------------------
Security: 45774N108
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: IPHS
ISIN: US45774N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY CAPPELINE Mgmt For For
KIM ANN MINK Mgmt For For
LINDA MYRICK Mgmt For For
KAREN OSAR Mgmt For For
JOHN STEITZ Mgmt For For
PETER THOMAS Mgmt For For
JAMES ZALLIE Mgmt For For
ROBERT ZATTA Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVES AS DISCLOSED IN THE
INNOPHOS HOLDINGS, INC. PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-K OF
THE SECURITIES AND EXCHANGE COMMISSION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 934555307
--------------------------------------------------------------------------------------------------------------------------
Security: 45781M101
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: INVA
ISIN: US45781M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL W. AGUIAR Mgmt No vote
BARBARA DUNCAN Mgmt No vote
CATHERINE J. FRIEDMAN Mgmt No vote
PATRICK G. LEPORE Mgmt No vote
PAUL A. PEPE Mgmt No vote
JAMES L. TYREE Mgmt No vote
WILLIAM H. WALTRIP Mgmt No vote
2. APPROVE AN ADVISORY NON-BINDING RESOLUTION Mgmt No vote
REGARDING EXECUTIVE COMPENSATION.
3. APPROVE AN ADVISORY NON-BINDING RESOLUTION Mgmt No vote
ON THE FREQUENCY OF HOLDING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
4. RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS FOR ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
5. VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY Shr No vote
PRESENTED AT THE ANNUAL MEETING, TO REPEAL
CERTAIN PROVISIONS OF THE COMPANY'S BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 934558618
--------------------------------------------------------------------------------------------------------------------------
Security: 45780L104
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: INGN
ISIN: US45780L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HEATH LUKATCH PH.D. Mgmt For For
RAYMOND HUGGENBERGER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. APPROVAL ON AN ADVISORY BASIS OF OUR Mgmt For For
EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016.
4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON OUR
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 934605924
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICHOLAS BRATHWAITE Mgmt For For
DR. DAVID LIDDLE Mgmt For For
DR. BRUCE MCWILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF FREQUENCY FOR HOLDING AN Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934499840
--------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Special
Meeting Date: 21-Dec-2016
Ticker: IART
ISIN: US4579852082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION OF INTEGRA LIFESCIENCES
HOLDINGS CORPORATION (THE "COMPANY"), TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMPANY'S COMMON STOCK FROM 60,000,000 TO
240,000,000 SHARES, FOR PURPOSES OF, AMONG
OTHER THINGS, EFFECTING A 2-FOR-1 STOCK
SPLIT OF THE COMPANY'S COMMON STOCK AS PART
OF THE AMENDMENT. (SEE PROXY FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 934464532
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 13-Sep-2016
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
PHILIPPE SANTI Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
ROBERT BENSOUSSAN Mgmt For For
PATRICK CHOEL Mgmt For For
MICHEL DYENS Mgmt For For
2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. TO APPROVE THE ADOPTION OF OUR 2016 STOCK Mgmt For For
OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 934600431
--------------------------------------------------------------------------------------------------------------------------
Security: 45867G101
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: IDCC
ISIN: US45867G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY K. BELK Mgmt For For
1B. ELECTION OF DIRECTOR: JOAN H. GILLMAN Mgmt For For
1C. ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. KRITZMACHER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. MERRITT Mgmt For For
1G. ELECTION OF DIRECTOR: KAI O. OISTAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN F. RANKIN Mgmt For For
1I. ELECTION OF DIRECTOR: PHILIP P. TRAHANAS Mgmt For For
2. ADOPTION AND APPROVAL OF INTERDIGITAL, INC. Mgmt For For
2017 EQUITY INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INTERDIGITAL, INC. FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 934571628
--------------------------------------------------------------------------------------------------------------------------
Security: 458665304
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: TILE
ISIN: US4586653044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. BURKE Mgmt For For
ANDREW B. COGAN Mgmt Withheld Against
CARL I. GABLE Mgmt For For
JAY D. GOULD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
CHRISTOPHER G. KENNEDY Mgmt For For
K. DAVID KOHLER Mgmt For For
ERIN A. MATTS Mgmt For For
JAMES B. MILLER, JR. Mgmt Withheld Against
SHERYL D. PALMER Mgmt For For
2. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON FREQUENCY OF VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES INC Agenda Number: 934621978
--------------------------------------------------------------------------------------------------------------------------
Security: 46116X101
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: ITCI
ISIN: US46116X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD LERNER, M.D. Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE BY AN ADVISORY VOTE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC. Agenda Number: 934443386
--------------------------------------------------------------------------------------------------------------------------
Security: 46118H104
Meeting Type: Annual
Meeting Date: 26-Jul-2016
Ticker: IL
ISIN: US46118H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BRIAN J. CONWAY Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER GYENES Mgmt Against Against
1.3 ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
INTRALINKS HOLDINGS, INC. 2010 EQUITY
INCENTIVE PLAN.
4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
INTRALINKS HOLDINGS, INC. 2010 EMPLOYEE
STOCK PURCHASE PLAN.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 934581908
--------------------------------------------------------------------------------------------------------------------------
Security: 44980X109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: IPGP
ISIN: US44980X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V.P. GAPONTSEV, PH.D. Mgmt For For
EUGENE SCHERBAKOV, PH.D Mgmt For For
IGOR SAMARTSEV Mgmt For For
MICHAEL C. CHILD Mgmt For For
HENRY E. GAUTHIER Mgmt For For
WILLIAM S. HURLEY Mgmt For For
CATHERINE P. LEGO Mgmt For For
ERIC MEURICE Mgmt For For
JOHN R. PEELER Mgmt For For
THOMAS J. SEIFERT Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years For
COMPENSATION VOTES. UNINSTRUCTED SHARES
WILL BE VOTED FOR 3 YEARS.
4. RATIFY DELOITTE & TOUCHE LLP AS IPG'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934597886
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELISHA FINNEY Mgmt For For
ANDREW MILLER Mgmt For For
MICHELLE V. STACEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 30, 2017.
3. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
5. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE PROHIBITION ON STOCKHOLDERS'
ABILITY TO CALL A SPECIAL MEETING.
6. TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
7. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
8. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 934596024
--------------------------------------------------------------------------------------------------------------------------
Security: 46333X108
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: IRWD
ISIN: US46333X1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW DREYFUS Mgmt For For
PETER M. HECHT Mgmt For For
JULIE H. MCHUGH Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 934475751
--------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 19-Oct-2016
Ticker: ISLE
ISIN: US4645921044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT S. GOLDSTEIN Mgmt For For
GREGORY J. KOZICZ Mgmt For For
2. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 934553721
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANK M. JAEHNERT Mgmt For For
1.2 ELECTION OF DIRECTOR: JEROME J. LANDE Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN Mgmt For For
1.4 ELECTION OF DIRECTOR: GARY E. PRUITT Mgmt For For
2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
3. PROPOSAL TO DETERMINE (NON-BINDING) Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVE THE ITRON, INC. SECOND AMENDED AND Mgmt For For
RESTATED 2010 STOCK INCENTIVE PLAN,
INCLUDING TO INCREASE THE SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER AND APPROVAL OF THE
MATERIAL TERMS REQUIRED UNDER INTERNAL
REVENUE CODE SECTION 162(M).
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 934519767
--------------------------------------------------------------------------------------------------------------------------
Security: 466032109
Meeting Type: Annual
Meeting Date: 15-Feb-2017
Ticker: JJSF
ISIN: US4660321096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DENNIS G. MOORE Mgmt For For
2. ADVISORY VOTE ON APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAMS
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
SHAREHOLDER'S ADVISORY VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAM
--------------------------------------------------------------------------------------------------------------------------
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 Split 31% For 69% Against Split
1B. ELECTION OF DIRECTOR: ROBERT J. CRESCI Mgmt Split 31% For 69% Against Split
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.
--------------------------------------------------------------------------------------------------------------------------
KITE PHARMA, INC. Agenda Number: 934619024
--------------------------------------------------------------------------------------------------------------------------
Security: 49803L109
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: KITE
ISIN: US49803L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. FRANZ B. HUMER Mgmt For For
MR. JOSHUA A. KAZAM Mgmt For For
MR. STEVEN B. RUCHEFSKY Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO CONSIDER THE STOCKHOLDER PROPOSAL Shr For Against
ENTITLED "ELECT EACH DIRECTOR ANNUALLY."
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
5. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 934560182
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: KNX
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD C. KRAEMER Mgmt For For
RICHARD J. LEHMANN Mgmt For For
ROBERTA ROBERTS SHANK Mgmt For For
2. ADVISORY, NON-BINDING VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY, NON-BINDING VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 934561944
--------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: KNL
ISIN: US4989042001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW B. COGAN Mgmt Split 53% For 47% Withheld Split
STEPHEN F. FISHER Mgmt For For
SARAH E. NASH Mgmt For For
2. TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S 2016 EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934598193
--------------------------------------------------------------------------------------------------------------------------
Security: 52471Y106
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: LTXB
ISIN: US52471Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE A. FISK Mgmt For For
JAMES BRIAN MCCALL Mgmt For For
KAREN H. O'SHEA Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
5. APPROVAL OF THE LEGACYTEXAS FINANCIAL Mgmt For For
GROUP, INC. 2017 OMNIBUS INCENTIVE PLAN.
6. APPROVAL OF THE CHARTER AMENDMENT TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS AND OTHER
RELATED CHARTER AMENDMENTS.
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 934605998
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: LMAT
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ROUSH Mgmt For For
MICHAEL H. THOMAS Mgmt Withheld Against
2. TO RATIFY GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
LIBBEY INC. Agenda Number: 934568962
--------------------------------------------------------------------------------------------------------------------------
Security: 529898108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: LBY
ISIN: US5298981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. FOLEY Mgmt For For
DEBORAH G. MILLER Mgmt For For
STEVE NAVE Mgmt For For
2. APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE 2016 COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVES.
3. RECOMMEND, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LIBBEY'S INDEPENDENT
AUDITORS FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY TAX INC. Agenda Number: 934467386
--------------------------------------------------------------------------------------------------------------------------
Security: 53128T102
Meeting Type: Annual
Meeting Date: 09-Sep-2016
Ticker: TAX
ISIN: US53128T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. GAREL Mgmt Withheld Against
STEVEN IBBOTSON Mgmt Withheld Against
ROSS N. LONGFIELD Mgmt Withheld Against
GEORGE T. ROBSON Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934592216
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JASON M. ARYEH Mgmt For For
TODD C. DAVIS Mgmt For For
JOHN L. HIGGINS Mgmt For For
JOHN W. KOZARICH Mgmt For For
JOHN L. LAMATTINA Mgmt For For
SUNIL PATEL Mgmt For For
STEPHEN L. SABBA Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF LIGAND PHARMACEUTICALS
INCORPORATED'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, WHETHER THE Mgmt 1 Year For
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF LIGAND PHARMACEUTICALS
INCORPORATED'S NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
LIPOCINE INC. Agenda Number: 934611181
--------------------------------------------------------------------------------------------------------------------------
Security: 53630X104
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: LPCN
ISIN: US53630X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MAHESH V. PATEL Mgmt For For
STEPHEN A. HILL Mgmt Withheld Against
JEFFREY A. FINK Mgmt For For
JOHN W. HIGUCHI Mgmt Withheld Against
RICHARD DANA ONO Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS LIPOCINE INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934603879
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK CARLETON Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN DOLGEN Mgmt For For
1C. ELECTION OF DIRECTOR: ARIEL EMANUEL Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT TED ENLOE, III Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY T. HINSON Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES IOVINE Mgmt Against Against
1G. ELECTION OF DIRECTOR: MARGARET "PEGGY" Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL RAPINO Mgmt For For
1L. ELECTION OF DIRECTOR: MARK S. SHAPIRO Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF LIVE Mgmt For For
NATION ENTERTAINMENT'S NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year Against
VOTES ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934516571
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Special
Meeting Date: 25-Jan-2017
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE COMPANY'S ISSUANCE OF ITS Mgmt For For
COMMON STOCK IN CONNECTION WITH THE
AGREEMENT AND PLAN OF MERGER DATED AS OF
JULY 26, 2016, AS IT MAY BE AMENDED FROM
TIME-TO-TIME, AMONG THE COMPANY, LITHIUM
MERGER SUB, INC., CITRIX SYSTEMS, INC. AND
GETGO, INC.
2. ADOPTION OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE COMPANY'S AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK BY AN ADDITIONAL
75,000,000 SHARES, CONDITIONED UPON THE
CLOSING OF THE MERGER OF LITHIUM MERGER
SUB, INC. WITH AND INTO GETGO, INC., AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN
TO (I) INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN BY AN ADDITIONAL 4,500,000
SHARES AND (II) EXTEND THE TERM OF THE PLAN
TO DECEMBER 5, 2026, CONDITIONED UPON THE
CLOSING OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
THE COMPANY'S COMMON STOCK IN CONNECTION
WITH THE AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934582784
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: DAVID J. Mgmt For For
HENSHALL
1.2 ELECTION OF CLASS II DIRECTOR: PETER J. Mgmt For For
SACRIPANTI
1.3 ELECTION OF CLASS II DIRECTOR: WILLIAM R. Mgmt For For
WAGNER
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
--------------------------------------------------------------------------------------------------------------------------
LUXOFT HOLDING, INC Agenda Number: 934471234
--------------------------------------------------------------------------------------------------------------------------
Security: G57279104
Meeting Type: Annual
Meeting Date: 09-Sep-2016
Ticker: LXFT
ISIN: VGG572791041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ESTHER DYSON Mgmt For For
1.2 ELECTION OF DIRECTOR: GLEN GRANOVSKY Mgmt Against Against
1.3 ELECTION OF DIRECTOR: MARC KASHER Mgmt For For
1.4 ELECTION OF DIRECTOR: ANATOLY KARACHINSKIY Mgmt Against Against
1.5 ELECTION OF DIRECTOR: THOMAS PICKERING Mgmt For For
1.6 ELECTION OF DIRECTOR: DMITRY LOSHCHININ Mgmt Against Against
1.7 ELECTION OF DIRECTOR: SERGEY MATSOTSKY Mgmt Against Against
1.8 ELECTION OF DIRECTOR: YULIA YUKHADI Mgmt Against Against
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS Agenda Number: 934522930
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 02-Mar-2017
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES BLAND Mgmt Withheld Against
STEPHEN DALY Mgmt For For
SUSAN OCAMPO Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2017.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH, INC. Agenda Number: 934589283
--------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: MGLN
ISIN: US5590792074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM J. MCBRIDE Mgmt For For
PERRY G. FINE, M.D. Mgmt For For
JOHN O. AGWUNOBI, M.D. Mgmt For For
G. SCOTT MACKENZIE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO
DELETE OBSOLETE PROVISIONS.
4. RATIFICATION OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934596668
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. Mgmt For For
BARKER
1.2 ELECTION OF CLASS I DIRECTOR: SANFORD FITCH Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 30, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY RESOLUTIONS TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
5. APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt Against Against
INCENTIVE PLAN.
6. APPROVAL OF THE COMPANY'S EXECUTIVE BONUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 934561312
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. ROBERT CAMPBELL* Mgmt For For
ERNST N. CSISZAR# Mgmt For For
JULIA L. JOHNSON# Mgmt For For
JORGE MAS# Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt 1 Year For
THE FREQUENCY OF THE VOTE REGARDING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 934638579
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: MTLS
ISIN: US57667T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. PROPOSED RESOLUTION: APPROVAL OF THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS RELATING TO THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016.
5. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
OF ELBIMMO NV FOR THE FINANCIAL YEAR ENDED
ON 7 NOVEMBER 2016. PROPOSED RESOLUTION:
APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS
RELATING TO THE FINANCIAL YEAR ENDED ON 7
NOVEMBER 2016
6. PROPOSED RESOLUTION: APPROVAL TO CARRY Mgmt For For
FORWARD THE LOSS OF THE FINANCIAL YEAR
(EURO-8,358,324.71), TOGETHER WITH THE
CARRIED FORWARD PROFIT OF THE PREVIOUS
FINANCIAL YEAR (17,476,287), BEING IN THE
AGGREGATE EURO-9,117,961.87, IN ITS
ENTIRETY.
7. PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For
THE DIRECTORS FOR THE PERFORMANCE OF THEIR
MANDATE DURING THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2016.
8. PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For
THE AUDITORS FOR THE PERFORMANCE OF THEIR
MANDATE DURING THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2016.
9A. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS DIRECTOR OF MR WILFRIED
VANCRAEN, FOR A PERIOD OF ONE YEAR ENDING
AFTER THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2017.
9B. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS DIRECTOR OF MR PETER LEYS,
FOR A PERIOD OF ONE YEAR ENDING AFTER THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2017.
9C. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS DIRECTOR OF A TRE C CVOA,
REPRESENTED BY MR JOHAN DE LILLE, FOR A
PERIOD OF ONE YEAR ENDING AFTER THE
SHAREHOLDERS' MEETING WHICH WILL BE ASKED
TO APPROVE THE ACCOUNTS FOR THE YEAR 2017.
9D. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS DIRECTOR OF MS HILDE
INGELAERE, FOR A PERIOD OF ONE YEAR ENDING
AFTER THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2017.
9E. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS DIRECTOR OF MR POL
INGELAERE, FOR A PERIOD OF ONE YEAR ENDING
AFTER THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2017.
9F. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS DIRECTOR OF MR JURGEN
INGELS, FOR A PERIOD OF ONE YEAR ENDING
AFTER THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2017.
9G. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS DIRECTOR OF MR JOS VAN DER
SLOTEN, FOR A PERIOD OF ONE YEAR ENDING
AFTER THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2017.
9H. PROPOSED RESOLUTION: RENEWING THE Mgmt For For
APPOINTMENT AS DIRECTOR OF MS GODELIEVE
VERPLANCKE, FOR A PERIOD OF ONE YEAR ENDING
AFTER THE SHAREHOLDERS' MEETING WHICH WILL
BE ASKED TO APPROVE THE ACCOUNTS FOR THE
YEAR 2017.
9I. PROPOSED RESOLUTION: APPOINTMENT AS Mgmt For For
DIRECTOR MR BART LUYTEN, FOR A PERIOD OF
ONE YEAR ENDING AFTER THE SHAREHOLDERS'
MEETING WHICH WILL BE ASKED TO APPROVE THE
ACCOUNTS FOR THE YEAR 2017.
10. PROPOSED RESOLUTION: GRANTING POWERS TO Mgmt For For
CARLA VAN STEENBERGEN AND HEIDI STAS, EACH
WITH POWER TO ACT ALONE AND WITH POWER OF
SUBSTITUTION AND WITHOUT PREJUDICE TO OTHER
DELEGATIONS OF POWER TO THE EXTENT
APPLICABLE, FOR ANY FILINGS AND PUBLICATION
FORMALITIES IN RELATION TO THE ABOVE
RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 934459567
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN C. CRADDOCK Mgmt No vote
DONALD E. SCHROCK Mgmt No vote
2. APPROVE OUR AMENDED AND RESTATED 2010 Mgmt No vote
EQUITY INCENTIVE PLAN, INCLUDING APPROVAL
OF THE MATERIAL TERMS OF THE AMENDED AND
RESTATED 2010 EQUITY INCENTIVE PLAN FOR
PURPOSES OF COMPLYING WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
3. APPROVE AN AMENDMENT TO OUR 2010 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN TO APPROVE A NEW
10-YEAR TERM.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION (SAY ON PAY VOTE).
5. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 934614353
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR: THEODORE L. Mgmt For For
TEWKSBURY, PH.D.
1.2 ELECTION OF CLASS II DIRECTOR: ALBERT J. Mgmt For For
MOYER
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION (SAY ON PAY VOTE).
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION (SAY WHEN ON PAY).
4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 934575739
--------------------------------------------------------------------------------------------------------------------------
Security: 55264U108
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: MBFI
ISIN: US55264U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOLGER Mgmt For For
1B. ELECTION OF DIRECTOR: C. BRYAN DANIELS Mgmt For For
1C. ELECTION OF DIRECTOR: MITCHELL FEIGER Mgmt For For
1D. ELECTION OF DIRECTOR: SUNIL GARG Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES J. GRIES Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES N. HALLENE Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS H. HARVEY Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM Mgmt For For
1I. ELECTION OF DIRECTOR: KAREN J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD D. SANTO Mgmt For For
1K. ELECTION OF DIRECTOR: JENNIFER W. STEANS Mgmt For For
1L. ELECTION OF DIRECTOR: RENEE TOGHER Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934592925
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 30-May-2017
Ticker: MDSO
ISIN: US58471A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TAREK A. SHERIF Mgmt For For
1B. ELECTION OF DIRECTOR: GLEN M. DE VRIES Mgmt For For
1C. ELECTION OF DIRECTOR: CARLOS DOMINGUEZ Mgmt For For
1D. ELECTION OF DIRECTOR: NEIL M. KURTZ Mgmt For For
1E. ELECTION OF DIRECTOR: GEORGE W. MCCULLOCH Mgmt For For
1F. ELECTION OF DIRECTOR: LEE A. SHAPIRO Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT B. TAYLOR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION (THE "SAY ON
PAY VOTE").
3. TO APPROVE THE MEDIDATA SOLUTIONS, INC. Mgmt For For
2017 LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING THE SAY ON PAY VOTE IN
THE FUTURE (THE "SAY WHEN ON PAY VOTE").
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 934569243
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY J. BROWN Mgmt For For
KEVIN G. BYRNES Mgmt For For
DANIEL R. CHARD Mgmt For For
CHARLES P. CONNOLLY Mgmt For For
CONSTANCE J. HALLQUIST Mgmt For For
MICHAEL C. MACDONALD Mgmt For For
CARL E. SASSANO Mgmt For For
SCOTT SCHLACKMAN Mgmt For For
GLENN W. WELLING Mgmt For For
2. APPROVE THE AMENDED AND RESTATED 2012 STOCK Mgmt For For
INCENTIVE PLAN.
3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MEMORIAL RESOURCE DEVELOPMENT CORP Agenda Number: 934470698
--------------------------------------------------------------------------------------------------------------------------
Security: 58605Q109
Meeting Type: Special
Meeting Date: 15-Sep-2016
Ticker: MRD
ISIN: US58605Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 15, 2016, BY AND
AMONG RANGE RESOURCES CORPORATION, MEDINA
MERGER SUB, INC. AND MEMORIAL RESOURCE
DEVELOPMENT CORP., AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER.
2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO MEMORIAL'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3 TO APPROVE THE ADJOURNMENT OF THE MEMORIAL Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 934571161
--------------------------------------------------------------------------------------------------------------------------
Security: 603158106
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: MTX
ISIN: US6031581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH C. BREUNIG Mgmt For For
1B. ELECTION OF DIRECTOR: DUANE R. DUNHAM Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY EXECUTIVE COMPENSATION VOTES.
5. SHAREHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
MITEK SYSTEMS, INC. Agenda Number: 934528413
--------------------------------------------------------------------------------------------------------------------------
Security: 606710200
Meeting Type: Annual
Meeting Date: 10-Mar-2017
Ticker: MITK
ISIN: US6067102003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES B. DEBELLO Mgmt For For
WILLIAM K. "BILL" AULET Mgmt For For
VINTON P. CUNNINGHAM Mgmt For For
KENNETH D. DENMAN Mgmt For For
JAMES C. HALE Mgmt For For
BRUCE E. HANSEN Mgmt For For
ALEX W. "PETE" HART Mgmt For For
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE MITEK SYSTEMS, INC. 2012 INCENTIVE
PLAN.
3. TO APPROVE AN AMENDMENT TO THE MITEK Mgmt Against Against
SYSTEMS, INC. DIRECTOR RESTRICTED STOCK
UNIT PLAN.
4. TO RATIFY THE SELECTION OF MAYER HOFFMAN Mgmt For For
MCCANN P.C. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
5. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT ACCOMPANYING THIS NOTICE.
6. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt 1 Year Against
BASIS, THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 934605710
--------------------------------------------------------------------------------------------------------------------------
Security: 60786M105
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: MC
ISIN: US60786M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH MOELIS Mgmt For For
NAVID MAHMOODZADEGAN Mgmt For For
JEFFREY RAICH Mgmt For For
ERIC CANTOR Mgmt For For
J. RICHARD LEAMAN III Mgmt For For
JOHN A. ALLISON IV Mgmt For For
DR. YVONNE GREENSTREET Mgmt For For
KENNETH L. SHROPSHIRE Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. IN THEIR DISCRETION, UPON SUCH OTHER Mgmt Against Against
MATTERS THAT MAY PROPERLY COME BEFORE
MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934613250
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
VICTOR K. LEE Mgmt For For
JAMES C. MOYER Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION.
4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 934546473
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: MRC
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RHYS J. BEST Mgmt For For
LEONARD M. ANTHONY Mgmt For For
BARBARA J. DUGANIER Mgmt For For
CRAIG KETCHUM Mgmt For For
GERARD P. KRANS Mgmt For For
ANDREW R. LANE Mgmt For For
CORNELIS A. LINSE Mgmt For For
JOHN A. PERKINS Mgmt For For
H.B. WEHRLE, III Mgmt For For
ROBERT L. WOOD Mgmt For For
II APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
III RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934514349
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MITCHELL JACOBSON Mgmt For For
ERIK GERSHWIND Mgmt For For
JONATHAN BYRNES Mgmt For For
ROGER FRADIN Mgmt For For
LOUISE GOESER Mgmt For For
MICHAEL KAUFMANN Mgmt For For
DENIS KELLY Mgmt For For
STEVEN PALADINO Mgmt For For
PHILIP PELLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934489813
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 01-Dec-2016
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK C. CAPONE Mgmt For For
HEINER DREISMANN Mgmt For For
2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 934475686
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106
Meeting Type: Annual
Meeting Date: 06-Oct-2016
Ticker: NEOG
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM T. BOEHM Mgmt For For
JACK C. PARNELL Mgmt For For
JAMES P. TOBIN Mgmt For For
JAMES C. BOREL Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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 For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT IN ACCORDANCE
WITH THE COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE COMMISSION
--------------------------------------------------------------------------------------------------------------------------
NEWLINK GENETICS CORPORATION Agenda Number: 934564697
--------------------------------------------------------------------------------------------------------------------------
Security: 651511107
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: NLNK
ISIN: US6515111077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES J LINK, JR., MD Mgmt For For
PAOLO PUCCI Mgmt Withheld Against
THOMAS A. RAFFIN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NOODLES & COMPANY Agenda Number: 934594462
--------------------------------------------------------------------------------------------------------------------------
Security: 65540B105
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: NDLS
ISIN: US65540B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS LYNCH Mgmt Withheld Against
ROBERT HARTNETT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JANUARY
2, 2018.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
SECTION 162(M) PERFORMANCE GOALS TO BE USED
FOR PURPOSES OF THE AMENDED AND RESTATED
2010 STOCK INCENTIVE PLAN.
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
SECTION 162(M) PERFORMANCE GOALS TO BE USED
FOR PURPOSES OF ANNUAL INCENTIVE BONUSES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 934549746
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: OAS
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TED COLLINS, JR. Mgmt For For
JOHN E. HAGALE Mgmt For For
DOUGLAS E. SWANSON, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THIS PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K PROMULGATED BY THE
SECURITIES AND EXCHANGE COMMISSION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
SELECTION OF THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OCLARO, INC. Agenda Number: 934487869
--------------------------------------------------------------------------------------------------------------------------
Security: 67555N206
Meeting Type: Annual
Meeting Date: 18-Nov-2016
Ticker: OCLR
ISIN: US67555N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENDALL COWAN Mgmt For For
JOEL A. SMITH III Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE FIFTH Mgmt For For
AMENDED AND RESTATED 2001 LONG-TERM STOCK
INCENTIVE PLAN.
3. TO APPROVE THE ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934606166
--------------------------------------------------------------------------------------------------------------------------
Security: 681116109
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: OLLI
ISIN: US6811161099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT FISCH Mgmt For For
RICHARD ZANNINO Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
OM ASSET MANAGEMENT PLC Agenda Number: 934582215
--------------------------------------------------------------------------------------------------------------------------
Security: G67506108
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: OMAM
ISIN: GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PETER L. BAIN Mgmt Against Against
1.2 ELECTION OF DIRECTOR: STUART H. BOHART Mgmt Against Against
1.3 ELECTION OF DIRECTOR: RUSSELL T. CARMEDY Mgmt Against Against
1.4 ELECTION OF DIRECTOR: ROBERT J. CHERSI Mgmt For For
1.5 ELECTION OF DIRECTOR: INGRID G. JOHNSON Mgmt Against Against
1.6 ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES J. RITCHIE Mgmt For For
1.8 ELECTION OF DIRECTOR: JOHN D. ROGERS Mgmt For For
1.9 ELECTION OF DIRECTOR: DONALD J. SCHNEIDER Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OMAM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPOINTMENT OF KPMG LLP AS OMAM'S U.K. Mgmt For For
STATUTORY AUDITOR UNDER THE COMPANIES ACT
2006.
4. AUTHORIZATION OF OMAM'S BOARD OF DIRECTORS Mgmt For For
TO DETERMINE THE REMUNERATION OF KPMG LLP.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
6. RECEIPT AND APPROVAL OF THE DIRECTORS' Mgmt For For
REMUNERATION POLICY.
7. ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY).
8. APPROVAL OF OMAM'S 2017 EQUITY INCENTIVE Mgmt For For
PLAN.
9. APPROVAL OF OMAM'S NON-EMPLOYEE DIRECTORS' Mgmt For For
EQUITY INCENTIVE PLAN.
10. APPROVAL OF OMAM'S EXECUTIVE PERFORMANCE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 934620534
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: OME
ISIN: US68210P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID A. OWEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2017
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
OPHTHOTECH CORPORATION Agenda Number: 934611852
--------------------------------------------------------------------------------------------------------------------------
Security: 683745103
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: OPHT
ISIN: US6837451037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL ROSS, PH.D. Mgmt For For
GLENN P. SBLENDORIO Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 934571185
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONNY B. LANCASTER Mgmt For For
RONALD H. SPAIR Mgmt Split 51% For 49% Withheld Split
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY (NON-BINDING) VOTE ON FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF AMENDED AND RESTATED STOCK Mgmt For For
AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 934562326
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 08-May-2017
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STANLEY B. STERN Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID GRANOT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT B. JOYAL Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year Against
FREQUENCY OF THE STOCKHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO VOTE TO APPROVE THE ADOPTION OF OUR Mgmt For For
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
OUTERWALL INC. Agenda Number: 934445152
--------------------------------------------------------------------------------------------------------------------------
Security: 690070107
Meeting Type: Annual
Meeting Date: 07-Jul-2016
Ticker: OUTR
ISIN: US6900701078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: NORA M. DENZEL
1B. ELECTION OF DIRECTOR FOR A TERM OF THREE Mgmt For For
YEARS: ERIK E. PRUSCH
2. RESOLUTION TO APPROVE THE 2011 INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED BY THE BOARD
OF DIRECTORS.
3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt Against Against
OUTERWALL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 934560435
--------------------------------------------------------------------------------------------------------------------------
Security: 703481101
Meeting Type: Special
Meeting Date: 20-Apr-2017
Ticker: PTEN
ISIN: US7034811015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
PATTERSON-UTI ENERGY, INC. COMMON STOCK,
PAR VALUE $0.01 PER SHARE, TO STOCKHOLDERS
OF SEVENTY SEVEN ENERGY INC. IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 12, 2016, BY AND AMONG
PATTERSON-UTI ENERGY, INC., SEVENTY SEVEN
ENERGY INC. AND PYRAMID MERGER SUB, INC.
(THE "PATTERSON-UTI STOCK ISSUANCE
PROPOSAL").
2. TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
PATTERSON-UTI ENERGY, INC. SPECIAL MEETING
TO A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PATTERSON-UTI STOCK ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 934571476
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PARMAN Mgmt For For
J.C. WATTS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE PAYCOM Mgmt For For
SOFTWARE, INC. 2014 LONG-TERM INCENTIVE
PLAN (THE "LTIP") TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE PURSUANT TO
AWARDS.
5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS SET FORTH IN THE LTIP.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 934492137
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106
Meeting Type: Annual
Meeting Date: 09-Dec-2016
Ticker: PCTY
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN R. BEAUCHAMP Mgmt For For
ANDRES D. REINER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. FREQUENCY OF ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 934606255
--------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: PDLI
ISIN: US69329Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID GRYSKA Mgmt For For
PAUL SANDMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 934622211
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: PEGA
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PETER GYENES Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD H. JONES Mgmt For For
1.3 ELECTION OF DIRECTOR: STEVEN F. KAPLAN Mgmt For For
1.4 ELECTION OF DIRECTOR: DIANNE LEDINGHAM Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES P. O'HALLORAN Mgmt For For
1.6 ELECTION OF DIRECTOR: SHARON ROWLANDS Mgmt For For
1.7 ELECTION OF DIRECTOR: ALAN TREFLER Mgmt For For
1.8 ELECTION OF DIRECTOR: LARRY WEBER Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM W. WYMAN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF THE STOCKHOLDER ADVISORY
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 934603336
--------------------------------------------------------------------------------------------------------------------------
Security: 70975L107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: PEN
ISIN: US70975L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARANI BOSE, M.D. Mgmt For For
1B. ELECTION OF DIRECTOR: BRIDGET O'ROURKE Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PENUMBRA FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT ACCOMPANYING THIS NOTICE OF
ANNUAL MEETING OF STOCKHOLDERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO Agenda Number: 934492125
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 02-Dec-2016
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE L. HOLM Mgmt Withheld Against
ARTHUR B. WINKLEBLACK Mgmt Withheld Against
JOHN J. ZILLMER Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, WHETHER A NON-BINDING STOCKHOLDER
VOTE TO APPROVE THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 934621954
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For
1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For
1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For
1.4 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: ALASDAIR B. JAMES Mgmt For For
1.6 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For
1.7 ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For
1.8 ELECTION OF DIRECTOR: MICHAEL A. PEEL Mgmt For For
1.9 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For
2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. A NON-BINDING, ADVISORY VOTE WITH RESPECT Mgmt 1 Year For
TO THE FREQUENCY OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. THE APPROVAL OF AN AMENDMENT OF THE PIER 1 Mgmt For For
IMPORTS, INC. 2015 ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934536270
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BROCK Mgmt For For
1B. ELECTION OF DIRECTOR: RENDA J. BURKHART Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY L. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: MARTY G. DICKENS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS C. FARNSWORTH, Mgmt For For
III
1F. ELECTION OF DIRECTOR: JOSEPH C. GALANTE Mgmt For For
1G. ELECTION OF DIRECTOR: GLENDA BASKIN GLOVER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. INGRAM Mgmt For For
1I. ELECTION OF DIRECTOR: ED C. LOUGHRY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD L. SAMUELS Mgmt For For
1L. ELECTION OF DIRECTOR: GARY L. SCOTT Mgmt For For
1M. ELECTION OF DIRECTOR: REESE L. SMITH, III Mgmt For For
1N. ELECTION OF DIRECTOR: M. TERRY TURNER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE ANNUAL MEETING
OF SHAREHOLDERS.
4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF A NON-BINDING
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934622502
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Special
Meeting Date: 12-Jun-2017
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
PINNACLE COMMON STOCK IN CONNECTION WITH
THE MERGER AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JANUARY 22,
2017, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG PINNACLE, BNC
BANCORP AND BLUE MERGER SUB, INC.(THE
"PINNACLE SHARE ISSUANCE PROPOSAL").
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
PINNACLE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE PINNACLE SHARE ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP. Agenda Number: 934596036
--------------------------------------------------------------------------------------------------------------------------
Security: 723664108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: PES
ISIN: US7236641087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEAN A. BURKHARDT Mgmt For For
SCOTT D. URBAN Mgmt For For
2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK OF THE COMPANY
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO OUR 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 KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 934560005
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN SPINELLI, JR. Mgmt For For
DAVID BERG Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 934514351
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 15-Feb-2017
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
JOANN M. EISENHART Mgmt For For
DEAN A. FOATE Mgmt For For
RAINER JUECKSTOCK Mgmt For For
PETER KELLY Mgmt For For
TODD P. KELSEY Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT.
4. ADVISORY VOTE RELATED TO THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PLY GEM HOLDINGS, INC. Agenda Number: 934563594
--------------------------------------------------------------------------------------------------------------------------
Security: 72941W100
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: PGEM
ISIN: US72941W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK J. ISEMAN Mgmt Withheld Against
MARY K. RHINEHART Mgmt For For
JANICE E. STIPP Mgmt Withheld Against
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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.
--------------------------------------------------------------------------------------------------------------------------
PORTOLA PHARMACEUTICALS, INC. Agenda Number: 934617157
--------------------------------------------------------------------------------------------------------------------------
Security: 737010108
Meeting Type: Annual
Meeting Date: 16-Jun-2017
Ticker: PTLA
ISIN: US7370101088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY W. BIRD, M.D. Mgmt For For
JOHN H. JOHNSON Mgmt For For
H. WARD WOLFF Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JAMES C. MOMTAZEE Mgmt Withheld Against
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.
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934457296
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 02-Aug-2016
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD M. LOMBARDI Mgmt For For
JOHN E. BYOM Mgmt For For
GARY E. COSTLEY Mgmt For For
SHEILA A. HOPKINS Mgmt For For
JAMES M. JENNESS Mgmt For For
CARL J. JOHNSON Mgmt For For
NATALE S. RICCIARDI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
PRESTIGE BRANDS HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 934565702
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ADDISON, JR. Mgmt For For
JOEL M. BABBIT Mgmt For For
P. GEORGE BENSON Mgmt For For
GARY L. CRITTENDEN Mgmt For For
CYNTHIA N. DAY Mgmt For For
MARK MASON Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
BEATRIZ R. PEREZ Mgmt For For
D. RICHARD WILLIAMS Mgmt For For
GLENN J. WILLIAMS Mgmt For For
BARBARA A. YASTINE Mgmt For For
2. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
PRIMERICA, INC. 2010 OMNIBUS INCENTIVE
PLAN.
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
4. TO CONSIDER AN ADVISORY VOTE TO DETERMINE Mgmt 1 Year For
STOCKHOLDER PREFERENCE ON THE FREQUENCY OF
THE SAY-ON-PAY VOTE (SAY-WHEN-ON-PAY).
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
PRIVATEBANCORP, INC. Agenda Number: 934591656
--------------------------------------------------------------------------------------------------------------------------
Security: 742962103
Meeting Type: Special
Meeting Date: 12-May-2017
Ticker: PVTB
ISIN: US7429621037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER (THE "MERGER AGREEMENT"), DATED AS
OF JUNE 29, 2016, AS IT MAY BE AMENDED FROM
TIME TO TIME, BY AND AMONG PRIVATEBANCORP,
INC., CANADIAN IMPERIAL BANK OF COMMERCE
AND CIBC HOLDCO INC.
2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
OF CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO PRIVATEBANCORP, INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
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 Split 61% For 39% Withheld Split
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.
--------------------------------------------------------------------------------------------------------------------------
PROTHENA CORPORATION PLC Agenda Number: 934552882
--------------------------------------------------------------------------------------------------------------------------
Security: G72800108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: PRTA
ISIN: IE00B91XRN20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LARS G. EKMAN Mgmt For For
1B. ELECTION OF DIRECTOR: GENE G. KINNEY Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS J. SELKOE Mgmt For For
2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2017 AND TO AUTHORIZE, IN A BINDING
VOTE, THE COMPANY'S BOARD OF DIRECTORS,
ACTING THROUGH ITS AUDIT COMMITTEE, TO
APPROVE THE REMUNERATION OF THAT AUDITOR.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS NAMED IN THE PROXY STATEMENT.
4. TO APPROVE A FURTHER AMENDMENT AND Mgmt For For
RESTATEMENT OF THE COMPANY'S AMENDED AND
RESTATED 2012 LONG TERM INCENTIVE PLAN,
INCLUDING TO INCREASE THE NUMBER OF
ORDINARY SHARES AUTHORIZED FOR ISSUANCE
UNDER THAT PLAN BY 1,350,000 ORDINARY
SHARES, TO A TOTAL OF 8,750,000 ORDINARY
SHARES.
5. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt Against Against
AUTHORITY UNDER IRISH LAW TO ALLOT AND
ISSUE ORDINARY SHARES.
6. TO RENEW THE BOARD OF DIRECTORS' EXISTING Mgmt Against Against
AUTHORITY UNDER IRISH LAW TO ALLOT AND
ISSUE ORDINARY SHARES FOR CASH WITHOUT
FIRST OFFERING THOSE SHARES TO EXISTING
SHAREHOLDERS PURSUANT TO THE STATUTORY
PRE-EMPTION RIGHT THAT WOULD OTHERWISE
APPLY.
7. TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL Mgmt Against Against
MEETING, OR ANY ADJOURNMENT THEREOF, TO
ANOTHER TIME AND PLACE IN ORDER TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE PROPOSAL NO. 6.
--------------------------------------------------------------------------------------------------------------------------
PUMA BIOTECHNOLOGY, INC. Agenda Number: 934613363
--------------------------------------------------------------------------------------------------------------------------
Security: 74587V107
Meeting Type: Annual
Meeting Date: 12-Jun-2017
Ticker: PBYI
ISIN: US74587V1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN H. AUERBACH Mgmt For For
JAY M. MOYES Mgmt Withheld Against
ADRIAN M. SENDEROWICZ Mgmt Withheld Against
TROY E. WILSON Mgmt For For
FRANK E. ZAVRL Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PUMA BIOTECHNOLOGY, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT TO THE PUMA Mgmt For For
BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD
PLAN TO ADD A LIMIT ON COMPENSATION PAYABLE
TO NON-EMPLOYEE DIRECTORS.
4. APPROVAL OF AN AMENDMENT TO THE PUMA Mgmt Against Against
BIOTECHNOLOGY, INC. 2011 INCENTIVE AWARD
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
QUAD/GRAPHICS, INC. Agenda Number: 934579686
--------------------------------------------------------------------------------------------------------------------------
Security: 747301109
Meeting Type: Annual
Meeting Date: 15-May-2017
Ticker: QUAD
ISIN: US7473011093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK A. ANGELSON Mgmt For For
DOUGLAS P. BUTH Mgmt For For
JOHN C. FOWLER Mgmt For For
STEPHEN M. FULLER Mgmt For For
CHRISTOPHER B. HARNED Mgmt Withheld Against
J. JOEL QUADRACCI Mgmt For For
KATHRYN Q. FLORES Mgmt Withheld Against
JAY O. ROTHMAN Mgmt Withheld Against
JOHN S. SHIELY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY SHAREHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 934454858
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 16-Aug-2016
Ticker: QSII
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RUSTY FRANTZ Mgmt For For
CRAIG A. BARBAROSH Mgmt For For
GEORGE H. BRISTOL Mgmt For For
JAMES C. MALONE Mgmt For For
JEFFREY H. MARGOLIS Mgmt For For
MORRIS PANNER Mgmt For For
D. RUSSELL PFLUEGER Mgmt For For
SHELDON RAZIN Mgmt For For
LANCE E. ROSENZWEIG Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY).
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-FREQUENCY).
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 934593016
--------------------------------------------------------------------------------------------------------------------------
Security: 74758T303
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: QLYS
ISIN: US74758T3032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD R. DIXON Mgmt For For
GENERAL PETER PACE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS QUALYS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934583863
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For
1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For
1I. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
ON QUANTA'S EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS QUANTA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
RADIUS HEALTH, INC. Agenda Number: 934598965
--------------------------------------------------------------------------------------------------------------------------
Security: 750469207
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: RDUS
ISIN: US7504692077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLARD H. DERE, M.D. Mgmt Withheld Against
KURT C. GRAVES Mgmt Withheld Against
ANTHONY ROSENBERG Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 934603564
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NICOLAS M. BARTHELEMY Mgmt For For
GLENN L. COOPER Mgmt For For
JOHN G. COX Mgmt For For
KAREN A. DAWES Mgmt For For
GLENN P. MUIR Mgmt For For
THOMAS F. RYAN, JR. Mgmt For For
TONY J. HUNT Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO REPLIGEN CORPORATION'S NAMED
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF
REPLIGEN CORPORATION'S NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED BY-LAWS TO ADOPT MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
6. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED BY-LAWS TO ADOPT ADVANCE NOTICE
PROCEDURES FOR DIRECTOR NOMINATIONS AND
STOCKHOLDER PROPOSALS.
7. APPROVAL OF AMENDMENT TO AMENDED AND Mgmt For For
RESTATED BY-LAWS TO PERMIT THE BOARD OF
DIRECTORS TO AMEND THE AMENDED AND RESTATED
BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 934551222
--------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ROG
ISIN: US7751331015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH L. BARNES Mgmt For For
MICHAEL F. BARRY Mgmt For For
BRUCE D. HOECHNER Mgmt For For
CAROL R. JENSEN Mgmt For For
GANESH MOORTHY Mgmt For For
HELENE SIMONET Mgmt For For
PETER C. WALLACE Mgmt For For
2. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
OUR 2016 NAMED EXECUTIVE OFFICERS.
3. TO VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ROGERS CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 934593319
--------------------------------------------------------------------------------------------------------------------------
Security: 78667J108
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: SAGE
ISIN: US78667J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL COLA Mgmt Split 97% For 3% Against Split
1B. ELECTION OF DIRECTOR: JEFFREY M. JONAS Mgmt Split 97% For 3% Against Split
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.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 934555321
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. GAINOR, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE Mgmt For For
1C. ELECTION OF DIRECTOR: BJORN E. OLSSON Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF SAIA'S NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
CONDUCTING FUTURE ADVISORY VOTES ON THE
COMPENSATION OF SAIA'S NAMED EXECUTIVE
OFFICERS.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SAIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 934606180
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: SRPT
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF GROUP II DIRECTOR: RICHARD J. Mgmt For For
BARRY
1.2 ELECTION OF GROUP II DIRECTOR: M. KATHLEEN Mgmt For For
BEHRENS, PH.D.
1.3 ELECTION OF GROUP II DIRECTOR: CLAUDE Mgmt For For
NICAISE, M.D.
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE ON WHETHER AN ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION SHOULD BE HELD
EVERY ONE, TWO OR THREE YEARS
4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 934613034
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: SGMS
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD O. PERELMAN Mgmt Withheld Against
KEVIN M. SHEEHAN Mgmt Withheld Against
RICHARD HADDRILL Mgmt For For
M. GAVIN ISAACS Mgmt Withheld Against
PETER A. COHEN Mgmt For For
GERALD J. FORD Mgmt For For
DAVID L. KENNEDY Mgmt Withheld Against
PAUL M. MEISTER Mgmt Withheld Against
JUDGE G.K. MCDONALD Mgmt For For
BARRY F. SCHWARTZ Mgmt Withheld Against
MICHAEL J. REGAN Mgmt For For
FRANCES F. TOWNSEND Mgmt Withheld Against
VIET D. DINH Mgmt Withheld Against
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO INDICATE, ON AN ADVISORY BASIS, WHETHER Mgmt 1 Year For
THE ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
SHOULD TAKE PLACE EVERY YEAR, EVERY TWO
YEARS OR EVERY THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SERES THERAPEUTICS INC Agenda Number: 934614276
--------------------------------------------------------------------------------------------------------------------------
Security: 81750R102
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: MCRB
ISIN: US81750R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. KENDER Mgmt For For
LORENCE H KIM, M.D. Mgmt Withheld Against
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 934622083
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOBIAS LUTKE Mgmt For For
ROBERT ASHE Mgmt For For
STEVEN COLLINS Mgmt For For
GAIL GOODMAN Mgmt For For
JEREMY LEVINE Mgmt For For
JOHN PHILLIPS Mgmt For For
02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For
SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE MANAGEMENT INFORMATION CIRCULAR FOR THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 934537361
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NAVDEEP S. SOOCH Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM P. WOOD Mgmt For For
1C. ELECTION OF DIRECTOR: NINA RICHARDSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2017.
3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
4. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
RESOLUTION REGARDING THE FREQUENCY OF
HOLDING FUTURE ADVISORY VOTES REGARDING
EXECUTIVE COMPENSATION.
5. TO APPROVE AMENDMENTS TO THE 2009 STOCK Mgmt For For
INCENTIVE PLAN.
6. TO RE-APPROVE CERTAIN MATERIAL TERMS OF THE Mgmt For For
2009 STOCK INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
7. TO APPROVE AMENDMENTS TO THE 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 934471284
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 23-Sep-2016
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MR. YUNG-CHIEN WANG AS A Mgmt For For
DIRECTOR OF THE COMPANY
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016 AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934595678
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID D. SMITH Mgmt For For
FREDERICK G. SMITH Mgmt For For
J. DUNCAN SMITH Mgmt For For
ROBERT E. SMITH Mgmt Withheld Against
HOWARD E. FRIEDMAN Mgmt For For
LAWRENCE E. MCCANNA Mgmt For For
DANIEL C. KEITH Mgmt For For
MARTIN R. LEADER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. NON-BINDING ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF NON-BINDING ADVISORY VOTES ON OUR
EXECUTIVE COMPENSATION.
5. APPROVAL OF THE SINCLAIR BROADCAST GROUP, Mgmt Against Against
INC. EXECUTIVE PERFORMANCE FORMULA AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 934566665
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM W. DOUGLAS, III Mgmt Withheld Against
MICHAEL J. GREBE Mgmt For For
JERI L. ISBELL Mgmt For For
DAVID H. WASSERMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SMART SAND, INC. Agenda Number: 934607714
--------------------------------------------------------------------------------------------------------------------------
Security: 83191H107
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: SND
ISIN: US83191H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SHARON SPURLIN Mgmt For For
TIMOTHY J. PAWLENTY Mgmt For For
2. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL ON AN ADVISORY (AND NON-BINDING) Mgmt For For
BASIS OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE
YEAR ENDED DECEMBER 31, 2016.
4. APPROVAL ON AN ADVISORY (AND NON-BINDING) Mgmt 1 Year For
BASIS OF THE PREFERRED FREQUENCY OF THE
COMPANY'S "SAY-ON-PAY" VOTING.
--------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION Agenda Number: 934467425
--------------------------------------------------------------------------------------------------------------------------
Security: 831756101
Meeting Type: Annual
Meeting Date: 20-Sep-2016
Ticker: SWHC
ISIN: US8317561012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY M. MONHEIT Mgmt For For
ROBERT L. SCOTT Mgmt For For
ROBERT H. BRUST Mgmt For For
P. JAMES DEBNEY Mgmt For For
JOHN B. FURMAN Mgmt For For
GREGORY J GLUCHOWSKI JR Mgmt For For
MICHAEL F. GOLDEN Mgmt For For
MITCHELL A. SALTZ Mgmt For For
I. MARIE WADECKI Mgmt For For
2. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY").
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT OF OUR COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION Agenda Number: 934499977
--------------------------------------------------------------------------------------------------------------------------
Security: 831756101
Meeting Type: Special
Meeting Date: 13-Dec-2016
Ticker: SWHC
ISIN: US8317561012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE OUR
CORPORATE NAME FROM SMITH & WESSON HOLDING
CORPORATION TO AMERICAN OUTDOOR BRANDS
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 934511850
--------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 19-Jan-2017
Ticker: SONC
ISIN: US8354511052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TONY D. BARTEL Mgmt For For
STEVEN A. DAVIS Mgmt For For
LAUREN R. HOBART Mgmt For For
JEFFREY H. SCHUTZ Mgmt For For
KATHRYN L. TAYLOR Mgmt For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
3 APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION.
4 APPROVAL OF THE SONIC CORP. SENIOR Mgmt For For
EXECUTIVE CASH INCENTIVE PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 934482376
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Special
Meeting Date: 18-Oct-2016
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 16, 2016, BY
AND BETWEEN SOUTHEASTERN BANK FINANCIAL
CORPORATION AND SOUTH STATE CORPORATION
PURSUANT TO WHICH SOUTHEASTERN WILL MERGE
WITH AND INTO SOUTH STATE (THE "SOUTH STATE
MERGER PROPOSAL").
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE SOUTH
STATE MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 934536117
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. HILL, JR. Mgmt For For
PAULA HARPER BETHEA Mgmt For For
MARTIN B. DAVIS Mgmt For For
THOMAS J. JOHNSON Mgmt For For
GREY B. MURRAY Mgmt For For
2. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. PROPOSAL TO CONSIDER APPROVAL OF THE 2012 Mgmt For For
OMNIBUS STOCK AND PERFORMANCE PLAN, AS
AMENDED AND RESTATED, TO RE-APPROVE THE
PERFORMANCE GOALS UNDER THE PLAN AND
INCLUDE A LIMIT ON NON-EMPLOYEE DIRECTOR
EQUITY COMPENSATION PAYABLE UNDER THE PLAN
5. PROPOSAL TO RATIFY, AS AN ADVISORY, Mgmt For For
NON-BINDING VOTE, THE APPOINTMENT OF DIXON
HUGHES GOODMAN LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017
--------------------------------------------------------------------------------------------------------------------------
SPARK ENERGY, INC. Agenda Number: 934584613
--------------------------------------------------------------------------------------------------------------------------
Security: 846511103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: SPKE
ISIN: US8465111032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES G. JONES II Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SPARK THERAPEUTICS, INC. Agenda Number: 934600063
--------------------------------------------------------------------------------------------------------------------------
Security: 84652J103
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: ONCE
ISIN: US84652J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN M. ALTSCHULER MD Mgmt For For
LARS G. EKMAN, M.D. PHD Mgmt For For
KATHERINE A. HIGH, M.D. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
VOTES ON THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 934581453
--------------------------------------------------------------------------------------------------------------------------
Security: 78463M107
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: SPSC
ISIN: US78463M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARCHIE C. BLACK Mgmt For For
MARTIN J. LEESTMA Mgmt For For
JAMES B. RAMSEY Mgmt For For
TAMI L. RELLER Mgmt For For
MICHAEL A. SMERKLO Mgmt For For
PHILIP E. SORAN Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
MANAGEMENT INCENTIVE PLAN.
3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017.
4. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934589699
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN P. CAHILL Mgmt For For
JAMES F. DEUTSCH Mgmt For For
NAVY E. DJONOVIC Mgmt For For
FERNANDO FERRER Mgmt For For
THOMAS G. KAHN Mgmt For For
JACK KOPNISKY Mgmt For For
JAMES J. LANDY Mgmt For For
ROBERT W. LAZAR Mgmt For For
RICHARD O'TOOLE Mgmt For For
BURT STEINBERG Mgmt For For
WILLIAM E. WHISTON Mgmt For For
2. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
3. APPROVAL, BY NON-BINDING VOTE, ON THE Mgmt 1 Year For
FREQUENCY OF THE STOCKHOLDER SAY-ON-PAY
VOTE ON EXECUTIVE COMPENSATION IN THE
FUTURE.
4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934621144
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Special
Meeting Date: 13-Jun-2017
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 6, 2017, BY AND BETWEEN
ASTORIA FINANCIAL CORPORATION ("ASTORIA")
AND STERLING BANCORP ("STERLING"), AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH ASTORIA WILL MERGE WITH
AND INTO STERLING, WITH STERLING AS THE
SURVIVING CORPORATION.
2. TO APPROVE AN AMENDMENT TO STERLING'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE STERLING'S
AUTHORIZED SHARES OF COMMON STOCK BY 120
MILLION TO 310 MILLION.
3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE STERLING MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 934576818
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: SHOO
ISIN: US5562691080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD R. ROSENFELD Mgmt For For
ROSE PEABODY LYNCH Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
RAVI SACHDEV Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
ROBERT SMITH Mgmt For For
AMELIA NEWTON VARELA Mgmt For For
2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD PROXY STATEMENT.
4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 934562439
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: SRI
ISIN: US86183P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN B. DEGAYNOR Mgmt For For
JEFFREY P. DRAIME Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
IRA C. KAPLAN Mgmt For For
KIM KORTH Mgmt For For
WILLIAM M. LASKY Mgmt For For
GEORGE S. MAYES, JR. Mgmt For For
PAUL J. SCHLATHER Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY APPROVAL OF FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 934551626
--------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: STRA
ISIN: US8632361056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt Split 44% For 56% Against Split
1B. ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt For For
III
1C. ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt For For
BEASON
1D. ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1E. ELECTION OF DIRECTOR: NATHANIEL C. FICK Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G. ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For
1H. ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1I. ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For
1J. ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt Split 44% For 56% Against Split
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO DETERMINE, ON AN ADVISORY BASIS,THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934623136
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES W. NEWHALL, III Mgmt For For
FREDERICK M. HUDSON Mgmt For For
2. PROPOSAL TO RATIFY KPMG LLP AS THE Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUPREME INDUSTRIES, INC. Agenda Number: 934613375
--------------------------------------------------------------------------------------------------------------------------
Security: 868607102
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: STS
ISIN: US8686071023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD L. FLYNN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK C. NEILSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARK D. WEBER Mgmt For For
2. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC. Agenda Number: 934567580
--------------------------------------------------------------------------------------------------------------------------
Security: 87157B103
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: SNCR
ISIN: US87157B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS J. HOPKINS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 934598294
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
THOMAS DOEKE Mgmt For For
RAJESH MASHRUWALA Mgmt For For
PRASHANT RANADE Mgmt For For
VINOD K. SAHNEY Mgmt For For
REX E. SCHLAYBAUGH, JR. Mgmt For For
NEERJA SETHI Mgmt Withheld Against
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
THE COMPENSATION PAID TO SYNTEL'S NAMED
EXECUTIVE OFFICERS.
3. AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION PAID TO SYNTEL'S
NAMED EXECUTIVE OFFICERS.
4. A NON-BINDING RESOLUTION TO RATIFY THE Mgmt For For
APPOINTMENT OF CROWE HORWATH LLP AS
SYNTEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TAILORED BRANDS, INC. Agenda Number: 934611802
--------------------------------------------------------------------------------------------------------------------------
Security: 87403A107
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: TLRD
ISIN: US87403A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DINESH S. LATHI Mgmt For For
DAVID H. EDWAB Mgmt For For
DOUGLAS S. EWERT Mgmt For For
IRENE CHANG BRITT Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
THEO KILLION Mgmt For For
GRACE NICHOLS Mgmt For For
WILLIAM B. SECHREST Mgmt For For
SHELDON I. STEIN Mgmt For For
2. ADOPTION OF AN AMENDMENT TO TAILORED Mgmt Against Against
BRANDS, INC. 2016 LONG-TERM INCENTIVE PLAN
AND REAPPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934466067
--------------------------------------------------------------------------------------------------------------------------
Security: 874054109
Meeting Type: Annual
Meeting Date: 22-Sep-2016
Ticker: TTWO
ISIN: US8740541094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STRAUSS ZELNICK Mgmt For For
ROBERT A. BOWMAN Mgmt For For
MICHAEL DORNEMANN Mgmt For For
J MOSES Mgmt For For
MICHAEL SHERESKY Mgmt For For
SUSAN TOLSON Mgmt For For
2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS" AS DISCLOSED IN THE
PROXY STATEMENT.
3. APPROVAL OF CERTAIN AMENDMENTS TO THE Mgmt For For
TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009
STOCK INCENTIVE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC. Agenda Number: 934588041
--------------------------------------------------------------------------------------------------------------------------
Security: 87651B104
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker:
ISIN: US87651B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK SMITH Mgmt For For
MARK KROLL Mgmt For For
MATTHEW MCBRADY Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
THE SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934568784
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TEN
ISIN: US8803491054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN J. KESSELER Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1I. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For
2. RATIFY APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2017.
3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For
ADVISORY VOTE.
4. APPROVE FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION IN AN ADVISORY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
TESARO INC Agenda Number: 934582001
--------------------------------------------------------------------------------------------------------------------------
Security: 881569107
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: TSRO
ISIN: US8815691071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEON O. MOULDER, JR. Mgmt For For
MARY LYNNE HEDLEY, PH.D Mgmt For For
DAVID M. MOTT Mgmt For For
LAWRENCE M. ALLEVA Mgmt For For
JAMES O. ARMITAGE, M.D. Mgmt For For
EARL M. COLLIER, JR. Mgmt For For
GARRY A. NICHOLSON Mgmt For For
ARNOLD L. ORONSKY. PH.D Mgmt For For
KAVITA PATEL, M.D. Mgmt For For
BETH SEIDENBERG, M.D. Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 934522411
--------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 02-Mar-2017
Ticker: TTEK
ISIN: US88162G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
JOANNE M. MAGUIRE Mgmt For For
KIMBERLY E. RITRIEVI Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
KIRSTEN M. VOLPI Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
TETRAPHASE PHARMACEUTICALS, INC. Agenda Number: 934596000
--------------------------------------------------------------------------------------------------------------------------
Security: 88165N105
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: TTPH
ISIN: US88165N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L PATRICK GAGE Mgmt For For
NANCY WYSENSKI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934536509
--------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: TCBI
ISIN: US88224Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. KEITH CARGILL Mgmt For For
PETER B. BARTHOLOW Mgmt For For
JAMES H. BROWNING Mgmt For For
PRESTON M. GEREN III Mgmt For For
LARRY L. HELM Mgmt For For
CHARLES S. HYLE Mgmt For For
ELYSIA HOLT RAGUSA Mgmt For For
STEVEN P. ROSENBERG Mgmt For For
ROBERT W. STALLINGS Mgmt For For
DALE W. TREMBLAY Mgmt For For
IAN J. TURPIN Mgmt For For
PATRICIA A. WATSON Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 CHEMOURS COMPANY Agenda Number: 934543112
--------------------------------------------------------------------------------------------------------------------------
Security: 163851108
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CC
ISIN: US1638511089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CURTIS V. ANASTASIO Mgmt For For
1B. ELECTION OF DIRECTOR: BRADLEY J. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt Against Against
1F. ELECTION OF DIRECTOR: DAWN L. FARRELL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. NEWLIN Mgmt Against Against
1H. ELECTION OF DIRECTOR: MARK P. VERGNANO Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
2017
4. APPROVAL OF THE CHEMOURS COMPANY 2017 Mgmt Against Against
EQUITY AND INCENTIVE PLAN
5. APPROVAL OF THE CHEMOURS COMPANY EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
6. STOCKHOLDER PROPOSAL FOR REPORT ON Shr Against For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 934585033
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH ALUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. BACHMAN Mgmt For For
1C. ELECTION OF DIRECTOR: MARLA MALCOLM BECK Mgmt For For
1D. ELECTION OF DIRECTOR: JANE ELFERS Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH GROMEK Mgmt For For
1F. ELECTION OF DIRECTOR: NORMAN MATTHEWS Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT L. METTLER Mgmt For For
1H. ELECTION OF DIRECTOR: STANLEY W. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN SOBBOTT Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2018.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Split 71% For 29% Against Split
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE "SAY-ON-PAY"
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934504285
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 06-Jan-2017
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GRAEME A. JACK Mgmt For For
WENDY L. TERAMOTO Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 934550220
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN R. HARRIS Mgmt Split 41% For 59% Withheld Split
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1998 STOCK OPTION AND INCENTIVE PLAN (THE
"PLAN") TO (I) INCREASE THE SUBLIMIT UNDER
THE PLAN FOR RESTRICTED STOCK AND
RESTRICTED STOCK UNIT ISSUANCES BY
1,200,000 SHARES, AND (II) INCREASE THE
TOTAL NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,200,000
SHARES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (THE "PURCHASE
PLAN") TO (I) INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PURCHASE
PLAN BY 250,000 SHARES, AND (II) EXTEND THE
TERM OF THE PURCHASE PLAN BY FIVE YEARS
UNTIL JULY 1, 2023.
4. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
5. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2017.
--------------------------------------------------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934451321
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 27-Jul-2016
Ticker: PRSC
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD A. KERLEY Mgmt For For
C.S. SHACKELTON Mgmt For For
2. A NON BINDING ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
4. TO APPROVE THE ADOPTION OF THE AMENDED 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE RUBICON PROJECT INC Agenda Number: 934589295
--------------------------------------------------------------------------------------------------------------------------
Security: 78112V102
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: RUBI
ISIN: US78112V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: LISA L. TROE Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
TRINSEO S.A. Agenda Number: 934620104
--------------------------------------------------------------------------------------------------------------------------
Security: L9340P101
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: TSE
ISIN: LU1057788488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: K'LYNNE Mgmt For For
JOHNSON
1B. ELECTION OF CLASS III DIRECTOR: JEANNOT Mgmt For For
KRECKE
1C. ELECTION OF CLASS III DIRECTOR: DONALD T. Mgmt Split 61% For 39% Against Split
MISHEFF
1D. ELECTION OF CLASS III DIRECTOR: CRAIG A. Mgmt For For
ROGERSON
2A. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF: PHILIP MARTENS AS A CLASS
II DIRECTOR TO FILL THE VACANCY CREATED BY
THE RESIGNATION OF FELIX HAUSER, WITH A
REMAINING TERM OF TWO YEARS.
2B. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF: JOSEPH ALVARADO AS A CLASS
I DIRECTOR TO FILL THE VACANCY CREATED BY
THE RESIGNATION OF MICHEL PLANTEVIN, WITH A
REMAINING TERM OF ONE YEAR.
3. TO APPROVE CHANGES TO THE COMPANY'S Mgmt For For
DIRECTOR COMPENSATION PROGRAM.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
PREPARED IN ACCORDANCE WITH ACCOUNTING
PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG
FOR THE YEAR ENDED DECEMBER 31, 2016 AND
ITS CONSOLIDATED FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH ACCOUNTING
PRINCIPLES GENERALLY ACCEPTED IN THE UNITED
STATES INCLUDING A FOOTNOTE RECONCILIATION
OF EQUITY AND NET INCOME TO INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE YEAR
ENDED DECEMBER 31, 2016.
6. TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For
THE YEAR ENDED DECEMBER 31, 2016.
7. TO APPROVE THE GRANTING AND DISCHARGE OF Mgmt For For
THE COMPANY'S DIRECTORS AND AUDITOR FOR THE
PERFORMANCE OF THEIR RESPECTIVE DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2016.
8. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE
TO BE THE COMPANY'S INDEPENDENT AUDITOR FOR
ALL STATUTORY ACCOUNTS REQUIRED BY
LUXEMBOURG LAW.
9. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO BE THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
10. TO AUTHORIZE THE BOARD'S SHARE REPURCHASE Mgmt For For
PROGRAM.
11. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION AS SET FORTH IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
TRUECAR, INC. Agenda Number: 934558846
--------------------------------------------------------------------------------------------------------------------------
Security: 89785L107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: TRUE
ISIN: US89785L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER CLAUS Mgmt For For
STEVEN DIETZ Mgmt For For
JOHN MENDEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT BRANDS, INC. Agenda Number: 934578343
--------------------------------------------------------------------------------------------------------------------------
Security: 90041L105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TPB
ISIN: US90041L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GREGORY H. A. BAXTER Mgmt For For
H.C. CHARLES DIAO Mgmt For For
DAVID GLAZEK Mgmt Withheld Against
GEORGE W. HEBARD Mgmt For For
THOMAS F. HELMS, JR. Mgmt Withheld Against
LAWRENCE S. WEXLER Mgmt For For
ARNOLD ZIMMERMAN Mgmt For For
2 RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 934605708
--------------------------------------------------------------------------------------------------------------------------
Security: 90138F102
Meeting Type: Annual
Meeting Date: 12-Jun-2017
Ticker: TWLO
ISIN: US90138F1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD DALZELL Mgmt For For
ERIKA ROTTENBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO RATIFY OUR 2016 STOCK OPTION AND Mgmt For For
INCENTIVE PLAN TO PRESERVE OUR ABILITY TO
RECEIVE CORPORATE INCOME TAX DEDUCTIONS
THAT MAY BECOME AVAILABLE PURSUANT TO
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC Agenda Number: 934553288
--------------------------------------------------------------------------------------------------------------------------
Security: 90346E103
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: SLCA
ISIN: US90346E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BERNARD Mgmt For For
WILLIAM J. KACAL Mgmt For For
CHARLES SHAVER Mgmt For For
BRYAN A. SHINN Mgmt For For
J. MICHAEL STICE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
4. AMENDMENT OF OUR SECOND AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE THE REQUIREMENT OF PLURALITY VOTING
FOR THE ELECTION OF DIRECTORS.
5. AMENDMENT OF OUR SECOND AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE CERTAIN PROVISIONS RELATING TO
OWNERSHIP OF STOCK BY OUR FORMER
CONTROLLING SHAREHOLDER.
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934612917
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: RARE
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EMIL D. KAKKIS, M.D., Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: DANIEL G. WELCH Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 934542982
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS Mgmt For For
1B. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. ENGEL Mgmt For For
1E. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN J. GIRSKY Mgmt For For
1G. ELECTION OF DIRECTOR: MARIO LONGHI Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For
1I. ELECTION OF DIRECTOR: GLENDA G. MCNEAL Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Mgmt For For
1L. ELECTION OF DIRECTOR: PATRICIA A. TRACEY Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF CERTAIN EXECUTIVE
OFFICERS.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
OF THE FREQUENCY OF THE VOTE ON THE
COMPENSATION OF CERTAIN EXECUTIVES.
4. APPROVAL OF AN AMENDMENT TO THE 2016 Mgmt For For
OMNIBUS INCENTIVE COMPENSATION PLAN TO
ISSUE ADDITIONAL SHARES.
5. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
6. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 934607687
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: OLED
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVEN V. ABRAMSON Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD C. ELIAS Mgmt For For
1C. ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL Mgmt For For
1D. ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1E. ELECTION OF DIRECTOR: C. KEITH HARTLEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE LACERTE Mgmt For For
1G. ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT Mgmt For For
1H. ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY RESOLUTION REGARDING THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY SHAREHOLDER VOTES ON
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 934599183
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL D. ARLING Mgmt For For
2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, A FIRM OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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 For For
SEAN P. DOWNES Mgmt For For
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 For For
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 For For
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 934493052
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 08-Dec-2016
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For
1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For
1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
VARONIS SYSTEMS, INC. Agenda Number: 934546699
--------------------------------------------------------------------------------------------------------------------------
Security: 922280102
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: VRNS
ISIN: US9222801022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
YAKOV FAITELSON Mgmt For For
OHAD KORKUS Mgmt For For
THOMAS F. MENDOZA Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KOST
FORER GABBAY & KASIERER, A MEMBER OF ERNST
& YOUNG GLOBAL LIMITED, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. TO CONDUCT ANY OTHER BUSINESS PROPERLY Mgmt Against Against
BROUGHT BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC. Agenda Number: 934524201
--------------------------------------------------------------------------------------------------------------------------
Security: 92231M109
Meeting Type: Special
Meeting Date: 16-Feb-2017
Ticker: VASC
ISIN: US92231M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 1, 2016 (AS IT
MAY BE AMENDED FROM TIME TO TIME), BY AND
AMONG VASCULAR SOLUTIONS, INC., TELEFLEX
INCORPORATED AND VIOLET MERGER SUB INC.,
PURSUANT TO WHICH VIOLET MERGER SUB INC.
WILL BE MERGED WITH AND INTO VASCULAR
SOLUTIONS, INC. AND TO APPROVE THE MERGER.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR PAYABLE TO VASCULAR
SOLUTIONS, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE COMPLETION OF THE
MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
APPROVE THE MERGER AND ADOPT THE MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.
--------------------------------------------------------------------------------------------------------------------------
VECTRUS, INC. Agenda Number: 934557096
--------------------------------------------------------------------------------------------------------------------------
Security: 92242T101
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: VEC
ISIN: US92242T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: WILLIAM F. Mgmt For For
MURDY
1B. ELECTION OF CLASS III DIRECTOR: MELVIN F. Mgmt For For
PARKER
1C. ELECTION OF CLASS III DIRECTOR: STEPHEN L. Mgmt For For
WAECHTER
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE VECTRUS, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. APPROVAL, ON ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 934620433
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL E. CHAMBERLAIN Mgmt For For
PAUL SEKHRI Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
COMPANY'S 2013 EQUITY INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VERITEX HOLDINGS INC. Agenda Number: 934594703
--------------------------------------------------------------------------------------------------------------------------
Security: 923451108
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: VBTX
ISIN: US9234511080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO SECTION 4.02(A) Mgmt Against Against
OF THE THIRD AMENDED AND RESTATED BYLAWS OF
THE COMPANY TO REMOVE THE RANGE OF THE SIZE
OF THE BOARD OF DIRECTORS.
2. DIRECTOR
C. MALCOLM HOLLAND, III Mgmt For For
WILLIAM C. MURPHY Mgmt For For
PAT S. BOLIN Mgmt Withheld Against
APRIL BOX Mgmt For For
BLAKE BOZMAN Mgmt For For
NED N. FLEMING, III Mgmt For For
MARK C. GRIEGE Mgmt For For
GORDON HUDDLESTON Mgmt For For
MICHAEL A. KOWALSKI Mgmt For For
GREGORY B. MORRISON Mgmt For For
JOHN T. SUGHRUE Mgmt For For
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 934556638
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For
1B. ELECTION OF DIRECTOR: DR. MARTIN C. JISCHKE Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For
1D. ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For
1E. ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt Against Against
1F. ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For
1G. ELECTION OF DIRECTOR: BRENT L. YEAGY Mgmt For For
2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON THE COMPENSATION OF
OUR EXECUTIVE OFFICERS.
4. TO APPROVE THE WABASH NATIONAL CORPORATION Mgmt For For
2017 OMNIBUS INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WAGEWORKS, INC. Agenda Number: 934549645
--------------------------------------------------------------------------------------------------------------------------
Security: 930427109
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: WAGE
ISIN: US9304271094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: MARIANN Mgmt For For
BYERWALTER
1B. ELECTION OF CLASS II DIRECTOR: JOHN W. Mgmt For For
LARSON
2. THE APPROVAL, ON AN ADVISORY AND Mgmt For For
NON-BINDING BASIS, OF THE EXECUTIVE
COMPENSATION SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
WEB.COM GROUP, INC. Agenda Number: 934557678
--------------------------------------------------------------------------------------------------------------------------
Security: 94733A104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: WEB
ISIN: US94733A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID L. BROWN Mgmt For For
TIMOTHY I. MAUDLIN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY (I.E., EVERY YEAR,
EVERY 2 YEARS OR EVERY 3 YEARS) OF THE
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION FOR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WEBMD HEALTH CORP. Agenda Number: 934472212
--------------------------------------------------------------------------------------------------------------------------
Security: 94770V102
Meeting Type: Annual
Meeting Date: 29-Sep-2016
Ticker: WBMD
ISIN: US94770V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: JEROME C. KELLER
1B. ELECTION OF CLASS II DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: STANLEY S. TROTMAN, JR.
2. ADVISORY VOTE TO APPROVE WEBMD'S EXECUTIVE Mgmt Split 71% For 29% Against Split
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE AS WEBMD'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 934544087
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. ATWELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL S. BECKER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. CRAWFORD Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH E. FLYNN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURENCE C. MORSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAREN R. OSAR Mgmt For For
1G. ELECTION OF DIRECTOR: MARK PETTIE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: LAUREN C. STATES Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY (PROPOSAL
2).
3. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF KPMG ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO VOTE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
ON THE FREQUENCY OF VOTING ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY (PROPOSAL 4).
--------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 934577517
--------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: WTW
ISIN: US9486261061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAYMOND DEBBANE # Mgmt Withheld Against
CYNTHIA ELKINS # Mgmt For For
JONAS M. FAJGENBAUM # Mgmt Withheld Against
THILO SEMMELBAUER * Mgmt For For
3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
4. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt Against Against
RESTATED 2014 STOCK INCENTIVE PLAN TO MAKE
CERTAIN CHANGES TO, INCLUDING INCREASING
THE NUMBER OF SHARES OF COMMON STOCK WITH
RESPECT TO WHICH AWARDS MAY BE GRANTED BY
5,000,000 SHARES, AND TO RE-APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER, THE PLAN.
5. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPANY'S
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 934562338
--------------------------------------------------------------------------------------------------------------------------
Security: 952355204
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: WSTC
ISIN: US9523552043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS B. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY J. DINOVI Mgmt Against Against
1C. ELECTION OF DIRECTOR: DIANE E. OFFEREINS Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934601661
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE BEACH Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD N. GOULD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT P. LATTA Mgmt For For
1G. ELECTION OF DIRECTOR: CARY MACK Mgmt For For
1H. ELECTION OF DIRECTOR: TODD MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL PATRIARCA Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT GARY SARVER Mgmt For For
1L. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For
1M. ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D. Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
WILDHORSE RESOURCE DEVELOPMENT CORP. Agenda Number: 934557147
--------------------------------------------------------------------------------------------------------------------------
Security: 96812T102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: WRD
ISIN: US96812T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAY C. GRAHAM Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: ANTHONY BAHR Mgmt Abstain Against
1C. ELECTION OF DIRECTOR: RICHARD D. BRANNON Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: JONATHAN M. CLARKSON Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT A. GIESELMAN Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: DAVID W. HAYES Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: GRANT E. SIMS Mgmt For For
1H. ELECTION OF DIRECTOR: TONY R. WEBER Mgmt Abstain Against
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE TO APPROVE FREQUENCY OF Mgmt 1 Year Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 934583964
--------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: WTFC
ISIN: US97650W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER D. CRIST Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE K. CROWTHER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DOYLE Mgmt For For
1D. ELECTION OF DIRECTOR: ZED S. FRANCIS III Mgmt For For
1E. ELECTION OF DIRECTOR: MARLA F. GLABE Mgmt For For
1F. ELECTION OF DIRECTOR: H. PATRICK HACKETT, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: SCOTT K. HEITMANN Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY Mgmt For For
1I. ELECTION OF DIRECTOR: INGRID S. STAFFORD Mgmt For For
1J. ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY Mgmt For For
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
1L. ELECTION OF DIRECTOR: EDWARD J. WEHMER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPANY'S
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
2017 PROXY STATEMENT.
3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For
(NON-BINDING) BASIS, THE FREQUENCY OF
FUTURE SHAREHOLDER ADVISORY VOTES TO
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION EVERY ONE, TWO OR THREE YEARS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 934470600
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105
Meeting Type: Annual
Meeting Date: 07-Sep-2016
Ticker: WIX
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO IMPLEMENT RECENT AMENDMENTS
TO ISRAEL'S COMPANIES LAW REGULATIONS.
2A1 RE-ELECTION OF CLASS III DIRECTOR: AVISHAI Mgmt For For
ABRAHAMI
2A2 RE-ELECTION OF CLASS III DIRECTOR: GIORA Mgmt For For
KAPLAN
2A3 RE-ELECTION OF CLASS III DIRECTOR: MARK Mgmt For For
TLUSZCZ
2.2 TO RE-ELECT RON GUTLER AS A CLASS II Mgmt For For
DIRECTOR TO SERVE UNTIL THE 2018 ANNUAL
MEETING OF SHAREHOLDERS.
2.3 TO RE-ELECT ALLON BLOCH AS A CLASS I Mgmt For For
DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL
MEETING OF SHAREHOLDERS.
3.1 TO AMEND THE COMPENSATION OF THE COMPANY'S Mgmt For For
NON-EXECUTIVE DIRECTORS TO PROVIDE FOR
FIXED ANNUAL DIRECTOR FEES AND A NEW EQUITY
GRANT MECHANISM.
3.2 TO ADOPT A "DOUBLE TRIGGER" FULL Mgmt For For
ACCELERATION VESTING MECHANISM UPON A
"CHANGE OF CONTROL" FOR OPTIONS GRANTED TO
ERIKA ROTTENBERG.
3.3 TO ADOPT A "DOUBLE TRIGGER" FULL Mgmt For For
ACCELERATION VESTING MECHANISM UPON A
"CHANGE OF CONTROL" FOR OPTIONS GRANTED TO
NORBERT BECKER
4 TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
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WIX.COM LTD Agenda Number: 934641285
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Security: M98068105
Meeting Type: Annual
Meeting Date: 26-Jun-2017
Ticker: WIX
ISIN: IL0011301780
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF CLASS I DIRECTOR: ALLON Mgmt For For
BLOCH
1B RE-ELECTION OF CLASS I DIRECTOR: ERIKA Mgmt For For
ROTTENBERG
2A TO READOPT THE COMPANY'S COMPENSATION Mgmt For For
POLICY - EXECUTIVES.
2A1 IS THE UNDERSIGNED A "CONTROLLING Mgmt Against
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 For For
POLICY - DIRECTORS
2B1 IS THE UNDERSIGNED A "CONTROLLING Mgmt Against
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 For For
CHAIRMAN OF THE BOARD OF DIRECTORS.
4 TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
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WORLD ACCEPTANCE CORPORATION Agenda Number: 934456422
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 03-Aug-2016
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEN R. BRAMLETT, JR. Mgmt For For
JAMES R. GILREATH Mgmt For For
CHARLES D. WAY Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
DARRELL E. WHITAKER Mgmt For For
JANET LEWIS MATRICCIANI Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE SELECTION OF RSM US Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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WSFS FINANCIAL CORPORATION Agenda Number: 934566689
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANCIS B. BRAKE, JR. Mgmt For For
MARK A. TURNER Mgmt For For
PATRICK J. WARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017
3. ADVISORY (NON-BINDING) VOTE RECOMMENDING Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY (NON-BINDING)
VOTE TO APPROVE THE COMPENSATION OF THE
COMPANY'S EXECUTIVES, EVERY
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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 For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY REPORTING.
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ZAFGEN, INC. Agenda Number: 934624936
--------------------------------------------------------------------------------------------------------------------------
Security: 98885E103
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: ZFGN
ISIN: US98885E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS E. HUGHES, PH.D. Mgmt For For
JOHN L. LAMATTINA, PH.D Mgmt For For
FRANK E. THOMAS 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.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) AMG Funds III
By (Signature) /s/ Jeffrey T. Cerutti
Name Jeffrey T. Cerutti
Title President
Date 08/30/2017