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: 811-06520
NAME OF REGISTRANT: AMG Funds I
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: 10/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
AMG FQ Global Risk-Balanced Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG FQ Long-Short Equity Fund
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ACORDA THERAPEUTICS, INC. Agenda Number: 934816616
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Security: 00484M106
Meeting Type: Annual
Meeting Date: 27-Jun-2018
Ticker: ACOR
ISIN: US00484M1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry Greene Mgmt For For
Ian Smith Mgmt Withheld Against
Catherine Strader Ph.D. Mgmt Withheld Against
2. To approve an amendment to the Acorda Mgmt For For
Therapeutics, Inc. 2015 Omnibus Incentive
Compensation Plan to increase the number of
shares authorized thereunder.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the fiscal year ending December 31,
2018.
4. An advisory vote to approve named executive Mgmt For For
officer compensation.
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ADVANSIX INC Agenda Number: 934810121
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Security: 00773T101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ASIX
ISIN: US00773T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul E. Huck Mgmt For For
1b. Election of Director: Daniel F. Sansone Mgmt For For
1c. Election of Director: Sharon S. Spurlin Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accountants for 2018.
3. An advisory vote to approve executive Mgmt For For
compensation.
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ALASKA AIR GROUP, INC. Agenda Number: 934746958
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Security: 011659109
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ALK
ISIN: US0116591092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia M. Bedient Mgmt For For
1b. Election of Director: James A. Beer Mgmt For For
1c. Election of Director: Marion C. Blakey Mgmt For For
1d. Election of Director: Phyllis J. Campbell Mgmt For For
1e. Election of Director: Raymond L. Conner Mgmt For For
1f. Election of Director: Dhiren R. Fonseca Mgmt For For
1g. Election of Director: Susan J. Li Mgmt For For
1h. Election of Director: Helvi K. Sandvik Mgmt For For
1i. Election of Director: J. Kenneth Thompson Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: Eric K. Yeaman Mgmt Against Against
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accountants for the fiscal year
2018.
4. Consider a stockholder proposal regarding Shr Against For
changes to the Company's proxy access
bylaw.
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ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934769019
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Security: L0175J104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ASPS
ISIN: LU0445408270
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timo Vatto Mgmt For For
1b. Election of Director: Orin S. Kramer Mgmt For For
1c. Election of Director: W. Michael Linn Mgmt For For
1d. Election of Director: Joseph L. Morettini Mgmt For For
1e. Election of Director: Roland Mgmt For For
Muller-Ineichen
1f. Election of Director: William B. Shepro 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, 2018 and the appointment of
Atwell S.a r.l. to be our certified auditor
(Reviseur d'Entreprises) for the same
period
3. Approve Altisource Portfolio Solutions Mgmt For For
S.A.'s unconsolidated annual accounts
prepared in accordance with accounting
principles generally accepted in Luxembourg
("Luxembourg Annual Accounts") for the year
ended December 31, 2017 and 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.
4. Proposal to receive and approve the Mgmt For For
Directors' reports for the Luxembourg
Statutory Accounts for the year ended
December 31, 2017 and to receive the report
of the supervisory auditor (Commissaire aux
Comptes) for the Luxembourg Annual Accounts
for the same period
5. Proposal to allocate the results in the Mgmt For For
Luxembourg Annual Accounts for the year
ended December 31, 2017
6. 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, 2017 and the
supervisory auditor (Commissaire aux
Comptes) for the performance of her mandate
for the same period
7. Proposal to renew our share repurchase Mgmt For For
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, with the maximum
price to be adjusted for any stock splits
and reverse stock splits.
8. Proposal to approve changes to Mgmt For For
non-management Directors' compensation as
disclosed in the proxy statement
9. Proposal to approve, on an advisory Mgmt Against Against
(non-binding) basis, the compensation of
Altisource's named executive officers as
disclosed in the proxy statement
("Say-on-Pay")
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AMERICAN SOFTWARE, INC. Agenda Number: 934662126
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Security: 029683109
Meeting Type: Annual
Meeting Date: 23-Aug-2017
Ticker: AMSWA
ISIN: US0296831094
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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 Against Against
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, 2018.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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 6,000,000 TO 7,000,000
SHARES.
5. TO VOTE ON AN ADVISORY BASIS TO DETERMINE Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTING ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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APPLIED MATERIALS, INC. Agenda Number: 934722302
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: AMAT
ISIN: US0382221051
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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: Scott A. McGregor Mgmt For For
1J. 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 2017.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for fiscal year 2018.
4. Shareholder proposal to provide for right Shr For Against
to act by written consent.
5 Shareholder proposal for annual disclosure Shr Against For
of EEO-1 data.
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ATLANTIC POWER CORPORATION Agenda Number: 934817872
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Security: 04878Q863
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: AT
ISIN: CA04878Q8636
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Irving R. Gerstein Mgmt For For
1b. Election of Director: R. Foster Duncan Mgmt For For
1c. Election of Director: Kevin T. Howell Mgmt For For
1d. Election of Director: Gilbert S. Palter Mgmt For For
1e. Election of Director: James J. Moore, Jr. Mgmt For For
2. The approval, by non-binding advisory vote, Mgmt For For
of named executive officer compensation
3. The appointment of KPMG LLP as the auditors Mgmt For For
of the Corporation and the authorization of
the Corporation's board of directors to fix
such auditors' remuneration.
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ATLASSIAN CORP PLC Agenda Number: 934692636
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 05-Dec-2017
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, 2017 (THE
"ANNUAL REPORT").
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET FORTH IN THE ANNUAL REPORT.
3. 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.
4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A Mgmt For For
DIRECTOR OF THE COMPANY.
7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF Mgmt For For
THE COMPANY.
8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ Mgmt For For
AS A DIRECTOR OF THE COMPANY.
9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE Mgmt For For
COMPANY.
10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF Mgmt For For
THE COMPANY.
11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR Mgmt For For
OF THE COMPANY.
13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET Mgmt For For
PURCHASES OF UP TO 1,200,018 CLASS A
ORDINARY SHARES FOR THE PURPOSES OF, OR
PURSUANT TO, AN EMPLOYEE SHARE SCHEME.
14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO Mgmt Abstain Against
A MAXIMUM OF 25,673 CLASS A ORDINARY SHARES
PURSUANT TO A RESTRICTED SHARE AWARD
AGREEMENT.
15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
IN THE CAPITAL OF THE COMPANY UP TO A
MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000
FOR A PERIOD OF FIVE YEARS.
16. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt Against Against
PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
UNDER THE AUTHORITY GRANTED BY RESOLUTION
15.
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AVX CORPORATION Agenda Number: 934649572
--------------------------------------------------------------------------------------------------------------------------
Security: 002444107
Meeting Type: Annual
Meeting Date: 02-Aug-2017
Ticker: AVX
ISIN: US0024441075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HIDEO TANIMOTO* Mgmt For For
DONALD B. CHRISTIANSEN# Mgmt For For
SHOICHI AOKI# Mgmt For For
HIROSHI FURE# Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
3. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
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BANCORPSOUTH BANK Agenda Number: 934758181
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Security: 05971J102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BXS
ISIN: US05971J1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James E. Campbell III Mgmt For For
Keith J. Jackson Mgmt For For
Larry G. Kirk Mgmt For For
Guy W. Mitchell III Mgmt Withheld Against
Donald R. Grobowsky Mgmt For For
2. Approval of resolution to approve the Mgmt For For
compensation of Named Executive Officers.
3. The Board of Directors recommends a vote Mgmt For For
FOR ratification of the appointment of KPMG
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
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BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 934726110
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Security: 070203104
Meeting Type: Annual
Meeting Date: 07-Mar-2018
Ticker: BSET
ISIN: US0702031040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Belk Mgmt For For
Kristina Cashman Mgmt For For
Paul Fulton Mgmt For For
George W Henderson, III Mgmt For For
J. Walter McDowell Mgmt For For
Robert H. Spilman, Jr. Mgmt For For
William C. Wampler, Jr. Mgmt For For
William C. Warden, Jr. Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP as the Company's independent
registered public accounting firm for the
fiscal year ending November 24, 2018.
3. PROPOSAL to consider and act on an advisory Mgmt Against Against
vote regarding the approval of compensation
paid to certain executive officers.
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BGC PARTNERS, INC. Agenda Number: 934819763
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Security: 05541T101
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BGCP
ISIN: US05541T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt For For
Stephen T. Curwood Mgmt For For
William J. Moran Mgmt Withheld Against
Linda A. Bell Mgmt For For
David Richards Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 934729584
--------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Special
Meeting Date: 16-Mar-2018
Ticker: BBG
ISIN: US06846N1046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 4, 2017, by and among
Bill Barrett Corporation, Fifth Creek
Energy Operating Company, LLC, Red Rider
Holdco, Inc., Rio Merger Sub, LLC, Rider
Merger Sub, Inc. and, for limited purposes
set forth in the merger agreement, Fifth
Creek Energy Company, LLC and NGP Natural
Resources XI, L.P.
2. To approve on an advisory (non-binding) Mgmt For For
basis, the compensation that may become
payable to Bill Barrett Corporation's named
executive officers in connection with the
consummation of the mergers.
3. To approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are not
sufficient votes to adopt the merger
agreement.
4. To approve the amendment to the Bill Mgmt For For
Barrett Corporation 2012 Equity Incentive
Plan.
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BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 934819535
--------------------------------------------------------------------------------------------------------------------------
Security: 090931106
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: BSTC
ISIN: US0909311062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Thomas Wegman Mgmt Withheld Against
Dr. Paul Gitman 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. 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, 2018.
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BLACK BOX CORPORATION Agenda Number: 934654232
--------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: BBOX
ISIN: US0918261076
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA J. COMPARIN Mgmt For For
RICHARD L. CROUCH Mgmt For For
RICHARD C. ELIAS Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
JOHN S. HELLER Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
E.C. SYKES Mgmt For For
JOEL T. TRAMMELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
5. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
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BRIDGEPOINT EDUCATION, INC. Agenda Number: 934755298
--------------------------------------------------------------------------------------------------------------------------
Security: 10807M105
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BPI
ISIN: US10807M1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew S. Clark Mgmt For For
Teresa S. Carroll Mgmt For For
Kirsten Marriner Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered
public accounting firm for the year ending
December 31, 2018.
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BROWN-FORMAN CORPORATION Agenda Number: 934656680
--------------------------------------------------------------------------------------------------------------------------
Security: 115637100
Meeting Type: Annual
Meeting Date: 27-Jul-2017
Ticker: BFA
ISIN: US1156371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICK Mgmt For For
BOUSQUET-CHAVANNE
1B. ELECTION OF DIRECTOR: CAMPBELL P. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV Mgmt For For
1D. ELECTION OF DIRECTOR: STUART R. BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: BRUCE L. BYRNES Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN D. COOK Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL B. FARRER Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA L. FRAZIER Mgmt For For
1I. ELECTION OF DIRECTOR: KATHLEEN M. GUTMANN Mgmt For For
1J. ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL J. RONEY Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt Against Against
1M. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For
2. NONBINDING ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION
3. NONBINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CADENCE BANCORPORATION Agenda Number: 934767306
--------------------------------------------------------------------------------------------------------------------------
Security: 12739A100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: CADE
ISIN: US12739A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Paul B. Murphy as a Class I Mgmt Against Against
Director
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP to serve as the independent
registered public accounting firm of the
Company for fiscal year 2018
3. Approval of the Company's Employee Stock Mgmt For For
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934665247
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: STEVEN W. Mgmt For For
ALESIO
1B. ELECTION OF CLASS I DIRECTOR: BARRY K. Mgmt For For
ALLEN
1C. ELECTION OF CLASS I DIRECTOR: DAVID W. Mgmt For For
NELMS
1D. ELECTION OF CLASS I DIRECTOR: DONNA F. Mgmt For For
ZARCONE
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 934747594
--------------------------------------------------------------------------------------------------------------------------
Security: 15136A102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CDEV
ISIN: US15136A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karl E. Bandtel Mgmt Withheld Against
Matthew G. Hyde Mgmt For For
Jeffrey H. Tepper Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt Against Against
the Company's named executive officer
compensation.
3. To recommend, by a non-binding advisory Mgmt 1 Year For
vote, the frequency of future advisory
votes to approve the Company's named
executive officer compensation.
4. To ratify KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934674359
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 17-Oct-2017
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 934666186
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 22-Sep-2017
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY A. ALFORD Mgmt For For
THOMAS K. BROWN Mgmt For For
STEPHEN G. BUTLER Mgmt For For
SEAN M. CONNOLLY Mgmt For For
THOMAS W. DICKSON Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
CRAIG P. OMTVEDT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2018
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For
REGARDING THE FREQUENCY OF FUTURE ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 934735385
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
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 Withheld Against
Joseph E. Gibbs Mgmt For For
Joan E. Herman Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Thomas L. Monahan III Mgmt For For
Ronald L. Nelson Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Convergys Corporation 2018 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 934650842
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: CRVL
ISIN: US2210061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. GORDON CLEMONS Mgmt For For
STEVEN J. HAMERSLAG Mgmt For For
ALAN R. HOOPS Mgmt For For
R. JUDD JESSUP Mgmt For For
JEAN H. MACINO Mgmt For For
JEFFREY J. MICHAEL Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year Against
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY
VOTES TO APPROVE THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF HASKELL & Mgmt For For
WHITE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934748142
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Arnold W. Donald Mgmt Withheld Against
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt For For
Hans J. Loliger Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2018.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr Against For
proposal to amend the Company's existing
proxy access By-Law.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934760011
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Brett C. Griess Mgmt For For
1B Election of Director: Frank V. Sica Mgmt For For
1C Election of Director: James A. Unruh Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3 To approve the amendment and restatement of Mgmt For For
the CSG Systems International, Inc. Amended
and Restated 2005 Stock Incentive Plan.
4 To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CSRA INC. Agenda Number: 934654080
--------------------------------------------------------------------------------------------------------------------------
Security: 12650T104
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: CSRA
ISIN: US12650T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For
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 L. 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
1K. ELECTION OF DIRECTOR: JOHN F. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. MODIFICATION OF CERTAIN TERMS OF THE CSRA Mgmt Against Against
INC. 2015 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 934654600
--------------------------------------------------------------------------------------------------------------------------
Security: 23355L106
Meeting Type: Annual
Meeting Date: 10-Aug-2017
Ticker: DXC
ISIN: US23355L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For
1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For
1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For
1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018
3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY
COMPANY 2017 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 934785215
--------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: EXEL
ISIN: US30161Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Charles Mgmt For For
Cohen, Ph.D.
1.2 Election of Class I Director: George Poste, Mgmt For For
DVM, Ph.D., FRS
1.3 Election of Class I Director: Jack L. Mgmt For For
Wyszomierski
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 28, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of Exelixis' named executive
officers, as disclosed in the accompanying
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934770353
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt Against Against
1i. Election of Director: Michael Sweeney Mgmt For For
1j. Election of Director: Mark R. Widmar 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, 2018.
3. Stockholder proposal requesting a report on Shr Against For
conducting business in conflict-affected
regions.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 934662227
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106
Meeting Type: Annual
Meeting Date: 07-Sep-2017
Ticker: FF
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL M. MANHEIM Mgmt For For
JEFFREY L. SCHWARTZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2017.
3. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against
FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE THE ADOPTION OF THE FUTUREFUEL Mgmt Against Against
CORP. 2017 OMNIBUS INCENTIVE PLAN.
6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC. Agenda Number: 934751000
--------------------------------------------------------------------------------------------------------------------------
Security: 36555P107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: GDI
ISIN: US36555P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Peter M. Mgmt Abstain Against
Stavros
1b. Election of Class I Director: William E. Mgmt Abstain Against
Kassling
1c. Election of Class I Director: Michael V. Mgmt Abstain Against
Marn
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS GARDNER DENVER HOLDINGS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, WHETHER A NON- BINDING VOTE TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 934797258
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Herald Y. Chen Mgmt For For
Gregory K. Mondre Mgmt For For
Bob Parsons Mgmt For For
Brian H. Sharples 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, 2018.
3. To approve named executive officer Mgmt Against Against
compensation in a non-binding advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 934652339
--------------------------------------------------------------------------------------------------------------------------
Security: 384556106
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: GHM
ISIN: US3845561063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES J. BARBER, PH.D. Mgmt For For
GERARD T. MAZURKIEWICZ Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GREIF INC. Agenda Number: 934719557
--------------------------------------------------------------------------------------------------------------------------
Security: 397624206
Meeting Type: Annual
Meeting Date: 27-Feb-2018
Ticker: GEFB
ISIN: US3976242061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vicki L. Avril Mgmt For For
Bruce A. Edwards Mgmt Withheld Against
Mark A. Emkes Mgmt For For
John F. Finn Mgmt For For
Michael J. Gasser Mgmt For For
Daniel J. Gunsett Mgmt Withheld Against
Judith D. Hook Mgmt For For
John W. McNamara Mgmt For For
Patrick J. Norton Mgmt For For
Peter G. Watson Mgmt For For
2. PROPOSAL TO AMEND A MATERIAL TERM OF THE Mgmt Against Against
AMENDED AND RESTATED LONG TERM INCENTIVE
COMPENSATION PLAN AND TO REAFFIRM SUCH PLAN
--------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 934731072
--------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 12-Apr-2018
Ticker: FUL
ISIN: US3596941068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas W. Handley Mgmt For For
Maria Teresa Hilado Mgmt For For
Ruth Kimmelshue Mgmt For For
2. A non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive
officers disclosed in the 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 1, 2018.
4. The approval of the H.B. Fuller Company Mgmt Against Against
2018 Master Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 934748205
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Pierre Bizzari, MD Mgmt For For
James M. Daly 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 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, 2018.
4. To approve amendments to the Company's 2011 Mgmt For For
Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934754323
--------------------------------------------------------------------------------------------------------------------------
Security: 419596101
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: HVT
ISIN: US4195961010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Allison Dukes Mgmt For For
Fred L. Schuermann Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our Independent Auditor for
2018.
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 934654624
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: HWKN
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN S. MCKEON Mgmt For For
PATRICK H. HAWKINS Mgmt For For
JAMES A. FAULCONBRIDGE Mgmt For For
DUANE M. JERGENSON Mgmt For For
MARY J. SCHUMACHER Mgmt For For
DARYL I. SKAAR Mgmt For For
DANIEL J. STAUBER Mgmt For For
JAMES T. THOMPSON Mgmt For For
JEFFREY L. WRIGHT Mgmt Withheld Against
2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION ("SAY-ON-PAY")
3. NON-BINDING ADVISORY VOTE TO RECOMMEND THE Mgmt 1 Year For
FREQUENCY OF VOTES TO APPROVE EXECUTIVE
COMPENSATION ("SAY-WHEN-ON-PAY")
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 934663546
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRWIN N. GOLD Mgmt For For
BENNETT VAN DE BUNT Mgmt For For
RON K. BARGER Mgmt For For
PAUL E. WILSON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against
RESTATED 2016 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 934738622
--------------------------------------------------------------------------------------------------------------------------
Security: 45688C107
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: NGVT
ISIN: US45688C1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Michael Mgmt For For
Fitzpatrick
1b. Election of Director: Frederick J. Lynch Mgmt For For
2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation paid to
Ingevity's named executive officers
("Say-on-Pay").
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
INNERWORKINGS, INC. Agenda Number: 934790242
--------------------------------------------------------------------------------------------------------------------------
Security: 45773Y105
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: INWK
ISIN: US45773Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric D Belcher Mgmt For For
1B. Election of Director: Jack M Greenberg Mgmt For For
1C. Election of Director: Richard S Stoddart Mgmt For For
1D. Election of Director: Charles K Bobrinskoy Mgmt For For
1E. Election of Director: David Fisher Mgmt Against Against
1F. Election of Director: J Patrick Gallagher Mgmt For For
Jr
1G. Election of Director: Julie M Howard Mgmt Against Against
1H. Election of Director: Linda S Wolf Mgmt For For
2. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Approve the amended and restated 2006 Stock Mgmt For For
Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 934663786
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 12-Sep-2017
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 Withheld Against
PHILIPPE SANTI Mgmt Withheld Against
FRANCOIS HEILBRONN Mgmt Withheld Against
ROBERT BENSOUSSAN Mgmt For For
PATRICK CHOEL Mgmt For For
MICHEL DYENS Mgmt For For
VERONIQUE GABAI-PINSKY Mgmt For For
2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against
VOTING IN DIRECTOR ELECTIONS.
4. TO VOTE FOR THE ADVISORY RESOLUTION ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
CONCERNING COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934804368
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt For For
1e. Election of Director: Kent P. Dauten Mgmt For For
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1h. Election of Director: William L. Meaney Mgmt For For
1i. Election of Director: Wendy J. Murdock Mgmt For For
1j. Election of Director: Walter C. Rakowich Mgmt For For
1k. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 934757898
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David L. Dunkel Mgmt For For
Mark F. Furlong Mgmt For For
Randall A. Mehl Mgmt For For
N. John Simmons Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as Kforce's independent registered
public accountants for 2018.
3. Advisory vote on Kforce's executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 934675870
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 31-Oct-2017
Ticker: KBAL
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT F. SCHNEIDER Mgmt For For
GEOFFREY L. STRINGER Mgmt For For
SUSAN B. FRAMPTON Mgmt For For
2 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4 APPROVE THE KIMBALL INTERNATIONAL, INC. Mgmt For For
2017 STOCK INCENTIVE PLAN.
5 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934750440
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew M. Alper Mgmt For For
Ashish Bhutani Mgmt For For
Steven J. Heyer Mgmt For For
Sylvia Jay Mgmt For For
2. Non-binding advisory vote regarding Mgmt For For
executive compensation.
3. Approval of the Lazard Ltd 2018 Incentive Mgmt For For
Compensation For Plan.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as Lazard Ltd's independent
registered public accounting firm for 2018
and authorization of the Board of
Directors, acting by its Audit Committee,
to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LIFEVANTAGE CORPORATION Agenda Number: 934713935
--------------------------------------------------------------------------------------------------------------------------
Security: 53222K205
Meeting Type: Annual
Meeting Date: 02-Feb-2018
Ticker: LFVN
ISIN: US53222K2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. DARREN JENSEN Mgmt For For
MR. MICHAEL A.BEINDORFF Mgmt For For
MR. RAYMOND B. GREER Mgmt For For
MR. VINAYAK R. HEGDE Mgmt For For
MR. DARWIN K. LEWIS Mgmt For For
MR. GARRY MAURO Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE 2017 Mgmt Against Against
LONG-TERM INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 675,000
3. TO RATIFY THE APPOINTMENT OF WSRP, LLC AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
JUNE 30, 2018
4. TO APPROVE THE REINCORPORATION OF THE Mgmt Abstain Against
COMPANY FROM THE STATE OF COLORADO TO THE
STATE OF DELAWARE
--------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619
--------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: LPX
ISIN: US5463471053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ozey K. Mgmt For For
Horton, Jr.
1b. Election of Class III Director: W. Bradley Mgmt For For
Southern
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as LP's independent auditor for
2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 934755589
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Walter Loewenbaum Mgmt For For
II
1b. Election of Director: Kevin M. McNamara Mgmt For For
1c. Election of Director: Edward A. Ogunro, Mgmt For For
Ph.D.
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of the Luminex Corporation 2018 Mgmt For For
Equity Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Proposed Amendments to our Mgmt For For
Articles of Association
2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For
(unitary Board only)
2b. Election of Director: Robert Gwin Mgmt For For
2c. Election of Director: Jacques Aigrain Mgmt For For
2d. Election of Director: Lincoln Benet Mgmt For For
2e. Election of Director: Jagjeet Bindra Mgmt For For
2f. Election of Director: Robin Buchanan Mgmt For For
2g. Election of Director: Stephen Cooper Mgmt For For
2h. Election of Director: Nance Dicciani Mgmt For For
2i. Election of Director: Claire Farley Mgmt For For
2j. Election of Director: Isabella Goren Mgmt For For
2k. Election of Director: Bruce Smith Mgmt For For
2l. Election of Director: Rudy van der Meer Mgmt For For
3a. Election of director to our Management Mgmt For For
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management Mgmt For For
Board: Thomas Aebischer
3c. Election of director to our Management Mgmt For For
Board: Daniel Coombs
3d. Election of director to our Management Mgmt For For
Board: Jeffrey Kaplan
3e. Election of director to our Management Mgmt For For
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for 2017
5. Discharge from Liability of Members of the Mgmt For For
Management Board
6. Discharge from Liability of Members of the Mgmt For For
Supervisory Board
7. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor for our
2018 Dutch Statutory Annual Accounts
8. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
9. Ratification and Approval of Dividends in Mgmt For For
Respect of the 2017 Dutch Statutory Annual
Accounts
10. Advisory (Non-Binding) Vote Approving Mgmt For For
Executive Compensation
11. Authorization to Conduct Share Repurchases Mgmt For For
12. Authorization of the Cancellation of Shares Mgmt For For
13. Amendment and Extension of Employee Stock Mgmt For For
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
MACATAWA BANK CORPORATION Agenda Number: 934753307
--------------------------------------------------------------------------------------------------------------------------
Security: 554225102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MCBC
ISIN: US5542251021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald L. Haan Mgmt For For
1b. Election of Director: Douglas B. Padnos Mgmt For For
1c. Election of Director: Richard L. Postma Mgmt For For
2. Advisory approval of executive Mgmt For For
compensation.
3. Ratification of appointment of BDO USA, LLP Mgmt For For
as independent auditors for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934740475
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Abdulaziz F. Mgmt For For
Alkhayyal
1b. Election of Class I Director: Donna A. Mgmt For For
James
1c. Election of Class I Director: James E. Rohr Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2018.
3. Aproval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Recommendation, on an advisory basis, of Mgmt 1 Year For
the frequency of advisory votes on named
executive officer compensation.
5. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement applicable to bylaw amendments.
6. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirements applicable to certificate
amendments and the removal of directors.
7. Shareholder proposal seeking alternative Shr For Against
shareholder right to call a special meeting
provision.
--------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 934750248
--------------------------------------------------------------------------------------------------------------------------
Security: 566324109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MMI
ISIN: US5663241090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicholas F. McClanahan Mgmt For For
William A. Millichap Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MCBC HLDGS INC Agenda Number: 934677797
--------------------------------------------------------------------------------------------------------------------------
Security: 55276F107
Meeting Type: Annual
Meeting Date: 17-Oct-2017
Ticker: MCFT
ISIN: US55276F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD C. CAMPION Mgmt For For
TZAU-JIN (TJ) CHUNG Mgmt For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934648570
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against
1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN.
6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 934756000
--------------------------------------------------------------------------------------------------------------------------
Security: 589400100
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MCY
ISIN: US5894001008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Joseph Mgmt For For
Martha E. Marcon Mgmt For For
Joshua E. Little Mgmt For For
Michael D. Curtius Mgmt For For
Gabriel Tirador Mgmt For For
James G. Ellis Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of selection of independent Mgmt For For
registered public accounting firm.
4. Amendment to the Bylaws to reduce the upper Mgmt For For
and lower limits of the range of required
directors.
--------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 934742669
--------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MOH
ISIN: US60855R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Garrey E. Mgmt For For
Carruthers
1B Election of Class I Director: Daniel Mgmt For For
Cooperman
1C Election of Class I Director: Richard M. Mgmt Against Against
Schapiro
2 To consider and approve, on a non-binding, Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
3 To consider and approve the amendment and Mgmt For For
restatement of our Bylaws to implement
proxy access.
4 To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 934752038
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T.J. Collins Mgmt For For
1b. Election of Director: S.A. Cosse Mgmt For For
1c. Election of Director: C.P. Deming Mgmt For For
1d. Election of Director: L.R. Dickerson Mgmt For For
1e. Election of Director: R.W. Jenkins Mgmt For For
1f. Election of Director: E.W. Keller Mgmt For For
1g. Election of Director: J.V. Kelley Mgmt For For
1h. Election of Director: W. Mirosh Mgmt For For
1i. Election of Director: R.M. Murphy Mgmt For For
1j. Election of Director: J.W. Nolan Mgmt For For
1k. Election of Director: N.E. Schmale Mgmt For For
1l. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of the proposed 2018 Stock Plan Mgmt For For
for Non-Employee Directors.
4. Approval of the proposed 2018 Long-Term Mgmt For For
Incentive Plan.
5. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 934751961
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
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.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 934662518
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH G. HADZIMA, JR. Mgmt For For
CHRISTOPHER PERRETTA Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT IN ACCORDANCE WITH SECURITIES AND
EXCHANGE COMMISSION RULES.
4. TO DETERMINE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES (EVERY YEAR - 1 YEAR, EVERY OTHER
YEAR - 2 YEARS, OR ONCE EVERY THREE YEARS -
3 YEARS) ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, IN ACCORDANCE WITH
SECURITIES AND EXCHANGE COMMISSION RULES.
--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 934724419
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: OMN
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet Plaut Mgmt For For
Giesselman
1B. Election of Director: Anne P. Noonan Mgmt For For
1C. Election of Director: Larry B. Porcellato 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 November 30, 2018.
3. Approval, on an advisory basis, of OMNOVA's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORP Agenda Number: 934754462
--------------------------------------------------------------------------------------------------------------------------
Security: 704551100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: BTU
ISIN: US7045511000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bob Malone Mgmt For For
1b. Election of Director: Nicholas J. Chirekos Mgmt For For
1c. Election of Director: Stephen E. Gorman Mgmt For For
1d. Election of Director: Glenn L. Kellow Mgmt For For
1e. Election of Director: Joe W. Laymon Mgmt For For
1f. Election of Director: Teresa S. Madden Mgmt For For
1g. Election of Director: Kenneth W. Moore Mgmt For For
1h. Election of Director: Michael W. Sutherlin Mgmt For For
1i. Election of Director: Shaun A. Usmar Mgmt For For
2. Approve, on an advisory basis, our named Mgmt For For
executive officers' compensation.
3. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to
approve our named executive officers'
compensation.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 934649926
--------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: PLT
ISIN: US7274931085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARV TSEU Mgmt For For
1B. ELECTION OF DIRECTOR: JOE BURTON Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For
1E. ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN HART Mgmt For For
1G. ELECTION OF DIRECTOR: MARIA MARTINEZ Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For
2. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PLANTRONICS, INC. 2003 STOCK PLAN.
3. APPROVE THE PLANTRONICS, INC. EXECUTIVE Mgmt For For
INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR
2018.
5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF PLANTRONICS' NAMED
EXECUTIVE OFFICERS.
6. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION PAID TO PLANTRONICS' NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 934689576
--------------------------------------------------------------------------------------------------------------------------
Security: 74051N102
Meeting Type: Annual
Meeting Date: 01-Dec-2017
Ticker: PINC
ISIN: US74051N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC J. BIEBER, MD Mgmt For For
STEPHEN R. D'ARCY Mgmt For For
WILLIAM B. DOWNEY Mgmt For For
PHILIP A. INCARNATI Mgmt For For
MARC D. MILLER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. APPROVAL OF A PROPOSAL TO INCREASE THE Mgmt For For
NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT
UNDER THE 2013 EQUITY INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
PROTAGONIST THERAPEUTICS INC Agenda Number: 934787675
--------------------------------------------------------------------------------------------------------------------------
Security: 74366E102
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: PTGX
ISIN: US74366E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chaitan Khosla, Ph.D. Mgmt For For
William D. Waddill Mgmt Withheld Against
Lewis T Williams MD PhD Mgmt For For
2. To ratify the selection by the Audit Mgmt Against Against
Committee of the Board of
PricewaterhouseCoopers LLP as Protagonist
Therapeutics' independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 934694654
--------------------------------------------------------------------------------------------------------------------------
Security: 743868101
Meeting Type: Annual
Meeting Date: 28-Nov-2017
Ticker: PROV
ISIN: US7438681014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG G. BLUNDEN Mgmt For For
ROY H. TAYLOR Mgmt For For
2. THE APPROVAL ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS OF OUR EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For
SHAREHOLDERS SHALL VOTE ON EXECUTIVE
COMPENSATION.
4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS,
INC. FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 934657480
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 22-Aug-2017
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
JULIE D. KLAPSTEIN Mgmt For For
JAMES C. MALONE Mgmt For For
JEFFREY H. MARGOLIS Mgmt For For
MORRIS PANNER 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
4. AMENDMENT OF THE QUALITY SYSTEMS, INC. 2015 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SHORE BANCSHARES, INC. Agenda Number: 934737113
--------------------------------------------------------------------------------------------------------------------------
Security: 825107105
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: SHBI
ISIN: US8251071051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for term Mgmt For For
expires 2021: David J. Bates
1b. Election of Class III Director for term Mgmt For For
expires 2021: Lloyd L. Beatty, Jr.
1c. Election of Class III Director for term Mgmt For For
expires 2021: James A. Judge
1d. Election of Class III Director for term Mgmt For For
expires 2021: R. Michael Clemmer, Jr.
2. Ratify the appointment of Yount, Hyde & Mgmt For For
Barbour, P.C. as the independent registered
public accounting firm for 2018.
3. Adopt a non-binding advisory resolution Mgmt Against Against
approving the compensation of the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SPOK HOLDINGS, INC. Agenda Number: 934643241
--------------------------------------------------------------------------------------------------------------------------
Security: 84863T106
Meeting Type: Annual
Meeting Date: 24-Jul-2017
Ticker: SPOK
ISIN: US84863T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
N. BLAIR BUTTERFIELD Mgmt For For
STACIA A. HYLTON Mgmt For For
VINCENT D. KELLY Mgmt For For
BRIAN O'REILLY Mgmt For For
MATTHEW ORISTANO Mgmt For For
SAMME L. THOMPSON Mgmt For For
ROYCE YUDKOFF Mgmt For For
2. RATIFICATION TO APPOINT GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION FOR 2016.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE FOR NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE AN AMENDMENT TO THE SPOK HOLDINGS, Mgmt For For
INC. 2012 EQUITY INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 934741996
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Fortunato Mgmt For For
Lawrence P. Molloy Mgmt For For
Joseph O'Leary Mgmt For For
2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2017 ("say-on-pay").
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
SUNCOKE ENERGY, INC. Agenda Number: 934740196
--------------------------------------------------------------------------------------------------------------------------
Security: 86722A103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: SXC
ISIN: US86722A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alvin Bledsoe Mgmt For For
1b. Election of Director: Susan R. Landahl Mgmt For For
2. To approve the amendment and restatement of Mgmt For For
the SunCoke Energy, Inc. Long-Term
Performance Enhancement Plan.
3. To hold a non-binding advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers ("Say-on-Pay").
4. To hold a non-binding advisory vote on the Mgmt 1 Year For
frequency of future Say-on-Pay votes.
5. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 934728861
--------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 05-Apr-2018
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
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 3,000,000 shares.
3. To approve an amendment to our Employee Mgmt For For
Stock Purchase Plan primarily to increase
the number of shares available for issuance
under the plan by 5,000,000 shares.
4. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the Proxy
Statement.
5. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending November 3,
2018.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934766861
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 16-May-2018
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 the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
public accountants for 2018.
3. Approve executive compensation in an Mgmt For For
advisory vote.
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 934746097
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: TTI
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark E. Baldwin Mgmt For For
Thomas R. Bates, Jr. Mgmt For For
Stuart M. Brightman Mgmt For For
Paul D. Coombs Mgmt For For
John F. Glick Mgmt For For
William D. Sullivan Mgmt For For
Joseph C. Winkler III Mgmt For For
2. To ratify and approve the appointment of Mgmt For For
Ernst & Young LLP as TETRA's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of TETRA Technologies, Inc.
4. To approve TETRA's 2018 Equity Incentive Mgmt For For
Plan.
5. To approve TETRA's 2018 Non-Employee Mgmt For For
Director Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 934772080
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel G. Cohen Mgmt For For
1b. Election of Director: Damian Kozlowski Mgmt For For
1c. Election of Director: Walter T. Beach Mgmt For For
1d. Election of Director: Michael J. Bradley Mgmt For For
1e. Election of Director: John C. Chrystal Mgmt For For
1f. Election of Director: Matthew Cohn Mgmt For For
1g. Election of Director: John Eggemeyer Mgmt For For
1h. Election of Director: Hersh Kozlov Mgmt Against Against
1i. Election of Director: William H. Lamb Mgmt For For
1j. Election of Director: James J. McEntee III Mgmt For For
1k. Election of Director: Mei-Mei Tuan Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt Against Against
vote on the Company's compensation program
for its named executive officers.
3. Proposal to approve The Bancorp, Inc. 2018 Mgmt For For
Equity Incentive Plan.
4. Proposal to approve the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants for the Company for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934693741
--------------------------------------------------------------------------------------------------------------------------
Security: 55825T103
Meeting Type: Annual
Meeting Date: 15-Dec-2017
Ticker: MSG
ISIN: US55825T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK J. BIONDI, JR. Mgmt For For
JOSEPH J. LHOTA Mgmt For For
RICHARD D. PARSONS Mgmt For For
NELSON PELTZ Mgmt For For
SCOTT M. SPERLING Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2017
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NELSON PELTZ Mgmt For *
MGT NOM: F.S. BLAKE Mgmt For *
MGT NOM: A.F. BRALY Mgmt For *
MGT NOM: AMY L. CHANG Mgmt For *
MGT NOM: K.I. CHENAULT Mgmt For *
MGT NOM: SCOTT D. COOK Mgmt For *
MGT NOM: T.J. LUNDGREN Mgmt For *
MGT NOM: W. MCNERNEY JR Mgmt For *
MGT NOM: D.S. TAYLOR Mgmt For *
MGT NOM: M.C. WHITMAN Mgmt For *
MGT NOM: P.A. WOERTZ Mgmt For *
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For *
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year *
COMPENSATION VOTE.
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against *
PRINCIPLES.
6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against *
APPLICATION OF COMPANY NON- DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS.
7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against *
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS.
8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 934725992
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 20-Mar-2018
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet K. Cooper Mgmt For For
Gary L. Ellis Mgmt For For
Gregg W. Steinhafel Mgmt For For
Michael G. Vale, Ph.D. Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2018.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 934766429
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: ULH
ISIN: US91388P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Grant E. Belanger Mgmt For For
Frederick P. Calderone Mgmt For For
Joseph J. Casaroll Mgmt For For
Daniel J. Deane Mgmt For For
Manuel J. Moroun Mgmt Withheld Against
Matthew T. Moroun Mgmt For For
Michael A. Regan Mgmt For For
Jeff Rogers Mgmt For For
Daniel C. Sullivan Mgmt For For
Richard P. Urban Mgmt For For
H.E. "Scott" Wolfe Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC. Agenda Number: 934806778
--------------------------------------------------------------------------------------------------------------------------
Security: 921659108
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: VNDA
ISIN: US9216591084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Mihael H. Mgmt For For
Polymeropoulos, M.D.
2. To ratify the selection by the Audit Mgmt For For
Committee of our Board of Directors of
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for the year ending
December 31, 2018.
3. To approve on an advisory basis the named Mgmt Against Against
executive officer compensation.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated 2016 Equity Incentive
Plan ("2016 Plan") to, among other things,
increase the aggregate number of shares
authorized for issuance under the 2016
Plan.
--------------------------------------------------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. Agenda Number: 934694818
--------------------------------------------------------------------------------------------------------------------------
Security: 927107409
Meeting Type: Annual
Meeting Date: 15-Dec-2017
Ticker: VLGEA
ISIN: US9271074091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT SUMAS Mgmt Withheld Against
WILLIAM SUMAS Mgmt For For
JOHN P. SUMAS Mgmt Withheld Against
NICHOLAS SUMAS Mgmt For For
JOHN J. SUMAS Mgmt Withheld Against
KEVIN BEGLEY Mgmt For For
STEVEN CRYSTAL Mgmt For For
DAVID C. JUDGE Mgmt For For
PETER R. LAVOY Mgmt For For
STEPHEN F. ROONEY Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934774200
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: VST
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary E. Ackermann* Mgmt For For
Brian K. Ferraioli* Mgmt For For
Jeff D. Hunter* Mgmt For For
Brian K. Ferraioli# Mgmt For For
Jeff D. Hunter# Mgmt For For
3. Approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. Approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named
executive officer compensation.
5. Ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934741100
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew M. Alexander Mgmt For For
1b. Election of Director: Stanford Alexander Mgmt For For
1c. Election of Director: Shelaghmichael Brown Mgmt For For
1d. Election of Director: James W. Crownover Mgmt For For
1e. Election of Director: Stephen A. Lasher Mgmt For For
1f. Election of Director: Thomas L. Ryan Mgmt Against Against
1g. Election of Director: Douglas W. Schnitzer Mgmt For For
1h. Election of Director: C. Park Shaper Mgmt For For
1i. Election of Director: Marc J. Shapiro Mgmt For For
2. Adoption of the First Amendment to the Mgmt For For
Weingarten Realty Investors Amended and
Restated 2010 Long-Term Incentive Plan.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 934748510
--------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: WHG
ISIN: US9617651040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian O. Casey Mgmt For For
Richard M. Frank Mgmt For For
Susan M. Byrne Mgmt For For
Ellen H. Masterson Mgmt For For
Robert D. McTeer Mgmt For For
Geoffrey R. Norman Mgmt For For
Martin J. Weiland Mgmt For For
Raymond E. Wooldridge Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche, LLP as Westwood's independent
auditors for the year ending December 31,
2018.
3. To approve the Fifth Amended and Restated Mgmt For For
Westwood Holdings Group, Inc. Stock
Incentive Plan.
4. To cast a non-binding, advisory vote on the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
XO GROUP INC. Agenda Number: 934778272
--------------------------------------------------------------------------------------------------------------------------
Security: 983772104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: XOXO
ISIN: US9837721045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane Irvine Mgmt For For
Barbara Messing Mgmt For For
Michael Steib Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 934742962
--------------------------------------------------------------------------------------------------------------------------
Security: 984249607
Meeting Type: Annual
Meeting Date: 01-May-2018
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. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 934740778
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: ZNGA
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Pincus Mgmt For For
Frank Gibeau Mgmt For For
Dr. Regina E. Dugan Mgmt For For
William "Bing" Gordon Mgmt For For
Louis J. Lavigne, Jr. Mgmt For For
Ellen F. Siminoff Mgmt For For
Carol G. Mills Mgmt For For
Janice M. Roberts Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Zynga's named executive
officers.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as the independent registered public
accounting firm of Zynga for its fiscal
year ending December 31, 2018.
AMG FQ Tax-Managed U.S. Equity Fund
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 934694717
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 11-Dec-2017
Ticker: FLWS
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALYN R. BREIG Mgmt For For
CELIA BROWN Mgmt For For
JAMES CANNAVINO Mgmt For For
EUGENE DEMARK Mgmt For For
LEONARD J. ELMORE Mgmt For For
SEAN HEGARTY Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
JAMES F. MCCANN Mgmt For For
KATHERINE OLIVER Mgmt For For
LARRY ZARIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 1, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. TO VOTE ON ONE SHAREHOLDER PROPOSAL, Shr For Against
REGARDING A CHANGE TO PROVIDE THAT ALL OF
THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934746768
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roxanne S. Austin Mgmt For For
Richard A. Gonzalez Mgmt For For
Rebecca B. Roberts Mgmt For For
Glenn F. Tilton Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2018
3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation
4. Say When on Pay - An advisory vote on the Mgmt 1 Year For
frequency of the advisory vote to approve
executive compensation
5. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation for the annual election of
directors
6. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting
7. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying
8. Stockholder Proposal - to Separate Chair Shr For Against
and CEO
9. Stockholder Proposal - to Issue an Annual Shr Against For
Compensation Committee Report on Drug
Pricing
--------------------------------------------------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION Agenda Number: 934777179
--------------------------------------------------------------------------------------------------------------------------
Security: 003830106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: AXAS
ISIN: US0038301067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W. Dean Karrash Mgmt For For
Paul A. Powell, Jr. Mgmt For For
Edward P. Russell 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 ended December
31, 2018.
3) To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ADVANSIX INC Agenda Number: 934810121
--------------------------------------------------------------------------------------------------------------------------
Security: 00773T101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ASIX
ISIN: US00773T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul E. Huck Mgmt For For
1b. Election of Director: Daniel F. Sansone Mgmt For For
1c. Election of Director: Sharon S. Spurlin Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accountants for 2018.
3. An advisory vote to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Koh Boon Hwee Mgmt For For
1.2 Election of Director: Michael R. McMullen Mgmt For For
1.3 Election of Director: Daniel K. Podolsky, Mgmt For For
M.D.
2. To approve the amendment and restatement of Mgmt For For
our 2009 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, 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: 934746958
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 03-May-2018
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: James A. Beer Mgmt For For
1c. Election of Director: Marion C. Blakey Mgmt For For
1d. Election of Director: Phyllis J. Campbell Mgmt For For
1e. Election of Director: Raymond L. Conner Mgmt For For
1f. Election of Director: Dhiren R. Fonseca Mgmt For For
1g. Election of Director: Susan J. Li Mgmt For For
1h. Election of Director: Helvi K. Sandvik Mgmt For For
1i. Election of Director: J. Kenneth Thompson Mgmt For For
1j. Election of Director: Bradley D. Tilden Mgmt For For
1k. Election of Director: Eric K. Yeaman Mgmt Against Against
2. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accountants for the fiscal year
2018.
4. Consider a stockholder proposal regarding Shr Against For
changes to the Company's proxy access
bylaw.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934756315
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 09-May-2018
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: David S. Graziosi Mgmt For For
1f. Election of Director: William R. Harker Mgmt For For
1g. Election of Director: Richard P. Lavin Mgmt For For
1h. Election of Director: Thomas W. Rabaut Mgmt For For
1i. Election of Director: Richard V. Reynolds Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
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
Sundar Pichai Mgmt For For
K. Ram Shriram 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, 2018.
3. The approval of amendments to Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
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: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1g. Election of Director: Thomas O. Ryder Mgmt Against Against
1h. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1i. Election of Director: Wendell P. Weeks Mgmt Against Against
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. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against
REQUIRE AN INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934749435
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Dann V. Angeloff Mgmt For For
1e. Election of Trustee: Douglas N. Benham Mgmt For For
1f. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1g. Election of Trustee: Matthew J. Hart Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Kenneth M. Woolley Mgmt For For
2. To ratify the Appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for American Homes 4 Rent
for the fiscal year ending December 31,
2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 934662126
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109
Meeting Type: Annual
Meeting Date: 23-Aug-2017
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 Against Against
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, 2018.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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 6,000,000 TO 7,000,000
SHARES.
5. TO VOTE ON AN ADVISORY BASIS TO DETERMINE Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTING ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934771800
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 23-May-2018
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: Grace D. Lieblein Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: JoAnn A. Reed Mgmt For For
1g. Election of Director: Pamela D.A. Reeve Mgmt For For
1h. Election of Director: David E. Sharbutt Mgmt For For
1i. Election of Director: James D. Taiclet, Jr. Mgmt For For
1j. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934755248
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: Veronica M. Hagen Mgmt For For
1d. Election of Director: Julia L. Johnson Mgmt For For
1e. Election of Director: Karl F. Kurz Mgmt For For
1f. Election of Director: George MacKenzie Mgmt For For
1g. Election of Director: James G. Stavridis Mgmt For For
1h. Election of Director: Susan N. Story Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment, by the Mgmt For For
Audit Committee of the Board of Directors,
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for 2018.
4. Stockholder proposal on human right to Shr Against For
water and sanitation as described in the
proxy statement.
5. Stockholder proposal on lobbying Shr Against For
expenditures as described in the proxy
statement.
6. Stockholder proposal on political Shr Against For
contributions as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934775101
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Wanda M. Austin Mgmt For For
1b. Election of Director: Mr. Robert A. Bradway Mgmt For For
1c. Election of Director: Dr. Brian J. Druker Mgmt For For
1d. Election of Director: Mr. Robert A. Eckert Mgmt For For
1e. Election of Director: Mr. Greg C. Garland Mgmt For For
1f. Election of Director: Mr. Fred Hassan Mgmt For For
1g. Election of Director: Dr. Rebecca M. Mgmt For For
Henderson
1h. Election of Director: Mr. Frank C. Mgmt For For
Herringer
1i. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.
1j. Election of Director: Dr. Tyler Jacks Mgmt For For
1k. Election of Director: Ms. Ellen J. Kullman Mgmt For For
1l. Election of Director: Dr. Ronald D. Sugar Mgmt For For
1m. Election of Director: Dr. R. Sanders Mgmt For For
Williams
2. Advisory vote to approve our executive Mgmt For For
compensation.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2018.
4. Stockholder proposal for an annual report Shr Against For
on the extent to which risks related to
public concern over drug pricing strategies
are integrated into our executive incentive
compensation.
--------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 934675008
--------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 17-Oct-2017
Ticker: ANGO
ISIN: US03475V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EILEEN O. AUEN Mgmt For For
JAMES C. CLEMMER Mgmt For For
HOWARD W. DONNELLY Mgmt For For
JAN STERN REED Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS ANGIODYNAMICS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2018.
3. SAY-ON-PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 934789112
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: ANIK
ISIN: US0352551081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph L. Bower, D.B.A. Mgmt For For
Jeffery S. Thompson Mgmt For For
2. Approval to change the Company's state of Mgmt Against Against
incorporation from Massachusetts to
Delaware.
3. Approval to increase the number of Mgmt Against Against
authorized shares of common stock of the
Company to 90,000,000 from 60,000,000.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm.
5. Advisory vote on the compensation of the Mgmt Against Against
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 934760477
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: APPF
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Timothy Mgmt For For
Bliss
1b. Election of Class III Director: Jason Mgmt For For
Randall
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934716068
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 13-Feb-2018
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 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Approval of the amended and restated Apple Mgmt For For
Inc. Non-Employee Director Stock Plan
5. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"
6. A shareholder proposal entitled "Human Shr Against For
Rights Committee"
--------------------------------------------------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS INC Agenda Number: 934768916
--------------------------------------------------------------------------------------------------------------------------
Security: 00191G103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: ARC
ISIN: US00191G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. Suriyakumar Mgmt For For
Bradford L. Brooks Mgmt For For
Thomas J. Formolo Mgmt For For
John G. Freeland Mgmt For For
Dewitt Kerry McCluggage Mgmt For For
James F. McNulty Mgmt For For
Mark W. Mealy Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as ARC Document Solutions, Inc.'s
independent registered public accounting
firm for 2018.
3. Approve advisory, non-binding vote on Mgmt For For
executive compensation.
4. Approve second amendment to the ARC Mgmt For For
Document Solutions, Inc. 2014 Stock
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 934754450
--------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: ACGL
ISIN: BMG0450A1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: Eric W. Doppstadt
1b To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: Laurie S. Goodman
1c To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: Constantine Iordanou
1d To elect the nominees listed as Class II Mgmt For For
Directors of the Company for a term of
three years: John M. Pasquesi
2 Advisory vote to approve named executive Mgmt For For
officer compensation.
3 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2018.
4 Approve the Arch Capital Group Ltd. 2018 Mgmt For For
Long-Term Incentive and Share Award Plan.
5 Approve a three-for-one common share split. Mgmt For For
6a To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Robert Appleby
6b To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Anthony Asquith
6c To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Stephen Bashford
6d To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Dennis R. Brand
6e To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Ian Britchfield
6f To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Pierre-Andre Camps
6g To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Chung Foo Choy
6h To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Paul Cole
6i To elect the nominees listed as Designated Mgmt Abstain Against
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Graham B.R. Collis
6j To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael
Constantinides
6k To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Stephen J. Curley
6l To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Nick Denniston
6m To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Christopher A.
Edwards
6n To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Seamus Fearon
6o To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael Feetham
6p To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Beau H. Franklin
6q To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Giuliano Giovannetti
6r To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael Hammer
6s To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: W. Preston Hutchings
6t To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Constantine Iordanou
6u To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jason Kittinger
6v To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Gerald Konig
6w To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Jean-Philippe Latour
6x To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Lino Leoni
6y To elect the nominees listed as Designated Mgmt Abstain Against
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Mark D. Lyons
6z To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Patrick Mailloux
6aa To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Paul Martin
6ab To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Robert McDowell
6ac To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David H. McElroy
6ad To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Francois Morin
6ae To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: David J. Mulholland
6af To elect the nominees listed as Designated Mgmt Abstain Against
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Mark Nolan
6ag To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Nicolas Papadopoulo
6ah To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Michael Price
6ai To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Elisabeth Quinn
6aj To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Maamoun Rajeh
6ak To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Andrew T. Rippert
6al To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Arthur Scace
6am To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Soren Scheuer
6an To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Matthew Shulman
6ao To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: William A. Soares
6ap To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Patrick Storey
6aq To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Hugh Sturgess
6ar To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Ross Totten
6as To elect the nominees listed as Designated Mgmt For For
Company Directors so that they may be
elected directors of certain of our
non-U.S. subsidiaries: Gerald Wolfe
--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934745968
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bridget Ryan-Berman Mgmt For For
Dennis E. Clements Mgmt For For
David W. Hult Mgmt For For
Eugene S. Katz Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934736236
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randall L. Stephenson Mgmt For For
1B. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1C. Election of Director: Richard W. Fisher Mgmt For For
1D. Election of Director: Scott T. Ford Mgmt For For
1E. Election of Director: Glenn H. Hutchins Mgmt For For
1F. Election of Director: William E. Kennard Mgmt For For
1G. Election of Director: Michael B. Mgmt For For
McCallister
1H. Election of Director: Beth E. Mooney Mgmt For For
1I. Election of Director: Joyce M. Roche Mgmt For For
1J. Election of Director: Matthew K. Rose Mgmt For For
1K. Election of Director: Cynthia B. Taylor Mgmt For For
1L. Election of Director: Laura D'Andrea Tyson Mgmt For For
1M. Election of Director: Geoffrey Y. Yang Mgmt For For
2. Ratification of appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive Mgmt For For
compensation.
4. Approve Stock Purchase and Deferral Plan. Mgmt For For
5. Approve 2018 Incentive Plan. Mgmt For For
6. Prepare lobbying report. Shr For Against
7. Modify proxy access requirements. Shr Against For
8. Independent Chair. Shr For Against
9. Reduce vote required for written consent. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 934714874
--------------------------------------------------------------------------------------------------------------------------
Security: 049560105
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ATO
ISIN: US0495601058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT W. BEST Mgmt For For
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Mgmt For For
1C. ELECTION OF DIRECTOR: KELLY H. COMPTON Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Mgmt For For
1E. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Mgmt For For
1F. ELECTION OF DIRECTOR: RAFAEL G. GARZA Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD K. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT C. GRABLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. HAEFNER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY K. QUINN Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD WARE II Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt Against Against
SHAREHOLDERS TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL 2017 ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 934766506
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: ATRI
ISIN: US0499041053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Preston G. Athey Mgmt For For
1b. Election of Director: Hugh J. Morgan, Jr. Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
year 2018.
3. Advisory vote to approve executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934737163
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sharon L. Allen Mgmt For For
1B. Election of Director: Susan S. Bies Mgmt For For
1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For
1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1E. Election of Director: Pierre J. P. de Weck Mgmt For For
1F. Election of Director: Arnold W. Donald Mgmt 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
1O. Election of Director: Maria T. Zuber Mgmt For For
2. Approving Our Executive Compensation (an Mgmt For For
Advisory, Non-binding "Say on Pay"
Resolution)
3. Ratifying the Appointment of Our Mgmt For For
Independent Registered Public Accounting
Firm for 2018
4. Stockholder Proposal - Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934745641
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 05-May-2018
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt For For
Charles T. Munger Mgmt For For
Gregory E. Abel Mgmt For For
Howard G. Buffett Mgmt For For
Stephen B. Burke Mgmt For For
Susan L. Decker Mgmt For For
William H. Gates III Mgmt For For
David S. Gottesman Mgmt For For
Charlotte Guyman Mgmt For For
Ajit Jain Mgmt For For
Thomas S. Murphy Mgmt For For
Ronald L. Olson Mgmt For For
Walter Scott, Jr. Mgmt For For
Meryl B. Witmer Mgmt For For
2. Shareholder proposal regarding methane gas Shr Against For
emissions.
3. Shareholder proposal regarding adoption of Shr For Against
a policy to encourage Berkshire
subsidiaries to issue annual sustainability
reports.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934810309
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lisa M. Caputo Mgmt For For
1b. Election of Director: J. Patrick Doyle Mgmt For For
1c. Election of Director: Russell P. Fradin Mgmt For For
1d. Election of Director: Kathy J. Higgins Mgmt For For
Victor
1e. Election of Director: Hubert Joly Mgmt For For
1f. Election of Director: David W. Kenny Mgmt For For
1g. Election of Director: Karen A. McLoughlin Mgmt For For
1h. Election of Director: Thomas L. Millner Mgmt For For
1i. Election of Director: Claudia F. Munce Mgmt For For
1j. Election of Director: Richelle P. Parham 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 February 2, 2019.
3. To approve in a non-binding advisory vote Mgmt For For
our named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934806069
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 12-Jun-2018
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, 2018.
3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.
4. Stockholder proposal requesting certain Shr Against For
proxy access bylaw amendments.
5. Stockholder proposal requesting a report on Shr Against For
the extent to which risks related to public
concern over drug pricing strategies are
integrated into incentive compensation
arrangements.
--------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 934654232
--------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: BBOX
ISIN: US0918261076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA J. COMPARIN Mgmt For For
RICHARD L. CROUCH Mgmt For For
RICHARD C. ELIAS Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
JOHN S. HELLER Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
E.C. SYKES Mgmt For For
JOEL T. TRAMMELL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES.
5. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BOINGO WIRELESS, INC. Agenda Number: 934795103
--------------------------------------------------------------------------------------------------------------------------
Security: 09739C102
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: WIFI
ISIN: US09739C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: David Hagan Mgmt For For
1B Election of Director: Lance Rosenzweig Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Advisory approval of the Company's Mgmt Against Against
executive compensation for the year ended
December 31, 2017.
4. Advisory approval on the frequency of the Mgmt 1 Year For
advisory vote on the Company's executive
compensation of one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE CO Agenda Number: 934738975
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas K. Corrick Mgmt For For
1B. Election of Director: Richard H. Fleming Mgmt For For
1C. Election of Director: Mack L. Hogans Mgmt For For
1D. Election of Director: Christopher J. Mgmt For For
McGowan
2. To provide a non-binding advisory vote Mgmt For For
approving the Company's executive
compensation.
3. To ratify the appointment of KPMG as the Mgmt For For
Company's external auditors for the year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 934815424
--------------------------------------------------------------------------------------------------------------------------
Security: G1644T109
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: BSIG
ISIN: GB00BQVC8B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen H. Belgrad Mgmt For For
1.2 Election of Director: Robert J. Chersi Mgmt For For
1.3 Election of Director: Suren S. Rana Mgmt Against Against
1.4 Election of Director: James J. Ritchie Mgmt For For
1.5 Election of Director: Barbara Trebbi Mgmt For For
1.6 Election of Director: Guang Yang Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as BrightSphere's independent registered
public accounting firm.
3. Appointment of KPMG LLP as BrightSphere's Mgmt For For
U.K. statutory auditor under the Companies
Act 2006.
4. Authorization of BrightSphere's Board of Mgmt For For
Directors to determine the remuneration of
KPMG LLP.
5. Advisory vote to approve executive Mgmt Against Against
compensation.
6. Advisory vote to approve the Directors' Mgmt Against Against
Remuneration Report.
7. Approval of the form of Amendment to the Mgmt For For
share repurchase contract and repurchase
authorization.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 934750111
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 02-May-2018
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,
2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
4. To approve an amendment to Brown & Brown, Mgmt For For
Inc.'s 2008 Sharesave Plan.
--------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 934746770
--------------------------------------------------------------------------------------------------------------------------
Security: 05605H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: BWXT
ISIN: US05605H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
James M. Jaska Mgmt For For
Kenneth J. Krieg Mgmt For For
2. Advisory vote on compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
C. R. BARD, INC. Agenda Number: 934656363
--------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Special
Meeting Date: 08-Aug-2017
Ticker: BCR
ISIN: US0673831097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF APRIL 23, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG C. R.
BARD, INC., A NEW JERSEY CORPORATION (THE
"COMPANY"), BECTON, DICKINSON AND COMPANY,
A NEW JERSEY CORPORATION, AND LAMBDA CORP.,
A NEW JERSEY CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF BECTON, DICKINSON AND
COMPANY.
2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.
3. TO APPROVE THE 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 APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 934722592
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cynthia A. Arnold Mgmt For For
1.2 Election of Director: John K. McGillicuddy Mgmt For For
1.3 Election of Director: John F. O'Brien Mgmt For For
1.4 Election of Director: Mark S. Wrighton Mgmt For For
2. To approve, in an advisory vote, Cabot's Mgmt For For
executive compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Cabot's independent
registered public accounting firm for the
fiscal year ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 934741807
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dorothy M. Ables Mgmt For For
Rhys J. Best Mgmt For For
Robert S. Boswell Mgmt For For
Amanda M. Brock Mgmt For For
Dan O. Dinges Mgmt For For
Robert Kelley Mgmt For For
W. Matt Ralls Mgmt For For
Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2018 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934749891
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 03-May-2018
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
1i. Election of Director: Mary Agnes Mgmt For For
Wilderotter
2. Approval of the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.
3. Approval of the amendment of the Employee Mgmt For For
Stock Purchase Plan.
4. Advisory resolution to approve named Mgmt For For
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 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAMBIUM LEARNING GROUP, INC Agenda Number: 934776862
--------------------------------------------------------------------------------------------------------------------------
Security: 13201A107
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ABCD
ISIN: US13201A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David F. Bainbridge Mgmt For For
Walter G. Bumphus Mgmt For For
John Campbell Mgmt For For
Clifford K. Chiu Mgmt For For
Carolyn Getridge Mgmt For For
Thomas Kalinske Mgmt For For
Jeffrey T. Stevenson Mgmt For For
Joe Walsh Mgmt For For
2. Ratification of the appointment of Whitley Mgmt For For
Penn LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 934686520
--------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CPB
ISIN: US1344291091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For
1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For
1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For
1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For
1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For
1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1J. ELECTION OF DIRECTOR: NICK SHREIBER Mgmt For For
1K. ELECTION OF DIRECTOR: ARCHBOLD D. VAN Mgmt For For
BEUREN
1L. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 1 Year For
APPROVE THE FREQUENCY OF FUTURE "SAY ON
PAY" VOTES.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 934735311
--------------------------------------------------------------------------------------------------------------------------
Security: 136069101
Meeting Type: Annual
Meeting Date: 05-Apr-2018
Ticker: CM
ISIN: CA1360691010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Brent S. Belzberg Mgmt For For
Nanci E. Caldwell Mgmt For For
Michelle L. Collins Mgmt For For
Patrick D. Daniel Mgmt For For
Luc Desjardins Mgmt For For
Victor G. Dodig Mgmt For For
Linda S. Hasenfratz Mgmt For For
Kevin J. Kelly Mgmt For For
Christine E. Larsen Mgmt For For
Nicholas D. Le Pan Mgmt For For
John P. Manley Mgmt For For
Jane L. Peverett Mgmt For For
Katharine B. Stevenson Mgmt For For
Martine Turcotte Mgmt For For
Ronald W. Tysoe Mgmt For For
Barry L. Zubrow Mgmt For For
2 Appointment of Ernst & Young LLP as Mgmt For For
auditors
3 Advisory resolution about our executive Mgmt For For
compensation approach
4 Resolution to amend our Employee Stock Mgmt For For
Option Plan
--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 934709986
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 03-Jan-2018
Ticker: CMD
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1C. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For
1E. ELECTION OF DIRECTOR: ANTHONY B. EVNIN Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For
1H. ELECTION OF DIRECTOR: JORGEN B. HANSEN Mgmt For For
1I. ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For
1J. ELECTION OF DIRECTOR: PETER PRONOVOST Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt Against Against
BY-LAWS TO DESIGNATE THE DELAWARE COURT OF
CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.
5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING JULY 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 934684552
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CSII
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For
ARONSON
1B. ELECTION OF DIRECTOR: WILLIAM E. COHN, M.D. Mgmt For For
2. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt Against Against
3. 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, 2018.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
5. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 1 Year For
THE PREFERRED FREQUENCY OF THE STOCKHOLDER
ADVISORY VOTE ON THE EXECUTIVE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS SET FORTH IN THE COMPANY'S PROXY
STATEMENT SHOULD BE EVERY YEAR, EVERY TWO
YEARS OR EVERY THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
CARE.COM INC. Agenda Number: 934769855
--------------------------------------------------------------------------------------------------------------------------
Security: 141633107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: CRCM
ISIN: US1416331072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Harris, Jr. Mgmt For For
Daniel S. Yoo Mgmt For For
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of Ernst & Young LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 29, 2018
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934678965
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROLF CLASSON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For
1C. ELECTION OF DIRECTOR: UWE ROHRHOFF Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR OF THE COMPANY.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR
BYLAWS.
5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENT FOR SHAREHOLDERS TO REMOVE
DIRECTORS FOR CAUSE.
6. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE OBSOLETE PROVISIONS AND MAKE
OTHER NON-SUBSTANTIVE AND CONFORMING
CHANGES.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934665247
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: STEVEN W. Mgmt For For
ALESIO
1B. ELECTION OF CLASS I DIRECTOR: BARRY K. Mgmt For For
ALLEN
1C. ELECTION OF CLASS I DIRECTOR: DAVID W. Mgmt For For
NELMS
1D. ELECTION OF CLASS I DIRECTOR: DONNA F. Mgmt For For
ZARCONE
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934764665
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Virginia C. Addicott Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Benjamin D. Chereskin Mgmt For For
1d. Election of Director: Paul J. Finnegan Mgmt For For
2. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. To approve a management proposal regarding Mgmt For For
amendment of the Company's certificate of
incorporation to provide for the annual
election of directors.
4. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934805637
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CELG
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
R W Barker, D.Phil, OBE Mgmt For For
Hans E. Bishop Mgmt For For
Michael W. Bonney Mgmt For For
Michael D. Casey Mgmt For For
Carrie S. Cox Mgmt For For
Michael A. Friedman, MD Mgmt For For
Julia A. Haller, M.D. Mgmt For For
P. A. Hemingway Hall Mgmt For For
James J. Loughlin Mgmt For For
Ernest Mario, Ph.D. Mgmt For For
John H. Weiland 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 December 31, 2018.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation of the Company's named
executive officers.
4. Advisory vote on stockholder proposal to Shr Against For
request the Company's Board of Directors to
amend the Company's proxy access by-law
provision to eliminate the limit on the
number of stockholders that can aggregate
their shares to achieve the holding
requirement for nomination of directors,
described in more detail in the proxy
statement.
5. Advisory vote on stockholder proposal to Shr For Against
request the Company's Board of Directors to
adopt a policy and amend the Company's
governing documents to require that the
Chairman of the Board be an independent
member, described in more detail in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934738987
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jessica L. Blume Mgmt For For
1B. Election of Director: Frederick H. Eppinger Mgmt For For
1C. Election of Director: David L. Steward Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 934715220
--------------------------------------------------------------------------------------------------------------------------
Security: 153527106
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: CENT
ISIN: US1535271068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John B. Balousek Mgmt For For
William E. Brown Mgmt For For
Thomas J. Colligan Mgmt For For
Michael J. Edwards Mgmt For For
Brooks M Pennington III Mgmt For For
John R. Ranelli Mgmt For For
George C. Roeth Mgmt For For
M. Beth Springer Mgmt For For
Andrew K. Woeber Mgmt For For
2. To approve the amendment to the Company's Mgmt Abstain Against
Certificate of Incorporation to increase
the number of shares of Class A Common
Stock authorized for issuance.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending on September 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2018
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: Martin W. MacKay Mgmt For For
1F. Election of Director: Jean-Paul Mangeolle Mgmt For For
1G. Election of Director: George E. Massaro Mgmt For For
1H. Election of Director: George M. Milne, Jr. Mgmt Against Against
1I. Election of Director: C. Richard Reese Mgmt For For
1J. Election of Director: Craig B. Thompson Mgmt For For
1K. Election of Director: Richard F. Wallman Mgmt For For
2. Say on Pay - An advisory vote to approve Mgmt For For
our executive compensation.
3. Approval of 2018 Incentive Plan. Mgmt For For
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants
for the fiscal year ending December 29,
2018.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934787308
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W.M. Austin Mgmt For For
1b. Election of Director: J.B. Frank Mgmt For For
1c. Election of Director: A.P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C.W. Moorman IV Mgmt For For
1f. Election of Director: D.F. Moyo Mgmt For For
1g. Election of Director: R.D. Sugar Mgmt For For
1h. Election of Director: I.G. Thulin Mgmt For For
1i. Election of Director: D.J. Umpleby III Mgmt For For
1j. Election of Director: M.K. Wirth Mgmt For For
2. Ratification of Appointment of PWC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Lobbying Shr For Against
5. Report on Feasibility of Policy on Not Shr Against For
Doing Business With Conflict Complicit
Governments
6. Report on Transition to a Low Carbon Shr Against For
Business Model
7. Report on Methane Emissions Shr For Against
8. Adopt Policy on Independent Chairman Shr For Against
9. Recommend Independent Director with Shr Against For
Environmental Expertise
10. Set Special Meetings Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934694147
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 11-Dec-2017
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 STOCK INCENTIVE PLAN.
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXECUTIVE INCENTIVE PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934740401
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Corbat Mgmt For For
1b. Election of Director: Ellen M. Costello Mgmt For For
1c. Election of Director: John C. Dugan Mgmt For For
1d. Election of Director: Duncan P. Hennes Mgmt For For
1e. Election of Director: Peter B. Henry Mgmt For For
1f. Election of Director: Franz B. Humer Mgmt For For
1g. Election of Director: S. Leslie Ireland Mgmt For For
1h. Election of Director: Renee J. James Mgmt For For
1i. Election of Director: Eugene M. McQuade Mgmt For For
1j. Election of Director: Michael E. O'Neill Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Anthony M. Santomero Mgmt For For
1m. Election of Director: Diana L. Taylor Mgmt For For
1n. Election of Director: James S. Turley Mgmt For For
1o. Election of Director: Deborah C. Wright Mgmt For For
1p. Election of Director: Ernesto Zedillo Ponce Mgmt For For
de Leon
2. Proposal to ratify the selection of KPMG Mgmt For For
LLP as Citi's independent registered public
accounting firm for 2018.
3. Advisory vote to approve Citi's 2017 Mgmt For For
executive compensation.
4. Approval of an amendment to the Citigroup Mgmt For For
2014 Stock Incentive Plan authorizing
additional shares.
5. Stockholder proposal requesting a Human and Shr Against For
Indigenous Peoples' Rights Policy.
6. Stockholder proposal requesting that our Shr Against For
Board take the steps necessary to adopt
cumulative voting.
7. Stockholder proposal requesting a report on Shr Against For
lobbying and grassroots lobbying
contributions.
8. Stockholder proposal requesting an Shr Against For
amendment to Citi's proxy access bylaw
provisions pertaining to the aggregation
limit and the number of candidates.
9. Stockholder proposal requesting that the Shr Against For
Board adopt a policy prohibiting the
vesting of equity-based awards for senior
executives due to a voluntary resignation
to enter government service.
10. Stockholder proposal requesting that the Shr For Against
Board amend Citi's bylaws to give holders
in the aggregate of 15% of Citi's
outstanding common stock the power to call
a special meeting.
--------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 934741706
--------------------------------------------------------------------------------------------------------------------------
Security: 126117100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CNA
ISIN: US1261171003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt Withheld Against
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt For For
Joseph Rosenberg Mgmt For For
Andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt For For
Marvin Zonis Mgmt Withheld Against
2. An Advisory, (non-binding) vote to approve Mgmt For For
named executive officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered
public accountants for the Company for
2018.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 934766253
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: CXP
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmen M. Bowser Mgmt For For
Richard W. Carpenter Mgmt For For
John L. Dixon Mgmt For For
David B. Henry Mgmt For For
Murray J. McCabe Mgmt For For
E. Nelson Mills Mgmt For For
Constance B. Moore Mgmt For For
Michael S. Robb Mgmt For For
George W. Sands Mgmt For For
Thomas G. Wattles Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
officer compensation, sometimes referred to
as a "say on pay."
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934808265
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Madeline S. Bell Mgmt Withheld Against
Sheldon M. Bonovitz Mgmt For For
Edward D. Breen Mgmt Withheld Against
Gerald L. Hassell Mgmt Withheld Against
Jeffrey A. Honickman Mgmt For For
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt Withheld Against
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our Mgmt For For
independent auditors
3. Advisory vote on executive compensation Mgmt Against Against
4. To provide a lobbying report Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934769184
--------------------------------------------------------------------------------------------------------------------------
Security: 211171103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CBPX
ISIN: US2111711030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Mgmt For For
Keough
1b. Election of Class I Director: Chantal Mgmt For For
Veevaete
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 934800396
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: CROX
ISIN: US2270461096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald L. Frasch Mgmt For For
Andrew Rees Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for fiscal year
2018.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934748142
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Conway Mgmt For For
Timothy J. Donahue Mgmt For For
Arnold W. Donald Mgmt Withheld Against
Andrea J. Funk Mgmt For For
Rose Lee Mgmt For For
William G. Little Mgmt For For
Hans J. Loliger Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
Caesar F. Sweitzer Mgmt For For
Jim L. Turner Mgmt For For
William S. Urkiel Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditors for the fiscal year
ending December 31, 2018.
3. Approval by advisory vote of the resolution Mgmt For For
on executive compensation as described in
the Proxy Statement.
4. To consider and act upon a Shareholder's Shr Against For
proposal to amend the Company's existing
proxy access By-Law.
--------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934760011
--------------------------------------------------------------------------------------------------------------------------
Security: 126349109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CSGS
ISIN: US1263491094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Brett C. Griess Mgmt For For
1B Election of Director: Frank V. Sica Mgmt For For
1C Election of Director: James A. Unruh Mgmt For For
2 To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3 To approve the amendment and restatement of Mgmt For For
the CSG Systems International, Inc. Amended
and Restated 2005 Stock Incentive Plan.
4 To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
CSRA INC. Agenda Number: 934654080
--------------------------------------------------------------------------------------------------------------------------
Security: 12650T104
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: CSRA
ISIN: US12650T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH B. ALEXANDER Mgmt For For
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 L. 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
1K. ELECTION OF DIRECTOR: JOHN F. YOUNG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. MODIFICATION OF CERTAIN TERMS OF THE CSRA Mgmt Against Against
INC. 2015 OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
CYTOMX THERAPEUTICS, INC. Agenda Number: 934818305
--------------------------------------------------------------------------------------------------------------------------
Security: 23284F105
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CTMX
ISIN: US23284F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles S. Fuchs Mgmt For For
1b. Election of Director: Hoyoung Huh Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934822520
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Daniel A. Carp Mgmt For For
1d. Election of Director: Ashton B. Carter Mgmt For For
1e. Election of Director: David G. DeWalt Mgmt For For
1f. Election of Director: William H. Easter III Mgmt For For
1g. Election of Director: Michael P. Huerta Mgmt For For
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt For For
1j. Election of Director: Douglas R. Ralph Mgmt For For
1k. Election of Director: Sergio A.L. Rial Mgmt For For
1l. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Delta's named executive
officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Delta's independent auditors for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 934776747
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C.H. Chen Mgmt For For
Michael R. Giordano Mgmt For For
Keh-Shew Lu Mgmt For For
Raymond Soong Mgmt Withheld Against
Peter M. Menard Mgmt For For
Christina Wen-chi Sung Mgmt For For
Michael K.C. Tsai Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. 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 December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934750490
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey S. Aronin Mgmt For For
1B. Election of Director: Mary K. Bush Mgmt For For
1C. Election of Director: Gregory C. Case Mgmt For For
1D. Election of Director: Candace H. Duncan Mgmt For For
1E. Election of Director: Joseph F. Eazor Mgmt For For
1F. Election of Director: Cynthia A. Glassman Mgmt For For
1G. Election of Director: Thomas G. Maheras Mgmt For For
1H. Election of Director: Michael H. Moskow Mgmt For For
1I. Election of Director: David W. Nelms Mgmt For For
1J. Election of Director: Mark A. Thierer Mgmt For For
1K. Election of Director: Lawrence A. Weinbach Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm.
4. Advisory vote on a shareholder proposal Shr For Against
regarding simple majority vote in the
Company's governing documents, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 934774957
--------------------------------------------------------------------------------------------------------------------------
Security: 292218104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: EIG
ISIN: US2922181043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Prasanna G. Dhore Mgmt For For
1.2 Election of Director: Valerie R. Glenn Mgmt For For
2. To approve the Company's executive Mgmt For For
compensation.
3A. To approve the amendments to the Amended Mgmt For For
and Restated Articles of Incorporation to
declassify the Board of Directors.
3B. To approve the amendments to the Amended Mgmt For For
and Restated Articles of Incorporation to
allow Stockholder Amendments to the Bylaws
and Other Immaterial Amendments.
4. Ratification of the appointment of the Mgmt For For
Company's independent accounting firm,
Ernst & Young LLP, for 2018.
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934741681
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Q. Arnold Mgmt For For
Michael A. DeCola Mgmt For For
John S. Eulich Mgmt For For
Robert E. Guest, Jr. Mgmt For For
James M. Havel Mgmt For For
Judith S. Heeter Mgmt For For
Michael R. Holmes Mgmt For For
Nevada A. Kent, IV Mgmt For For
James B. Lally Mgmt For For
Michael T. Normile Mgmt For For
Eloise E. Schmitz Mgmt For For
Sandra A. Van Trease Mgmt For For
2. Proposal A, ratification of the selection Mgmt For For
of Deloitte & Touche LLP as the Company's
independent registered public accounting
firm.
3. Proposal B, an advisory (non-binding) vote Mgmt For For
to approve our executive compensation.
4. Proposal C, approval of the Amended and Mgmt For For
Restated 2018 Stock Incentive Plan.
5. Proposal D, approval of the 2018 Employee Mgmt Against Against
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 934797575
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt For For
James S. Corl Mgmt For For
Martin L. Edelman Mgmt For For
Edward A. Glickman Mgmt For For
David Helfand Mgmt For For
Peter Linneman Mgmt For For
James L. Lozier, Jr. Mgmt For For
Mary Jane Robertson Mgmt For For
Kenneth Shea Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star 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 our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 934785152
--------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RE
ISIN: BMG3223R1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dominic J. Addesso Mgmt For For
1.2 Election of Director: John J. Amore Mgmt For For
1.3 Election of Director: William F. Galtney, Mgmt For For
Jr.
1.4 Election of Director: John A. Graf Mgmt For For
1.5 Election of Director: Gerri Losquadro Mgmt For For
1.6 Election of Director: Roger M. Singer Mgmt For For
1.7 Election of Director: Joseph V. Taranto Mgmt For For
1.8 Election of Director: John A. Weber Mgmt For For
2. To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's registered public accounting
firm to act as the Company's auditor for
the year ending December 31, 2018 and
authorize the Board of Directors, acting by
the Audit Committee, to set the fees for
the registered public accounting firm.
3. Advisory vote to approve 2017 executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION Agenda Number: 934694337
--------------------------------------------------------------------------------------------------------------------------
Security: 30049A107
Meeting Type: Annual
Meeting Date: 07-Dec-2017
Ticker: EPM
ISIN: US30049A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDWARD J. DIPAOLO Mgmt For For
WILLIAM E. DOZIER Mgmt For For
ROBERT S. HERLIN Mgmt For For
KELLY W. LOYD Mgmt For For
MARRAN H. OGILVIE Mgmt For For
GENE G. STOEVER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING JUNE 30, 2018.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934799721
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard 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
Jodie W. McLean Mgmt For For
Ellen Keszler Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
Corporation's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934799733
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan S. Halkyard Mgmt For For
Douglas G. Geoga Mgmt For For
Kapila K. Anand Mgmt For For
Neil T. Brown Mgmt For For
Steven E. Kent Mgmt For For
Lisa Palmer Mgmt For For
Bruce N. Haase Mgmt For For
2. The approval, on an advisory basis, of ESH Mgmt For For
REIT's executive compensation
3. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 934683500
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: EXTR
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES P. CARINALLI Mgmt For For
KATHLEEN M. HOLMGREN Mgmt For For
RAJENDRA KHANNA Mgmt For For
EDWARD H. KENNEDY Mgmt For For
EDWARD B. MEYERCORD Mgmt For For
JOHN C. SHOEMAKER Mgmt For For
2. HOLD AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS' COMPENSATION.
3. HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE ADVISORY VOTES TO APPROVE
OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING JUNE 30, 2018.
5. RATIFY AMENDMENT NO. 5 TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED RIGHTS AGREEMENT,
WHICH EXTENDS THAT AGREEMENT THROUGH MAY
31, 2018.
6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXTREME NETWORKS, INC. 2013 EQUITY
INCENTIVE PLAN.
7. HOLD A VOTE ON A STOCKHOLDER PROPOSAL Shr For Against
REGARDING SIMPLE MAJORITY VOTING, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934785784
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan K. Avery Mgmt For For
1b. Election of Director: Angela F. Braly Mgmt For For
1c. Election of Director: Ursula M. Burns Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Steven A. Kandarian Mgmt For For
1f. Election of Director: Douglas R. Oberhelman Mgmt For For
1g. Election of Director: Samuel J. Palmisano Mgmt For For
1h. Election of Director: Steven S Reinemund Mgmt For For
1i. Election of Director: William C. Weldon Mgmt For For
1j. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors (page Mgmt For For
25)
3. Advisory Vote to Approve Executive Mgmt For For
Compensation (page 26)
4. Independent Chairman (page 54) Shr For Against
5. Special Shareholder Meetings (page 55) Shr For Against
6. Board Diversity Matrix (page 56) Shr For Against
7. Report on Lobbying (page 58) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc L. Andreessen Mgmt Withheld Against
Erskine B. Bowles Mgmt Withheld Against
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt Withheld Against
Reed Hastings Mgmt For For
Jan Koum Mgmt Withheld Against
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. A stockholder proposal regarding change in Shr For Against
stockholder voting.
4. A stockholder proposal regarding a risk Shr For Against
oversight committee.
5. A stockholder proposal regarding simple Shr For Against
majority vote.
6. A stockholder proposal regarding a content Shr For Against
governance report.
7. A stockholder proposal regarding median pay Shr Against For
by gender.
8. A stockholder proposal regarding tax Shr Against For
principles.
--------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 934740374
--------------------------------------------------------------------------------------------------------------------------
Security: 32006W106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FDEF
ISIN: US32006W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Beach Mgmt For For
Douglas A. Burgei, DVM Mgmt For For
Donald P. Hileman Mgmt For For
Samuel S. Strausbaugh Mgmt For For
2. To consider and approve on a non-binding Mgmt For For
advisory basis First Defiance's executive
compensation.
3. To consider and approve the First Defiance Mgmt For For
Financial Corp. 2018 Equity Incentive Plan.
4. To consider and vote on an amendment to the Mgmt For For
Company's Articles of Incorporation to
remove the supermajority voting standard
for amendments to our Code of Regulations
(implementation of this Proposal 4 is
conditioned upon the approval of Proposal
5).
5. To consider and vote on an amendment to the Mgmt For For
Company's Code of Regulations to remove the
supermajority voting standard for
amendments to our Code of Regulations
(implementation of this Proposal 5 is
conditioned upon the approval of Proposal
4).
6. To consider and vote on an amendment to the Mgmt For For
Company's Articles of Incorporation to
remove the supermajority voting standard
for amendments to our Articles of
Incorporation.
7. To consider and vote on an amendment to the Mgmt For For
Company's Articles of Incorporation to
remove the supermajority voting standard
for approval of certain business
combinations.
8. To ratify appointment of Crowe Horwath LLP Mgmt For For
as First Defiance's independent registered
public accountant for fiscal year 2018
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 934744598
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: THFF
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas T. Dinkel Mgmt Withheld Against
Norman L. Lowery Mgmt For For
William J. Voges Mgmt For For
2. Approve, by non-binding vote, compensation Mgmt Against Against
paid to the Corporation's named executive
officers.
3. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as the independent registered
public accounting firm for the Corporation
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934746388
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: FIBK
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David L. Jahnke Mgmt For For
1.2 Election of Director: James R. Scott Mgmt For For
1.3 Election of Director: Kevin P. Riley Mgmt For For
1.4 Election of Director: John M. Heyneman, Jr. Mgmt For For
1.5 Election of Director: Ross E. Leckie Mgmt For For
1.6 Election of Director: Teresa A. Taylor Mgmt For For
2.1 Ratification of Appointed Director: Dennis Mgmt For For
L. Johnson
2.2 Ratification of Appointed Director: Mgmt For For
Patricia L. Moss
3. Ratification of RSM US LLP as our Mgmt For For
independent registered public accounting
firm for 2018
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 934770353
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Sharon L. Allen Mgmt For For
1c. Election of Director: Richard D. Chapman Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: William J. Post Mgmt For For
1h. Election of Director: Paul H. Stebbins Mgmt Against Against
1i. Election of Director: Michael Sweeney Mgmt For For
1j. Election of Director: Mark R. Widmar 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, 2018.
3. Stockholder proposal requesting a report on Shr Against For
conducting business in conflict-affected
regions.
--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 934757797
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Richard DeLateur Mgmt For For
1B. Election of Director: Edward Rogas Jr. Mgmt For For
2. Advisory approval of FormFactor's executive Mgmt For For
compensation.
3. Ratification of the selection of KPMG LLP Mgmt For For
as FormFactor's independent registered
public accounting firm for fiscal year
2018.
4. Amendment and restatement of the Company's Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares reserved for issuance
under the Employee Stock Purchase Plan by
3,000,000 shares.
--------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC. Agenda Number: 934751000
--------------------------------------------------------------------------------------------------------------------------
Security: 36555P107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: GDI
ISIN: US36555P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Peter M. Mgmt Abstain Against
Stavros
1b. Election of Class I Director: William E. Mgmt Abstain Against
Kassling
1c. Election of Class I Director: Michael V. Mgmt Abstain Against
Marn
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS GARDNER DENVER HOLDINGS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2018.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year Against
VOTE, WHETHER A NON- BINDING VOTE TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 934756101
--------------------------------------------------------------------------------------------------------------------------
Security: 384637104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: GHC
ISIN: US3846371041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher C. Davis Mgmt Withheld Against
Anne M. Mulcahy Mgmt For For
Larry D. Thompson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Carrico Mgmt For For
Philip R. Martens Mgmt For For
Lynn A. Wentworth Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm.
3. Approval of compensation paid to Named Mgmt For For
Executive Officers (Say- on-Pay).
--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 934748205
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean-Pierre Bizzari, MD Mgmt For For
James M. Daly 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 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, 2018.
4. To approve amendments to the Company's 2011 Mgmt For For
Stock Plan.
--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934753472
--------------------------------------------------------------------------------------------------------------------------
Security: 419870100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HE
ISIN: US4198701009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Dahl Mgmt For For
Constance H. Lau Mgmt For For
James K. Scott, Ed.D. Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of HEI's named executive officers
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as HEI's independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 934729801
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 16-Mar-2018
Ticker: HEIA
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Wolfgang Mayrhuber Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For
INCLUDED IN THE HEICO CORPORATION 2012
INCENTIVE COMPENSATION PLAN (THE "2012
PLAN") AND RATIFICATION OF AWARDS MADE
UNDER THE 2012 PLAN, WHICH AWARDS ARE
SUBJECT TO THE RE-APPROVAL OF THE
PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN
3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For
INCENTIVE COMPENSATION PLAN
4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt Against Against
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION COMMON STOCK, $0.01 PAR
VALUE PER SHARE, FROM 75,000,000 SHARES TO
150,000,000 SHARES
5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt Against Against
HEICO'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
HEICO CORPORATION CLASS A COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 75,000,000
SHARES TO 150,000,000 SHARES
6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
7. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
HOMETRUST BANCSHARES INC Agenda Number: 934688497
--------------------------------------------------------------------------------------------------------------------------
Security: 437872104
Meeting Type: Annual
Meeting Date: 27-Nov-2017
Ticker: HTBI
ISIN: US4378721041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. JAMES, JR. Mgmt For For
CRAIG C. KOONTZ Mgmt For For
F.K. MCFARLAND, III Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DIXON HUGHES GOODMAN LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 934663546
--------------------------------------------------------------------------------------------------------------------------
Security: 441593100
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: HLI
ISIN: US4415931009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IRWIN N. GOLD Mgmt For For
BENNETT VAN DE BUNT Mgmt For For
RON K. BARGER Mgmt For For
PAUL E. WILSON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against
RESTATED 2016 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip M. Bilden Mgmt For For
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
C. Michael Petters 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. Select the frequency of future advisory Mgmt 1 Year For
approvals of executive compensation on an
advisory basis
4. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent auditors for 2018
5. Stockholder proposal to enable stockholders Shr For Against
to take action by written consent
--------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 934724332
--------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 15-Mar-2018
Ticker: HURC
ISIN: US4473241044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Aaro Mgmt For For
Robert W. Cruickshank Mgmt For For
Michael Doar Mgmt For For
Timothy J. Gardner Mgmt For For
Jay C. Longbottom Mgmt For For
Andrew Niner Mgmt For For
Richard Porter Mgmt For For
Janaki Sivanesan Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Appointment of RSM US LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 934794226
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Eileen O'Shea Auen Mgmt For For
Ms. Cheryl W. Grise Mgmt For For
Mr. Randall Mehl Mgmt For For
2. Approve, by non-binding vote, the Company's Mgmt For For
overall pay-for-performance executive
compensation program, as described in the
Compensation Discussion and Analysis, the
compensation tables and the related
narratives and other materials in the Proxy
Statement.
3. Approve a new long-term incentive plan, the Mgmt For For
ICF International, Inc. 2018 Omnibus
Incentive Plan.
4. Ratification of the selection of Grant Mgmt For For
Thorton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 934755870
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce L. Claflin Mgmt For For
1b. Election of Director: Daniel M. Junius Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year.
3. Approval of the Adoption of the IDEXX Mgmt For For
Laboratories, Inc. 2018 Incentive Plan. To
approve the Company's 2018 Stock Incentive
Plan.
4. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION Agenda Number: 934735145
--------------------------------------------------------------------------------------------------------------------------
Security: 453838609
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: IBCP
ISIN: US4538386099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christina L. Keller Mgmt For For
1B. Election of Director: Michael M. Magee, Jr. Mgmt For For
1C. Election of Director: Matthew J. Missad Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
Horwath, LLP as independent auditors for
the fiscal year ending December 31, 2018.
3. Approval of an advisory (non-binding) Mgmt For For
resolution to approve the compensation paid
to our Named Executives.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934763613
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aneel Bhusri Mgmt For For
1b. Election of Director: Andy D. Bryant Mgmt For For
1c. Election of Director: Reed E. Hundt Mgmt For For
1d. Election of Director: Omar Ishrak Mgmt For For
1e. Election of Director: Brian M. Krzanich Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Gregory D. Smith Mgmt For For
1i. Election of Director: Andrew M. Wilson Mgmt For For
1j. Election of Director: Frank D. Yeary Mgmt For For
2. Ratification of selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018
3. Advisory vote to approve executive Mgmt For For
compensation
4. Stockholder proposal on whether to allow Shr For Against
stockholders to act by written consent, if
properly presented
5. Stockholder proposal on whether the Shr For Against
chairman of the board should be an
independent director, if properly presented
6. Stockholder proposal requesting a political Shr Against For
contributions cost-benefit analysis report,
if properly presented
--------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 934661857
--------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Annual
Meeting Date: 31-Aug-2017
Ticker: IXYS
ISIN: US46600W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD L. FEUCHT Mgmt For For
SAMUEL KORY Mgmt For For
S. JOON LEE Mgmt For For
TIMOTHY A. RICHARDSON Mgmt Withheld Against
UZI SASSON Mgmt Withheld Against
JAMES M. THORBURN Mgmt For For
KENNETH D. WONG Mgmt For For
NATHAN ZOMMER Mgmt For For
2. TO APPROVE AN INCREASE OF 400,000 SHARES OF Mgmt For For
OUR COMMON STOCK UNDER THE AMENDED AND
RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
4. FREQUENCY OF THE NAMED EXECUTIVE OFFICER Mgmt 1 Year For
COMPENSATION VOTE.
5. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 934713670
--------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Special
Meeting Date: 12-Jan-2018
Ticker: IXYS
ISIN: US46600W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 25, 2017, BY AND AMONG
IXYS CORPORATION, LITTELFUSE, INC. AND IRON
MERGER CO., INC., AS AMENDED (REFERRED TO
AS THE MERGER PROPOSAL).
2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF IXYS CORPORATION THAT IS BASED
ON OR OTHERWISE RELATES TO THE MERGER (AS
SUCH TERM IS REFERRED TO IN THE PROXY
STATEMENT FOR THE SPECIAL MEETING).
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934737620
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
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: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Alex Gorsky Mgmt For For
1f. Election of Director: Mark B. McClellan Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: William D. Perez Mgmt For For
1i. Election of Director: Charles Prince Mgmt For For
1j. Election of Director: A. Eugene Washington Mgmt For For
1k. Election of Director: Ronald A. Williams Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2018
4. Shareholder Proposal - Accounting for Shr For Against
Litigation and Compliance in Executive
Compensation Performance Measures
5. Shareholder Proposal - Amendment to Shr For Against
Shareholder Ability to Call Special
Shareholder Meeting
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 934718252
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: JOUT
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY E. LONDON Mgmt For For
JOHN M. FAHEY, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RSM US LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING SEPTEMBER 28, 2018.
3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934764463
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2018
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: Stephen B. Burke Mgmt For For
1d. Election of Director: Todd A. Combs Mgmt For For
1e. Election of Director: James S. Crown Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt For For
1h. Election of Director: Mellody Hobson 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 Against Against
2. Ratification of special meeting provisions Mgmt Against Against
in the Firm's By-Laws
3. Advisory resolution to approve executive Mgmt For For
compensation
4. Approval of Amended and Restated Long-Term Mgmt For For
Incentive Plan effective May 15, 2018
5. Ratification of independent registered Mgmt For For
public accounting firm
6. Independent Board chairman Shr For Against
7. Vesting for government service Shr Against For
8. Proposal to report on investments tied to Shr Against For
genocide
9. Cumulative Voting Shr Against For
--------------------------------------------------------------------------------------------------------------------------
K12 INC. Agenda Number: 934696646
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 14-Dec-2017
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AIDA M. ALVAREZ Mgmt For For
CRAIG R. BARRETT Mgmt For For
GUILLERMO BRON Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
JOHN M. ENGLER Mgmt For For
STEVEN B. FINK Mgmt Withheld Against
LIZA MCFADDEN Mgmt For For
STUART J. UDELL Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
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. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934679892
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 01-Nov-2017
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt Against Against
1C. ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
1D. ELECTION OF DIRECTOR: EMIKO HIGASHI Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: GARY B. MOORE Mgmt For For
1G. ELECTION OF DIRECTOR: KIRAN M. PATEL Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. RANGO Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. WANG Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OF OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For
OF THE FREQUENCY WITH WHICH OUR
STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 934750440
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew M. Alper Mgmt For For
Ashish Bhutani Mgmt For For
Steven J. Heyer Mgmt For For
Sylvia Jay Mgmt For For
2. Non-binding advisory vote regarding Mgmt For For
executive compensation.
3. Approval of the Lazard Ltd 2018 Incentive Mgmt For For
Compensation For Plan.
4. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as Lazard Ltd's independent
registered public accounting firm for 2018
and authorization of the Board of
Directors, acting by its Audit Committee,
to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934800726
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: LSXMA
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian M. Deevy Mgmt For For
Gregory B. Maffei Mgmt For For
Andrea L. Wong Mgmt Withheld Against
2. A proposal to ratify the selection of KPMG Mgmt For For
LLP as our independent auditors for the
fiscal year ending December 31, 2018.
3. The say-on-pay proposal, to approve, on an Mgmt Against Against
advisory basis, the compensation of our
named executive officers.
4. The say-on-frequency proposal, to approve, Mgmt 1 Year Against
on an advisory basis, the frequency at
which stockholders are provided an advisory
vote on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934787245
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt Withheld Against
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marshall O. Larsen Mgmt For For
James H. Morgan Mgmt For For
Robert A. Niblock Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For
2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2017.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2018.
4. Shareholder proposal to reduce the Shr For Against
threshold to call special shareholder
meetings to 10% of outstanding shares.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Proposed Amendments to our Mgmt For For
Articles of Association
2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For
(unitary Board only)
2b. Election of Director: Robert Gwin Mgmt For For
2c. Election of Director: Jacques Aigrain Mgmt For For
2d. Election of Director: Lincoln Benet Mgmt For For
2e. Election of Director: Jagjeet Bindra Mgmt For For
2f. Election of Director: Robin Buchanan Mgmt For For
2g. Election of Director: Stephen Cooper Mgmt For For
2h. Election of Director: Nance Dicciani Mgmt For For
2i. Election of Director: Claire Farley Mgmt For For
2j. Election of Director: Isabella Goren Mgmt For For
2k. Election of Director: Bruce Smith Mgmt For For
2l. Election of Director: Rudy van der Meer Mgmt For For
3a. Election of director to our Management Mgmt For For
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management Mgmt For For
Board: Thomas Aebischer
3c. Election of director to our Management Mgmt For For
Board: Daniel Coombs
3d. Election of director to our Management Mgmt For For
Board: Jeffrey Kaplan
3e. Election of director to our Management Mgmt For For
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for 2017
5. Discharge from Liability of Members of the Mgmt For For
Management Board
6. Discharge from Liability of Members of the Mgmt For For
Supervisory Board
7. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor for our
2018 Dutch Statutory Annual Accounts
8. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
9. Ratification and Approval of Dividends in Mgmt For For
Respect of the 2017 Dutch Statutory Annual
Accounts
10. Advisory (Non-Binding) Vote Approving Mgmt For For
Executive Compensation
11. Authorization to Conduct Share Repurchases Mgmt For For
12. Authorization of the Cancellation of Shares Mgmt For For
13. Amendment and Extension of Employee Stock Mgmt For For
Purchase Plan
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934740475
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Abdulaziz F. Mgmt For For
Alkhayyal
1b. Election of Class I Director: Donna A. Mgmt For For
James
1c. Election of Class I Director: James E. Rohr Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2018.
3. Aproval, on an advisory basis, of the Mgmt For For
company's named executive officer
compensation.
4. Recommendation, on an advisory basis, of Mgmt 1 Year For
the frequency of advisory votes on named
executive officer compensation.
5. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirement applicable to bylaw amendments.
6. Approval of amendments to the company's Mgmt For For
Restated Certificate of Incorporation to
eliminate the supermajority voting
requirements applicable to certificate
amendments and the removal of directors.
7. Shareholder proposal seeking alternative Shr For Against
shareholder right to call a special meeting
provision.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
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: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt Against Against
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MCBC HLDGS INC Agenda Number: 934677797
--------------------------------------------------------------------------------------------------------------------------
Security: 55276F107
Meeting Type: Annual
Meeting Date: 17-Oct-2017
Ticker: MCFT
ISIN: US55276F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD C. CAMPION Mgmt For For
TZAU-JIN (TJ) CHUNG Mgmt For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934648570
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt Against Against
1B. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN.
6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against
CONSENT OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 934750135
--------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MDU
ISIN: US5526901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Everist Mgmt For For
1b. Election of Director: Karen B. Fagg Mgmt For For
1c. Election of Director: David L. Goodin Mgmt For For
1d. Election of Director: Mark A. Hellerstein Mgmt For For
1e. Election of Director: Dennis W. Johnson Mgmt For For
1f. Election of Director: William E. McCracken Mgmt For For
1g. Election of Director: Patricia L. Moss Mgmt For For
1h. Election of Director: Harry J. Pearce Mgmt For For
1i. Election of Director: John K. Wilson Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the company's named executive
officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274
--------------------------------------------------------------------------------------------------------------------------
Security: 58471A105
Meeting Type: Annual
Meeting Date: 30-May-2018
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 an amendment to our 2017 Mgmt For For
Long-Term Incentive Plan to increase by
1,300,000 the number of shares of common
stock.
4. To approve an amendment to our Second Mgmt For For
Amended and Restated 2014 Employee Stock
Purchase Plan ("ESPP") to increase by
1,000,000 the number of shares of common
stock authorized for issuance under the
ESPP.
5. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 934812947
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
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
Constance J. Hallquist Mgmt For For
Michael A. Hoer Mgmt For For
Michael C. MacDonald Mgmt For For
Carl E. Sassano Mgmt For For
Scott Schlackman Mgmt For For
Ming Xian Mgmt For For
2. 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, 2018
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934774262
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leslie A. Brun Mgmt For For
1b. Election of Director: Thomas R. Cech Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Kenneth C. Frazier Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Rochelle B. Lazarus Mgmt For For
1g. Election of Director: John H. Noseworthy Mgmt For For
1h. Election of Director: Paul B. Rothman Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Craig B. Thompson Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Wendell P. Weeks Mgmt Against Against
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2018.
4. Shareholder proposal concerning Shr For Against
shareholders' right to act by written
consent.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
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: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 934772218
--------------------------------------------------------------------------------------------------------------------------
Security: 60935Y208
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MGI
ISIN: US60935Y2081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Coley Clark Mgmt For For
1b. Election of Director: Victor W. Dahir Mgmt For For
1c. Election of Director: Antonio O. Garza Mgmt For For
1d. Election of Director: W. Alexander Holmes Mgmt For For
1e. Election of Director: Seth W. Lawry Mgmt For For
1f. Election of Director: Michael P. Rafferty Mgmt For For
1g. Election of Director: Ganesh B. Rao Mgmt For For
1h. Election of Director: W. Bruce Turner Mgmt For For
1i. Election of Director: Peggy Vaughan Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 934674397
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 06-Oct-2017
Ticker: FIZZ
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICK A. CAPORELLA Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION, BY A Mgmt Against Against
NON-BINDING ADVISORY VOTE.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934797284
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Richard N. Mgmt Abstain Against
Barton
1b. Election of Class I Director: Rodolphe Mgmt For For
Belmer
1c. Election of Class I Director: Bradford L. Mgmt Abstain Against
Smith
1d. Election of Class I Director: Anne M. Mgmt Abstain Against
Sweeney
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Stockholder proposal to allow holders of an Shr For Against
aggregate of 15% of outstanding common
stock to call special shareholder meeting,
if properly presented at the meeting.
5. Stockholder proposal regarding proxy access Shr For Against
bylaw for director nominees by
stockholders, if properly presented at the
meeting.
6. Stockholder proposal regarding clawback Shr For Against
policy, if properly presented at the
meeting.
7. Stockholder proposal regarding shareholder Shr For Against
right to act by written consent, if
properly presented at the meeting.
8. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
9. Stockholder proposal to amend Sections 2.8 Shr For Against
and 3.3 of the bylaws to provide for the
election of directors in uncontested
elections by a majority vote of shares
voted, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 934662518
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSEPH G. HADZIMA, JR. Mgmt For For
CHRISTOPHER PERRETTA Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT IN ACCORDANCE WITH SECURITIES AND
EXCHANGE COMMISSION RULES.
4. TO DETERMINE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY
VOTES (EVERY YEAR - 1 YEAR, EVERY OTHER
YEAR - 2 YEARS, OR ONCE EVERY THREE YEARS -
3 YEARS) ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, IN ACCORDANCE WITH
SECURITIES AND EXCHANGE COMMISSION RULES.
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934769502
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Mark L. Perry Mgmt For For
1j. Election of Director: A. Brooke Seawell Mgmt For For
1k. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 934744447
--------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: ODP
ISIN: US6762201068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerry P. Smith Mgmt For For
1b. Election of Director: Kristin A. Campbell Mgmt For For
1c. Election of Director: Cynthia T. Jamison Mgmt For For
1d. Election of Director: V. James Marino Mgmt For For
1e. Election of Director: Francesca Ruiz de Mgmt For For
Luzuriaga
1f. Election of Director: David M. Szymanski Mgmt For For
1g. Election of Director: Nigel Travis Mgmt For For
1h. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. Proposal to ratify the appointment by Mgmt For For
Office Depot, Inc.'s audit committee of
Deloitte & Touche LLP as Office Depot,
Inc.'s independent registered public
accounting firm for the current year.
3. Proposal to hold an advisory vote approving Mgmt For For
Office Depot, Inc.'s executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ON
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Atsushi Abe Mgmt For For
1.2 Election of Director: Alan Campbell Mgmt For For
1.3 Election of Director: Curtis J. Crawford, Mgmt For For
Ph.D.
1.4 Election of Director: Gilles Delfassy Mgmt For For
1.5 Election of Director: Emmanuel T. Hernandez Mgmt For For
1.6 Election of Director: Keith D. Jackson Mgmt For For
1.7 Election of Director: Paul A. Mascarenas Mgmt For For
1.8 Election of Director: Daryl A. Ostrander, Mgmt For For
Ph.D.
1.9 Election of Director: Teresa M. Ressel Mgmt For For
2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934681671
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt Withheld Against
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For
AND RESTATED 2000 LONG- TERM EQUITY
INCENTIVE PLAN.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS REPORT.
7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr For Against
REPORT.
8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
REFORM.
--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 934754169
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Michael Mgmt For For
Celano
1b. Election of Class III Director: Charles W. Mgmt For For
Patrick
2. Ratification of Appointment of KPMG LLP as Mgmt For For
the Independent Registered Public
Accounting Firm for Fiscal Year 2018.
3. Advisory (Non-Binding) Vote to Approve Mgmt For For
Executive Compensation.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934766544
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Baltimore Jr. Mgmt For For
Gordon M. Bethune Mgmt For For
Patricia M. Bedient Mgmt For For
Geoffrey Garrett Mgmt For For
Christie B. Kelly Mgmt For For
Sen. Joseph I Lieberman Mgmt For For
Timothy J. Naughton Mgmt Withheld Against
Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
3. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 934809053
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CNXN
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Gallup Mgmt For For
David Hall Mgmt For For
Joseph Baute Mgmt For For
David Beffa-Negrini Mgmt For For
Barbara Duckett Mgmt For For
Jack Ferguson Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Amended and Restated 1997 Employee Stock
Purchase Plan, as amended, to increase the
number of shares of common stock that may
be issued thereunder from 1,137,500 to
1,162,500 shares, representing an increase
of 25,000 shares.
3. To ratify the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 934807023
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Handler Mgmt For For
John M. Jacquemin Mgmt For For
2. Ratification of the selection Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
2018 fiscal year.
3. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
4. Approval of the Penn National Gaming, Inc. Mgmt For For
2018 Long Term Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934743041
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: George W. Buckley Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian M. Cook Mgmt For For
1e. Election of Director: Dina Dublon Mgmt For For
1f. Election of Director: Richard W. Fisher Mgmt For For
1g. Election of Director: William R. Johnson Mgmt For For
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: David C. Page Mgmt For For
1j. Election of Director: Robert C. Pohlad Mgmt For For
1k. Election of Director: Daniel Vasella Mgmt For For
1l. Election of Director: Darren Walker Mgmt For For
1m. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation.
4. Special shareowner meeting improvement. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934739256
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis A. Ausiello Mgmt For For
1b. Election of Director: Ronald E. Blaylock Mgmt For For
1c. Election of Director: Albert Bourla Mgmt For For
1d. Election of Director: W. Don Cornwell Mgmt For For
1e. Election of Director: Joseph J. Echevarria Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: James M. Kilts Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: Ian C. Read Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2018
3. 2018 Advisory approval of executive Mgmt For For
compensation
4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For
under the 2014 Stock Plan
5. Shareholder proposal regarding right to act Shr Against For
by written consent
6. Shareholder proposal regarding independent Shr For Against
chair policy
7. Shareholder proposal regarding report on Shr Against For
lobbying activities
--------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934681328
--------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106
Meeting Type: Annual
Meeting Date: 06-Nov-2017
Ticker: PAHC
ISIN: US71742Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL M. BENDHEIM Mgmt For For
SAM GEJDENSON Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2018
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 09-May-2018
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: Lisa A. Hook Mgmt For For
1G. Election of Director: Jennifer Li Mgmt For For
1H. Election of Director: Jun Makihara Mgmt For For
1I. Election of Director: Sergio Marchionne Mgmt Against Against
1J. Election of Director: Kalpana Morparia Mgmt For For
1K. Election of Director: Lucio A. Noto Mgmt For For
1L. Election of Director: Frederik Paulsen Mgmt For For
1M. Election of Director: Robert B. Polet Mgmt For For
1N. Election of Director: Stephen M. Wolf Mgmt For For
2. Advisory Vote Approving Executive Mgmt For For
Compensation
3. Ratification of the Selection of Mgmt For For
Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934744067
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: J. Brian Ferguson Mgmt For For
1b. Election of director: Harold W. McGraw III Mgmt For For
1c. Election of director: Victoria J. Tschinkel Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2018.
3. To consider and vote on a proposal to Mgmt For For
approve, on an advisory (non-binding)
basis, the compensation of our Named
Executive Officers.
4. To consider and vote on a proposal to amend Mgmt For For
the Certificate of Incorporation to
declassify the Board of Directors over the
next three years.
--------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 934778905
--------------------------------------------------------------------------------------------------------------------------
Security: 69349H107
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: PNM
ISIN: US69349H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norman P. Becker Mgmt For For
1b. Election of Director: Patricia K. Collawn Mgmt For For
1c. Election of Director: E. Renae Conley Mgmt For For
1d. Election of Director: Alan J. Fohrer Mgmt For For
1e. Election of Director: Sidney M. Gutierrez Mgmt For For
1f. Election of Director: Maureen T. Mullarkey Mgmt For For
1g. Election of Director: Donald K. Schwanz Mgmt For For
1h. Election of Director: Bruce W. Wilkinson Mgmt For For
2. Ratify the appointment by the Audit and Mgmt For For
Ethics Committee of KPMG LLP as our
independent registered public accounting
firm for 2018.
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.
4. PNM to publish assessment of PNM's Shr For Against
generation portfolio.
5. Adopt a policy requiring an independent Shr For Against
chair.
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 934804469
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Dacier Mgmt For For
John R. Egan Mgmt For For
Rainer Gawlick Mgmt For For
Yogesh Gupta Mgmt For For
Charles F. Kane Mgmt For For
Samskriti Y. King Mgmt For For
David A. Krall Mgmt For For
Angela T. Tucci Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Progress Software
Corporation's named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 934802439
--------------------------------------------------------------------------------------------------------------------------
Security: 74727D306
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: QADA
ISIN: US74727D3061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karl F. Lopker Mgmt For For
1b. Election of Director: Pamela M. Lopker Mgmt For For
1c. Election of Director: Scott J. Adelson Mgmt For For
1d. Election of Director: Lee D. Roberts Mgmt For For
1e. Election of Director: Peter R. van Mgmt Abstain Against
Cuylenburg
2. Advisory vote to approve the compensation Mgmt For For
paid to our Named Executives.
--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 934657480
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 22-Aug-2017
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
JULIE D. KLAPSTEIN Mgmt For For
JAMES C. MALONE Mgmt For For
JEFFREY H. MARGOLIS Mgmt For For
MORRIS PANNER 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2018.
4. AMENDMENT OF THE QUALITY SYSTEMS, INC. 2015 Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC. Agenda Number: 934697876
--------------------------------------------------------------------------------------------------------------------------
Security: 75972A301
Meeting Type: Special
Meeting Date: 08-Dec-2017
Ticker: REGI
ISIN: US75972A3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE REMOVAL OF THE COMMON STOCK Mgmt For For
ISSUANCE RESTRICTIONS IN CONNECTION WITH
CONVERSIONS OF THE COMPANY'S 4% CONVERTIBLE
SENIOR NOTES DUE 2036.
--------------------------------------------------------------------------------------------------------------------------
RIBBON COMMUNICATIONS, INC. Agenda Number: 934821299
--------------------------------------------------------------------------------------------------------------------------
Security: 762544104
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: RBBN
ISIN: US7625441040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kim S. Fennebresque Mgmt For For
1b. Election of Director: Bruns H. Grayson Mgmt For For
1c. Election of Director: Franklin (Fritz) Mgmt For For
Hobbs
1d. Election of Director: Beatriz V. Infante Mgmt For For
1e. Election of Director: Kent J. Mathy Mgmt For For
1f. Election of Director: Richard J. Lynch Mgmt For For
1g. Election of Director: Scott E. Schubert Mgmt For For
1h. Election of Director: Rick W. Smith Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as Ribbon
Communications' independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Ribbon
Communications' named executive officers as
disclosed in the "Compensation Discussion
and Analysis" section and the accompanying
compensation tables and related narratives
contained in the Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934789960
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: Leo Berlinghieri Mgmt For For
1.2 ELECTION OF DIRECTOR: Michael P. Plisinski Mgmt For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
3. TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. Mgmt For For
2018 STOCK PLAN.
4. TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. Mgmt For For
2018 EMPLOYEE STOCK PURCHASE PLAN.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 934793793
--------------------------------------------------------------------------------------------------------------------------
Security: 781846308
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: RUSHB
ISIN: US7818463082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W.M. "Rusty" Rush Mgmt For For
Thomas A. Akin Mgmt For For
James C. Underwood Mgmt For For
Raymond J. Chess Mgmt Withheld Against
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
2) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934814939
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Alan Hassenfeld Mgmt For For
1e. Election of Director: Neelie Kroes Mgmt For For
1f. Election of Director: Colin Powell Mgmt For For
1g. Election of Director: Sanford Robertson Mgmt For For
1h. Election of Director: John V. Roos Mgmt For For
1i. Election of Director: Bernard Tyson Mgmt For For
1j. Election of Director: Robin Washington Mgmt For For
1k. Election of Director: Maynard Webb Mgmt For For
1l. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to allow
stockholders to request special meetings of
the stockholders.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.
4. Ratification of the appointment of Ernst & Mgmt Against Against
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
5. An advisory vote to approve the fiscal 2018 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr For Against
elimination of supermajority voting
requirements.
7. A stockholder proposal requesting a report Shr Against For
on Salesforce's criteria for investing in,
operating in and withdrawing from high-risk
regions.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934814472
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Jonathan C. Chadwick Mgmt For For
1c. Election of Director: Frederic B. Luddy Mgmt For For
1d. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2018.
4. To amend our 2012 Equity Incentive Plan to Mgmt Against Against
include a limit on non-employee director
compensation.
--------------------------------------------------------------------------------------------------------------------------
SHORE BANCSHARES, INC. Agenda Number: 934737113
--------------------------------------------------------------------------------------------------------------------------
Security: 825107105
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: SHBI
ISIN: US8251071051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for term Mgmt For For
expires 2021: David J. Bates
1b. Election of Class III Director for term Mgmt For For
expires 2021: Lloyd L. Beatty, Jr.
1c. Election of Class III Director for term Mgmt For For
expires 2021: James A. Judge
1d. Election of Class III Director for term Mgmt For For
expires 2021: R. Michael Clemmer, Jr.
2. Ratify the appointment of Yount, Hyde & Mgmt For For
Barbour, P.C. as the independent registered
public accounting firm for 2018.
3. Adopt a non-binding advisory resolution Mgmt Against Against
approving the compensation of the named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 934805740
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Todd Stitzer Mgmt For For
1b. Election of Director: Virginia C. Drosos Mgmt For For
1c. Election of Director: R. Mark Graf Mgmt For For
1d. Election of Director: Helen McCluskey Mgmt For For
1e. Election of Director: Sharon L. McCollam Mgmt For For
1f. Election of Director: Marianne Miller Parrs Mgmt For For
1g. Election of Director: Thomas Plaskett Mgmt For For
1h. Election of Director: Nancy A. Reardon Mgmt For For
1i. Election of Director: Jonathan Sokoloff Mgmt For For
1j. Election of Director: Brian Tilzer Mgmt For For
1k. Election of Director: Eugenia Ulasewicz Mgmt For For
2. Appointment of KPMG LLP as independent Mgmt For For
auditor of the Company.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of our named executive
officers as disclosed in the Proxy
Statement (the "Say-on-Pay" vote).
4. Approval of the Signet Jewelers Limited Mgmt For For
2018 Omnibus Incentive Plan, including the
authorization of the issuance of additional
shares thereunder.
5. Approval of the Signet Jewelers Limited Mgmt For For
Sharesave Scheme, including the
authorization of the issuance of additional
shares thereunder.
6. Approval of the Signet Jewelers Limited Mgmt For For
Employee Share Purchase Plan for U.S.
Employees, including the authorization of
the issuance of additional shares
thereunder.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934776949
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: William H. Cunningham Mgmt For For
1e. Election of Director: John G. Denison Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: Gary C. Kelly Mgmt For For
1h. Election of Director: Grace D. Lieblein Mgmt For For
1i. Election of Director: Nancy B. Loeffler Mgmt For For
1j. Election of Director: John T. Montford Mgmt For For
1k. Election of Director: Ron Ricks Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of selection of Ernst & Young Mgmt For For
LLP as Company's independent auditors for
fiscal year ending December 31, 2018.
4. Advisory vote on shareholder proposal to Shr For Against
require an independent board chairman.
5. Advisory vote on shareholder proposal to Shr For Against
permit shareholder action by written
consent.
--------------------------------------------------------------------------------------------------------------------------
SPOK HOLDINGS, INC. Agenda Number: 934643241
--------------------------------------------------------------------------------------------------------------------------
Security: 84863T106
Meeting Type: Annual
Meeting Date: 24-Jul-2017
Ticker: SPOK
ISIN: US84863T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
N. BLAIR BUTTERFIELD Mgmt For For
STACIA A. HYLTON Mgmt For For
VINCENT D. KELLY Mgmt For For
BRIAN O'REILLY Mgmt For For
MATTHEW ORISTANO Mgmt For For
SAMME L. THOMPSON Mgmt For For
ROYCE YUDKOFF Mgmt For For
2. RATIFICATION TO APPOINT GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION FOR 2016.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE FOR NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE AN AMENDMENT TO THE SPOK HOLDINGS, Mgmt For For
INC. 2012 EQUITY INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 934795266
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SMP
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Gethin Mgmt For For
Pamela Forbes Lieberman Mgmt For For
Patrick S. McClymont Mgmt For For
Joseph W. McDonnell Mgmt For For
Alisa C. Norris Mgmt For For
Eric P. Sills Mgmt For For
Lawrence I. Sills Mgmt For For
Frederick D. Sturdivant Mgmt For For
William H. Turner Mgmt For For
Richard S. Ward Mgmt For For
Roger M. Widmann 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 December 31, 2018.
3. Approval of non-binding, advisory Mgmt For For
resolution on the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
STONEGATE BANK Agenda Number: 934672343
--------------------------------------------------------------------------------------------------------------------------
Security: 861811107
Meeting Type: Special
Meeting Date: 25-Sep-2017
Ticker: SGBK
ISIN: US8618111079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED MARCH 27, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG STONEGATE BANK, HOME BANCSHARES, INC.
AND ITS WHOLLY-OWNED BANK SUBSIDIARY,
CENTENNIAL BANK, AN ARKANSAS STATE BANK,
PURSUANT TO WHICH STONEGATE BANK WILL MERGE
WITH AND INTO ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against
(NON-BINDING) BASIS, THE COMPENSATION THAT
CERTAIN EXECUTIVE OFFICERS OF STONEGATE
BANK MAY RECEIVE IN CONNECTION WITH THE
MERGER PROPOSAL PURSUANT TO EXISTING
AGREEMENTS OR ARRANGEMENTS WITH STONEGATE
BANK.
3 A PROPOSAL FOR ADJOURNMENT OF THE STONEGATE Mgmt For For
BANK SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE STONEGATE BANK SPECIAL MEETING TO
APPROVE THE MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 934769881
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102
Meeting Type: Annual
Meeting Date: 15-May-2018
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 2018 .
3. Advisory approval on the Company's Mgmt For For
executive compensation.
4. Approval of the 2018 Amended and Restated Mgmt For For
Directors' Restricted Shares Plan.
--------------------------------------------------------------------------------------------------------------------------
SUNCOKE ENERGY, INC. Agenda Number: 934740196
--------------------------------------------------------------------------------------------------------------------------
Security: 86722A103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: SXC
ISIN: US86722A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alvin Bledsoe Mgmt For For
1b. Election of Director: Susan R. Landahl Mgmt For For
2. To approve the amendment and restatement of Mgmt For For
the SunCoke Energy, Inc. Long-Term
Performance Enhancement Plan.
3. To hold a non-binding advisory vote to Mgmt For For
approve the compensation of the Company's
named executive officers ("Say-on-Pay").
4. To hold a non-binding advisory vote on the Mgmt 1 Year For
frequency of future Say-on-Pay votes.
5. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934732252
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Agnes Bundy Scanlan Mgmt For For
1B. Election of director: Dallas S. Clement Mgmt For For
1C. Election of director: Paul R. Garcia Mgmt For For
1D. Election of director: M. Douglas Ivester Mgmt For For
1E. Election of director: Donna S. Morea Mgmt For For
1F. Election of director: David M. Ratcliffe Mgmt For For
1G. Election of director: William H. Rogers, Mgmt For For
Jr.
1H. Election of director: Frank P. Scruggs, Jr. Mgmt For For
1I. Election of director: Bruce L. Tanner Mgmt For For
1J. Election of director: Steven C. Voorhees Mgmt For For
1K. Election of director: Thomas R. Watjen Mgmt For For
1L. Election of director: Dr. Phail Wynn, Jr. Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To approve the SunTrust Banks, Inc. 2018 Mgmt For For
Omnibus Incentive Compensation Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent auditor
for 2018.
--------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129
--------------------------------------------------------------------------------------------------------------------------
Security: 87724P106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TMHC
ISIN: US87724P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Merritt Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
4. Approval of the Amended and Restated Mgmt For For
Certificate of Incorporation to provide for
the phased-in declassification of the
Company's Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 934804661
--------------------------------------------------------------------------------------------------------------------------
Security: 87874R100
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: TTGT
ISIN: US87874R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Burke Mgmt For For
Bruce Levenson Mgmt For For
2. To ratify the appointment of BDO USA LLP, Mgmt For For
as the Company's independent public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 934766861
--------------------------------------------------------------------------------------------------------------------------
Security: 880349105
Meeting Type: Annual
Meeting Date: 16-May-2018
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 the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
public accountants for 2018.
3. Approve executive compensation in an Mgmt For For
advisory vote.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 934772080
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel G. Cohen Mgmt For For
1b. Election of Director: Damian Kozlowski Mgmt For For
1c. Election of Director: Walter T. Beach Mgmt For For
1d. Election of Director: Michael J. Bradley Mgmt For For
1e. Election of Director: John C. Chrystal Mgmt For For
1f. Election of Director: Matthew Cohn Mgmt For For
1g. Election of Director: John Eggemeyer Mgmt For For
1h. Election of Director: Hersh Kozlov Mgmt Against Against
1i. Election of Director: William H. Lamb Mgmt For For
1j. Election of Director: James J. McEntee III Mgmt For For
1k. Election of Director: Mei-Mei Tuan Mgmt For For
2. Proposal to approve a non-binding advisory Mgmt Against Against
vote on the Company's compensation program
for its named executive officers.
3. Proposal to approve The Bancorp, Inc. 2018 Mgmt For For
Equity Incentive Plan.
4. Proposal to approve the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants for the Company for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934739927
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2018
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 Jr. Mgmt For For
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: Caroline B. Kennedy Mgmt For For
1i. Election of Director: Edward M. Liddy Mgmt For For
1j. Election of Director: Dennis A. Muilenburg Mgmt For For
1k. Election of Director: Susan C. Schwab 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. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2018.
4. Additional Report on Lobbying Activities. Shr Against For
5. Reduce Threshold to Call Special Shr For Against
Shareholder Meetings from 25% to 10%.
6. Independent Board Chairman. Shr For Against
7. Require Shareholder Approval to Increase Shr Against For
the Size of the Board to More Than 14.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934735234
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Herbert A. Allen Mgmt For For
1B. Election of Director: Ronald W. Allen Mgmt For For
1C. Election of Director: Marc Bolland Mgmt For For
1D. Election of Director: Ana Botin Mgmt For For
1E. Election of Director: Richard M. Daley Mgmt For For
1F. Election of Director: Christopher C. Davis Mgmt For For
1G. Election of Director: Barry Diller Mgmt For For
1H. Election of Director: Helene D. Gayle Mgmt For For
1I. Election of Director: Alexis M. Herman Mgmt For For
1J. Election of Director: Muhtar Kent Mgmt For For
1K. Election of Director: Robert A. Kotick Mgmt For For
1L. Election of Director: Maria Elena Mgmt For For
Lagomasino
1M. Election of Director: Sam Nunn Mgmt For For
1N. Election of Director: James Quincey Mgmt For For
1O. Election of Director: Caroline J. Tsay Mgmt For For
1P. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934760136
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 17-May-2018
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: Stephanie C. Linnartz 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 LLP Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")
4. Shareholder Proposal Regarding Semi-Annual Shr Against For
Report on Political Contributions
5. Shareholder Proposal Regarding EEO-1 Shr For Against
Disclosure
6. Shareholder Proposal to Reduce the Shr For Against
Threshold to Call Special Shareholder
Meetings to 10% of Outstanding Shares
7. Shareholder Proposal Regarding Amendment of Shr For Against
Compensation Clawback Policy
--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 934800334
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: MIK
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua Bekenstein Mgmt For For
Ryan Cotton Mgmt For For
Monte E. Ford Mgmt For For
Karen Kaplan Mgmt Withheld Against
Matthew S. Levin Mgmt For For
John J. Mahoney Mgmt For For
James A. Quella Mgmt For For
Beryl B. Raff Mgmt For For
Carl S. Rubin Mgmt For For
Peter F. Wallace Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation paid by the Company to its
named executive officers (the "say-on-pay
vote").
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as The Michaels Companies, Inc.
independent registered public accounting
firm for the current fiscal year ending
February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2017
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NELSON PELTZ Mgmt For *
MGT NOM: F.S. BLAKE Mgmt For *
MGT NOM: A.F. BRALY Mgmt For *
MGT NOM: AMY L. CHANG Mgmt For *
MGT NOM: K.I. CHENAULT Mgmt For *
MGT NOM: SCOTT D. COOK Mgmt For *
MGT NOM: T.J. LUNDGREN Mgmt For *
MGT NOM: W. MCNERNEY JR Mgmt For *
MGT NOM: D.S. TAYLOR Mgmt For *
MGT NOM: M.C. WHITMAN Mgmt For *
MGT NOM: P.A. WOERTZ Mgmt For *
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For *
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For *
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year *
COMPENSATION VOTE.
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against *
PRINCIPLES.
6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against *
APPLICATION OF COMPANY NON- DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS.
7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against *
MITIGATING RISKS OF ACTIVITIES IN
CONFLICT-AFFECTED AREAS.
8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934808847
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: PRSC
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Todd J. Mgmt For For
Carter
1.2 Election of Class III Director: Frank J. Mgmt For For
Wright
2. A non-binding advisory vote to approve Mgmt Against Against
named executive officer compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm of the Company to serve for
the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934720598
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2018
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of director: Susan E. Arnold Mgmt For For
1B. Election of director: Mary T. Barra Mgmt For For
1C. Election of director: Safra A. Catz Mgmt For For
1D. Election of director: John S. Chen Mgmt Against Against
1E. Election of director: Francis A. deSouza Mgmt For For
1F. Election of director: Robert A. Iger Mgmt For For
1G. Election of director: Maria Elena Mgmt For For
Lagomasino
1H. Election of director: Fred H. Langhammer Mgmt For For
1I. Election of director: Aylwin B. Lewis Mgmt For For
1J. Election of director: Mark G. Parker Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
registered public accountants for 2018.
3. To approve material terms of performance Mgmt For For
goals under the Amended and Restated 2002
Executive Performance Plan.
4. To approve the advisory resolution on Mgmt Against Against
executive compensation.
5. To approve the shareholder proposal Shr For Against
requesting an annual report disclosing
information regarding the Company's
lobbying policies and activities.
6. To approve the shareholder proposal Shr Against For
requesting the Board to amend the Company's
bylaws relating to proxy access to increase
the number of permitted nominees, remove
the limit on aggregating shares to meet the
shareholding requirement, and remove the
limitation on renomination of persons based
on votes in a prior election.
--------------------------------------------------------------------------------------------------------------------------
TILLY'S INC. Agenda Number: 934804572
--------------------------------------------------------------------------------------------------------------------------
Security: 886885102
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: TLYS
ISIN: US8868851028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hezy Shaked Mgmt For For
Doug Collier Mgmt For For
Seth Johnson Mgmt For For
Janet Kerr Mgmt For For
Edmond Thomas Mgmt For For
Bernard Zeichner Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
February 2, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes by stockholders on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC. Agenda Number: 934714317
--------------------------------------------------------------------------------------------------------------------------
Security: 887098101
Meeting Type: Annual
Meeting Date: 23-Jan-2018
Ticker: TSBK
ISIN: US8870981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL R. SAND# Mgmt For For
ANDREA M. CLINTON* Mgmt For For
JAMES A. DAVIS* Mgmt For For
KATHY D. LEODLER* Mgmt For For
2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF DELAP LLP AS OUR INDEPENDENT
AUDITOR FOR THE YEAR ENDING SEPTEMBER 30,
2018.
--------------------------------------------------------------------------------------------------------------------------
TPI COMPOSITES, INC. Agenda Number: 934767445
--------------------------------------------------------------------------------------------------------------------------
Security: 87266J104
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: TPIC
ISIN: US87266J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul G. Giovacchini Mgmt For For
Michael L. DeRosa Mgmt For For
Jayshree S. Desai Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 934746934
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Merit E. Janow Mgmt For For
Ulf J. Johansson Mgmt For For
Meaghan Lloyd Mgmt Withheld Against
Ronald S. Nersesian Mgmt For For
Mark S. Peek Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent auditor of the
Company for the current fiscal year ending
December 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRONC, INC. Agenda Number: 934773044
--------------------------------------------------------------------------------------------------------------------------
Security: 89703P107
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: TRNC
ISIN: US89703P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carol Crenshaw Mgmt For For
Justin C. Dearborn Mgmt For For
David Dreier Mgmt For For
Philip G. Franklin Mgmt For For
Eddy W. Hartenstein Mgmt For For
Richard A. Reck Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers for 2017
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 30, 2018
--------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 934787827
--------------------------------------------------------------------------------------------------------------------------
Security: 90184L102
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: TWTR
ISIN: US90184L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martha Lane Fox Mgmt For For
1b. Election of Director: David Rosenblatt Mgmt For For
1c. Election of Director: Evan Williams Mgmt For For
1d. Election of Director: Debra Lee Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018.
4. A stockholder proposal regarding the Shr Against For
formation of a public policy committee of
the Board of Directors.
5. A stockholder proposal regarding a report Shr For Against
on our content enforcement policies.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934713199
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 08-Feb-2018
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: DEAN BANKS Mgmt For For
1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt Against Against
1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt Against Against
1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1H. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For
SCHOMBURGER
1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt Against Against
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 FISCAL YEAR ENDING SEPTEMBER
29, 2018.
3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE TYSON FOODS, INC. 2000 STOCK INCENTIVE
PLAN.
4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr For Against
DISCLOSING THE POLICY AND PROCEDURES,
EXPENDITURES, AND OTHER ACTIVITIES RELATED
TO LOBBYING AND GRASSROOTS LOBBYING
COMMUNICATIONS.
5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr For Against
A WATER STEWARDSHIP POLICY AT COMPANY AND
SUPPLIER FACILITIES.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934706992
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 09-Jan-2018
Ticker: UNF
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN M. CAMILLI$ Mgmt For For
MICHAEL IANDOLI$ Mgmt For For
STEVEN S. SINTROS# Mgmt Withheld Against
2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT
3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year Against
OF THE FREQUENCY OF FUTURE NON-BINDING,
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 25, 2018
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 934695997
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103
Meeting Type: Annual
Meeting Date: 13-Dec-2017
Ticker: UNFI
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIC F. ARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1C. ELECTION OF DIRECTOR: DENISE M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt For For
1G. ELECTION OF DIRECTOR: PETER A. ROY Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against
COMPENSATION
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE UNITED NATURAL FOODS, INC. AMENDED AND
RESTATED 2012 EQUITY INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
APPROVAL OF CERTAIN FUTURE SEVERANCE
AGREEMENTS.
7. STOCKHOLDER PROPOSAL REGARDING A DECREASE Shr For Against
TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS
TO CALL A SPECIAL STOCKHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 934782219
--------------------------------------------------------------------------------------------------------------------------
Security: 911684108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: USM
ISIN: US9116841084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.S. Crowley Mgmt For For
G.P. Josefowicz Mgmt For For
C.D. Stewart Mgmt For For
2. Ratify Accountants for 2018 Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
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: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.
1h. Election of Director: Glenn M. Renwick Mgmt For For
1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.
1j. Election of Director: David S. Wichmann Mgmt For For
1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.
2. Advisory approval of the Company's Mgmt For For
executive compensation.
3. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
US FOODS HOLDING CORP. Agenda Number: 934743433
--------------------------------------------------------------------------------------------------------------------------
Security: 912008109
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: USFD
ISIN: US9120081099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John A. Lederer Mgmt For For
1B. Election of Director: Carl Andrew Mgmt For For
Pforzheimer
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to our named executive
officers.
3. To approve an amendment to the US Foods Mgmt For For
Holding Corp. Amended and Restated Employee
Stock Purchase Plan to increase the number
of shares available for issuance.
4. To adopt a restatement of our Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting and the
references to our former sponsors.
5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 934744409
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myron W. Wentz, Ph.D. Mgmt For For
Robert Anciaux Mgmt For For
Gilbert A. Fuller Mgmt For For
Kevin G. Guest Mgmt For For
Feng Peng Mgmt For For
J. Scott Nixon Mgmt For For
Frederic Winssinger Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year 2018.
3. Approve on an advisory basis the Company's Mgmt For For
executive compensation, commonly referred
to as a "Say on Pay" proposal.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934740855
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: H. Paulett Eberhart Mgmt For For
1B. Election of Director: Joseph W. Gorder Mgmt For For
1C. Election of Director: Kimberly S. Greene Mgmt For For
1D. Election of Director: Deborah P. Majoras Mgmt For For
1E. Election of Director: Donald L. Nickles Mgmt For For
1F. Election of Director: Philip J. Pfeiffer Mgmt For For
1G. Election of Director: Robert A. Profusek Mgmt For For
1H. Election of Director: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2018.
3. Approve, by non-binding vote, the 2017 Mgmt For For
compensation of our named executive
officers.
4. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to remove
supermajority vote requirements.
5. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to permit
stockholders to act by written consent.
--------------------------------------------------------------------------------------------------------------------------
VALHI, INC. Agenda Number: 934771660
--------------------------------------------------------------------------------------------------------------------------
Security: 918905100
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: VHI
ISIN: US9189051009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas E. Barry Mgmt Withheld Against
Loretta J. Feehan Mgmt For For
Robert D. Graham Mgmt For For
Terri L. Herrington Mgmt For For
W. Hayden McIlroy Mgmt For For
Mary A. Tidlund Mgmt For For
2. Nonbinding advisory vote approving named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 934712806
--------------------------------------------------------------------------------------------------------------------------
Security: 92047W101
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: VVV
ISIN: US92047W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. FREELAND Mgmt Against Against
1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For
1.4 ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For
1.5 ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, Mgmt For For
JR.
1.6 ELECTION OF DIRECTOR: CHARLES M. SONSTEBY Mgmt For For
1.7 ELECTION OF DIRECTOR: MARY J. TWINEM Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS VALVOLINE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
VALVOLINE'S EXECUTIVE COMPENSATION, AS SET
FORTH IN THE PROXY STATEMENT.
4. APPROVAL OF THE VALVOLINE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 934746174
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: VVC
ISIN: US92240G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derrick Burks Mgmt For For
Carl L. Chapman Mgmt For For
J.H. DeGraffenreidt, Jr Mgmt For For
John D. Engelbrecht Mgmt For For
Anton H. George Mgmt For For
Robert G. Jones Mgmt For For
Patrick K. Mullen Mgmt For For
R. Daniel Sadlier Mgmt For For
Michael L. Smith Mgmt For For
Teresa J. Tanner Mgmt For For
Jean L. Wojtowicz Mgmt For For
2. Approve a non-binding advisory resolution Mgmt For For
approving the compensation of the named
executive officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public
accounting firm for Vectren Corporation and
its subsidiaries for 2018.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934744031
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shellye L. Archambeau Mgmt For For
1b. Election of Director: Mark T. Bertolini Mgmt For For
1c. Election of Director: Richard L. Carrion Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: M. Frances Keeth Mgmt For For
1f. Election of Director: Lowell C. McAdam Mgmt For For
1g. Election of Director: Clarence Otis, Jr. Mgmt For For
1h. Election of Director: Rodney E. Slater Mgmt For For
1i. Election of Director: Kathryn A. Tesija Mgmt For For
1j. Election of Director: Gregory D. Wasson Mgmt For For
1k. Election of Director: Gregory G. Weaver Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3. Advisory Vote to Approve Executive Shr For For
Compensation
4. Special Shareowner Meetings Shr For Against
5. Lobbying Activities Report Shr For Against
6. Independent Chair Shr For Against
7. Report on Cyber Security and Data Privacy Shr Against For
8. Executive Compensation Clawback Policy Shr Against For
9. Nonqualified Savings Plan Earnings Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. Agenda Number: 934694818
--------------------------------------------------------------------------------------------------------------------------
Security: 927107409
Meeting Type: Annual
Meeting Date: 15-Dec-2017
Ticker: VLGEA
ISIN: US9271074091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT SUMAS Mgmt Withheld Against
WILLIAM SUMAS Mgmt For For
JOHN P. SUMAS Mgmt Withheld Against
NICHOLAS SUMAS Mgmt For For
JOHN J. SUMAS Mgmt Withheld Against
KEVIN BEGLEY Mgmt For For
STEVEN CRYSTAL Mgmt For For
DAVID C. JUDGE Mgmt For For
PETER R. LAVOY Mgmt For For
STEPHEN F. ROONEY Mgmt For For
2. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
W&T OFFSHORE, INC. Agenda Number: 934747657
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: WTI
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Ms. Virginia Boulet Mgmt For For
1B Election of Director: Mr. Stuart B. Katz Mgmt For For
1C Election of Director: Mr. Tracy W. Krohn Mgmt For For
1D Election of Director: Mr. S. James Nelson, Mgmt For For
Jr
1E Election of Director: Mr. B. Frank Stanley Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accountants for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 934793072
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen J. Mgmt For For
Easterbrook
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Steven S Reinemund Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Ratification of Ernst & Young LLP as Mgmt For For
Independent Accountants
4. Request to Adopt an Independent Chair Shr Against For
Policy
5. Request for Report on Racial or Ethnic Pay Shr For Against
Gaps
--------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321
--------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 23-May-2018
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: Amy Compton-Phillips 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: Kathleen E. Walsh Mgmt For For
1j. 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, 2018.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934740350
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
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: Celeste A. Clark Mgmt For For
1c. Election of Director: Theodore F. Craver, Mgmt For For
Jr.
1d. Election of Director: Elizabeth A. Duke Mgmt For For
1e. Election of Director: Donald M. James Mgmt For For
1f. Election of Director: Maria R. Morris Mgmt For For
1g. Election of Director: Karen B. Peetz Mgmt For For
1h. Election of Director: Juan A. Pujadas Mgmt For For
1i. Election of Director: James H. Quigley Mgmt For For
1j. Election of Director: Ronald L. Sargent Mgmt For For
1k. Election of Director: Timothy J. Sloan Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Ratify the appointment of KPMG LLP as the Mgmt Against Against
Company's independent registered public
accounting firm for 2018.
4. Shareholder Proposal - Special Shareowner Shr For Against
Meetings.
5. Shareholder Proposal - Reform Executive Shr Against For
Compensation Policy with Social
Responsibility.
6. Shareholder Proposal - Report on Incentive Shr Against For
Compensation and Risks of Material Losses.
--------------------------------------------------------------------------------------------------------------------------
WEST CORPORATION Agenda Number: 934655727
--------------------------------------------------------------------------------------------------------------------------
Security: 952355204
Meeting Type: Special
Meeting Date: 26-Jul-2017
Ticker: WSTC
ISIN: US9523552043
--------------------------------------------------------------------------------------------------------------------------
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 MAY 9, 2017 AND
AS MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG MOUNT
OLYMPUS HOLDINGS, INC., A DELAWARE
CORPORATION ("PARENT"), OLYMPUS MERGER SUB,
INC., A DELAWARE CORPORATION AND
WHOLLY-OWNED SUBSIDIARY OF PARENT, AND WEST
CORPORATION, A DELAWARE CORPORATION
("WEST").
2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO WEST'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ZYNGA INC. Agenda Number: 934740778
--------------------------------------------------------------------------------------------------------------------------
Security: 98986T108
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: ZNGA
ISIN: US98986T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Pincus Mgmt For For
Frank Gibeau Mgmt For For
Dr. Regina E. Dugan Mgmt For For
William "Bing" Gordon Mgmt For For
Louis J. Lavigne, Jr. Mgmt For For
Ellen F. Siminoff Mgmt For For
Carol G. Mills Mgmt For For
Janice M. Roberts Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of Zynga's named executive
officers.
3. To ratify the selection of Ernst & Young Mgmt Against Against
LLP as the independent registered public
accounting firm of Zynga for its fiscal
year ending December 31, 2018.
AMG Frontier Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
2U INC. Agenda Number: 934816832
--------------------------------------------------------------------------------------------------------------------------
Security: 90214J101
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: TWOU
ISIN: US90214J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul A. Maeder Mgmt For For
Robert M. Stavis Mgmt For For
Christopher J. Paucek Mgmt For For
Gregory K. Peters 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 2018 fiscal
year.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's Named
Executive Officers.
4. Stockholder proposal regarding a director Shr For Against
election majority vote standard, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 934731060
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2018
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Greubel Mgmt For For
Dr. Ilham Kadri 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 ratify the appointment of Ernst Mgmt For For
& Young as the independent registered
public accounting firm of the corporation.
--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 934652315
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOROTHY E. PUHY Mgmt For For
PAUL G. THOMAS Mgmt For For
CHRISTOPHER D.V. GORDER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E. Perot Bissell Mgmt For For
1.2 Election of Director: Vicky B. Gregg Mgmt For For
2. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 934789629
--------------------------------------------------------------------------------------------------------------------------
Security: 00847X104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: AGIO
ISIN: US00847X1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaye Foster Mgmt For For
Maykin Ho, Ph.D. Mgmt For For
John M. Maraganore, PhD Mgmt For For
2. To vote, on an advisory basis, to approve Mgmt For For
named executive officer compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 934782928
--------------------------------------------------------------------------------------------------------------------------
Security: G01767105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ALKS
ISIN: IE00B56GVS15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Floyd E. Bloom, M.D. Mgmt For For
1b. Election of Director: Nancy L. Snyderman, Mgmt For For
M.D.
1c. Election of Director: Nancy Wysenski Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To hold a non-binding, advisory vote, on Mgmt 1 Year For
the frequency of future advisory votes on
the compensation paid to the Company's
named executive officers.
4. To ratify, on a non-binding, advisory Mgmt For For
basis, the appointment of
PricewaterhouseCoopers LLP as the
independent auditor and accounting firm of
the Company and to authorize, in a binding
vote, the Audit and Risk Committee of the
Board of Directors to set the independent
auditor and accounting firm's remuneration.
5. To approve the Alkermes plc 2018 Stock Mgmt For For
Option and Incentive plan.
--------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934766962
--------------------------------------------------------------------------------------------------------------------------
Security: 01741R102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ATI
ISIN: US01741R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Herbert J. Carlisle Mgmt For For
1.2 Election of Director: Diane C. Creel Mgmt For For
1.3 Election of Director: John R. Pipski Mgmt For For
1.4 Election of Director: James E. Rohr Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934760566
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ALNY
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Dennis A. Mgmt For For
Ausiello, M.D.
1b. Election of Class II Director: John K. Mgmt For For
Clarke
1c. Election of Class II Director: Marsha H. Mgmt For For
Fanucci
1d. Election of Class II Director: David E.I. Mgmt For For
Pyott
2. To approve the 2018 Stock Incentive Plan. Mgmt For For
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of Alnylam's named
executive officers.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, an independent
registered public accounting firm, as
Alnylam's independent auditors for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 934657783
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 24-Aug-2017
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ANDREW B. COGAN Mgmt Against Against
1.2 ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt Against Against
1.3 ELECTION OF DIRECTOR: S. CARY DUNSTON Mgmt For For
1.4 ELECTION OF DIRECTOR: MARTHA M. HAYES Mgmt For For
1.5 ELECTION OF DIRECTOR: DANIEL T. HENDRIX Mgmt For For
1.6 ELECTION OF DIRECTOR: CAROL B. MOERDYK Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID W. MOON Mgmt For For
1.8 ELECTION OF DIRECTOR: 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, 2018.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO SELECT ON AN ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934743938
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: AGII
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Hector De Leon Mgmt For For
1b Election of Director: Mural R. Josephson Mgmt For For
1c Election of Director: Dymphna A. Lehane Mgmt For For
1d Election of Director: Gary V. Woods Mgmt For For
2 To vote on a proposal to approve, on an Mgmt For For
advisory, non-binding basis, the
compensation of our Named Executive
Officers.
3 To consider and approve the recommendation Mgmt For For
of the Audit Committee of our Board of
Directors that Ernst & Young LLP be
appointed as our independent auditors for
the fiscal year ending December 31, 2018
and to refer the determination of its
remuneration to the Audit Committee of our
Board of Directors.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934742176
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Glyn Jones Mgmt For For
Mr. Gary Gregg Mgmt For For
Mr. Bret Pearlman Mgmt For For
2. To provide a non-binding, advisory vote Mgmt For For
approving the compensation of the Company's
named executive officers set forth in the
proxy statement ("Say-On-Pay Vote").
3. To re-appoint KPMG LLP ("KPMG"), London, Mgmt For For
England, to act as the Company's
independent registered public accounting
firm and auditor for the fiscal year ending
December 31, 2018 and to authorize the
Board of Directors of the Company through
the Audit Committee to set the remuneration
for KPMG.
--------------------------------------------------------------------------------------------------------------------------
AT HOME GROUP INC. Agenda Number: 934830236
--------------------------------------------------------------------------------------------------------------------------
Security: 04650Y100
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: HOME
ISIN: US04650Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy A. Beck Mgmt For For
Philip L. Francis Mgmt For For
Larry D. Stone Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 26, 2019.
3. To amend our 2016 Equity Incentive Plan to Mgmt For For
increase the number of shares authorized to
be granted by 3.5 million shares.
--------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 934719723
--------------------------------------------------------------------------------------------------------------------------
Security: 073685109
Meeting Type: Annual
Meeting Date: 13-Feb-2018
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
Nathan K. Sleeper Mgmt For For
Douglas L. Young Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2018 (Proposal No. 2)
3. To approve the compensation for 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 (Proposal No. 3).
--------------------------------------------------------------------------------------------------------------------------
BENEFITFOCUS, INC. Agenda Number: 934791446
--------------------------------------------------------------------------------------------------------------------------
Security: 08180D106
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: BNFT
ISIN: US08180D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mason R. Holland, Jr. Mgmt For For
Stephen M. Swad Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 934810347
--------------------------------------------------------------------------------------------------------------------------
Security: 09609G100
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BLUE
ISIN: US09609G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: John O. Mgmt For For
Agwunobi, M.D.
1b. Election of Class II Director: Mary Lynne Mgmt For For
Hedley, Ph.D
1c. Election of Class II Director: Daniel S. Mgmt For For
Lynch
2. To hold a non-binding advisory vote on the 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 934806677
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel S. Lynch Mgmt For For
George D. Demetri, M.D. Mgmt For For
Lynn Seely, M.D. Mgmt For For
2. To approve an advisory vote on named Mgmt For For
executive officer compensation.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on named executive
officer compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ended
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC. Agenda Number: 934764653
--------------------------------------------------------------------------------------------------------------------------
Security: 05591B109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: BMCH
ISIN: US05591B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael T. Mgmt For For
Miller
1b. Election of Class II Director: James Mgmt For For
O'Leary
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC. Agenda Number: 934659369
--------------------------------------------------------------------------------------------------------------------------
Security: 099406100
Meeting Type: Annual
Meeting Date: 30-Aug-2017
Ticker: BOOT
ISIN: US0994061002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG BETTINELLI Mgmt For For
BRAD J. BRUTOCAO Mgmt For For
JAMES G. CONROY Mgmt For For
CHRISTIAN B. JOHNSON Mgmt For For
BRENDA I. MORRIS Mgmt For For
J. FREDERICK SIMMONS Mgmt For For
PETER STARRETT Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. APPROVAL OF THE BOOT BARN HOLDINGS, INC. Mgmt For For
CASH INCENTIVE PLAN FOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
BOX INC Agenda Number: 934818329
--------------------------------------------------------------------------------------------------------------------------
Security: 10316T104
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BOX
ISIN: US10316T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dana Evan Mgmt For For
Steven Krausz Mgmt For For
Aaron Levie Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending January 31, 2019.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE LTD. Agenda Number: 934673143
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: ARIEL HALPERIN Mgmt For For
1B. RE-ELECTION OF DIRECTOR: DORI BROWN Mgmt For For
1C. RE-ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
1D. RE-ELECTION OF DIRECTOR: ERIC D. HERSCHMANN Mgmt For For
1E. RE-ELECTION OF DIRECTOR: RONALD KAPLAN Mgmt For For
1F. RE-ELECTION OF DIRECTOR: OFER TSIMCHI Mgmt For For
1G. RE-ELECTION OF DIRECTOR: AMIT BEN ZVI Mgmt For For
2A. RE-ELECTION OF EXTERNAL DIRECTOR OF THE Mgmt Against Against
COMPANY FOR AN ADDITIONAL THREE YEAR PERIOD
COMMENCING AS OF MARCH 21, 2018: OFER
BOROVSKY
2B. RE-ELECTION OF EXTERNAL DIRECTOR OF THE Mgmt For For
COMPANY FOR AN ADDITIONAL THREE YEAR PERIOD
COMMENCING AS OF MARCH 21, 2018: IRIT
BEN-DOV
2C. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF PROPOSAL NO. 2, EXCLUDING A
PERSONAL INTEREST THAT DOES NOT RESULT FROM
THE SHAREHOLDER'S RELATIONSHIP WITH THE
CONTROLLING SHAREHOLDER? (PLEASE NOTE: IF
YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
2). A SHAREHOLDER MUST VOTE YES OR NO FOR
THIS PROPOSAL TO COUNT. MARK "FOR" = YES OR
"AGAINST" = NO.
3. TO APPROVE AN AMENDMENT TO THE TERMS OF Mgmt For For
OFFICE AND ENGAGEMENT OF MR. RAANAN
ZILBERMAN, THE COMPANY'S CHIEF EXECUTIVE
OFFICER.
3A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY, OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF PROPOSAL NO. 3? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
3). A SHAREHOLDER MUST VOTE YES OR NO FOR
THIS PROPOSAL TO COUNT. MARK "FOR" = YES OR
"AGAINST" = NO.
4. TO APPROVE THE COMPENSATION TERMS OF DR. Mgmt For For
ARIEL HALPERIN AS THE CHAIRMAN OF THE BOARD
OF DIRECTORS, SUBJECT TO HIS RE-ELECTION AS
A DIRECTOR AT THE MEETING.
4A. DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against
APPROVAL OF PROPOSAL NO. 4? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
4). A SHAREHOLDER MUST VOTE YES OR NO FOR
THIS PROPOSAL TO COUNT. MARK "FOR" = YES OR
"AGAINST" = NO.
5. TO APPROVE THE GRANT OF OPTIONS TO PURCHASE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO EACH OF
THE COMPANY'S DIRECTORS, SUBJECT TO HIS OR
HER RE-ELECTION AS A DIRECTOR AT THE
MEETING.
5A. WITH RESPECT TO GRANTS TO DIRECTORS Mgmt Against
AFFILIATED WITH KIBBUTZ SDOT-YAM OR TENE
INVESTMENT FUND, DO YOU HAVE A PERSONAL
INTEREST IN THE APPROVAL OF PROPOSAL NO. 5?
(PLEASE NOTE: IF YOU DO NOT MARK EITHER YES
OR NO, YOUR SHARES WILL NOT BE VOTED FOR
PROPOSAL NO. 5). A SHAREHOLDER MUST VOTE
YES OR NO FOR THIS PROPOSAL TO COUNT. MARK
"FOR" = YES OR "AGAINST" = NO.
6. TO APPROVE AN AMENDMENT TO THE REGISTRATION Mgmt For For
RIGHTS AGREEMENT ENTERED INTO BY THE
COMPANY AS OF JULY 21, 2011, AS AMENDED AS
OF FEBRUARY 13, 2012.
6A. DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against
APPROVAL OF PROPOSAL NO. 6? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR PROPOSAL NO.
6). A SHAREHOLDER MUST VOTE YES OR NO FOR
THIS PROPOSAL TO COUNT. MARK "FOR" = YES OR
"AGAINST" = NO.
7. TO APPROVE THE REAPPOINTMENT OF KOST, Mgmt For For
FORER, GABBAY & KASIERER (A MEMBER OF ERNST
& YOUNG GLOBAL) AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2017, AND ITS SERVICE UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2018 AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS, UPON
RECOMMENDATION OF THE AUDIT COMMITTEE OF
THE COMPANY, TO DETERMINE THE COMPENSATION
OF THE AUDITORS IN ACCORDANCE WITH THE
VOLUME AND NATURE OF THEIR SERVICES AND
RECEIVE AN UPDATE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 934802225
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: S.P. Johnson IV Mgmt For For
1.2 Election of Director: Steven A. Webster Mgmt For For
1.3 Election of Director: F. Gardner Parker Mgmt For For
1.4 Election of Director: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1.5 Election of Director: Thomas L. Carter, Jr. Mgmt For For
1.6 Election of Director: Robert F. Fulton Mgmt For For
1.7 Election of Director: Roger A. Ramsey Mgmt For For
1.8 Election of Director: Frank A. Wojtek Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers
3. To approve, in accordance with NASDAQ Mgmt For For
Marketplace Rule 5635(d), the issuance of
shares of the Company's common stock (i)
either as dividends on, or upon redemption
of, the Company's 8.875% redeemable
preferred stock and (ii) upon the exercise
of common stock purchase warrants issued in
connection with such preferred stock
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 934646564
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101
Meeting Type: Annual
Meeting Date: 27-Jul-2017
Ticker: CHUY
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVE HISLOP Mgmt For For
JOHN ZAPP Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
CONDUENT INCORPORATED Agenda Number: 934779072
--------------------------------------------------------------------------------------------------------------------------
Security: 206787103
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: CNDT
ISIN: US2067871036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul S. Galant Mgmt For For
1.2 Election of Director: Nicholas Graziano Mgmt For For
1.3 Election of Director: Joie Gregor Mgmt For For
1.4 Election of Director: Courtney Mather Mgmt For For
1.5 Election of Director: Michael Nevin Mgmt For For
1.6 Election of Director: Michael A. Nutter Mgmt For For
1.7 Election of Director: William G. Parrett Mgmt For For
1.8 Election of Director: Ashok Vemuri Mgmt For For
1.9 Election of Director: Virginia M. Wilson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm.
3. Approve, on an advisory basis, the 2017 Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934762596
--------------------------------------------------------------------------------------------------------------------------
Security: 218681104
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: CORE
ISIN: US2186811046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Allen Mgmt For For
1b. Election of Director: Stuart W. Booth Mgmt For For
1c. Election of Director: Gary F. Colter Mgmt For For
1d. Election of Director: Laura Flanagan Mgmt For For
1e. Election of Director: Robert G. Gross Mgmt For For
1f. Election of Director: Thomas B. Perkins Mgmt For For
1g. Election of Director: Harvey L. Tepner Mgmt For For
1h. Election of Director: Randolph I. Thornton Mgmt For For
1i. Election of Director: J. Michael Walsh Mgmt For For
2. Approval of an advisory resolution to Mgmt For For
approve named executive officer
compensation.
3. Approval of an amendment to our Certificate Mgmt Against Against
of Incorporation to increase the total
number of authorized shares of common stock
from 100,000,000 shares to 150,000,000
shares.
4. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as Core- Mark's independent
registered public accounting firm to serve
for the fiscal year ended December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 934785607
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Siboni Mgmt For For
Tayloe Stansbury Mgmt For For
2. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
3. Advisory (non-binding) vote on the Mgmt 1 Year For
frequency of named executive officer
compensation votes.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 934746807
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel A. Gonzalez Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Raymond E. Mabus, Jr. Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt For For
approving executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
4. Approve amending the Second Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
5. A shareholder proposal regarding special Shr For Against
meetings.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934698056
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 14-Dec-2017
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN M. GIBBONS Mgmt For For
KARYN O. BARSA Mgmt For For
NELSON C. CHAN Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
JOHN G. PERENCHIO Mgmt For For
DAVID POWERS Mgmt For For
JAMES QUINN Mgmt For For
LAURI M. SHANAHAN Mgmt For For
BONITA C. STEWART Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. A STOCKHOLDER PROPOSAL REGARDING THE REPEAL Shr Against For
OF CERTAIN BYLAWS OF DECKERS OUTDOOR
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 934791547
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terrance Gregg Mgmt For For
1b. Election of Director: Kevin Sayer Mgmt For For
1c. Election of Director: Nicholas Augustinos Mgmt For For
2. To ratify the selection by the audit Mgmt For For
committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
ELDORADO RESORTS, INC. Agenda Number: 934806386
--------------------------------------------------------------------------------------------------------------------------
Security: 28470R102
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: ERI
ISIN: US28470R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Frank J. Fahrenkopf, Jr Mgmt For For
James B. Hawkins Mgmt Withheld Against
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt Withheld Against
David P. Tomick Mgmt For For
Roger P. Wagner Mgmt For For
Bonnie Biumi Mgmt For For
Gregory J. Kozicz Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2018
3. PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT Mgmt For For
TO THE RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 934650753
--------------------------------------------------------------------------------------------------------------------------
Security: 30063P105
Meeting Type: Annual
Meeting Date: 27-Jul-2017
Ticker: EXAS
ISIN: US30063P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MANEESH K. ARORA Mgmt For For
JAMES E. DOYLE Mgmt For For
LIONEL N. STERLING Mgmt For For
2. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE FIRST AMENDMENT TO Mgmt For For
THE 2010 OMNIBUS LONG-TERM INCENTIVE PLAN
(AS AMENDED AND RESTATED EFFECTIVE APRIL
28, 2015) TO, AMONG OTHER ITEMS, INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 12,700,000 SHARES.
5. PROPOSAL TO RATIFY THE SELECTION OF BDO Mgmt For For
USA, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
FIREEYE, INC. Agenda Number: 934787447
--------------------------------------------------------------------------------------------------------------------------
Security: 31816Q101
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: FEYE
ISIN: US31816Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Robert E. Mgmt For For
Switz
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, 2018.
3. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
FORTERRA, INC. Agenda Number: 934804243
--------------------------------------------------------------------------------------------------------------------------
Security: 34960W106
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: FRTA
ISIN: US34960W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Meyer Mgmt For For
Richard Cammerer, Jr. Mgmt For For
Kyle Volluz Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve the Forterra, Inc. 2018 Stock Mgmt For For
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 934821376
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 22-Jun-2018
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt an Amended and Restated Mgmt For For
Certificate of Incorporation in order to
declassify the Board of Directors and make
other related changes, as set forth in the
proxy statement.
2A Election of Director: Ken Xie Mgmt For For
2B Election of Director: Gary Locke Mgmt For For
2C Election of Director: Judith Sim Mgmt For For
3. 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, 2018.
4. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 934779058
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: GLOG
ISIN: BMG375851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter G. Livanos Mgmt For For
1b. Election of Director: Bruce L. Blythe Mgmt For For
1c. Election of Director: David P. Conner Mgmt For For
1d. Election of Director: William M. Friedrich Mgmt For For
1e. Election of Director: Dennis M. Houston Mgmt For For
1f. Election of Director: Donald J. Kintzer Mgmt For For
1g. Election of Director: Julian R. Metherell Mgmt For For
1h. Election of Director: Anthony S. Mgmt For For
Papadimitriou
1i. Election of Director: Graham Westgarth Mgmt Against Against
1j. Election of Director: Paul A. Wogan Mgmt For For
2. To approve the appointment of Deloitte LLP Mgmt For For
as our independent auditors for the fiscal
year ending December 31, 2018 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.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 934818165
--------------------------------------------------------------------------------------------------------------------------
Security: 37890U108
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: GBT
ISIN: US37890U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott W. Morrison Mgmt For For
Deval L. Patrick Mgmt For For
Mark L. Perry 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. Recommendation, on a non-binding, advisory Mgmt 1 Year For
basis, of the preferred frequency of future
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 independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2018.
5. Transaction of such other business as may Mgmt Against Against
properly come before the meeting or any
adjournment or postponement thereof.
--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 934797107
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David H. Kelsey Mgmt For For
1b. Election of Director: James W. Bradford, Mgmt For For
Jr.
1c. Election of Director: Michael F. McNally Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment by the Mgmt For For
Audit/Compliance Committee of
PricewaterhouseCoopers LLP as Granite's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 934645524
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
JOHN D. LIU Mgmt For For
KAREN P. ROBARDS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934619935
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 12-Jul-2017
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
SCOTT D. PETERS
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
W. BRADLEY BLAIR, II
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
MAURICE J. DEWALD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
WARREN D. FIX
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
PETER N. FOSS
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
DANIEL S. HENSON
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
LARRY L. MATHIS
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
GARY T. WESCOMBE
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
HERC HOLDINGS INC. Agenda Number: 934759727
--------------------------------------------------------------------------------------------------------------------------
Security: 42704L104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HRI
ISIN: US42704L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert L. Henkel Mgmt For For
1b. Election of Director: Lawrence H. Silber Mgmt For For
1c. Election of Director: James H. Browning Mgmt For For
1d. Election of Director: Patrick D. Campbell Mgmt For For
1e. Election of Director: Nicholas F. Graziano Mgmt For For
1f. Election of Director: Jean K. Holley Mgmt For For
1g. Election of Director: Jacob M. Katz Mgmt For For
1h. Election of Director: Michael A. Kelly Mgmt For For
1i. Election of Director: Courtney Mather Mgmt For For
1j. Election of Director: Louis J. Pastor Mgmt For For
1k. Election of Director: Mary Pat Salomone Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt For For
of the named executive officers'
compensation.
3. Approval of the Herc Holdings Inc. 2018 Mgmt For For
Omnibus Incentive Plan.
4. Approval of the Amended and Restated Herc Mgmt For For
Holdings Inc. Employee Stock Purchase Plan.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year 2018.
--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 934804750
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diosdado P. Banatao Mgmt For For
Dr. Ford Tamer Mgmt For For
William J. Ruehle Mgmt Withheld Against
2. Advisory vote to approve executive Mgmt For For
compensation.
3. Approval of the increase in shares of Mgmt For For
common stock authorized for issuance under
the Employee Stock Purchase Plan from
1,750,000 shares to 2,750,000 shares.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accountants.
--------------------------------------------------------------------------------------------------------------------------
INSTRUCTURE, INC. Agenda Number: 934777345
--------------------------------------------------------------------------------------------------------------------------
Security: 45781U103
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: INST
ISIN: US45781U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua L. Coates Mgmt For For
Steven A. Collins Mgmt For For
William M. Conroy Mgmt For For
Ellen Levy Mgmt For For
Kevin Thompson Mgmt For For
Lloyd G. Waterhouse 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
proxy statement.
3. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of solicitation of future
advisory votes to approve named executive
officer compensation.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 934767318
--------------------------------------------------------------------------------------------------------------------------
Security: 45784P101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PODD
ISIN: US45784P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Fallon, M.D. Mgmt For For
Timothy J. Scannell Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of certain
executive officers.
3. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
INTREXON CORPORATION Agenda Number: 934798882
--------------------------------------------------------------------------------------------------------------------------
Security: 46122T102
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: XON
ISIN: US46122T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Randal J. Kirk Mgmt For For
1B. Election of Director: Cesar L. Alvarez Mgmt Against Against
1C. Election of Director: Steven R. Frank Mgmt For For
1D. Election of Director: Vinita D. Gupta Mgmt For For
1E. Election of Director: Fred Hassan Mgmt For For
1F. Election of Director: Jeffrey B. Kindler Mgmt For For
1G. Election of Director: Dean J. Mitchell Mgmt For For
1H. Election of Director: Robert B. Shapiro Mgmt For For
1I. Election of Director: James S. Turley Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of PricewaterhouseCoopers LLP as
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve a non-binding advisory Mgmt Against Against
resolution approving the compensation of
the named executive officers.
4. To approve an Amendment to the Amended and Mgmt For For
Restated Intrexon Corporation 2013 Omnibus
Incentive Plan, which provides for the
issuance of an additional two million
shares of Common Stock under the plan.
--------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 934776711
--------------------------------------------------------------------------------------------------------------------------
Security: 462222100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: IONS
ISIN: US4622221004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick T. Muto Mgmt Withheld Against
Breaux B. Castleman Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. Ratify the Audit Committee's selection of Mgmt For For
Ernst & Young LLP as independent auditors
for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 934686924
--------------------------------------------------------------------------------------------------------------------------
Security: 426281101
Meeting Type: Annual
Meeting Date: 09-Nov-2017
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
D. FOSS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY APPROVAL OF OUR
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S ANNUAL INCENTIVE PLAN.
5. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 934755793
--------------------------------------------------------------------------------------------------------------------------
Security: G5005R107
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: JRVR
ISIN: BMG5005R1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David Mgmt For For
Zwillinger
2. To approve the re-appointment of Ernst & Mgmt For For
Young LLP, an independent registered public
accounting firm, as our independent auditor
to serve until the 2019 Annual General
Meeting of Shareholders, and to authorize
our Board of Directors, acting by the Audit
Committee, to determine the independent
auditor's remuneration.
3. To approve, on a non-binding, advisory Mgmt Against Against
basis, the 2017 compensation of our named
executive officers.
4. To approve, on a non-binding, advisory Mgmt 1 Year For
basis, holding a non- binding, advisory
vote on the compensation of our named
executive officers every one, two or three
years.
--------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 934770098
--------------------------------------------------------------------------------------------------------------------------
Security: 477143101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: JBLU
ISIN: US4771431016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Boneparth Mgmt For For
1b. Election of Director: Virginia Gambale Mgmt For For
1c. Election of Director: Stephan Gemkow Mgmt For For
1d. Election of Director: Robin Hayes Mgmt For For
1e. Election of Director: Ellen Jewett Mgmt For For
1f. Election of Director: Stanley McChrystal Mgmt For For
1g. Election of Director: Joel Peterson Mgmt For For
1h. Election of Director: Frank Sica Mgmt For For
1i. Election of Director: Thomas Winkelmann Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
KAR AUCTION SERVICES INC Agenda Number: 934797599
--------------------------------------------------------------------------------------------------------------------------
Security: 48238T109
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: KAR
ISIN: US48238T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd F. Bourell Mgmt For For
1b. Election of Director: Donna R. Ecton Mgmt For For
1c. Election of Director: James P. Hallett Mgmt For For
1d. Election of Director: Mark E. Hill Mgmt For For
1e. Election of Director: J. Mark Howell Mgmt For For
1f. Election of Director: Lynn Jolliffe Mgmt For For
1g. Election of Director: Michael T. Kestner Mgmt For For
1h. Election of Director: John P. Larson Mgmt For For
1i. Election of Director: Stephen E. Smith Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the Audit Committee's appointment Mgmt For For
of KPMG LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934795228
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Knight Mgmt For For
Kathryn Munro Mgmt For For
2. Advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Amendments to our second amended and Mgmt For For
restated certificate of incorporation (the
"Certificate of Incorporation") to
eliminate (i) the Company's authority to
re-issue shares of multiple-vote Class B
common stock that were previously held by
Jerry Moyes, (collectively, the "Moyes
Stockholders"), (ii) the terms and
provisions associated with the Class B
common stock.
4. Amendments to our Certificate of Mgmt For For
Incorporation to eliminate legacy
provisions that require a majority vote of
our stockholders, excluding the Moyes
Stockholders, to approve certain corporate
actions.
5. Amendments to our by-laws to eliminate Mgmt For For
legacy provisions that require a majority
vote of our stockholders, excluding the
Moyes Stockholders, to amend certain
provisions of our by-laws.
6. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
7. Stockholder proposal regarding independent Shr For Against
Board chairperson, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
KRATON CORPORATION Agenda Number: 934771571
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: KRA
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shelley J. Bausch Mgmt For For
Kevin M. Fogarty Mgmt For For
Karen A. Twitchell Mgmt For For
2. Advisory vote on the compensation of named Mgmt For For
executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for the 2018 fiscal year.
4. To approve and adopt an amendment to the Mgmt For For
Kraton Corporation 2016 Equity and Cash
Incentive Plan to increase the number of
shares available for issuance thereunder.
--------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 934716373
--------------------------------------------------------------------------------------------------------------------------
Security: 516012101
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: LCI
ISIN: US5160121019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Farber Mgmt For For
James M. Maher Mgmt For For
David Drabik Mgmt For For
Paul Taveira Mgmt For For
Albert Paonessa, III Mgmt For For
Patrick G. LePore Mgmt For For
2. Proposal to ratify the selection of Grant Mgmt For For
Thornton, LLP as independent public
accounting firm for the fiscal year ending
June 30, 2018.
3. Non-binding advisory vote on the approval Mgmt For For
of executive compensation.
4. An advisory vote on the frequency of the Mgmt 1 Year Against
advisory vote on executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934743065
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sukhpal Singh Mgmt For For
Ahluwalia
1b. Election of Director: A. Clinton Allen Mgmt Against Against
1c. Election of Director: Robert M. Hanser Mgmt For For
1d. Election of Director: Joseph M. Holsten Mgmt For For
1e. Election of Director: Blythe J. McGarvie Mgmt For For
1f. Election of Director: John F. O'Brien Mgmt Against Against
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: William M. Webster, Mgmt For For
IV
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LOXO ONCOLOGY, INC. Agenda Number: 934806502
--------------------------------------------------------------------------------------------------------------------------
Security: 548862101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: LOXO
ISIN: US5488621013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua H. Bilenker, M.D Mgmt For For
Steve D. Harr, M.D. Mgmt For For
Tim M. Mayleben Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. To recommend a non-binding advisory Mgmt 1 Year For
resolution on the frequency of stockholder
votes on executive compensation.
5. To approve amendments to Loxo Oncology, Mgmt Against Against
Inc.'s 2014 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 934767320
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dan H. Arnold Mgmt For For
1.2 Election of Director: Viet D. Dinh Mgmt For For
1.3 Election of Director: H. Paulett Eberhart Mgmt For For
1.4 Election of Director: William F. Glavin, Mgmt For For
Jr.
1.5 Election of Director: Anne M. Mulcahy Mgmt For For
1.6 Election of Director: James S. Putnam Mgmt For For
1.7 Election of Director: James S. Riepe Mgmt For For
1.8 Election of Director: Richard P. Schifter Mgmt For For
2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934721184
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Ocampo Mgmt For For
John Croteau 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 September 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 934798363
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Steven L. Begleiter Mgmt For For
1c. Election of Director: Stephen P. Casper Mgmt For For
1d. Election of Director: Jane Chwick Mgmt For For
1e. Election of Director: William F. Cruger Mgmt For For
1f. Election of Director: David G. Gomach Mgmt For For
1g. Election of Director: Carlos M. Hernandez Mgmt For For
1h. Election of Director: Richard G. Ketchum Mgmt For For
1i. Election of Director: Emily H. Portney Mgmt For For
1j. Election of Director: John Steinhardt Mgmt For For
1k. Election of Director: James J. Sullivan Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve an amendment to increase the Mgmt For For
aggregate number of shares of common stock
that may be issued or used for awards under
the MarketAxess Holdings Inc. 2012
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 934751935
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose R. Mas Mgmt For For
Javier Palomarez Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934783398
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Scott Anderson Mgmt For For
Fred P. Lampropoulos Mgmt For For
Franklin J. Miller, M.D Mgmt For For
2. Proposal to amend the Company's Articles of Mgmt For For
Incorporation to increase the maximum
number of directors from 9 to 11.
3. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.
4. Proposal to approve the Company's 2018 Mgmt For For
Long-Term Incentive Plan.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
registered public accounting firm of the
Company for the year ending December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 934711373
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 24-Jan-2018
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAN A. BERTSCH Mgmt For For
RODGER L. BOEHM Mgmt For For
LLOYD G. TROTTER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS
OF THE COMPANY.
4. TO CONSIDER AND VOTE UPON AMENDMENTS TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE COMPANY'S AMENDED AND RESTATED
BY-LAWS.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 934663798
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE
DIRECTORS' REPORT AND THE AUDITORS' REPORT
ON THOSE ACCOUNTS.
2. TO RE-ELECT NEIL MURRAY AS A CLASS II Mgmt For For
DIRECTOR OF THE COMPANY.
3. TO RE-ELECT CHRISTOPHER FITZGERALD AS A Mgmt For For
CLASS II DIRECTOR OF THE COMPANY.
4. TO RE-APPOINT ERNST & YOUNG LLP IN THE Mgmt For For
UNITED KINGDOM AS AUDITORS OF THE COMPANY.
5. TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934810575
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugen Elmiger Mgmt For For
Jeff Zhou 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, 2018.
3. Approve, on an advisory basis, the Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 934821186
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: NKTR
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeff Ajer Mgmt For For
1b. Election of Director: Robert B. Chess Mgmt For For
1c. Election of Director: Roy A. Whitfield Mgmt For For
2. To approve an amendment and restatement of Mgmt For For
the 2017 Performance Incentive Plan to
increase the aggregate number of shares of
common stock authorized for issuance under
the 2017 Performance Incentive Plan by
10,900,000 shares to a total reserve of
19,200,000 shares.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
4. To approve a non-binding advisory Mgmt Against Against
resolution regarding our executive
compensation (a "say-on-pay" vote).
--------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934772941
--------------------------------------------------------------------------------------------------------------------------
Security: 64125C109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NBIX
ISIN: US64125C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H Rastetter PhD Mgmt For For
George J. Morrow Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's named executive
officers.
3. To approve an amendment to the Company's Mgmt For For
2011 Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance thereunder from 17,000,000 to
19,000,000.
4. To approve the Company's 2018 Employee Mgmt For For
Stock Purchase Plan.
5. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NEVRO CORP. Agenda Number: 934775252
--------------------------------------------------------------------------------------------------------------------------
Security: 64157F103
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: NVRO
ISIN: US64157F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brad Vale, Ph.D., DVM Mgmt For For
Michael DeMane Mgmt For For
Lisa D. Earnhardt 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, 2018
3. To approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of the named
executive officers as disclosed in the
Company's proxy statement in accordance
with the compensation disclosure rules of
the Securities and Exchange Commission
--------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 934655121
--------------------------------------------------------------------------------------------------------------------------
Security: 64829B100
Meeting Type: Annual
Meeting Date: 22-Aug-2017
Ticker: NEWR
ISIN: US64829B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEWIS CIRNE Mgmt For For
PETER FENTON 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 Against Against
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING MARCH
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 934794795
--------------------------------------------------------------------------------------------------------------------------
Security: G6674U108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: NVCR
ISIN: JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Asaf Mgmt For For
Danziger
1B Election of Class III Director: William F. Mgmt For For
Doyle
1C Election of Class II Director: David T. Mgmt For For
Hung
1D Election of Class II Director: Sherilyn D. Mgmt For For
McCoy
1E Election of Class III Director: Charles G. Mgmt For For
Phillips III
1F Election of Class III Director: William A. Mgmt For For
Vernon
2. The approval and ratification of the Mgmt For For
appointment, by the Audit Committee of our
Board of Directors, of Kost Forer Gabbay &
Kasierer, a member of Ernst & Young Global,
as the auditor and independent registered
public accounting firm of the Company for
the Company's fiscal year ending December
31, 2018.
3. A non-binding advisory vote to approve Mgmt Against Against
executive compensation.
4. A non-binding advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. The approval of an amendment to our Mgmt For For
Articles of Association to remove the
classified structure of our Board, provide
for the annual election of directors and
allow our Board to appoint new directors
between annual meetings.
--------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 934696595
--------------------------------------------------------------------------------------------------------------------------
Security: 67059N108
Meeting Type: Annual
Meeting Date: 18-Dec-2017
Ticker: NTNX
ISIN: US67059N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS I DIRECTOR: SUSAN L. Mgmt For For
BOSTROM
1B. ELECTION OF CLASS I DIRECTOR: STEVEN J. Mgmt Against Against
GOMO
1C. ELECTION OF CLASS I DIRECTOR: JEFFREY T. Mgmt For For
PARKS
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR FISCAL 2018.
--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934736337
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John T. Thomas Mgmt For For
Tommy G. Thompson Mgmt For For
Stanton D. Anderson Mgmt For For
Mark A. Baumgartner Mgmt For For
Albert C. Black, Jr. Mgmt For For
William A. Ebinger MD Mgmt For For
Pamela J. Kessler Mgmt For For
Richard A. Weiss 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, 2018.
3. 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.
--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 934747796
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Rondeau Mgmt For For
Frances Rathke Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Approval of the 2018 Planet Fitness Mgmt For For
Employee Stock Purchase Program.
4. Approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
5. The frequency of the vote to approve, on an Mgmt 1 Year For
advisory basis, the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 934740754
--------------------------------------------------------------------------------------------------------------------------
Security: 736508847
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: POR
ISIN: US7365088472
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Ballantine Mgmt For For
1b. Election of Director: Rodney L. Brown, Jr. Mgmt For For
1c. Election of Director: Jack E. Davis Mgmt For For
1d. Election of Director: David A. Dietzler Mgmt For For
1e. Election of Director: Kirby A. Dyess Mgmt For For
1f. Election of Director: Mark B. Ganz Mgmt For For
1g. Election of Director: Kathryn J. Jackson Mgmt For For
1h. Election of Director: Neil J. Nelson Mgmt For For
1i. Election of Director: M. Lee Pelton Mgmt For For
1j. Election of Director: Maria M. Pope Mgmt For For
1k. Election of Director: Charles W. Shivery Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year 2018.
3. To approve, by a non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
4. To approve the Portland General Electric Mgmt For For
Company Stock Incentive Plan, as amended
and restated.
--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 934810688
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Schmertzler Mgmt For For
G D Steele Jr., MD, PhD 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, 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934652416
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 08-Aug-2017
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH G. QUINSEY Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt Withheld Against
CHARLES SCOTT GIBSON Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID H. Y. HO Mgmt For For
RODERICK D. NELSON Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
SUSAN L. SPRADLEY Mgmt For For
WALTER H. WILKINSON, JR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO REAPPROVE THE QORVO, INC. 2012 STOCK Mgmt For For
INCENTIVE PLAN, FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 934804926
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Berry Mgmt For For
Marc Brown 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 Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 934814763
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott S. Ingraham Mgmt For For
Jeffrey T. Leeds Mgmt For For
2. Proposal to ratify independent public Mgmt For For
accounting firm for 2018.
3. Say on Pay - An advisory (non-binding) vote Mgmt For For
on the approval of executive compensation.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock by 125,000,000 shares,
bringing the total authorized shares of
Common Stock to 250,000,000.
--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 934800928
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: SRPT
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF GROUP I DIRECTOR: Michael W. Mgmt For For
Bonney
1B ELECTION OF GROUP I DIRECTOR: Douglas S. Mgmt For For
Ingram
1C ELECTION OF GROUP I DIRECTOR: Hans Wigzell, Mgmt For For
M.D., Ph.D.
2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt Against Against
BASIS, NAMED EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2018 EQUITY Mgmt Against Against
INCENTIVE PLAN
4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2018
--------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 934804281
--------------------------------------------------------------------------------------------------------------------------
Security: 816850101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: SMTC
ISIN: US8168501018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James P. Burra Mgmt For For
Bruce C. Edwards Mgmt For For
Rockell N. Hankin Mgmt For For
Ye Jane Li Mgmt For For
James T. Lindstrom Mgmt For For
Mohan R. Maheswaran Mgmt For For
Carmelo J. Santoro Mgmt For For
Sylvia Summers 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
2019 fiscal year.
3. Advisory resolution to approve executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 934738658
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kathryn A. Byrne Mgmt For For
1.2 Election of Director: Alfonse M. D'Amato Mgmt For For
1.3 Election of Director: Jeffrey W. Meshel Mgmt For For
2. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditors for the
year ending December 31, 2018.
3. Advisory vote on executive compensation. Mgmt For For
4. To approve an amendment to the Amended and Mgmt For For
Restated 2004 Long-Term Incentive Plan to
extend the term of such Plan until December
31, 2028.
--------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 934780481
--------------------------------------------------------------------------------------------------------------------------
Security: 78454L100
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SM
ISIN: US78454L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Larry W. Bickle Mgmt For For
1.2 Election of Director: Stephen R. Brand Mgmt For For
1.3 Election of Director: Loren M. Leiker Mgmt For For
1.4 Election of Director: Javan D. Ottoson Mgmt For For
1.5 Election of Director: Ramiro G. Peru Mgmt For For
1.6 Election of Director: Julio M. Quintana Mgmt For For
1.7 Election of Director: Rose M. Robeson Mgmt For For
1.8 Election of Director: William D. Sullivan Mgmt For For
2. To ratify the appointment by the Audit Mgmt For For
Committee of Ernst & Young LLP as our
independent registered public accounting
firm.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation philosophy,
policies and procedures, and the
compensation of our Company's named
executive officers, as disclosed in the
accompanying Proxy Statement.
4. The proposal to approve the amendment and Mgmt For For
restatement of the Equity Incentive
Compensation Plan, including an amendment
to increase the total number of shares
authorized for issuance under the plan.
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934647491
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104
Meeting Type: Annual
Meeting Date: 01-Aug-2017
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: DR. 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: DR. MOHSEN M. SOHI Mgmt For For
1H. RE-ELECTION OF DIRECTOR: DR. RICHARD M. Mgmt For For
STEEVES
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: DR. MICHAEL B. Mgmt For For
WOOD
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, 2018.
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 12, 2017.
6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, WHETHER THE NON- BINDING ADVISORY
VOTE REGARDING EXECUTIVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD
EVERY 1, 2 OR 3 YEARS.
7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE DIRECTORS' REMUNERATION REPORT
FOR THE PERIOD ENDED MARCH 31, 2017
CONTAINED WITHIN THE COMPANY'S U.K. ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED
MARCH 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO. Agenda Number: 934667570
--------------------------------------------------------------------------------------------------------------------------
Security: 87074U101
Meeting Type: Special
Meeting Date: 07-Sep-2017
Ticker: SWFT
ISIN: US87074U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF CLASS A COMMON Mgmt For For
STOCK. PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF SWIFT TRANSPORTATION COMPANY'S
CLASS A COMMON STOCK IN CONNECTION WITH THE
MERGER.
2. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For
RECLASSIFY CLASS B COMMON STOCK. PROPOSAL
TO CONVERT EACH ISSUED AND OUTSTANDING
SHARE OF SWIFT TRANSPORTATION COMPANY'S
CLASS B COMMON STOCK, PAR VALUE $0.01 PER
SHARE, INTO ONE SHARE OF CLASS A COMMON
STOCK, PAR VALUE $0.01 PER SHARE, WHICH
WOULD REMAIN AS THE ONLY CLASS OF COMMON
STOCK OUTSTANDING, WITH EACH SHARE OF CLASS
A COMMON STOCK HAVING ONE VOTE.
3. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For
FACILITATE A REVERSE STOCK SPLIT. PROPOSAL
TO CONSOLIDATE, BY MEANS OF A REVERSE STOCK
SPLIT, EACH ISSUED AND OUTSTANDING SHARE OF
SWIFT TRANSPORTATION COMPANY'S CLASS A
COMMON STOCK (INCLUDING EACH SHARE OF CLASS
A COMMON STOCK INTO WHICH SHARES OF CLASS B
COMMON STOCK HAVE BEEN CONVERTED) INTO
0.720 OF A SHARE OF CLASS A COMMON STOCK.
4. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For
CLASSIFY THE BOARD. PROPOSAL TO APPROVE THE
CLASSIFICATION OF SWIFT TRANSPORTATION
COMPANY'S BOARD OF DIRECTORS INTO THREE
CLASSES OF DIRECTORS WITH STAGGERED TERMS
OF OFFICE.
5. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For
PROVIDE FOR STOCKHOLDER ACTION BY UNANIMOUS
WRITTEN CONSENT. PROPOSAL TO PROVIDE THAT
STOCKHOLDERS MAY TAKE ACTION BY WRITTEN
CONSENT, IN LIEU OF HOLDING A MEETING, IF
SUCH ACTION IS PASSED BY A UNANIMOUS
WRITTEN CONSENT SIGNED BY ALL STOCKHOLDERS
ENTITLED TO VOTE.
6. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For
PERMIT ADDITIONAL AMENDMENTS. PROPOSAL TO
APPROVE CERTAIN ADDITIONAL CHANGES TO SWIFT
TRANSPORTATION COMPANY'S CHARTER, INCLUDING
A CHANGE IN SWIFT TRANSPORTATION COMPANY'S
CORPORATE NAME TO "KNIGHT-SWIFT
TRANSPORTATION HOLDINGS INC." AS SET FORTH
IN THE FORM OF THE SECOND AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION OF
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
INCLUDED AS EXHIBIT A TO ANNEX A OF THE
JOINT PROXY STATEMENT/PROSPECTUS.
7. ADJOURNMENT OF THE SPECIAL MEETING OF SWIFT Mgmt For For
TRANSPORTATION COMPANY. PROPOSAL TO APPROVE
THE ADJOURNMENT OF THE SWIFT TRANSPORTATION
COMPANY SPECIAL MEETING FROM TIME TO TIME,
IF NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
SHARE ISSUANCE AND THE CHARTER AMENDMENT
PROPOSALS IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF SUCH ADJOURNMENT TO APPROVE
SUCH PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
TAILORED BRANDS, INC. Agenda Number: 934818177
--------------------------------------------------------------------------------------------------------------------------
Security: 87403A107
Meeting Type: Annual
Meeting Date: 21-Jun-2018
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
Sue Gove Mgmt For For
Theo Killion Mgmt For For
Grace Nichols Mgmt For For
Sheldon I. Stein Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Adoption of the Amended and Restated Mgmt For For
Tailored Brands Employee Stock Purchase
Plan.
--------------------------------------------------------------------------------------------------------------------------
TESARO INC Agenda Number: 934779197
--------------------------------------------------------------------------------------------------------------------------
Security: 881569107
Meeting Type: Annual
Meeting Date: 10-May-2018
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
Kavita Patel, M.D. Mgmt For For
Beth Seidenberg, M.D. Mgmt For For
Pascale Witz Mgmt For For
2. To approve the Tesaro, Inc., Non-Employee Mgmt Against Against
Director Compensation Policy, including
compensation amounts for 2018.
3. To approve, by non-binding vote, the Mgmt For For
Company's executive compensation.
4. To approve an amendment to the Tesaro, Mgmt For For
Inc., 2012 Employee Stock Purchase Plan to,
among other things, increase the number of
shares available for issuance thereunder by
275,000 shares.
5. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 934654561
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFF T. GREEN Mgmt For For
1B. ELECTION OF DIRECTOR: ERIC B. PALEY Mgmt Abstain Against
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 934748976
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Joseph Mgmt For For
James M. Peck Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as TransUnion's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 934782144
--------------------------------------------------------------------------------------------------------------------------
Security: 901109108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TPC
ISIN: US9011091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald N. Tutor Mgmt For For
Peter Arkley Mgmt For For
Sidney J. Feltenstein Mgmt For For
James A. Frost Mgmt For For
Michael Horodniceanu Mgmt For For
Michael R. Klein Mgmt Withheld Against
Robert C. Lieber Mgmt For For
Dennis D. Oklak Mgmt For For
Raymond R. Oneglia Mgmt For For
Dale Anne Reiss Mgmt For For
Donald D. Snyder Mgmt Withheld Against
Dickran M. Tevrizian Jr Mgmt For For
2. Ratify the selection of Deloitte & Touche Mgmt For For
LLP, independent registered public
accountants, as auditors of the Company for
the fiscal year ending December 31, 2018.
3. Approve the adoption of the new Tutor Mgmt For For
Perini Corporation Omnibus Incentive Plan.
4. Advisory (non-binding) vote on the Mgmt Against Against
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 934665297
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 07-Sep-2017
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM K. O'BRIEN Mgmt For For
AL-NOOR RAMJI Mgmt For For
JOSEPH G. DOODY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
KPMG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING FUTURE ADVISORY VOTES
ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 934805675
--------------------------------------------------------------------------------------------------------------------------
Security: 942622200
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: WSO
ISIN: US9426222009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Rubin Mgmt For For
George P. Sape Mgmt For For
2. To approve a non-binding advisory Mgmt Against Against
resolution regarding the compensation of
our named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 934753080
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
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 R. Ciulla Mgmt For For
1D. Election of Director: John J. Crawford Mgmt For For
1E. Election of Director: Elizabeth E. Flynn Mgmt For For
1F. Election of Director: Laurence C. Morse Mgmt For For
1G. Election of Director: Karen R. Osar Mgmt For For
1H. Election of Director: Mark Pettie 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 LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the
fiscal year ending December 31, 2018
(Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WELBILT, INC. Agenda Number: 934738696
--------------------------------------------------------------------------------------------------------------------------
Security: 949090104
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: WBT
ISIN: US9490901041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cynthia M. Egnotovich Mgmt For For
1b. Election of Director: Dino J. Bianco Mgmt For For
1c. Election of Director: Joan K. Chow Mgmt For For
1d. Election of Director: Thomas D. Davis Mgmt For For
1e. Election of Director: Janice L. Fields Mgmt For For
1f. Election of Director: Brian R. Gamache Mgmt For For
1g. Election of Director: Andrew Langham Mgmt For For
1h. Election of Director: Hubertus M. Mgmt For For
Muehlhaeuser
2. The approval, on an advisory basis, of the Mgmt For For
2017 compensation of the Company's named
executive officers.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 934711741
--------------------------------------------------------------------------------------------------------------------------
Security: 950814103
Meeting Type: Annual
Meeting Date: 25-Jan-2018
Ticker: WAIR
ISIN: US9508141036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAYNE A. BAIRD Mgmt For For
JAY L. HABERLAND Mgmt For For
JENNIFER M. POLLINO Mgmt For For
TODD S. RENEHAN Mgmt For For
2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 934804130
--------------------------------------------------------------------------------------------------------------------------
Security: 96208T104
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: WEX
ISIN: US96208T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John E. Bachman Mgmt For For
1.2 Election of Director: Regina O. Sommer Mgmt For For
1.3 Election of Director: Jack VanWoerkom Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt Against Against
compensation of our named executive
officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
WORKIVA INC. Agenda Number: 934800372
--------------------------------------------------------------------------------------------------------------------------
Security: 98139A105
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: WK
ISIN: US98139A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Herz Mgmt For For
David S. Mulcahy Mgmt For For
2. Approval of the Amendment and Restatement Mgmt For For
of the Workiva Inc. 2014 Equity Incentive
Plan to increase the number of shares that
may be issued under the plan.
3. Ratification of the appointment of Ernst & Mgmt For For
Young, LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 934774452
--------------------------------------------------------------------------------------------------------------------------
Security: 98936J101
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: ZEN
ISIN: US98936J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michelle Mgmt For For
Wilson
1b. Election of Class I Director: Hilarie Mgmt For For
Koplow-McAdams
1c. Election of Class I Director: Caryn Mgmt For For
Marooney
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Zendesk's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
3. Non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
AMG GW&K Core Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AMG Managers Brandywine Advisors Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Koh Boon Hwee Mgmt For For
1.2 Election of Director: Michael R. McMullen Mgmt For For
1.3 Election of Director: Daniel K. Podolsky, Mgmt For For
M.D.
2. To approve the amendment and restatement of Mgmt For For
our 2009 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, 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.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934800992
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Janice E. Mgmt For For
Page
1B Election of Class II Director: David M. Mgmt For For
Sable
1C Election of Class II Director: Noel J. Mgmt For For
Spiegel
2. Proposal Two. Ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 2,
2019.
3. Proposal Three. Approve, on an advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC Agenda Number: 934753612
--------------------------------------------------------------------------------------------------------------------------
Security: G0551A103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ARRS
ISIN: GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew M. Barron Mgmt For For
1b. Election of Director: J. Timothy Bryan Mgmt For For
1c. Election of Director: James A. Chiddix Mgmt For For
1d. Election of Director: Andrew T. Heller Mgmt For For
1e. Election of Director: Dr. Jeong H. Kim Mgmt For For
1f. Election of Director: Bruce McClelland Mgmt For For
1g. Election of Director: Robert J. Stanzione Mgmt For For
1h. Election of Director: Doreen A. Toben Mgmt For For
1i. Election of Director: Debora J. Wilson Mgmt For For
1j. Election of Director: David A. Woodle Mgmt For For
2. Approve the U.K. statutory accounts. Mgmt For For
3. Ratify the retention of Ernst & Young LLP Mgmt For For
as the independent auditor.
4. Appoint Ernst & Young LLP as the U.K. Mgmt For For
statutory auditor.
5. Authorize the U.K. statutory auditors' Mgmt For For
remuneration.
6. Approve the named executive officers' Mgmt For For
compensation.
7. Approve the Directors' Remuneration Report. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 934692636
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 05-Dec-2017
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, 2017 (THE
"ANNUAL REPORT").
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET FORTH IN THE ANNUAL REPORT.
3. 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.
4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A Mgmt For For
DIRECTOR OF THE COMPANY.
7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF Mgmt For For
THE COMPANY.
8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ Mgmt For For
AS A DIRECTOR OF THE COMPANY.
9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE Mgmt For For
COMPANY.
10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF Mgmt For For
THE COMPANY.
11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR Mgmt For For
OF THE COMPANY.
13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET Mgmt Against Against
PURCHASES OF UP TO 1,200,018 CLASS A
ORDINARY SHARES FOR THE PURPOSES OF, OR
PURSUANT TO, AN EMPLOYEE SHARE SCHEME.
14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO Mgmt Against Against
A MAXIMUM OF 25,673 CLASS A ORDINARY SHARES
PURSUANT TO A RESTRICTED SHARE AWARD
AGREEMENT.
15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
IN THE CAPITAL OF THE COMPANY UP TO A
MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000
FOR A PERIOD OF FIVE YEARS.
16. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt Against Against
PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
UNDER THE AUTHORITY GRANTED BY RESOLUTION
15.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 934677216
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 26-Oct-2017
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For
2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt Against Against
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: JOSEPH D. KEEGAN, Mgmt For For
PH.D.
2F. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For
2H. ELECTION OF DIRECTOR: ALPNA SETH, PH.D. Mgmt For For
2I. ELECTION OF DIRECTOR: RANDOLPH STEER, M.D., Mgmt For For
PH.D.
2J. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For
3. CAST A NON-BINDING VOTE ON NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE SECOND AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 EQUITY INCENTIVE PLAN,
INCLUDING ALLOCATION OF 2,648,000
ADDITIONAL SHARES TO THE PLAN RESERVE.
6. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934673600
--------------------------------------------------------------------------------------------------------------------------
Security: 09214X100
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: BKFS
ISIN: US09214X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE MERGER AGREEMENT),
DATED AS OF JUNE 8, 2017, BY AND AMONG NEW
BKH CORP., BLACK KNIGHT FINANCIAL SERVICES,
INC., BLACK KNIGHT HOLDCO CORP., NEW BKH
MERGER SUB, INC., BKFS MERGER SUB, INC.,
AND FIDELITY NATIONAL FINANCIAL, INC.
2. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 IN
ACCORDANCE WITH THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 934810169
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Thomas M. Hagerty Mgmt Withheld Against
Thomas J. Sanzone Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 934797676
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For
Ellis
1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For
Leitch
2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934741148
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement under Mgmt For For
Singapore law among Broadcom, the
shareholders of Broadcom and Broadcom
Limited, a Delaware corporation, subject to
approval of the High Court of the Republic
of Singapore, as set forth in Broadcom's
notice of, and proxy statement relating to,
its Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934729370
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
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: Ms. Gayla J. Delly Mgmt For For
1D. Election of Director: Mr. Lewis C. Mgmt For For
Eggebrecht
1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For
1F. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Mr. Donald Macleod Mgmt For For
1I. Election of Director: Mr. Peter J. Marks Mgmt For For
1J. 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 November 4, 2018 and
to authorize the Audit Committee to fix its
remuneration, as set forth in Broadcom's
notice of, and proxy statement relating to,
its 2018 Annual General Meeting.
3. To approve the general authorization for Mgmt For For
the directors of Broadcom to allot and
issue shares in its capital, as set forth
in Broadcom's notice of, and proxy
statement relating to, its 2018 Annual
General Meeting.
4. NON-BINDING, ADVISORY VOTE To approve the Mgmt Against Against
compensation of Broadcom's 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 2018 Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt Against Against
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt Against Against
1e. Election of Director: John C. Malone Mgmt Against Against
1f. Election of Director: John D. Markley, Jr. Mgmt For For
1g. Election of Director: David C. Merritt Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt Against Against
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt Against Against
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2018
3. Stockholder proposal regarding proxy access Shr For Against
4. Stockholder proposal regarding lobbying Shr For Against
activities
5. Stockholder proposal regarding vesting of Shr For Against
equity awards
6. Stockholder proposal regarding our Chairman Shr For Against
of the Board and CEO roles
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 934750298
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: Annual
Meeting Date: 13-Apr-2018
Ticker: CNHI
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2d. Adoption of the 2017 Annual Financial Mgmt For For
Statements.
2e. Determination and distribution of dividend. Mgmt For For
2f. Release from liability of the executive Mgmt For For
directors and the non-executive directors
of the Board.
3a. Re-appointment of director: Sergio Mgmt Against Against
Marchionne (executive director)
3b. Re-appointment of director: Richard J. Mgmt For For
Tobin (executive director)
3c. Re-appointment of director: Mina Gerowin Mgmt For For
(non-executive director)
3d. Re-appointment of director: Suzanne Heywood Mgmt For For
(non-executive director)
3e. Re-appointment of director: Leo W. Houle Mgmt For For
(non-executive director)
3f. Re-appointment of director: Peter Kalantzis Mgmt For For
(non-executive director)
3g. Re-appointment of director: John B. Lanaway Mgmt For For
(non-executive director)
3h. Re-appointment of director: Silke C. Mgmt For For
Scheiber (non-executive director)
3i. Re-appointment of director: Guido Tabellini Mgmt For For
(non-executive director)
3j. Re-appointment of director: Jacqueline A. Mgmt For For
Tammenoms Bakker (non-executive director)
3k. Re-appointment of director: Jacques Mgmt For For
Theurillat (non-executive director)
4. Proposal to re-appoint Ernst & Young Mgmt For For
Accountants LLP as the independent auditor
of the Company.
5a. Delegation of the Board as authorized body Mgmt Against Against
to issue common shares, to grant rights to
acquire common shares in the capital of the
Company.
5b. Delegation of the Board as authorized body Mgmt Against Against
to limit or exclude statutory pre-emptive
rights to the issuance of common shares in
the capital of the Company.
5c. Delegation of the Board as authorized body Mgmt Against Against
to issue special voting shares in the
capital of the Company.
6. Replacement of the existing authorization Mgmt For For
to the Board of the authority to acquire
common shares in the capital of the
Company.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934748154
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2018.
15) Proposal to approve an amendment to our Mgmt For For
articles of incorporation to allow
shareholders to unilaterally amend our
by-laws.
16) The shareholder proposal regarding the Shr For Against
threshold for shareholders to call special
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934806653
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
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: Mary Anne Citrino Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin 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: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Thomas E. Whiddon Mgmt For For
1l. 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 Ratify the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934650739
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2. ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
FINISAR CORPORATION Agenda Number: 934661427
--------------------------------------------------------------------------------------------------------------------------
Security: 31787A507
Meeting Type: Annual
Meeting Date: 05-Sep-2017
Ticker: FNSR
ISIN: US31787A5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. DREYER Mgmt For For
THOMAS E. PARDUN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS FINISAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 29, 2018.
3. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
FINISAR'S NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON A NON-BINDING ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE THE FREQUENCY OF
FUTURE VOTES ON THE COMPENSATION OF
FINISAR'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934737997
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William I Jacobs Mgmt For For
1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1.3 Election of Director: Alan M. Silberstein Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2017.
3. Ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
public accountants.
--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 934783475
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Kenneth C. Aldrich Mgmt For For
1B Election of Director: J. Chris Brewster Mgmt For For
1C Election of Director: Glinda Bridgforth Mgmt For For
Hodges
1D Election of Director: Rajeev V. Date Mgmt For For
1E Election of Director: William I. Jacobs Mgmt For For
1F Election of Director: George T. Shaheen Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Green Dot's independent
registered public accounting firm for 2018.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934658177
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 23-Aug-2017
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTA BERRY Mgmt For For
1C. ELECTION OF DIRECTOR: THURMAN K. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For
1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON
EXECUTIVE COMPENSATION.
4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934750250
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To approve amendments to the Company's Mgmt For For
Amended and Restated 2010 Stock Incentive
Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934795228
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Knight Mgmt For For
Kathryn Munro Mgmt For For
2. Advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Amendments to our second amended and Mgmt For For
restated certificate of incorporation (the
"Certificate of Incorporation") to
eliminate (i) the Company's authority to
re-issue shares of multiple-vote Class B
common stock that were previously held by
Jerry Moyes, (collectively, the "Moyes
Stockholders"), (ii) the terms and
provisions associated with the Class B
common stock.
4. Amendments to our Certificate of Mgmt For For
Incorporation to eliminate legacy
provisions that require a majority vote of
our stockholders, excluding the Moyes
Stockholders, to approve certain corporate
actions.
5. Amendments to our by-laws to eliminate Mgmt For For
legacy provisions that require a majority
vote of our stockholders, excluding the
Moyes Stockholders, to amend certain
provisions of our by-laws.
6. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
7. Stockholder proposal regarding independent Shr For Against
Board chairperson, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934777864
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Michael K. Mgmt For For
Simon
1B Election of Class III Director: Edwin J. Mgmt For For
Gillis
1C Election of Class III Director: Sara C. Mgmt For For
Andrews
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2018.
3. Advisory vote for the approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934748255
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
1L. Election of Director: John R. Walter Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 934751935
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose R. Mas Mgmt For For
Javier Palomarez Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 934678446
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: MRCY
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LISA S. DISBROW# Mgmt For For
MARK ASLETT* Mgmt For For
MARY LOUISE KRAKAUER* Mgmt For For
WILLIAM K. O'BRIEN* Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 03-May-2018
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: Olivier A. Filliol Mgmt For For
1.4 Election of Director: Elisha W. Finney 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
--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 22-Aug-2017
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For
1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For
1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF MICROCHIP'S 2004 EQUITY
INCENTIVE PLAN TO (I) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 6,000,000, (II)
RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE, AND (III) MAKE
CERTAIN OTHER CHANGES AS SET FORTH IN THE
AMENDED AND RESTATED 2004 EQUITY INCENTIVE
PLAN.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.
5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For
(NON-BINDING) BASIS, THE FREQUENCY OF
HOLDING AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
NOMAD FOODS LIMITED Agenda Number: 934828142
--------------------------------------------------------------------------------------------------------------------------
Security: G6564A105
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: NOMD
ISIN: VGG6564A1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin E. Franklin Mgmt For For
1b. Election of Director: Noam Gottesman Mgmt For For
1c. Election of Director: Ian G.H. Ashken Mgmt For For
1d. Election of Director: Stefan Descheemaeker Mgmt For For
1e. Election of Director: Mohamed Elsarky Mgmt For For
1f. Election of Director: Jeremy Isaacs CBE Mgmt For For
1g. Election of Director: Paul Kenyon Mgmt For For
1h. Election of Director: James E. Lillie Mgmt For For
1i. Election of Director: Lord Myners of Truro Mgmt For For
CBE
1j. Election of Director: Victoria Parry Mgmt For For
1k. Election of Director: Simon White Mgmt For For
1l. Election of Director: Samy Zekhout Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Adam M. Aron Mgmt For For
1b. Election of Class II Director: Stella David Mgmt For For
1c. Election of Class II Director: Mary E. Mgmt For For
Landry
2. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of our named executive
officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered certified public
accounting firm for the year ending
December 31, 2018 and the determination of
PwC's remuneration by the Audit Committee
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934769502
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Mark L. Perry Mgmt For For
1j. Election of Director: A. Brooke Seawell Mgmt For For
1k. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934715573
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Peter B. Hamilton Mgmt For For
Wilson R. Jones Mgmt For For
Leslie F. Kenne Mgmt For For
K. Metcalf-Kupres Mgmt For For
Steven C. Mizell Mgmt For For
Stephen D. Newlin Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
John S. Shiely Mgmt For For
William S. Wallace Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2018.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding proxy Shr For Against
access, if it is properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO Agenda Number: 934685275
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 10-Nov-2017
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MEREDITH ADLER Mgmt Withheld Against
JEFFREY M. OVERLY Mgmt Withheld Against
DOUGLAS M. STEENLAND Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 934791294
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Max C. Lin Mgmt For For
Matthew P. Young 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 2018.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
4. Approval of the PRA Health Sciences, Inc. Mgmt For For
2018 Stock Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934822493
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934779173
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 24-May-2018
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. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2018
4. Approval of an amendment to the Quanta Mgmt For For
Services, Inc. 2011 Omnibus Equity
Incentive Plan to increase the number of
shares of common stock that may be issued
thereunder and make certain other changes
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934714292
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
J. PHILLIP HOLLOMAN Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
LISA A. PAYNE 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.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934814472
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Jonathan C. Chadwick Mgmt For For
1c. Election of Director: Frederic B. Luddy Mgmt For For
1d. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2018.
4. To amend our 2012 Equity Incentive Plan to Mgmt For For
include a limit on non-employee director
compensation.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934761455
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Greenberg Mgmt For For
Morton Erlich Mgmt For For
Thomas Walsh Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 934774539
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 09-May-2018
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 Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of The Children's Place,
Inc. for the fiscal year ending February 2,
2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For
BARSHEFSKY Please note an Abstain Vote
means a Withhold vote against this
director.
1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For
CHRISTIANSON Please note an Abstain Vote
means a Withhold vote against this
director.
1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For
FREDA Please note an Abstain Vote means a
Withhold vote against this director.
1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For
Please note an Abstain Vote means a
Withhold vote against this director.
1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For
LAUDER 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 2018 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: Lars R. Sorensen Mgmt For For
1I. Election of Director: Scott M. Sperling Mgmt For For
1J. Election of Director: Elaine S. Ullian Mgmt For For
1K. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2018.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934760023
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Jenne K. Britell Mgmt For For
1c. Election of Director: Marc A. Bruno Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Terri L. Kelly Mgmt For For
1f. Election of Director: Michael J. Kneeland Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: Jason D. Papastavrou Mgmt For For
1i. Election of Director: Filippo Passerini Mgmt For For
1j. Election of Director: Donald C. Roof Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Stockholder Proposal on Shareholder Right Shr For Against
to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 934708554
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105
Meeting Type: Special
Meeting Date: 08-Jan-2018
Ticker: VNTV
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For
COMMON STOCK TO SHAREHOLDERS OF WORLDPAY
GROUP PLC IN CONNECTION WITH VANTIV'S
PROPOSED ACQUISITION OF THE ENTIRE ISSUED
AND TO BE ISSUED ORDINARY SHARES OF
WORLDPAY GROUP PLC (THE "SHARE ISSUANCE
PROPOSAL").
2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES TO APPROVE THE
SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934678434
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, RENAME THE PLAN
AS THE "2017 PERFORMANCE INCENTIVE PLAN"
AND INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934762825
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roxane Divol Mgmt For For
1.2 Election of Director: Joseph R. Gromek Mgmt For For
1.3 Election of Director: Brenda J. Lauderback Mgmt For For
2. An advisory resolution approving Mgmt For For
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
4. Proposal to approve the Stock Incentive Mgmt For For
Plan of 2016 (as amended and restated).
--------------------------------------------------------------------------------------------------------------------------
WORLDPAY INC. Agenda Number: 934775199
--------------------------------------------------------------------------------------------------------------------------
Security: 981558109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: WP
ISIN: US9815581098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Drucker Mgmt For For
Karen Richardson Mgmt For For
Boon Sim Mgmt For For
Jeffrey Stiefler Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve an amendment of the Worldpay, Mgmt For For
Inc. Employee Stock Purchase Plan to
facilitate operation of a Save-As-You-Earn
(SAYE) sub-plan for employees in the United
Kingdom.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934654636
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For
1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934804445
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 17-May-2018
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: AnnaMaria DeSalva 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 independent auditors. Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Frequency of advisory vote on executive Mgmt 1 Year For
compensation.
5. Stockholder proposal regarding Shr For Against
sustainability reporting.
6. Stockholder proposal regarding compensation Shr For Against
clawback policy
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Gail K. Boudreaux Mgmt For For
1d. Election of Director: Michael J. Farrell Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Robert A. Hagemann Mgmt For For
1g. Election of Director: Bryan C. Hanson Mgmt For For
1h. Election of Director: Arthur J. Higgins Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay)
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934756341
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sanjay Khosla Mgmt For For
1.2 Election of Director: Willie M. Reed Mgmt For For
1.3 Election of Director: Linda Rhodes Mgmt For For
1.4 Election of Director: William C. Steere, Mgmt For For
Jr.
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 2018.
AMG Managers Brandywine Blue Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934739840
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against
Executive Compensation
4. Shareholder Proposal - Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934825879
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Reveta Bowers Mgmt For For
1b Election of Director: Robert Corti Mgmt For For
1c Election of Director: Hendrik Hartong III Mgmt For For
1d Election of Director: Brian Kelly Mgmt For For
1e Election of Director: Robert Kotick Mgmt For For
1f Election of Director: Barry Meyer Mgmt For For
1g Election of Director: Robert Morgado Mgmt For For
1h Election of Director: Peter Nolan Mgmt For For
1i Election of Director: Casey Wasserman Mgmt For For
1j Election of Director: Elaine Wynn Mgmt Against Against
2 To request advisory approval of our Mgmt For For
executive compensation.
3 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 21-Mar-2018
Ticker: A
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Koh Boon Hwee Mgmt For For
1.2 Election of Director: Michael R. McMullen Mgmt For For
1.3 Election of Director: Daniel K. Podolsky, Mgmt For For
M.D.
2. To approve the amendment and restatement of Mgmt For For
our 2009 Stock Plan.
3. To approve, on a non-binding advisory Mgmt For For
basis, 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.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
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
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt Withheld Against
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, 2018.
3. The approval of amendments to Alphabet's Mgmt Against Against
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr For Against
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr For Against
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
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: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1g. Election of Director: Thomas O. Ryder Mgmt For For
1h. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1i. 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. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against
REQUIRE AN INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir 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
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.
4. Vote to Approve Amendments to the Company's Mgmt For For
1999 Omnibus Plan.
5. Stockholder Proposal requesting that the Shr For Against
Company adopt a policy that the Chairperson
of the Board must be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934741148
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement under Mgmt For For
Singapore law among Broadcom, the
shareholders of Broadcom and Broadcom
Limited, a Delaware corporation, subject to
approval of the High Court of the Republic
of Singapore, as set forth in Broadcom's
notice of, and proxy statement relating to,
its Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934729370
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
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: Ms. Gayla J. Delly Mgmt For For
1D. Election of Director: Mr. Lewis C. Mgmt For For
Eggebrecht
1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For
1F. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Mr. Donald Macleod Mgmt For For
1I. Election of Director: Mr. Peter J. Marks Mgmt For For
1J. 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 November 4, 2018 and
to authorize the Audit Committee to fix its
remuneration, as set forth in Broadcom's
notice of, and proxy statement relating to,
its 2018 Annual General Meeting.
3. To approve the general authorization for Mgmt For For
the directors of Broadcom to allot and
issue shares in its capital, as set forth
in Broadcom's notice of, and proxy
statement relating to, its 2018 Annual
General Meeting.
4. NON-BINDING, ADVISORY VOTE To approve the Mgmt Against Against
compensation of Broadcom's 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 2018 Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt Against Against
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt Against Against
1e. Election of Director: John C. Malone Mgmt Against Against
1f. Election of Director: John D. Markley, Jr. Mgmt For For
1g. Election of Director: David C. Merritt Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt Against Against
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt Against Against
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2018
3. Stockholder proposal regarding proxy access Shr For Against
4. Stockholder proposal regarding lobbying Shr For Against
activities
5. Stockholder proposal regarding vesting of Shr For Against
equity awards
6. Stockholder proposal regarding our Chairman Shr For Against
of the Board and CEO roles
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934757622
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1i. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1j. Election of Equity Director: Alex J. Mgmt For For
Pollock
1k. Election of Equity Director: Terry L. Mgmt For For
Savage
1l. Election of Equity Director: William R. Mgmt For For
Shepard
1m. Election of Equity Director: Howard J. Mgmt For For
Siegel
1n. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2018.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 934750298
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: Annual
Meeting Date: 13-Apr-2018
Ticker: CNHI
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2d. Adoption of the 2017 Annual Financial Mgmt For For
Statements.
2e. Determination and distribution of dividend. Mgmt For For
2f. Release from liability of the executive Mgmt For For
directors and the non-executive directors
of the Board.
3a. Re-appointment of director: Sergio Mgmt Against Against
Marchionne (executive director)
3b. Re-appointment of director: Richard J. Mgmt For For
Tobin (executive director)
3c. Re-appointment of director: Mina Gerowin Mgmt For For
(non-executive director)
3d. Re-appointment of director: Suzanne Heywood Mgmt For For
(non-executive director)
3e. Re-appointment of director: Leo W. Houle Mgmt For For
(non-executive director)
3f. Re-appointment of director: Peter Kalantzis Mgmt For For
(non-executive director)
3g. Re-appointment of director: John B. Lanaway Mgmt For For
(non-executive director)
3h. Re-appointment of director: Silke C. Mgmt For For
Scheiber (non-executive director)
3i. Re-appointment of director: Guido Tabellini Mgmt For For
(non-executive director)
3j. Re-appointment of director: Jacqueline A. Mgmt For For
Tammenoms Bakker (non-executive director)
3k. Re-appointment of director: Jacques Mgmt For For
Theurillat (non-executive director)
4. Proposal to re-appoint Ernst & Young Mgmt For For
Accountants LLP as the independent auditor
of the Company.
5a. Delegation of the Board as authorized body Mgmt Against Against
to issue common shares, to grant rights to
acquire common shares in the capital of the
Company.
5b. Delegation of the Board as authorized body Mgmt Against Against
to limit or exclude statutory pre-emptive
rights to the issuance of common shares in
the capital of the Company.
5c. Delegation of the Board as authorized body Mgmt Against Against
to issue special voting shares in the
capital of the Company.
6. Replacement of the existing authorization Mgmt For For
to the Board of the authority to acquire
common shares in the capital of the
Company.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934806653
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
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: Mary Anne Citrino Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin 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: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Thomas E. Whiddon Mgmt For For
1l. 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 Ratify the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Michael A. Mussallem Mgmt For For
1b. ELECTION OF DIRECTOR: Kieran T. Gallahue Mgmt For For
1c. ELECTION OF DIRECTOR: Leslie S. Heisz Mgmt For For
1d. ELECTION OF DIRECTOR: William J. Link, Mgmt For For
Ph.D.
1e. ELECTION OF DIRECTOR: Steven R. Loranger Mgmt For For
1f. ELECTION OF DIRECTOR: Martha H. Marsh Mgmt For For
1g. ELECTION OF DIRECTOR: Wesley W. von Schack Mgmt For For
1h. ELECTION OF DIRECTOR: Nicholas J. Valeriani Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACTION BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934649851
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year
OF ADVISORY VOTES ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934737997
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William I Jacobs Mgmt For For
1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1.3 Election of Director: Alan M. Silberstein Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2017.
3. Ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
public accountants.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934750250
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To approve amendments to the Company's Mgmt For For
Amended and Restated 2010 Stock Incentive
Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934795228
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Knight Mgmt For For
Kathryn Munro Mgmt For For
2. Advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Amendments to our second amended and Mgmt For For
restated certificate of incorporation (the
"Certificate of Incorporation") to
eliminate (i) the Company's authority to
re-issue shares of multiple-vote Class B
common stock that were previously held by
Jerry Moyes, (collectively, the "Moyes
Stockholders"), (ii) the terms and
provisions associated with the Class B
common stock.
4. Amendments to our Certificate of Mgmt For For
Incorporation to eliminate legacy
provisions that require a majority vote of
our stockholders, excluding the Moyes
Stockholders, to approve certain corporate
actions.
5. Amendments to our by-laws to eliminate Mgmt For For
legacy provisions that require a majority
vote of our stockholders, excluding the
Moyes Stockholders, to amend certain
provisions of our by-laws.
6. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
7. Stockholder proposal regarding independent Shr For Against
Board chairperson, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934777864
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Michael K. Mgmt For For
Simon
1B Election of Class III Director: Edwin J. Mgmt For For
Gillis
1C Election of Class III Director: Sara C. Mgmt For For
Andrews
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2018.
3. Advisory vote for the approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934748255
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
1L. Election of Director: John R. Walter Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
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: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt For For
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934690959
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: MDT
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, Mgmt For For
PH.D.
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE AUDITOR'S
REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION (A
"SAY-ON-PAY" VOTE).
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE MEDTRONIC PLC AMENDED AND RESTATED 2013
STOCK AWARD AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 03-May-2018
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: Olivier A. Filliol Mgmt For For
1.4 Election of Director: Elisha W. Finney 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
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934710345
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
WITH 33 MILLION SHARES RESERVED FOR
ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE EXEC COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
WITH WHICH OUR SHAREHOLDERS WILL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
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: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934797284
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Richard N. Mgmt Abstain Against
Barton
1b. Election of Class I Director: Rodolphe Mgmt For For
Belmer
1c. Election of Class I Director: Bradford L. Mgmt Abstain Against
Smith
1d. Election of Class I Director: Anne M. Mgmt Abstain Against
Sweeney
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Stockholder proposal to allow holders of an Shr For Against
aggregate of 15% of outstanding common
stock to call special shareholder meeting,
if properly presented at the meeting.
5. Stockholder proposal regarding proxy access Shr For Against
bylaw for director nominees by
stockholders, if properly presented at the
meeting.
6. Stockholder proposal regarding clawback Shr For Against
policy, if properly presented at the
meeting.
7. Stockholder proposal regarding shareholder Shr For Against
right to act by written consent, if
properly presented at the meeting.
8. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
9. Stockholder proposal to amend Sections 2.8 Shr For Against
and 3.3 of the bylaws to provide for the
election of directors in uncontested
elections by a majority vote of shares
voted, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Adam M. Aron Mgmt For For
1b. Election of Class II Director: Stella David Mgmt For For
1c. Election of Class II Director: Mary E. Mgmt For For
Landry
2. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of our named executive
officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered certified public
accounting firm for the year ending
December 31, 2018 and the determination of
PwC's remuneration by the Audit Committee
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934769502
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Mark L. Perry Mgmt For For
1j. Election of Director: A. Brooke Seawell Mgmt For For
1k. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934715573
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Peter B. Hamilton Mgmt For For
Wilson R. Jones Mgmt For For
Leslie F. Kenne Mgmt For For
K. Metcalf-Kupres Mgmt For For
Steven C. Mizell Mgmt For For
Stephen D. Newlin Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
John S. Shiely Mgmt For For
William S. Wallace Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2018.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding proxy Shr For Against
access, if it is properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934822493
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For
1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. Approval of the advisory resolution on Mgmt For For
executive compensation.
3. Ratification of auditors. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934714292
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
J. PHILLIP HOLLOMAN Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
LISA A. PAYNE 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.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934814939
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Alan Hassenfeld Mgmt For For
1e. Election of Director: Neelie Kroes Mgmt For For
1f. Election of Director: Colin Powell Mgmt For For
1g. Election of Director: Sanford Robertson Mgmt For For
1h. Election of Director: John V. Roos Mgmt For For
1i. Election of Director: Bernard Tyson Mgmt For For
1j. Election of Director: Robin Washington Mgmt For For
1k. Election of Director: Maynard Webb Mgmt For For
1l. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to allow
stockholders to request special meetings of
the stockholders.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
5. An advisory vote to approve the fiscal 2018 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr For Against
elimination of supermajority voting
requirements.
7. A stockholder proposal requesting a report Shr Against For
on Salesforce's criteria for investing in,
operating in and withdrawing from high-risk
regions.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934814472
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Jonathan C. Chadwick Mgmt For For
1c. Election of Director: Frederic B. Luddy Mgmt For For
1d. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2018.
4. To amend our 2012 Equity Incentive Plan to Mgmt For For
include a limit on non-employee director
compensation.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934761455
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Greenberg Mgmt For For
Morton Erlich Mgmt For For
Thomas Walsh Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For
BARSHEFSKY Please note an Abstain Vote
means a Withhold vote against this
director.
1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For
CHRISTIANSON Please note an Abstain Vote
means a Withhold vote against this
director.
1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For
FREDA Please note an Abstain Vote means a
Withhold vote against this director.
1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For
Please note an Abstain Vote means a
Withhold vote against this director.
1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For
LAUDER 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 2018 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: Lars R. Sorensen Mgmt For For
1I. Election of Director: Scott M. Sperling Mgmt For For
1J. Election of Director: Elaine S. Ullian Mgmt For For
1K. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2018.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934760023
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Jenne K. Britell Mgmt For For
1c. Election of Director: Marc A. Bruno Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Terri L. Kelly Mgmt For For
1f. Election of Director: Michael J. Kneeland Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: Jason D. Papastavrou Mgmt For For
1i. Election of Director: Filippo Passerini Mgmt For For
1j. Election of Director: Donald C. Roof Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Stockholder Proposal on Shareholder Right Shr For Against
to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 934708554
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105
Meeting Type: Special
Meeting Date: 08-Jan-2018
Ticker: VNTV
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For
COMMON STOCK TO SHAREHOLDERS OF WORLDPAY
GROUP PLC IN CONNECTION WITH VANTIV'S
PROPOSED ACQUISITION OF THE ENTIRE ISSUED
AND TO BE ISSUED ORDINARY SHARES OF
WORLDPAY GROUP PLC (THE "SHARE ISSUANCE
PROPOSAL").
2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES TO APPROVE THE
SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934678434
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, RENAME THE PLAN
AS THE "2017 PERFORMANCE INCENTIVE PLAN"
AND INCREASE BY FOURTEEN MILLION
(14,000,000) THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
WORLDPAY INC. Agenda Number: 934775199
--------------------------------------------------------------------------------------------------------------------------
Security: 981558109
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: WP
ISIN: US9815581098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Drucker Mgmt For For
Karen Richardson Mgmt For For
Boon Sim Mgmt For For
Jeffrey Stiefler Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. To approve an amendment of the Worldpay, Mgmt For For
Inc. Employee Stock Purchase Plan to
facilitate operation of a Save-As-You-Earn
(SAYE) sub-plan for employees in the United
Kingdom.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934654636
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For
1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934804445
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 17-May-2018
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: AnnaMaria DeSalva 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 independent auditors. Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Frequency of advisory vote on executive Mgmt 1 Year For
compensation.
5. Stockholder proposal regarding Shr For Against
sustainability reporting.
6. Stockholder proposal regarding compensation Shr For Against
clawback policy
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Gail K. Boudreaux Mgmt For For
1d. Election of Director: Michael J. Farrell Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Robert A. Hagemann Mgmt For For
1g. Election of Director: Bryan C. Hanson Mgmt For For
1h. Election of Director: Arthur J. Higgins Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay)
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934756341
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sanjay Khosla Mgmt For For
1.2 Election of Director: Willie M. Reed Mgmt For For
1.3 Election of Director: Linda Rhodes Mgmt For For
1.4 Election of Director: William C. Steere, Mgmt For For
Jr.
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 2018.
AMG Managers Brandywine Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934739840
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
E.M. Liddy Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
S.C. Scott III Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors
3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against
Executive Compensation
4. Shareholder Proposal - Independent Board Shr For Against
Chairman
--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 934825879
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: Reveta Bowers Mgmt For For
1b Election of Director: Robert Corti Mgmt For For
1c Election of Director: Hendrik Hartong III Mgmt For For
1d Election of Director: Brian Kelly Mgmt For For
1e Election of Director: Robert Kotick Mgmt For For
1f Election of Director: Barry Meyer Mgmt For For
1g Election of Director: Robert Morgado Mgmt For For
1h Election of Director: Peter Nolan Mgmt For For
1i Election of Director: Casey Wasserman Mgmt For For
1j Election of Director: Elaine Wynn Mgmt Against Against
2 To request advisory approval of our Mgmt For For
executive compensation.
3 To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
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
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt Withheld Against
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, 2018.
3. The approval of amendments to Alphabet's Mgmt Against Against
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.
4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.
5. A stockholder proposal regarding a lobbying Shr For Against
report, if properly presented at the
meeting.
6. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.
7. A stockholder proposal regarding simple Shr Against For
majority vote, if properly presented at the
meeting.
8. A stockholder proposal regarding a Shr For Against
sustainability metrics report, if properly
presented at the meeting.
9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.
10. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
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: Jamie S. Gorelick Mgmt For For
1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher
1e. Election of Director: Judith A. McGrath Mgmt For For
1f. Election of Director: Jonathan J. Mgmt For For
Rubinstein
1g. Election of Director: Thomas O. Ryder Mgmt For For
1h. Election of Director: Patricia Q. Mgmt For For
Stonesifer
1i. 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. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against
BOARD CANDIDATES
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against
REQUIRE AN INDEPENDENT BOARD CHAIR
6. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934800992
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class II Director: Janice E. Mgmt For For
Page
1B Election of Class II Director: David M. Mgmt For For
Sable
1C Election of Class II Director: Noel J. Mgmt For For
Spiegel
2. Proposal Two. Ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending February 2,
2019.
3. Proposal Three. Approve, on an advisory Mgmt For For
basis, the compensation of our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC Agenda Number: 934753612
--------------------------------------------------------------------------------------------------------------------------
Security: G0551A103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: ARRS
ISIN: GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew M. Barron Mgmt For For
1b. Election of Director: J. Timothy Bryan Mgmt For For
1c. Election of Director: James A. Chiddix Mgmt For For
1d. Election of Director: Andrew T. Heller Mgmt For For
1e. Election of Director: Dr. Jeong H. Kim Mgmt For For
1f. Election of Director: Bruce McClelland Mgmt For For
1g. Election of Director: Robert J. Stanzione Mgmt For For
1h. Election of Director: Doreen A. Toben Mgmt For For
1i. Election of Director: Debora J. Wilson Mgmt For For
1j. Election of Director: David A. Woodle Mgmt For For
2. Approve the U.K. statutory accounts. Mgmt For For
3. Ratify the retention of Ernst & Young LLP Mgmt For For
as the independent auditor.
4. Appoint Ernst & Young LLP as the U.K. Mgmt For For
statutory auditor.
5. Authorize the U.K. statutory auditors' Mgmt For For
remuneration.
6. Approve the named executive officers' Mgmt For For
compensation.
7. Approve the Directors' Remuneration Report. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORP PLC Agenda Number: 934692636
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 05-Dec-2017
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, 2017 (THE
"ANNUAL REPORT").
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET FORTH IN THE ANNUAL REPORT.
3. 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.
4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR.
5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A Mgmt For For
DIRECTOR OF THE COMPANY.
7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF Mgmt For For
THE COMPANY.
8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ Mgmt For For
AS A DIRECTOR OF THE COMPANY.
9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE Mgmt For For
COMPANY.
10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF Mgmt For For
THE COMPANY.
11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR Mgmt For For
OF THE COMPANY.
12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR Mgmt For For
OF THE COMPANY.
13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET Mgmt Against Against
PURCHASES OF UP TO 1,200,018 CLASS A
ORDINARY SHARES FOR THE PURPOSES OF, OR
PURSUANT TO, AN EMPLOYEE SHARE SCHEME.
14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO Mgmt Against Against
A MAXIMUM OF 25,673 CLASS A ORDINARY SHARES
PURSUANT TO A RESTRICTED SHARE AWARD
AGREEMENT.
15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
IN THE CAPITAL OF THE COMPANY UP TO A
MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000
FOR A PERIOD OF FIVE YEARS.
16. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt Against Against
PRE-EMPTION RIGHTS FOR SHARES ALLOTTED
UNDER THE AUTHORITY GRANTED BY RESOLUTION
15.
--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 934677216
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 26-Oct-2017
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For
2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt Against Against
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: JOSEPH D. KEEGAN, Mgmt For For
PH.D.
2F. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For
2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For
2H. ELECTION OF DIRECTOR: ALPNA SETH, PH.D. Mgmt For For
2I. ELECTION OF DIRECTOR: RANDOLPH STEER, M.D., Mgmt For For
PH.D.
2J. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For
3. CAST A NON-BINDING VOTE ON NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
5. APPROVE SECOND AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 EQUITY INCENTIVE PLAN,
INCLUDING ALLOCATION OF 2,648,000
ADDITIONAL SHARES TO THE PLAN RESERVE.
6. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934673600
--------------------------------------------------------------------------------------------------------------------------
Security: 09214X100
Meeting Type: Special
Meeting Date: 27-Sep-2017
Ticker: BKFS
ISIN: US09214X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER (THE MERGER AGREEMENT),
DATED AS OF JUNE 8, 2017, BY AND AMONG NEW
BKH CORP., BLACK KNIGHT FINANCIAL SERVICES,
INC., BLACK KNIGHT HOLDCO CORP., NEW BKH
MERGER SUB, INC., BKFS MERGER SUB, INC.,
AND FIDELITY NATIONAL FINANCIAL, INC.
2. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE PROPOSAL 1 IN
ACCORDANCE WITH THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 934810169
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt For For
Thomas M. Hagerty Mgmt Withheld Against
Thomas J. Sanzone Mgmt For For
2. Approval of a non-binding advisory Mgmt For For
resolution on the compensation paid to our
named executive officers.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 934797676
--------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: BLKB
ISIN: US09227Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For
Ellis
1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For
Leitch
2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir 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
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.
4. Vote to Approve Amendments to the Company's Mgmt For For
1999 Omnibus Plan.
5. Stockholder Proposal requesting that the Shr For Against
Company adopt a policy that the Chairperson
of the Board must be an independent
director.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934741148
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Special
Meeting Date: 23-Mar-2018
Ticker: AVGO
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the scheme of arrangement under Mgmt For For
Singapore law among Broadcom, the
shareholders of Broadcom and Broadcom
Limited, a Delaware corporation, subject to
approval of the High Court of the Republic
of Singapore, as set forth in Broadcom's
notice of, and proxy statement relating to,
its Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934729370
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109
Meeting Type: Annual
Meeting Date: 04-Apr-2018
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: Ms. Gayla J. Delly Mgmt For For
1D. Election of Director: Mr. Lewis C. Mgmt For For
Eggebrecht
1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For
1F. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein
1G. Election of Director: Mr. Check Kian Low Mgmt For For
1H. Election of Director: Mr. Donald Macleod Mgmt For For
1I. Election of Director: Mr. Peter J. Marks Mgmt For For
1J. 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 November 4, 2018 and
to authorize the Audit Committee to fix its
remuneration, as set forth in Broadcom's
notice of, and proxy statement relating to,
its 2018 Annual General Meeting.
3. To approve the general authorization for Mgmt For For
the directors of Broadcom to allot and
issue shares in its capital, as set forth
in Broadcom's notice of, and proxy
statement relating to, its 2018 Annual
General Meeting.
4. NON-BINDING, ADVISORY VOTE To approve the Mgmt Against Against
compensation of Broadcom's 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 2018 Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 934742265
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CVGW
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lecil E. Cole Mgmt Withheld Against
Steven Hollister Mgmt For For
James D. Helin Mgmt For For
Donald M. Sanders Mgmt Withheld Against
Marc L. Brown Mgmt Withheld Against
Michael A. DiGregorio Mgmt For For
Scott Van Der Kar Mgmt Withheld Against
J. Link Leavens Mgmt Withheld Against
Dorcas H. Thille Mgmt Withheld Against
John M. Hunt Mgmt For For
Egidio Carbone, Jr. Mgmt For For
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, 2018
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt Against Against
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt For For
1d. Election of Director: Gregory B. Maffei Mgmt Against Against
1e. Election of Director: John C. Malone Mgmt Against Against
1f. Election of Director: John D. Markley, Jr. Mgmt For For
1g. Election of Director: David C. Merritt Mgmt For For
1h. Election of Director: Steven A. Miron Mgmt Against Against
1i. Election of Director: Balan Nair Mgmt For For
1j. Election of Director: Michael A. Newhouse Mgmt For For
1k. Election of Director: Mauricio Ramos Mgmt Against Against
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2018
3. Stockholder proposal regarding proxy access Shr For Against
4. Stockholder proposal regarding lobbying Shr For Against
activities
5. Stockholder proposal regarding vesting of Shr For Against
equity awards
6. Stockholder proposal regarding our Chairman Shr For Against
of the Board and CEO roles
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934757622
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Mgmt For For
Duffy
1b. Election of Equity Director: Timothy S. Mgmt For For
Bitsberger
1c. Election of Equity Director: Charles P. Mgmt For For
Carey
1d. Election of Equity Director: Dennis H. Mgmt For For
Chookaszian
1e. Election of Equity Director: Ana Dutra Mgmt For For
1f. Election of Equity Director: Martin J. Mgmt For For
Gepsman
1g. Election of Equity Director: Larry G. Mgmt For For
Gerdes
1h. Election of Equity Director: Daniel R. Mgmt For For
Glickman
1i. Election of Equity Director: Deborah J. Mgmt For For
Lucas
1j. Election of Equity Director: Alex J. Mgmt For For
Pollock
1k. Election of Equity Director: Terry L. Mgmt For For
Savage
1l. Election of Equity Director: William R. Mgmt For For
Shepard
1m. Election of Equity Director: Howard J. Mgmt For For
Siegel
1n. Election of Equity Director: Dennis A. Mgmt For For
Suskind
2. Ratification of the appointment of Ernst & Mgmt For For
Young as our independent registered public
accounting firm for 2018.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 934750298
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: Annual
Meeting Date: 13-Apr-2018
Ticker: CNHI
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2d. Adoption of the 2017 Annual Financial Mgmt For For
Statements.
2e. Determination and distribution of dividend. Mgmt For For
2f. Release from liability of the executive Mgmt For For
directors and the non-executive directors
of the Board.
3a. Re-appointment of director: Sergio Mgmt Against Against
Marchionne (executive director)
3b. Re-appointment of director: Richard J. Mgmt For For
Tobin (executive director)
3c. Re-appointment of director: Mina Gerowin Mgmt For For
(non-executive director)
3d. Re-appointment of director: Suzanne Heywood Mgmt For For
(non-executive director)
3e. Re-appointment of director: Leo W. Houle Mgmt For For
(non-executive director)
3f. Re-appointment of director: Peter Kalantzis Mgmt For For
(non-executive director)
3g. Re-appointment of director: John B. Lanaway Mgmt For For
(non-executive director)
3h. Re-appointment of director: Silke C. Mgmt For For
Scheiber (non-executive director)
3i. Re-appointment of director: Guido Tabellini Mgmt For For
(non-executive director)
3j. Re-appointment of director: Jacqueline A. Mgmt For For
Tammenoms Bakker (non-executive director)
3k. Re-appointment of director: Jacques Mgmt For For
Theurillat (non-executive director)
4. Proposal to re-appoint Ernst & Young Mgmt For For
Accountants LLP as the independent auditor
of the Company.
5a. Delegation of the Board as authorized body Mgmt Against Against
to issue common shares, to grant rights to
acquire common shares in the capital of the
Company.
5b. Delegation of the Board as authorized body Mgmt Against Against
to limit or exclude statutory pre-emptive
rights to the issuance of common shares in
the capital of the Company.
5c. Delegation of the Board as authorized body Mgmt Against Against
to issue special voting shares in the
capital of the Company.
6. Replacement of the existing authorization Mgmt For For
to the Board of the authority to acquire
common shares in the capital of the
Company.
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 934748154
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Richard J. Freeland Mgmt For For
3) Election of Director: Robert J. Bernhard Mgmt For For
4) Election of Director: Dr. Franklin R. Chang Mgmt For For
Diaz
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Robert K. Herdman Mgmt For For
8) Election of Director: Alexis M. Herman Mgmt For For
9) Election of Director: Thomas J. Lynch Mgmt For For
10) Election of Director: William I. Miller Mgmt For For
11) Election of Director: Georgia R. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.
14) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2018.
15) Proposal to approve an amendment to our Mgmt For For
articles of incorporation to allow
shareholders to unilaterally amend our
by-laws.
16) The shareholder proposal regarding the Shr For Against
threshold for shareholders to call special
shareholder meetings.
--------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 934710232
--------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 14-Dec-2017
Ticker: DECK
ISIN: US2435371073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KIRSTEN J. FELDMAN Mgmt For *
STEVE FULLER Mgmt For *
ANNE WATERMAN Mgmt For *
MGT NOM: M F DEVINE III Mgmt For *
MGT NOM: NELSON C. CHAN Mgmt For *
MGT NOM: DAVID POWERS Mgmt For *
MGT NOM: JAMES QUINN Mgmt For *
MGT NOM: L.M. SHANAHAN Mgmt For *
MGT NOM: B.C. STEWART Mgmt For *
2. TO APPROVE MARCATO'S PROPOSAL TO REPEAL Mgmt For *
EACH PROVISION OF, OR AMENDMENT TO, THE
AMENDED AND RESTATED BYLAWS OF THE COMPANY
(THE "BYLAWS") ADOPTED BY THE BOARD
SUBSEQUENT TO MAY 24, 2016 AND PRIOR TO THE
APPROVAL OF THIS RESOLUTION AT THE 2017
ANNUAL MEETING, WITHOUT THE APPROVAL OF THE
STOCKHOLDERS.
3 TO APPROVE THE RATIFICATION OF THE Mgmt For *
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year *
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
5 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For *
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT FOR THE 2017
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934806653
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
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: Mary Anne Citrino Mgmt For For
1d. Election of Director: Conrad M. Hall Mgmt For For
1e. Election of Director: Lemuel E. Lewis Mgmt For For
1f. Election of Director: Jeffrey G. Naylor Mgmt For For
1g. Election of Director: Gary M. Philbin 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: Stephanie P. Stahl Mgmt For For
1k. Election of Director: Thomas E. Whiddon Mgmt For For
1l. 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 Ratify the Selection of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934650739
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2. ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934649851
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year
OF ADVISORY VOTES ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 934684259
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: ETH
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M. FAROOQ KATHWARI Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES B. CARLSON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DOONER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DOMENICK J. ESPOSITO Mgmt For For
1E. ELECTION OF DIRECTOR: MARY GARRETT Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES W. SCHMOTTER Mgmt For For
1G. ELECTION OF DIRECTOR: TARA I. STACOM Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING THE ADVISORY VOTE
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
4. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FINISAR CORPORATION Agenda Number: 934661427
--------------------------------------------------------------------------------------------------------------------------
Security: 31787A507
Meeting Type: Annual
Meeting Date: 05-Sep-2017
Ticker: FNSR
ISIN: US31787A5074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL L. DREYER Mgmt For For
THOMAS E. PARDUN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS FINISAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 29, 2018.
3. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
FINISAR'S NAMED EXECUTIVE OFFICERS.
4. TO VOTE ON A NON-BINDING ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE THE FREQUENCY OF
FUTURE VOTES ON THE COMPENSATION OF
FINISAR'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FIVE9 INC Agenda Number: 934766354
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: FIVN
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Burdiek Mgmt Withheld Against
David DeWalt Mgmt Withheld Against
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of votes on executive
compensation.
4. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 934823736
--------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 28-Jun-2018
Ticker: GCO
ISIN: US3715321028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joanna Barsh Mgmt For For
Marjorie L. Bowen 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
Joshua E. Schechter 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. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934737997
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William I Jacobs Mgmt For For
1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For
Jr.
1.3 Election of Director: Alan M. Silberstein Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for 2017.
3. Ratify the reappointment of Deloitte & Mgmt For For
Touche LLP as the company's independent
public accountants.
--------------------------------------------------------------------------------------------------------------------------
GMS INC Agenda Number: 934673991
--------------------------------------------------------------------------------------------------------------------------
Security: 36251C103
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: GMS
ISIN: US36251C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: G. MICHAEL CALLAHAN, Mgmt Against Against
JR.
1B. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt Against Against
1C. ELECTION OF DIRECTOR: THERON I. GILLIAM Mgmt Against Against
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE GMS EQUITY INCENTIVE PLAN. Mgmt For For
5. APPROVAL OF THE GMS INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HALCON RESOURCES CORPORATION Agenda Number: 934763310
--------------------------------------------------------------------------------------------------------------------------
Security: 40537Q605
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: HK
ISIN: US40537Q6052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Campbell Mgmt Withheld Against
James W. Christmas Mgmt Withheld Against
Michael L. Clark Mgmt Withheld Against
Ronald D. Scott Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP, an independent registered
public accounting firm, as our independent
registered public accountant for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 934742099
--------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: HSC
ISIN: US4158641070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: J.F. Earl Mgmt For For
1B Election of Director: K.G. Eddy Mgmt For For
1C Election of Director: D.C. Everitt Mgmt For For
1D Election of Director: F.N. Grasberger III Mgmt For For
1E Election of Director: E. La Roche Mgmt For For
1F Election of Director: M. Longhi Mgmt For For
1G Election of Director: E.M. Purvis, Jr. Mgmt For For
1H Election of Director: P.C. Widman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the fiscal year ending
December 31, 2018.
3. Vote, on an advisory basis, on named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934658177
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 23-Aug-2017
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For
1B. ELECTION OF DIRECTOR: KRISTA BERRY Mgmt For For
1C. ELECTION OF DIRECTOR: THURMAN K. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For
1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For
1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For
1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON
EXECUTIVE COMPENSATION.
4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
HERC HOLDINGS INC. Agenda Number: 934759727
--------------------------------------------------------------------------------------------------------------------------
Security: 42704L104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HRI
ISIN: US42704L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbert L. Henkel Mgmt For For
1b. Election of Director: Lawrence H. Silber Mgmt For For
1c. Election of Director: James H. Browning Mgmt For For
1d. Election of Director: Patrick D. Campbell Mgmt For For
1e. Election of Director: Nicholas F. Graziano Mgmt For For
1f. Election of Director: Jean K. Holley Mgmt For For
1g. Election of Director: Jacob M. Katz Mgmt For For
1h. Election of Director: Michael A. Kelly Mgmt For For
1i. Election of Director: Courtney Mather Mgmt For For
1j. Election of Director: Louis J. Pastor Mgmt For For
1k. Election of Director: Mary Pat Salomone Mgmt For For
2. Approval, by a non-binding advisory vote, Mgmt For For
of the named executive officers'
compensation.
3. Approval of the Herc Holdings Inc. 2018 Mgmt For For
Omnibus Incentive Plan.
4. Approval of the Amended and Restated Herc Mgmt For For
Holdings Inc. Employee Stock Purchase Plan.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the year 2018.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 934779008
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Robert Becker Mgmt For For
1b. Election of Class I Director: Craig R. Mgmt For For
Callen
1c. Election of Class I Director: William C. Mgmt For For
Lucia
1d. Election of Class I Director: Bart M. Mgmt For For
Schwartz
2. Advisory approval of the Company's 2017 Mgmt For For
executive compensation.
3. Approval of an amendment to the Company's Mgmt For For
Certificate of Incorporation, as amended,
to eliminate classification of the Board of
Directors.
4. Ratification of the selection of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 934750250
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Paul A. Brooke Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Wendy L. Dixon Mgmt For For
1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.7 Election of Director: Paul A. Friedman Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.
3. To approve amendments to the Company's Mgmt For For
Amended and Restated 2010 Stock Incentive
Plan.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERSECT ENT, INC. Agenda Number: 934796698
--------------------------------------------------------------------------------------------------------------------------
Security: 46071F103
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: XENT
ISIN: US46071F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
Lisa D. Earnhardt Mgmt For For
Teresa L. Kline Mgmt For For
Cynthia L. Lucchese Mgmt For For
Dana G. Mead, Jr. Mgmt For For
Frederic H. Moll, M.D. Mgmt For For
W. Anthony Vernon Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve an amendment and restatement of Mgmt For For
our 2014 Employee Stock Purchase Plan to
increase the number of shares available for
issuance by 1,200,000 shares.
4. To provide an advisory vote on executive Mgmt For For
compensation, as described in the Proxy
Statement accompanying this Proxy Card.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934795228
--------------------------------------------------------------------------------------------------------------------------
Security: 499049104
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: KNX
ISIN: US4990491049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Knight Mgmt For For
Kathryn Munro Mgmt For For
2. Advisory, non-binding vote to approve Mgmt For For
executive compensation.
3. Amendments to our second amended and Mgmt For For
restated certificate of incorporation (the
"Certificate of Incorporation") to
eliminate (i) the Company's authority to
re-issue shares of multiple-vote Class B
common stock that were previously held by
Jerry Moyes, (collectively, the "Moyes
Stockholders"), (ii) the terms and
provisions associated with the Class B
common stock.
4. Amendments to our Certificate of Mgmt For For
Incorporation to eliminate legacy
provisions that require a majority vote of
our stockholders, excluding the Moyes
Stockholders, to approve certain corporate
actions.
5. Amendments to our by-laws to eliminate Mgmt For For
legacy provisions that require a majority
vote of our stockholders, excluding the
Moyes Stockholders, to amend certain
provisions of our by-laws.
6. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
7. Stockholder proposal regarding independent Shr For Against
Board chairperson, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC. Agenda Number: 934796890
--------------------------------------------------------------------------------------------------------------------------
Security: 53261M104
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: LLNW
ISIN: US53261M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Bewsher Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
LOGMEIN, INC Agenda Number: 934777864
--------------------------------------------------------------------------------------------------------------------------
Security: 54142L109
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: LOGM
ISIN: US54142L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Michael K. Mgmt For For
Simon
1B Election of Class III Director: Edwin J. Mgmt For For
Gillis
1C Election of Class III Director: Sara C. Mgmt For For
Andrews
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public
accounting firm for fiscal year ending
December 31, 2018.
3. Advisory vote for the approval of the Mgmt For For
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934748255
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gina R. Boswell Mgmt For For
1B. Election of Director: Cari M. Dominguez Mgmt For For
1C. Election of Director: William Downe Mgmt For For
1D. Election of Director: John F. Ferraro Mgmt For For
1E. Election of Director: Patricia Hemingway Mgmt For For
Hall
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Jonas Prising Mgmt For For
1I. Election of Director: Paul Read Mgmt For For
1J. Election of Director: Elizabeth P. Sartain Mgmt For For
1K. Election of Director: Michael J. Van Handel Mgmt For For
1L. Election of Director: John R. Walter Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditors for 2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 934751935
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jose R. Mas Mgmt For For
Javier Palomarez Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934814535
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
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: Richard K. Davis Mgmt For For
1f. Election of director: Steven J. Freiberg Mgmt For For
1g. Election of director: Julius Genachowski Mgmt For For
1h. Election of director: Choon Phong Goh Mgmt For For
1i. Election of director: Merit E. Janow Mgmt For For
1j. Election of director: Nancy Karch Mgmt For For
1k. Election of director: Oki Matsumoto Mgmt For For
1l. Election of director: Rima Qureshi Mgmt For For
1m. Election of director: Jose Octavio Reyes Mgmt For For
Lagunes
1n. Election of director: Jackson Tai Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2018
--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 934678446
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: MRCY
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LISA S. DISBROW# Mgmt For For
MARK ASLETT* Mgmt For For
MARY LOUISE KRAKAUER* Mgmt For For
WILLIAM K. O'BRIEN* Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 03-May-2018
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: Olivier A. Filliol Mgmt For For
1.4 Election of Director: Elisha W. Finney 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
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934710345
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 17-Jan-2018
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
WITH 33 MILLION SHARES RESERVED FOR
ISSUANCE THEREUNDER.
3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER OUR EXECUTIVE
OFFICER PERFORMANCE INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2018.
5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE EXEC COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY (EVERY ONE, TWO OR THREE YEARS)
WITH WHICH OUR SHAREHOLDERS WILL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934689514
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 29-Nov-2017
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: REID G. HOFFMAN Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2018
5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE
INCENTIVE PLAN
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For
STOCK PLAN
--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934797284
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Richard N. Mgmt Abstain Against
Barton
1b. Election of Class I Director: Rodolphe Mgmt For For
Belmer
1c. Election of Class I Director: Bradford L. Mgmt Abstain Against
Smith
1d. Election of Class I Director: Anne M. Mgmt Abstain Against
Sweeney
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.
4. Stockholder proposal to allow holders of an Shr For Against
aggregate of 15% of outstanding common
stock to call special shareholder meeting,
if properly presented at the meeting.
5. Stockholder proposal regarding proxy access Shr For Against
bylaw for director nominees by
stockholders, if properly presented at the
meeting.
6. Stockholder proposal regarding clawback Shr For Against
policy, if properly presented at the
meeting.
7. Stockholder proposal regarding shareholder Shr For Against
right to act by written consent, if
properly presented at the meeting.
8. Stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.
9. Stockholder proposal to amend Sections 2.8 Shr For Against
and 3.3 of the bylaws to provide for the
election of directors in uncontested
elections by a majority vote of shares
voted, if properly presented at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
NOMAD FOODS LIMITED Agenda Number: 934828142
--------------------------------------------------------------------------------------------------------------------------
Security: G6564A105
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: NOMD
ISIN: VGG6564A1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin E. Franklin Mgmt For For
1b. Election of Director: Noam Gottesman Mgmt For For
1c. Election of Director: Ian G.H. Ashken Mgmt For For
1d. Election of Director: Stefan Descheemaeker Mgmt For For
1e. Election of Director: Mohamed Elsarky Mgmt For For
1f. Election of Director: Jeremy Isaacs CBE Mgmt For For
1g. Election of Director: Paul Kenyon Mgmt For For
1h. Election of Director: James E. Lillie Mgmt For For
1i. Election of Director: Lord Myners of Truro Mgmt For For
CBE
1j. Election of Director: Victoria Parry Mgmt For For
1k. Election of Director: Simon White Mgmt For For
1l. Election of Director: Samy Zekhout Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424
--------------------------------------------------------------------------------------------------------------------------
Security: G66721104
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: NCLH
ISIN: BMG667211046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Adam M. Aron Mgmt For For
1b. Election of Class II Director: Stella David Mgmt For For
1c. Election of Class II Director: Mary E. Mgmt For For
Landry
2. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of our named executive
officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our
independent registered certified public
accounting firm for the year ending
December 31, 2018 and the determination of
PwC's remuneration by the Audit Committee
of the Board of Directors
--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 934769502
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: Persis S. Drell Mgmt For For
1d. Election of Director: James C. Gaither Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Mark L. Perry Mgmt For For
1j. Election of Director: A. Brooke Seawell Mgmt For For
1k. Election of Director: Mark A. Stevens Mgmt For For
2. Approval of our executive compensation. Mgmt For For
3. Ratification of selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2019.
4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.
5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.
--------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 934715573
--------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: OSK
ISIN: US6882392011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Peter B. Hamilton Mgmt For For
Wilson R. Jones Mgmt For For
Leslie F. Kenne Mgmt For For
K. Metcalf-Kupres Mgmt For For
Steven C. Mizell Mgmt For For
Stephen D. Newlin Mgmt For For
Craig P. Omtvedt Mgmt For For
Duncan J. Palmer Mgmt For For
John S. Shiely Mgmt For For
William S. Wallace Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, an independent registered
public accounting firm, as the Company's
independent auditors for fiscal year 2018.
3. Approval, by advisory vote, of the Mgmt For For
compensation of the Company's named
executive officers.
4. A shareholder proposal regarding proxy Shr For Against
access, if it is properly presented at the
Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934795040
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Carona Mgmt For For
Ayad A. Fargo Mgmt For For
Steven R. Gardner Mgmt For For
Joseph L. Garrett Mgmt For For
Jeff C. Jones Mgmt For For
Simone F. Lagomarsino Mgmt For For
Michael J. Morris Mgmt For For
Zareh H. Sarrafian Mgmt For For
Cora M. Tellez Mgmt For For
2. TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 TO 150,000,000.
3. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
PROHIBITION AGAINST STOCKHOLDER ACTION BY
WRITTEN CONSENT.
4. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
LIMITATION THAT ONLY THE BOARD OF DIRECTORS
MAY CALL SPECIAL MEETINGS OF STOCKHOLDERS.
5. TO AMEND ARTICLE SEVENTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT THE
ADOPTION, AMENDMENT OR REPEAL OF OUR BYLAWS
BY THE AFFIRMATIVE VOTE OF HOLDERS OF AT
LEAST A MAJORITY OF THE VOTING POWER OF ALL
OF OUR OUTSTANDING SHARES OF CAPITAL STOCK
ENTITLED TO VOTE.
6. TO AMEND ARTICLE ELEVENTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE REQUIREMENT THAT A SUPERMAJORITY VOTE
OF HOLDERS OF OUR OUTSTANDING SHARES OF
CAPITAL STOCK ENTITLED TO VOTE BE REQUIRED
TO AMEND OR REPEAL CERTAIN PROVISIONS OF
OUR CERTIFICATE OF INCORPORATION.
7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
8. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE NAMED EXECUTIVE OFFICER
COMPENSATION.
9. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2018.
10. TO ADJOURN OR POSTPONE THE ANNUAL MEETING Mgmt For For
TO A LATER DATE OR DATES IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934801932
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Special
Meeting Date: 21-May-2018
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock to Mgmt For For
Grandpoint Capital, Inc. shareholders
pursuant to the Agreement and Plan of
Reorganization, dated February 9, 2018, by
and between Pacific Premier and Grandpoint
Capital, Inc. pursuant to which Grandpoint
Capital, Inc. will merge with and into
Pacific Premier, with Pacific Premier as
the surviving institution.
2. To adjourn the special meeting to a later Mgmt For For
date or dates, if necessary, to permit
further solicitation of proxies if there
are not sufficient votes at the time of the
special meeting to approve the issuance of
shares of Pacific Premier common stock in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO Agenda Number: 934685275
--------------------------------------------------------------------------------------------------------------------------
Security: 71377A103
Meeting Type: Annual
Meeting Date: 10-Nov-2017
Ticker: PFGC
ISIN: US71377A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MEREDITH ADLER Mgmt Withheld Against
JEFFREY M. OVERLY Mgmt Withheld Against
DOUGLAS M. STEENLAND Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2018.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934779173
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 24-May-2018
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. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2018
4. Approval of an amendment to the Quanta Mgmt For For
Services, Inc. 2011 Omnibus Equity
Incentive Plan to increase the number of
shares of common stock that may be issued
thereunder and make certain other changes
--------------------------------------------------------------------------------------------------------------------------
REV GROUP, INC. Agenda Number: 934723203
--------------------------------------------------------------------------------------------------------------------------
Security: 749527107
Meeting Type: Annual
Meeting Date: 07-Mar-2018
Ticker: REVG
ISIN: US7495271071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Marie Canan Mgmt Withheld Against
Charles Dutil Mgmt Withheld Against
Donn Viola Mgmt Withheld Against
2. Ratification of RSM US LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2018
3. Advisory vote on the compensation of our Mgmt For For
named executive officers
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our
named executive officers
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934714292
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt For For
J. PHILLIP HOLLOMAN Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
LISA A. PAYNE 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.
--------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 934793793
--------------------------------------------------------------------------------------------------------------------------
Security: 781846209
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: RUSHA
ISIN: US7818462092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W.M. "Rusty" Rush Mgmt For For
Thomas A. Akin Mgmt For For
James C. Underwood Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
2) PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934814939
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Keith Block Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Alan Hassenfeld Mgmt For For
1e. Election of Director: Neelie Kroes Mgmt For For
1f. Election of Director: Colin Powell Mgmt For For
1g. Election of Director: Sanford Robertson Mgmt For For
1h. Election of Director: John V. Roos Mgmt For For
1i. Election of Director: Bernard Tyson Mgmt For For
1j. Election of Director: Robin Washington Mgmt For For
1k. Election of Director: Maynard Webb Mgmt For For
1l. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our Mgmt For For
Certificate of Incorporation to allow
stockholders to request special meetings of
the stockholders.
3. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan to, among other
things, increase the number of shares
authorized for issuance by 40 million
shares.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2019.
5. An advisory vote to approve the fiscal 2018 Mgmt For For
compensation of our named executive
officers.
6. A stockholder proposal requesting the Shr For Against
elimination of supermajority voting
requirements.
7. A stockholder proposal requesting a report Shr Against For
on Salesforce's criteria for investing in,
operating in and withdrawing from high-risk
regions.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934814472
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Jonathan C. Chadwick Mgmt For For
1c. Election of Director: Frederic B. Luddy Mgmt For For
1d. Election of Director: Jeffrey A. Miller Mgmt For For
2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers.
3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2018.
4. To amend our 2012 Equity Incentive Plan to Mgmt For For
include a limit on non-employee director
compensation.
--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 934669144
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 27-Sep-2017
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MS. LIEN-CHUN LIU AS A DIRECTOR Mgmt For For
OF THE COMPANY, WHO RETIRES BY ROTATION
PURSUANT TO THE COMPANY'S ARTICLES OF
ASSOCIATION.
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017 AND AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934761455
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Greenberg Mgmt For For
Morton Erlich Mgmt For For
Thomas Walsh Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TABULA RASA HEALTHCARE INC Agenda Number: 934813331
--------------------------------------------------------------------------------------------------------------------------
Security: 873379101
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: TRHC
ISIN: US8733791011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Samira Beckwith Mgmt For For
Dr. Dennis Helling Mgmt Withheld Against
2. Ratification of the selection by the Board Mgmt For For
of Directors of KPMG LLP as the independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 934774539
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 09-May-2018
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 Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of The Children's Place,
Inc. for the fiscal year ending February 2,
2019.
3. To approve, by non-binding vote, executive Mgmt For For
compensation as described in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For
BARSHEFSKY Please note an Abstain Vote
means a Withhold vote against this
director.
1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For
CHRISTIANSON Please note an Abstain Vote
means a Withhold vote against this
director.
1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For
FREDA Please note an Abstain Vote means a
Withhold vote against this director.
1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For
Please note an Abstain Vote means a
Withhold vote against this director.
1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For
LAUDER 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 2018 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 934654561
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFF T. GREEN Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: ERIC B. PALEY Mgmt Abstain Against
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK INC. Agenda Number: 934747809
--------------------------------------------------------------------------------------------------------------------------
Security: 88339J105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: TTD
ISIN: US88339J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Falk Mgmt Abstain Against
1b. Election of Director: Robert D. Perdue Mgmt Abstain Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
3. Non-binding advisory vote on the frequency Mgmt 1 Year Against
of future advisory votes to approve the
compensation of our Named Executive
Officers.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marc N. Casper Mgmt For For
1B. Election of Director: Nelson J. Chai Mgmt For For
1C. Election of Director: C. Martin Harris Mgmt For For
1D. Election of Director: Tyler Jacks Mgmt For For
1E. Election of Director: Judy C. Lewent Mgmt For For
1F. Election of Director: Thomas J. Lynch Mgmt For For
1G. Election of Director: Jim P. Manzi Mgmt For For
1H. Election of Director: Lars R. Sorensen Mgmt For For
1I. Election of Director: Scott M. Sperling Mgmt For For
1J. Election of Director: Elaine S. Ullian Mgmt For For
1K. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2018.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934760023
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Jenne K. Britell Mgmt For For
1c. Election of Director: Marc A. Bruno Mgmt For For
1d. Election of Director: Bobby J. Griffin Mgmt For For
1e. Election of Director: Terri L. Kelly Mgmt For For
1f. Election of Director: Michael J. Kneeland Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: Jason D. Papastavrou Mgmt For For
1i. Election of Director: Filippo Passerini Mgmt For For
1j. Election of Director: Donald C. Roof Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Mgmt For For
Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
4. Stockholder Proposal on Shareholder Right Shr For Against
to Act by Written Consent
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934712161
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 30-Jan-2018
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 934692597
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 12-Dec-2017
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. MOSS Mgmt For For
JOHN M. MURABITO Mgmt For For
MICHAEL J. HAPPE Mgmt For For
WILLIAM C. FISHER Mgmt For For
2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION, (THE "SAY ON PAY" VOTE).
3. APPROVAL OF THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR OUR FISCAL YEAR 2018.
5. ADVISORY APPROVAL OF THE FREQUENCY OF AN Mgmt 1 Year For
EXECUTIVE COMPENSATION ("SAY ON PAY")
ADVISORY VOTE.
--------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 934762825
--------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: WWW
ISIN: US9780971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roxane Divol Mgmt For For
1.2 Election of Director: Joseph R. Gromek Mgmt For For
1.3 Election of Director: Brenda J. Lauderback Mgmt For For
2. An advisory resolution approving Mgmt For For
compensation for the Company's named
executive officers.
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2018.
4. Proposal to approve the Stock Incentive Mgmt For For
Plan of 2016 (as amended and restated).
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934654636
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 09-Aug-2017
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For
1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL YEAR 2018.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934804445
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Annual
Meeting Date: 17-May-2018
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: AnnaMaria DeSalva 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 independent auditors. Mgmt For For
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Frequency of advisory vote on executive Mgmt 1 Year For
compensation.
5. Stockholder proposal regarding Shr For Against
sustainability reporting.
6. Stockholder proposal regarding compensation Shr For Against
clawback policy
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Gail K. Boudreaux Mgmt For For
1d. Election of Director: Michael J. Farrell Mgmt For For
1e. Election of Director: Larry C. Glasscock Mgmt For For
1f. Election of Director: Robert A. Hagemann Mgmt For For
1g. Election of Director: Bryan C. Hanson Mgmt For For
1h. Election of Director: Arthur J. Higgins Mgmt For For
1i. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2018
3. Advisory vote to approve named executive Mgmt For For
officer compensation (Say on Pay)
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934756341
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ZTS
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sanjay Khosla Mgmt For For
1.2 Election of Director: Willie M. Reed Mgmt For For
1.3 Election of Director: Linda Rhodes Mgmt For For
1.4 Election of Director: William C. Steere, Mgmt For For
Jr.
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 2018.
AMG Managers CenterSquare Real Estate Fund
--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183
--------------------------------------------------------------------------------------------------------------------------
Security: 015271109
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: ARE
ISIN: US0152711091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joel S. Marcus Mgmt For For
1.2 Election of Director: Steven R. Hash Mgmt For For
1.3 Election of Director: John L. Atkins, III Mgmt For For
1.4 Election of Director: James P. Cain Mgmt For For
1.5 Election of Director: Maria C. Freire Mgmt For For
1.6 Election of Director: Richard H. Klein Mgmt For For
1.7 Election of Director: James H. Richardson Mgmt For For
1.8 Election of Director: Michael A. Woronoff Mgmt For For
2. To vote upon the amendment and restatement Mgmt For For
of the Company's Amended and Restated 1997
Stock Award and Incentive Plan.
3. To cast a non-binding, advisory vote on a Mgmt For For
resolution to approve the compensation of
the Company's named executive officers, as
more particularly defined in the
accompanying proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending December 31, 2018, as more
particularly described in the accompanying
proxy statement.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934749435
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: B. Wayne Hughes Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: John Corrigan Mgmt For For
1d. Election of Trustee: Dann V. Angeloff Mgmt For For
1e. Election of Trustee: Douglas N. Benham Mgmt For For
1f. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1g. Election of Trustee: Matthew J. Hart Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Kenneth M. Woolley Mgmt For For
2. To ratify the Appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for American Homes 4 Rent
for the fiscal year ending December 31,
2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.
--------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211
--------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: AIV
ISIN: US03748R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Terry Considine Mgmt For For
1.2 Election of Director: Thomas L. Keltner Mgmt For For
1.3 Election of Director: J. Landis Martin Mgmt For For
1.4 Election of Director: Robert A. Miller Mgmt For For
1.5 Election of Director: Kathleen M. Nelson Mgmt For For
1.6 Election of Director: Ann Sperling Mgmt For For
1.7 Election of Director: Michael A. Stein Mgmt For For
1.8 Election of Director: Nina A. Tran Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP to serve as the independent
registered public accounting firm for the
year ending December 31, 2018.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of the Second Amended and Restated Mgmt For For
2015 Stock Award and Incentive Plan.
5. Amendment of Aimco's Charter to permit the Mgmt For For
Board to grant waivers of the "Look Through
Ownership Limit" up to 20%.
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Terry S. Brown Mgmt For For
1c. Election of Director: Alan B. Buckelew Mgmt For For
1d. Election of Director: Ronald L. Havner, Jr. Mgmt For For
1e. Election of Director: Stephen P. Hills Mgmt For For
1f. Election of Director: Richard J. Lieb Mgmt For For
1g. Election of Director: Timothy J. Naughton Mgmt For For
1h. Election of Director: Peter S. Rummell Mgmt For For
1i. Election of Director: H. Jay Sarles Mgmt For For
1j. Election of Director: Susan Swanezy Mgmt For For
1k. Election of Director: W. Edward Walter Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent auditors
for the year ending December 31, 2018.
3. To adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the
compensation paid to the Company's Named
Executive Officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion set forth in the proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 934780607
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Karen E. Dykstra Mgmt For For
1d. Election of Director: Carol B. Einiger Mgmt For For
1e. Election of Director: Jacob A. Frenkel Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: Martin Turchin Mgmt For For
1k. Election of Director: David A. Twardock Mgmt For For
2. To approve, by non-binding, advisory Mgmt For For
resolution, the Company's named executive
officer compensation.
3. To ratify the Audit Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934757646
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Campo Mgmt For For
Heather J. Brunner Mgmt For For
Scott S. Ingraham Mgmt For For
Renu Khator Mgmt For For
William B. McGuire, Jr. Mgmt For For
D. Keith Oden Mgmt For For
William F. Paulsen Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Steven A. Webster Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the independent registered public
accounting firm.
3. Approval, by an advisory vote, of executive Mgmt For For
compensation.
4. Approval of 2018 Share Incentive Plan. Mgmt For For
5. Approval of 2018 Employee Share Purchase Mgmt For For
Plan.
--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST Agenda Number: 934813242
--------------------------------------------------------------------------------------------------------------------------
Security: 165240102
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: CHSP
ISIN: US1652401027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: James L. Francis Mgmt For For
1.2 Election of Trustee: Douglas W. Vicari Mgmt For For
1.3 Election of Trustee: Thomas A. Natelli Mgmt For For
1.4 Election of Trustee: Angelique G. Brunner Mgmt For For
1.5 Election of Trustee: Thomas D. Eckert Mgmt For For
1.6 Election of Trustee: John W. Hill Mgmt For For
1.7 Election of Trustee: George F. McKenzie Mgmt Abstain Against
1.8 Election of Trustee: Jeffrey D. Mgmt For For
Nuechterlein
2. Consider and vote upon a proposal to ratify Mgmt For For
the appointment of Ernst & Young LLP as the
Trust's independent registered public
accounting firm for 2018.
3. Consider and vote upon a proposal to Mgmt For For
approve the amendment and restatement of
the Trust's Equity Plan.
4. Consider and vote upon a non-binding Mgmt For For
advisory proposal to approve the Trust's
executive compensation programs as
described in the Trust's 2018 proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC Agenda Number: 934766253
--------------------------------------------------------------------------------------------------------------------------
Security: 198287203
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: CXP
ISIN: US1982872038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carmen M. Bowser Mgmt For For
Richard W. Carpenter Mgmt For For
John L. Dixon Mgmt For For
David B. Henry Mgmt For For
Murray J. McCabe Mgmt For For
E. Nelson Mills Mgmt For For
Constance B. Moore Mgmt For For
Michael S. Robb Mgmt For For
George W. Sands Mgmt For For
Thomas G. Wattles Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
officer compensation, sometimes referred to
as a "say on pay."
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934753662
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Trustee: Thomas F. Brady Mgmt For For
1b) Election of Trustee: Stephen E. Budorick Mgmt For For
1c) Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1d) Election of Trustee: Philip L. Hawkins Mgmt For For
1e) Election of Trustee: David M. Jacobstein Mgmt For For
1f) Election of Trustee: Steven D. Kesler Mgmt For For
1g) Election of Trustee: C. Taylor Pickett Mgmt For For
1h) Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
3. Approve Amendment to Amended and Restated Mgmt For For
Declaration of Trust Granting Shareholders
the Right to Approve a Merger or Business
Combination by Simple Majority Vote.
4. Approval, on an Advisory Basis, of Named Mgmt For For
Executive Officer Compensation.
--------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414
--------------------------------------------------------------------------------------------------------------------------
Security: 222795106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: CUZ
ISIN: US2227951066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Charles T. Cannada Mgmt For For
1B. Election of Director: Edward M. Casal Mgmt For For
1C. Election of Director: Robert M. Chapman Mgmt For For
1D. Election of Director: Lawrence L. Mgmt For For
Gellerstedt, III
1E. Election of Director: Lillian C. Giornelli Mgmt For For
1F. Election of Director: S. Taylor Glover Mgmt For For
1G. Election of Director: Donna W. Hyland Mgmt For For
1H. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934748457
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Marianne M. Keler Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz 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. 2018.
3. To cast an advisory vote to approve our Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934753686
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: CONE
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Ferdman Mgmt For For
John W. Gamble, Jr. Mgmt For For
Michael A. Klayko Mgmt For For
T. Tod Nielsen Mgmt For For
Alex Shumate Mgmt For For
William E. Sullivan Mgmt For For
Lynn A. Wentworth Mgmt For For
Gary J. Wojtaszek Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. Agenda Number: 934744043
--------------------------------------------------------------------------------------------------------------------------
Security: 233153204
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: DCT
ISIN: US2331532042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Philip L. Hawkins Mgmt For For
1b. Election of Director: Marilyn A. Alexander Mgmt For For
1c. Election of Director: Thomas F. August Mgmt For For
1d. Election of Director: John S. Gates, Jr. Mgmt For For
1e. Election of Director: Raymond B. Greer Mgmt For For
1f. Election of Director: Tripp H. Hardin Mgmt For For
1g. Election of Director: Tobias Hartmann Mgmt For For
1h. Election of Director: Marcus L. Smith Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
Company's named executive officer
compensation.
3. To approve the Company's 2018 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
DDR CORP. Agenda Number: 934762077
--------------------------------------------------------------------------------------------------------------------------
Security: 23317H102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DDR
ISIN: US23317H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terrance R. Ahern Mgmt For For
1b. Election of Director: Jane E. DeFlorio Mgmt For For
1c. Election of Director: Thomas Finne Mgmt For For
1d. Election of Director: David R. Lukes Mgmt For For
1e. Election of Director: Victor B. MacFarlane Mgmt For For
1f. Election of Director: Alexander Otto Mgmt For For
1g. Election of Director: Scott D. Roulston Mgmt For For
1h. Election of Director: Barry A. Sholem Mgmt For For
2. Adoption of an Amendment to the Company's Mgmt For For
Articles of Incorporation to Eliminate the
Ability of Shareholders to Exercise
Cumulative Voting in the Election of
Directors.
3. Adoption of an Amendment to the Company's Mgmt For For
Code of Regulations to Implement Proxy
Access in Connection with Annual Meetings
of Shareholders.
4. Authorization of the Company's Board of Mgmt For For
Directors to Effect, in its Discretion, a
Reverse Stock Split of the Company's Common
Stock and the Adoption of a Corresponding
Amendment to the Company's Articles of
Incorporation.
5. Approval, on an Advisory Basis, of the Mgmt For For
Compensation of the Company's Named
Executive Officers.
6. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934670147
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Special
Meeting Date: 13-Sep-2017
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
DIGITAL REALTY TRUST, INC.'S COMMON STOCK
TO THE SECURITY HOLDERS OF DUPONT FABROS
TECHNOLOGY, INC. AND DUPONT FABROS
TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JUNE 8,
2017, AS MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG DIGITAL REALTY TRUST, INC.,
PENGUINS REIT SUB, LLC, DIGITAL REALTY
TRUST, L.P., PENGUINS OP SUB 2, LLC,
PENGUINS OP SUB, LLC, DUPONT FABROS
TECHNOLOGY, INC. AND DUPONT FABROS
TECHNOLOGY, L.P.
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING TO ANOTHER DATE, TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF SHARES
OF DIGITAL REALTY TRUST, INC.'S COMMON
STOCK IN CONNECTION WITH THE MERGERS.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934755301
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Laurence A. Chapman Mgmt For For
1B. Election of Director: Michael A. Coke Mgmt For For
1C. Election of Director: Kevin J. Kennedy Mgmt Against Against
1D. Election of Director: William G. LaPerch Mgmt Against Against
1E. Election of Director: Afshin Mohebbi Mgmt For For
1F. Election of Director: Mark R. Patterson Mgmt For For
1G. Election of Director: Mary Hogan Preusse Mgmt For For
1H. Election of Director: John T. Roberts, Jr. Mgmt For For
1I. Election of Director: Dennis E. Singleton Mgmt For For
1J. Election of Director: A. William Stein 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 year ending
December 31, 2018.
3. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the Company's
named executive officers, as more fully
described in the accompanying Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 934736755
--------------------------------------------------------------------------------------------------------------------------
Security: 264411505
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: DRE
ISIN: US2644115055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Case Mgmt For For
1b. Election of Director: William Cavanaugh III Mgmt For For
1c. Election of Director: Alan H. Cohen Mgmt For For
1d. Election of Director: James B. Connor Mgmt For For
1e. Election of Director: Ngaire E. Cuneo Mgmt For For
1f. Election of Director: Charles R. Eitel Mgmt For For
1g. Election of Director: Norman K. Jenkins Mgmt For For
1h. Election of Director: Melanie R. Sabelhaus Mgmt For For
1i. Election of Director: Peter M. Scott, III Mgmt For For
1j. Election of Director: David P. Stockert Mgmt For For
1k. Election of Director: Chris Sultemeier Mgmt For For
1l. Election of Director: Michael E. Szymanczyk Mgmt For For
1m. Election of Director: Lynn C. Thurber Mgmt For For
2. To vote on an advisory basis to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
3. To ratify the reappointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 934802516
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Gary Hromadko Mgmt For For
Scott Kriens Mgmt For For
William Luby Mgmt For For
Irving Lyons, III Mgmt For For
Christopher Paisley Mgmt For For
Peter Van Camp Mgmt For For
2. To approve by a non-binding advisory vote Mgmt For For
the compensation of the Company's named
executive officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
4. Stockholder proposal related proxy access Shr For Against
reform.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934810107
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles L. Atwood Mgmt For For
Linda Walker Bynoe Mgmt For For
Connie K. Duckworth Mgmt For For
Mary Kay Haben Mgmt For For
Bradley A. Keywell Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark S. Shapiro Mgmt For For
Gerald A. Spector Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the Company's independent
auditor for 2018.
3. Approve Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236
--------------------------------------------------------------------------------------------------------------------------
Security: 297178105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ESS
ISIN: US2971781057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith R. Guericke Mgmt For For
Amal M. Johnson Mgmt For For
Irving F. Lyons, III Mgmt For For
George M. Marcus Mgmt For For
Thomas E. Robinson Mgmt For For
Michael J. Schall Mgmt For For
Byron A. Scordelis Mgmt For For
Janice L. Sears 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
year ending December 31, 2018.
3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.
4. Approval of the Company's 2018 Stock Award Mgmt For For
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934762964
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth M. Woolley Mgmt For For
1b. Election of Director: Joseph D. Margolis Mgmt For For
1c. Election of Director: Roger B. Porter Mgmt For For
1d. Election of Director: Ashley Dreier Mgmt For For
1e. Election of Director: Spencer F. Kirk Mgmt For For
1f. Election of Director: Dennis J. Letham Mgmt For For
1g. Election of Director: Diane Olmstead Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's Independent
Registered Public Accounting Firm.
3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660
--------------------------------------------------------------------------------------------------------------------------
Security: 345605109
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: FCEA
ISIN: US3456051099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt For For
Z. Jamie Behar Mgmt For For
Michelle Felman Mgmt For For
Jerome J. Lande Mgmt For For
David J. LaRue Mgmt For For
Adam S. Metz Mgmt For For
Gavin T. Molinelli Mgmt For For
Marran H. Ogilvie Mgmt For For
Mark S. Ordan Mgmt For For
James A. Ratner Mgmt Withheld Against
William R. Roberts Mgmt For For
Robert A. Schriesheim Mgmt For For
2. The approval (on an advisory, non-binding Mgmt For For
basis) of the compensation of the Company's
Named Executive Officers.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934812199
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: GGP
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard B. Clark Mgmt For For
1b. Election of Director: Mary Lou Fiala Mgmt For For
1c. Election of Director: J. Bruce Flatt Mgmt For For
1d. Election of Director: Janice R. Fukakusa Mgmt For For
1e. Election of Director: John K. Haley Mgmt For For
1f. Election of Director: Daniel B. Hurwitz Mgmt For For
1g. Election of Director: Brian W. Kingston Mgmt For For
1h. Election of Director: Christina M. Lofgren Mgmt For For
1i. Election of Director: Sandeep Mathrani Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation paid to the named executive
officers.
3. Ratification of the selection of Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 934739775
--------------------------------------------------------------------------------------------------------------------------
Security: 40414L109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: HCP
ISIN: US40414L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian G. Cartwright Mgmt For For
1b. Election of Director: Christine N. Garvey Mgmt For For
1c. Election of Director: David B. Henry Mgmt For For
1d. Election of Director: Thomas M. Herzog Mgmt For For
1e. Election of Director: Peter L. Rhein Mgmt For For
1f. Election of Director: Joseph P. Sullivan Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as HCP's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Approval, on an advisory basis, of Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934619935
--------------------------------------------------------------------------------------------------------------------------
Security: 42225P501
Meeting Type: Annual
Meeting Date: 12-Jul-2017
Ticker: HTA
ISIN: US42225P5017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
SCOTT D. PETERS
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
W. BRADLEY BLAIR, II
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
MAURICE J. DEWALD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
WARREN D. FIX
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
PETER N. FOSS
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
DANIEL S. HENSON
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
LARRY L. MATHIS
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: Mgmt For For
GARY T. WESCOMBE
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934748293
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
Edward J. Fritsch Mgmt For For
David J. Hartzell Mgmt For For
Sherry A. Kellett Mgmt For For
Anne H. Lloyd Mgmt For For
O. Temple Sloan, Jr. Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2018
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Mgmt For For
Nassetta
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Melanie L. Healey Mgmt For For
1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1f. Election of Director: Judith A. McHale Mgmt For For
1g. Election of Director: John G. Schreiber Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
1j. Director has been removed Mgmt Abstain Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2018.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 934752088
--------------------------------------------------------------------------------------------------------------------------
Security: 44107P104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HST
ISIN: US44107P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Mary L. Baglivo Mgmt For For
1B Election of Director: Sheila C. Bair Mgmt For For
1C Election of Director: Ann M. Korologos Mgmt For For
1D Election of Director: Richard E. Marriott Mgmt For For
1E Election of Director: Sandeep L. Mathrani Mgmt For For
1F Election of Director: John B. Morse, Jr. Mgmt For For
1G Election of Director: Mary Hogan Preusse Mgmt For For
1H Election of Director: Walter C. Rakowich Mgmt For For
1I Election of Director: James F. Risoleo Mgmt For For
1J Election of Director: Gordon H. Smith Mgmt For For
1K Election of Director: A. William Stein Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation.
3. Stockholder proposal for an annual Shr Against For
sustainability report.
--------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934773222
--------------------------------------------------------------------------------------------------------------------------
Security: 444097109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: HPP
ISIN: US4440971095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Victor J. Coleman Mgmt For For
1b. Election of Director: Theodore R. Antenucci Mgmt For For
1c. Election of Director: Andrea Wong Mgmt For For
1d. Election of Director: Richard B. Fried Mgmt For For
1e. Election of Director: Jonathan M. Glaser Mgmt For For
1f. Election of Director: Robert L. Harris Mgmt For For
1g. Election of Director: Mark D. Linehan Mgmt For For
1h. Election of Director: Robert M. Moran Mgmt For For
1i. Election of Director: Michael Nash Mgmt For For
1j. Election of Director: Barry A. Porter Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. The advisory approval of the Company's Mgmt For For
executive compensation, as more fully
described in the enclosed proxy statement.
--------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 934810070
--------------------------------------------------------------------------------------------------------------------------
Security: 46187W107
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: INVH
ISIN: US46187W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryce Blair Mgmt For For
Frederick C. Tuomi Mgmt For For
Richard D. Bronson Mgmt For For
Kenneth A. Caplan Mgmt For For
Michael D. Fascitelli Mgmt For For
Robert G. Harper Mgmt For For
Jeffrey E. Kelter Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
William J. Stein Mgmt For For
Barry S. Sternlicht 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 2018.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934804368
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Allerton Mgmt For For
1b. Election of Director: Ted R. Antenucci Mgmt For For
1c. Election of Director: Pamela M. Arway Mgmt For For
1d. Election of Director: Clarke H. Bailey Mgmt For For
1e. Election of Director: Kent P. Dauten Mgmt For For
1f. Election of Director: Paul F. Deninger Mgmt For For
1g. Election of Director: Per-Kristian Mgmt For For
Halvorsen
1h. Election of Director: William L. Meaney Mgmt For For
1i. Election of Director: Wendy J. Murdock Mgmt For For
1j. Election of Director: Walter C. Rakowich Mgmt For For
1k. Election of Director: Alfred J. Verrecchia Mgmt For For
2. The approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
our named executive officers as described
in the Iron Mountain Incorporated Proxy
Statement.
3. The ratification of the selection by the Mgmt For For
Audit Committee of Deloitte & Touche LLP as
Iron Mountain Incorporated's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934762837
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt For For
1b. Election of Director: Edward Brennan, PhD Mgmt For For
1c. Election of Director: Jolie Hunt Mgmt For For
1d. Election of Director: Scott Ingraham Mgmt For For
1e. Election of Director: Gary Stevenson Mgmt For For
1f. Election of Director: Peter Stoneberg Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
auditor for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934739282
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Milton Cooper Mgmt For For
1B. Election of Director: Philip E. Coviello Mgmt For For
1C. Election of Director: Richard G. Dooley Mgmt For For
1D. Election of Director: Conor C. Flynn Mgmt For For
1E. Election of Director: Joe Grills Mgmt For For
1F. Election of Director: Frank Lourenso Mgmt For For
1G. Election of Director: Colombe M. Nicholas Mgmt For For
1H. Election of Director: Mary Hogan Preusse Mgmt For For
1I. Election of Director: Richard B. Saltzman Mgmt For For
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2018
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934743964
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Barnello Mgmt For For
Denise M. Coll Mgmt For For
Jeffrey T. Foland Mgmt For For
Darryl Hartley-Leonard Mgmt For For
Jeffrey L. Martin Mgmt For For
Stuart L. Scott Mgmt For For
Donald A. Washburn Mgmt For For
2. To ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to the Company's Mgmt Against Against
bylaws to allow shareholders to amend the
bylaws by a majority vote of the
outstanding shares entitled to be cast on
the matter.
--------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 934816692
--------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CLI
ISIN: US5544891048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William L. Mack Mgmt For For
Alan S. Bernikow Mgmt For For
Michael J. DeMarco Mgmt For For
Kenneth M. Duberstein Mgmt For For
Nathan Gantcher Mgmt For For
David S. Mack Mgmt For For
Alan G. Philibosian Mgmt For For
Irvin D. Reid Mgmt For For
Rebecca Robertson Mgmt For For
Vincent Tese Mgmt For For
2. Advisory vote approving the compensation of Mgmt For For
our named executive officers, as such
compensation is described under the
"Compensation Discussion and Analysis" and
"Executive Compensation" sections of the
accompanying proxy statement.
3. Ratification of 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 934766544
--------------------------------------------------------------------------------------------------------------------------
Security: 700517105
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: PK
ISIN: US7005171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Baltimore Jr. Mgmt For For
Gordon M. Bethune Mgmt For For
Patricia M. Bedient Mgmt For For
Geoffrey Garrett Mgmt For For
Christie B. Kelly Mgmt For For
Sen. Joseph I Lieberman Mgmt For For
Timothy J. Naughton Mgmt For For
Stephen I. Sadove Mgmt For For
2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers.
3. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 934748825
--------------------------------------------------------------------------------------------------------------------------
Security: 74340W103
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: PLD
ISIN: US74340W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: George L. Fotiades Mgmt For For
1d. Election of Director: Lydia H. Kennard Mgmt For For
1e. Election of Director: J. Michael Losh Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: David P. O'Connor Mgmt For For
1h. Election of Director: Olivier Piani Mgmt For For
1i. Election of Director: Jeffrey L. Skelton Mgmt For For
1j. Election of Director: Carl B. Webb Mgmt For For
1k. Election of Director: William D. Zollars Mgmt For For
2. Advisory Vote to Approve the Company's Mgmt For For
Executive Compensation for 2017
3. Ratification of the Appointment of KPMG LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the year 2018
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934740487
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1B. Election of Trustee: Tamara Hughes Mgmt For For
Gustavson
1C. Election of Trustee: Uri P. Harkham Mgmt For For
1D. Election of Trustee: Leslie S. Heisz Mgmt For For
1E. Election of Trustee: B. Wayne Hughes, Jr. Mgmt For For
1F. Election of Trustee: Avedick B. Poladian Mgmt For For
1G. Election of Trustee: Gary E. Pruitt Mgmt For For
1H. Election of Trustee: Ronald P. Spogli Mgmt For For
1I. Election of Trustee: Daniel C. Staton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation.
3. To approve an amendment to the Company's Mgmt For For
Declaration of Trust to allow shareholders
to amend the Company's bylaws.
4. Ratification of appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
QTS REALTY TRUST, INC. Agenda Number: 934750185
--------------------------------------------------------------------------------------------------------------------------
Security: 74736A103
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: QTS
ISIN: US74736A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad L. Williams Mgmt For For
John W. Barter Mgmt For For
William O. Grabe Mgmt Withheld Against
Catherine R. Kinney Mgmt For For
Peter A. Marino Mgmt For For
Scott D. Miller Mgmt For For
Philip P. Trahanas Mgmt For For
Stephen E. Westhead Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 934743231
--------------------------------------------------------------------------------------------------------------------------
Security: 758849103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: REG
ISIN: US7588491032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin E. Stein, Jr. Mgmt For For
1b. Election of Director: Joseph F. Azrack Mgmt For For
1c. Election of Director: Bryce Blair Mgmt For For
1d. Election of Director: C. Ronald Blankenship Mgmt For For
1e. Election of Director: Deirdre J. Evens Mgmt For For
1f. Election of Director: Mary Lou Fiala Mgmt For For
1g. Election of Director: Peter D. Linneman Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Lisa Palmer Mgmt For For
1j. Election of Director: John C. Schweitzer Mgmt For For
1k. Election of Director: Thomas G. Wattles Mgmt For For
2. Adoption of an advisory resolution Mgmt For For
approving executive compensation for fiscal
year 2017.
3. Ratification of appointment of KPMG LLP as Mgmt For For
the Company's independent accountants for
the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 934662075
--------------------------------------------------------------------------------------------------------------------------
Security: 74965L101
Meeting Type: Special
Meeting Date: 15-Aug-2017
Ticker: RLJ
ISIN: US74965L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE ISSUANCE OF COMMON SHARES OF
BENEFICIAL INTEREST, PAR VALUE $0.01 PER
SHARE, OF RLJ ("RLJ COMMON SHARES") AND THE
ISSUANCE OF SERIES A CUMULATIVE CONVERTIBLE
PREFERRED SHARES, PAR VALUE $0.01 PER SHARE
OF RLJ (THE "RLJ SERIES A PREFERRED
SHARES"), IN EACH ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
ADJOURN THE RLJ SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE RLJ SHARE
ISSUANCE PROPOSAL (THE "RLJ ADJOURNMENT
PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934758357
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glyn F. Aeppel Mgmt For For
1b. Election of Director: Larry C. Glasscock Mgmt For For
1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For
1d. Election of Director: Allan Hubbard Mgmt For For
1e. Election of Director: Reuben S. Leibowitz Mgmt For For
1f. Election of Director: Gary M. Rodkin Mgmt For For
1g. Election of Director: Stefan M. Selig Mgmt For For
1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.
1i. Election of Director: J. Albert Smith, Jr. Mgmt For For
1j. Election of Director: Marta R. Stewart Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.
3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2018.
4. A shareholder proposal that any future Shr Against For
employment agreement with our CEO does not
provide any termination benefits following
a change in control.
--------------------------------------------------------------------------------------------------------------------------
STARWOOD WAYPOINT HOMES Agenda Number: 934691418
--------------------------------------------------------------------------------------------------------------------------
Security: 85572F105
Meeting Type: Special
Meeting Date: 14-Nov-2017
Ticker: SFR
ISIN: US85572F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE MERGER OF Mgmt For For
STARWOOD WAYPOINT HOMES ("SFR") WITH AND
INTO IH MERGER SUB, LLC ("MERGER SUB") WITH
MERGER SUB CONTINUING AS THE SURVIVING
ENTITY PURSUANT TO THAT CERTAIN AGREEMENT
AND PLAN OF MERGER, DATED AS OF AUGUST 9,
2017 (THE "MERGER AGREEMENT"), BY AND AMONG
SFR, ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION ARRANGEMENTS FOR CERTAIN SFR
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT (THE
"COMPENSATION PROPOSAL")
3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SFR SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, FOR THE PURPOSE OF SOLICITING
ADDITIONAL VOTES FOR THE APPROVAL OF THE
REIT MERGER PROPOSAL (THE "ADJOURNMENT
PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934759878
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary A. Shiffman Mgmt For For
1B. Election of Director: Meghan G. Baivier Mgmt For For
1C. Election of Director: Stephanie W. Bergeron Mgmt For For
1D. Election of Director: Brian M. Hermelin Mgmt For For
1E. Election of Director: Ronald A. Klein Mgmt For For
1F. Election of Director: Clunet R. Lewis Mgmt For For
1G. Election of Director: Arthur A. Weiss Mgmt For For
2. Ratify the selection of Grant Thornton LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve the First Amendment to Sun Mgmt For For
Communities, Inc. First Amended and
Restated 2004 Non-Employee Director Option
Plan to increase the number of shares
authorized under the plan.
--------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 934756036
--------------------------------------------------------------------------------------------------------------------------
Security: 867892101
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: SHO
ISIN: US8678921011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John V. Arabia Mgmt For For
1.2 Election of Director: W. Blake Baird Mgmt For For
1.3 Election of Director: Andrew Batinovich Mgmt For For
1.4 Election of Director: Z. Jamie Behar Mgmt For For
1.5 Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1.6 Election of Director: Murray J. McCabe Mgmt For For
1.7 Election of Director: Douglas M. Pasquale Mgmt For For
1.8 Election of Director: Keith P. Russell Mgmt For For
2. Ratification of the Audit Committee's Mgmt For For
appointment of Ernst & Young LLP to act as
the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory vote to approve the compensation Mgmt For For
of Sunstone's named executive officers, as
set forth in Sunstone's Proxy Statement for
the 2018 Annual Meeting of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 934814624
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jonathan Litt Mgmt For *
MGT NOM: M.C. Clark Mgmt For *
MGT NOM: M.J. Embler Mgmt For *
2 To ratify the appointment of KPMG LLP as Mgmt For *
the independent registered public
accounting firm for the Company for the
fiscal year ending December 31, 2018.
3 To approve, on an advisory basis, the Mgmt For *
compensation of the Company's named
executive officers.
4 To approve the Company's 2018 Omnibus Mgmt For *
Long-term Incentive Plan.
5 Non-binding proposal to request that the Mgmt For *
Board eliminate the dual class voting stock
structure.
--------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 934834311
--------------------------------------------------------------------------------------------------------------------------
Security: 554382101
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: MAC
ISIN: US5543821012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: John H. Alschuler Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Edward C. Coppola Mgmt For For
1e. Election of Director: Steven R. Hash Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Diana M. Laing Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve our named Mgmt For For
executive officer compensation as described
in our Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 934762281
--------------------------------------------------------------------------------------------------------------------------
Security: 902653104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: UDR
ISIN: US9026531049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Katherine A. Mgmt For For
Cattanach
1b. Election of Director: Robert P. Freeman Mgmt For For
1c. Election of Director: Jon A. Grove Mgmt For For
1d. Election of Director: Mary Ann King Mgmt For For
1e. Election of Director: James D. Klingbeil Mgmt For For
1f. Election of Director: Clint D. McDonnough Mgmt For For
1g. Election of Director: Robert A. McNamara Mgmt For For
1h. Election of Director: Mark R. Patterson Mgmt For For
1i. Election of Director: Lynne B. Sagalyn Mgmt For For
1j. Election of Director: Thomas W. Toomey Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as independent registered
public accounting firm for the year ending
December 31, 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. To approve an amendment to the Charter to Mgmt For For
remove a restriction on stockholders'
ability to amend the bylaws.
--------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 934745691
--------------------------------------------------------------------------------------------------------------------------
Security: 91704F104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: UE
ISIN: US91704F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jeffrey S. Olson Mgmt For For
1b. Election of Trustee: Michael A. Gould Mgmt Against Against
1c. Election of Trustee: Steven H. Grapstein Mgmt Against Against
1d. Election of Trustee: Steven J. Guttman Mgmt For For
1e. Election of Trustee: Amy B. Lane Mgmt For For
1f. Election of Trustee: Kevin P. O'Shea Mgmt Against Against
1g. Election of Trustee: Steven Roth Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ending December 31, 2018.
3. The approval, on a non-binding advisory Mgmt For For
basis, of the compensation of our named
executive officers as described in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934766986
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Melody C. Barnes Mgmt For For
1B. Election of Director: Debra A. Cafaro Mgmt For For
1C. Election of Director: Jay M. Gellert Mgmt For For
1D. Election of Director: Richard I. Gilchrist Mgmt For For
1E. Election of Director: Matthew J. Lustig Mgmt For For
1F. Election of Director: Roxanne M. Martino Mgmt For For
1G. Election of Director: Walter C. Rakowich Mgmt For For
1H. Election of Director: Robert D. Reed Mgmt For For
1I. Election of Director: James D. Shelton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for fiscal year 2018.
3. Advisory vote to approve our executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 934766897
--------------------------------------------------------------------------------------------------------------------------
Security: 929042109
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VNO
ISIN: US9290421091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Michael D. Fascitelli Mgmt For For
Michael Lynne Mgmt For For
David M. Mandelbaum Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
DECLARATION OF TRUST TO PERMIT SHAREHOLDERS
TO VOTE ON AMENDMENTS TO THE COMPANY'S
BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS
AND CONFIRM THE POWER OF SHAREHOLDERS TO
VOTE ON CERTAIN ADDITIONAL MATTERS.
4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST Agenda Number: 934766215
--------------------------------------------------------------------------------------------------------------------------
Security: 939653101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: WRE
ISIN: US9396531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Benjamin S. Butcher Mgmt For For
1.2 Election of Trustee: Edward S. Civera Mgmt For For
1.3 Election of Trustee: Ellen M. Goitia Mgmt For For
1.4 Election of Trustee: Charles T. Nason Mgmt For For
1.5 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For
1.6 Election of Trustee: Vice Adm. Anthony L. Mgmt For For
Winns (RET.)
2. Non-binding advisory vote on compensation Mgmt For For
of named executive officers (say-on-pay)
3. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2018
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934741100
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew M. Alexander Mgmt For For
1b. Election of Director: Stanford Alexander Mgmt For For
1c. Election of Director: Shelaghmichael Brown Mgmt For For
1d. Election of Director: James W. Crownover Mgmt For For
1e. Election of Director: Stephen A. Lasher Mgmt For For
1f. Election of Director: Thomas L. Ryan Mgmt For For
1g. Election of Director: Douglas W. Schnitzer Mgmt For For
1h. Election of Director: C. Park Shaper Mgmt For For
1i. Election of Director: Marc J. Shapiro Mgmt For For
2. Adoption of the First Amendment to the Mgmt For For
Weingarten Realty Investors Amended and
Restated 2010 Long-Term Incentive Plan.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934746984
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: WELL
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Thomas J. DeRosa Mgmt For For
1c. Election of Director: Jeffrey H. Donahue Mgmt For For
1d. Election of Director: Geoffrey G. Meyers Mgmt For For
1e. Election of Director: Timothy J. Naughton Mgmt For For
1f. Election of Director: Sharon M. Oster Mgmt For For
1g. Election of Director: Judith C. Pelham Mgmt For For
1h. Election of Director: Sergio D. Rivera Mgmt For For
1i. Election of Director: R. Scott Trumbull Mgmt For For
1j. Election of Director: Gary Whitelaw Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as independent registered
public accounting firm for the fiscal year
2018.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers as disclosed in the 2018 Proxy
Statement.
4. The approval of the Welltower Inc. Employee Mgmt For For
Stock Purchase Plan.
AMG Managers Emerging Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 934659256
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100
Meeting Type: Annual
Meeting Date: 10-Aug-2017
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. PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 8X8 INC.
AMENDED AND RESTATED 2012 EQUITY INCENTIVE
PLAN, SOLELY FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE SERVICE CODE.
5. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS (AS SHALL BE SET
FORTH IN THE PROXY STATEMENT).
6. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For
BASIS, ON THE FREQUENCY (EVERY ONE, TWO, OR
THREE YEARS) OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORPORATION Agenda Number: 934777179
--------------------------------------------------------------------------------------------------------------------------
Security: 003830106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: AXAS
ISIN: US0038301067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
W. Dean Karrash Mgmt For For
Paul A. Powell, Jr. Mgmt For For
Edward P. Russell 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 ended December
31, 2018.
3) To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
ACCELERATE DIAGNOSTICS Agenda Number: 934776812
--------------------------------------------------------------------------------------------------------------------------
Security: 00430H102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: AXDX
ISIN: US00430H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brown Mgmt For For
Lawrence Mehren Mgmt Withheld Against
Mark C. Miller Mgmt For For
John Patience Mgmt For For
Jack Schuler Mgmt For For
Matthew Strobeck, Ph.D. Mgmt For For
Frank J.M. ten Brink Mgmt For For
Charles Watts, M.D. Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as the independent public accountants
of the Company for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ACCELERON PHARMA INC. Agenda Number: 934787702
--------------------------------------------------------------------------------------------------------------------------
Security: 00434H108
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: XLRN
ISIN: US00434H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Habib J. Mgmt For For
Dable
1b. Election of Class II Director: Terrence C. Mgmt For For
Kearney
1c. Election of Class II Director: Karen L. Mgmt For For
Smith, M.D., Ph.D.
2. To approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named
executive officers as disclosed in the
proxy statement.
3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 934756555
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: ACCO
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Buzzard Mgmt For For
1b. Election of Director: Kathleen S. Dvorak Mgmt For For
1c. Election of Director: Boris Elisman Mgmt For For
1d. Election of Director: Pradeep Jotwani Mgmt For For
1e. Election of Director: Robert J. Keller Mgmt For For
1f. Election of Director: Thomas Kroeger Mgmt For For
1g. Election of Director: Ron Lombardi Mgmt For For
1h. Election of Director: Graciela Monteagudo Mgmt For For
1i. Election of Director: Hans Michael Norkus Mgmt For For
1j. Election of Director: E. Mark Rajkowski Mgmt For For
2. The ratification of the selection of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
ACHAOGEN, INC. Agenda Number: 934795634
--------------------------------------------------------------------------------------------------------------------------
Security: 004449104
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: AKAO
ISIN: US0044491043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karen Bernstein, Ph.D. Mgmt For For
Michael Fischbach Ph.D. Mgmt For For
John W. Smither Mgmt For For
2. Advisory vote to approve compensation of Mgmt For For
named executive officers.
3. Advisory vote on frequency of future Mgmt 1 Year For
advisory votes on the compensation of named
executive officers.
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
ADAMAS PHARMACEUTICALS, INC. Agenda Number: 934797145
--------------------------------------------------------------------------------------------------------------------------
Security: 00548A106
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: ADMS
ISIN: US00548A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Ericson Mgmt For For
Martha J. Demski Mgmt For For
Ivan Lieberburg MD PhD Mgmt For For
2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 934824930
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Dirk Allison Mgmt For For
Mark L. First Mgmt For For
Darin J. Gordon Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AGROFRESH SOLUTIONS INC. Agenda Number: 934795571
--------------------------------------------------------------------------------------------------------------------------
Security: 00856G109
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: AGFS
ISIN: US00856G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert Campbell Mgmt For For
1.2 Election of Director: Jordi Ferre Mgmt For For
1.3 Election of Director: Denise L. Devine Mgmt For For
1.4 Election of Director: Macauley Whiting, Jr. Mgmt For For
1.5 Election of Director: Nance Dicciani Mgmt For For
1.6 Election of Director: Gregory Freiwald Mgmt Against Against
1.7 Election of Director: George Lobisser Mgmt For For
2. Approval of the ratification of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of the Company for
the fiscal year ending December 31, 2018.
3. Approval to authorize the Board of Mgmt For For
Directors to adjourn and postpone the
annual meeting to a later date or dates.
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934756252
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. Baudouin Mgmt For For
1b. Election of Director: Raymond E. Johns, Jr. Mgmt For For
1c. Election of Director: Joseph C. Hete Mgmt For For
1d. Election of Director: Randy D. Rademacher Mgmt For For
1e. Election of Director: J. Christopher Teets Mgmt For For
1f. Election of Director: Jeffrey J. Vorholt Mgmt For For
2. Company proposal to amend the Company's Mgmt For For
Certificate of Incorporation to increase
from nine to twelve the maximum number of
directors that may serve on the Board.
3. Company proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the independent
registered public Accounting firm in 2018
4. Advisory vote on executive compensation. Mgmt For For
5. Company proposal to amend the Company's Mgmt For For
Certificate of Incorporation to increase
the number of authorized shares of common
stock.
6. Company proposal to amend the Company's Mgmt For For
Certificate of Incorporation to eliminate
stockholder supermajority vote
requirements.
7. To approve an adjournment of the Annual Mgmt For For
Meeting, if necessary to solicit additional
proxies in favor of Proposals 2, 5 and 6.
--------------------------------------------------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 934774123
--------------------------------------------------------------------------------------------------------------------------
Security: 019330109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: AMOT
ISIN: US0193301092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: R.D. Federico Mgmt For For
1B. Election of Director: G.J. Laber Mgmt For For
1C. Election of Director: R.D. Smith Mgmt For For
1D. Election of Director: J.J. Tanous Mgmt For For
1E. Election of Director: T. T. Tevens Mgmt For For
1F. Election of Director: R.S. Warzala Mgmt For For
1G. Election of Director: M.R. Winter Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR 2018.
--------------------------------------------------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 934688372
--------------------------------------------------------------------------------------------------------------------------
Security: G6331P104
Meeting Type: Annual
Meeting Date: 09-Nov-2017
Ticker: AOSL
ISIN: BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MIKE F. CHANG Mgmt For For
YUEH-SE HO Mgmt For For
LUCAS S. CHANG Mgmt For For
ROBERT I. CHEN Mgmt For For
KING OWYANG Mgmt For For
MICHAEL L. PFEIFFER Mgmt For For
MICHAEL J. SALAMEH Mgmt For For
2. TO APPROVE AN AMENDMENT TO OUR BYE-LAWS TO Mgmt Against Against
INCREASE THE NUMBER OF AUTHORIZED COMMON
SHARES FROM 50,000,000 SHARES TO
100,000,000 SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAME EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE
ON THE COMPENSATION OF OUR NAME EXECUTIVE
OFFICERS.
5. TO APPROVE AND RATIFY THE APPOINTMENT OF Mgmt For For
GRANT THORNTON, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE ITS REMUNERATION FOR
THE FISCAL YEAR ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 934804320
--------------------------------------------------------------------------------------------------------------------------
Security: 02156B103
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: AYX
ISIN: US02156B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy I. Maudlin Mgmt For For
Eileen M. Schloss Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 934789807
--------------------------------------------------------------------------------------------------------------------------
Security: 027745108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: AMNB
ISIN: US0277451086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Haley* Mgmt For For
Charles S. Harris* Mgmt For For
Franklin W. Maddux* Mgmt For For
F. D. Hornaday, III* Mgmt For For
Tammy Moss Finley# Mgmt For For
3. TO RATIFY THE SELECTION OF YOUNT, HYDE & Mgmt For For
BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2018
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt Against Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
5. TO APPROVE THE AMERICAN NATIONAL BANKSHARES Mgmt Against Against
INC. 2018 EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
AMERICAN OUTDOOR BRANDS CORPORATION Agenda Number: 934665689
--------------------------------------------------------------------------------------------------------------------------
Security: 02874P103
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: AOBC
ISIN: US02874P1030
--------------------------------------------------------------------------------------------------------------------------
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 2017 ("SAY-ON-PAY").
3. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF FUTURE NON-BINDING
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
("SAY-ON-FREQUENCY").
4. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 934662126
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109
Meeting Type: Annual
Meeting Date: 23-Aug-2017
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 Against Against
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, 2018.
3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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 6,000,000 TO 7,000,000
SHARES.
5. TO VOTE ON AN ADVISORY BASIS TO DETERMINE Mgmt 1 Year For
THE FREQUENCY OF FUTURE ADVISORY VOTING ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 934814585
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip A. Garcia Mgmt For For
Millard E. Morris Mgmt For For
Randall E. Roach Mgmt For For
2. To approve an amendment to the Company's Mgmt Against Against
Non-Employee Director Restricted Stock Plan
to increase the number of authorized shares
issuable under the Plan.
3. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
proxy statement.
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION Agenda Number: 934753244
--------------------------------------------------------------------------------------------------------------------------
Security: 032037103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: AP
ISIN: US0320371034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Michael I. German Mgmt For For
Ann E. Whitty Mgmt For For
2. To approve, in a non-binding vote, the Mgmt For For
compensation of the named executive
officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
AMTECH SYSTEMS, INC. Agenda Number: 934791155
--------------------------------------------------------------------------------------------------------------------------
Security: 032332504
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: ASYS
ISIN: US0323325045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jong S. Whang Mgmt For For
Fokko Pentinga Mgmt For For
Robert M. Averick Mgmt For For
Michael Garnreiter Mgmt Withheld Against
Robert F. King Mgmt For For
Sukesh Mohan Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF MAYER Mgmt For For
HOFFMAN MCCANN P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 934760477
--------------------------------------------------------------------------------------------------------------------------
Security: 03783C100
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: APPF
ISIN: US03783C1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Timothy Mgmt For For
Bliss
1b. Election of Class III Director: Jason Mgmt For For
Randall
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
APPIAN CORPORATION Agenda Number: 934800358
--------------------------------------------------------------------------------------------------------------------------
Security: 03782L101
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: APPN
ISIN: US03782L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew Calkins Mgmt For For
1b. Election of Director: Robert C. Kramer Mgmt For For
1c. Election of Director: A.G.W. "Jack" Biddle, Mgmt For For
III
1d. Election of Director: Prashanth "PV" Mgmt For For
Boccassam
1e. Election of Director: Michael G. Devine Mgmt For For
1f. Election of Director: Barbara "Bobbie" Mgmt For For
Kilberg
1g. Election of Director: Michael J. Mulligan Mgmt For For
2. Ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of BDO
USA, LLP as independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
APPTIO, INC. Agenda Number: 934791802
--------------------------------------------------------------------------------------------------------------------------
Security: 03835C108
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: APTI
ISIN: US03835C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Bogan Mgmt For For
Peter Klein Mgmt For For
Matthew McIlwain Mgmt For For
2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AQUANTIA CORP. Agenda Number: 934823801
--------------------------------------------------------------------------------------------------------------------------
Security: 03842Q108
Meeting Type: Annual
Meeting Date: 29-Jun-2018
Ticker: AQ
ISIN: US03842Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffery G. Ribar Mgmt For For
Anders Swahn 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 our executive
compensation.
4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
5. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation (the Certificate of
Incorporation) to decrease the authorized
number of shares of the Company's Common
Stock and Preferred Stock from 400,000,000
and 10,000,000 shares, respectively, to
95,000,000 and 5,000,000 shares,
respectively.
--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 934755957
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
Eduardo F. Conrado Mgmt For For
Stephen E. Gorman Mgmt For For
Michael P. Hogan Mgmt For For
William M. Legg Mgmt For For
Kathleen D. McElligott Mgmt For For
Judy R. McReynolds Mgmt For For
Craig E. Philip Mgmt For For
Steven L. Spinner Mgmt For For
Janice E. Stipp Mgmt For For
II To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as the Company's independent registered
public accounting firm for fiscal year
2018.
III To approve, on an advisory basis, executive Mgmt For For
compensation.
IV To approve the Fourth Amendment to the 2005 Mgmt For For
Ownership Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. Agenda Number: 934808330
--------------------------------------------------------------------------------------------------------------------------
Security: 040047607
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: ARNA
ISIN: US0400476075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jayson Dallas, M.D. Mgmt For For
Oliver Fetzer, Ph.D. Mgmt For For
Jennifer Jarrett Mgmt For For
Amit D. Munshi Mgmt For For
Garry A. Neil, M.D. Mgmt For For
Tina S. Nova, Ph.D. Mgmt For For
Randall E. Woods Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement accompanying this notice.
3. To approve the amendment and restatement of Mgmt For For
the Arena Pharmaceuticals, Inc., 2017
Long-Term Incentive Plan to, among other
things, increase the number of shares
authorized for issuance under the 2017
Long-Term Incentive Plan.
4. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as our independent auditors for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC. Agenda Number: 934794036
--------------------------------------------------------------------------------------------------------------------------
Security: 04238R106
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: AFI
ISIN: US04238R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathleen S. Lane Mgmt For For
1b. Election of Director: Jeffrey Liaw Mgmt For For
1c. Election of Director: Donald R. Maier Mgmt For For
1d. Election of Director: Michael W. Malone Mgmt For For
1e. Election of Director: James J. O'Connor Mgmt For For
1f. Election of Director: Jacob H. Welch Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
3. Ratification of election of KPMG LLP as the Mgmt For For
Company's Independent Registered Public
Accounting Firm.
--------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 934737618
--------------------------------------------------------------------------------------------------------------------------
Security: 042744102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: AROW
ISIN: US0427441029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael B. Clarke Mgmt For For
David G. Kruczlnicki Mgmt For For
Thomas J. Murphy Mgmt For For
Raymond F. O'Conor Mgmt For For
2. To ratify the appointment of the Mgmt For For
independent registered public accounting
firm KPMG LLP as the Company's independent
auditor for the fiscal year ending December
31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation ("Say on
Pay").
--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 934818951
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Annual
Meeting Date: 29-May-2018
Ticker: ASND
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Chairman of the Meeting Mgmt For For
2. Report on the Company's Activities during Mgmt For For
the Past Year
3. Presentation of Audited Annual Report with Mgmt For For
Auditor's Statement for Approval and
Discharge of the Board of Directors and
Management
4. Resolution on Application of Profits or Mgmt For For
Covering of Losses as per the Adopted
Annual Report
5a. Election of Board Member: Albert Cha (Class Mgmt For For
II)
5b. Election of Board Member: Birgitte Volck Mgmt For For
(Class II)
5c. Election of Board Member: Martin Olin Mgmt For For
(Class II)
6. Election of State-authorized Public Auditor Mgmt For For
7. Any proposals from the Board of Directors Mgmt For For
and/or Shareholders: The Board of Directors
proposes to renew the authorisation to the
Board of Directors to issue warrants.
Please refer to the Notice for additional
information.
--------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 934693626
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 08-Dec-2017
Ticker: AZPN
ISIN: US0453271035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN C. MCARDLE Mgmt For For
SIMON J. OREBI GANN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON COMPENSATION Mgmt For For
4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN Mgmt 1 Year For
TO SUBMIT FUTURE ADVISORY VOTES ON
COMPENSATION TO STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
ASV HOLDINGS, INC Agenda Number: 934797563
--------------------------------------------------------------------------------------------------------------------------
Security: 00215L104
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: ASV
ISIN: US00215L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian J. Henry Mgmt Withheld Against
David Rooney Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
AT HOME GROUP INC. Agenda Number: 934830236
--------------------------------------------------------------------------------------------------------------------------
Security: 04650Y100
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: HOME
ISIN: US04650Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy A. Beck Mgmt For For
Philip L. Francis Mgmt For For
Larry D. Stone Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 26, 2019.
3. To amend our 2016 Equity Incentive Plan to Mgmt For For
increase the number of shares authorized to
be granted by 3.5 million shares.
--------------------------------------------------------------------------------------------------------------------------
ATLAS FINANCIAL HOLDINGS, INC. Agenda Number: 934804837
--------------------------------------------------------------------------------------------------------------------------
Security: G06207115
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: AFH
ISIN: KYG062071157
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Gordon G. Pratt Mgmt For For
Jordan M. Kupinsky Mgmt For For
John T. Fitzgerald Mgmt For For
Walter F. Walker Mgmt For For
Scott D. Wollney Mgmt For For
2 Ratification of appointment of BDO USA, LLP Mgmt For For
as Auditors of the Corporation for the
ensuing year.
--------------------------------------------------------------------------------------------------------------------------
AUDENTES THERAPEUTICS, INC Agenda Number: 934804205
--------------------------------------------------------------------------------------------------------------------------
Security: 05070R104
Meeting Type: Annual
Meeting Date: 08-Jun-2018
Ticker: BOLD
ISIN: US05070R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louis Lange Mgmt Withheld Against
Kush Parmar Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AXOGEN INC Agenda Number: 934764336
--------------------------------------------------------------------------------------------------------------------------
Security: 05463X106
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: AXGN
ISIN: US05463X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory G. Freitag Mgmt For For
Mark Gold, M.D. Mgmt For For
Jamie M. Grooms Mgmt For For
Guido J. Neels Mgmt For For
Robert J. Rudelius Mgmt For For
Amy Wendell Mgmt For For
Karen Zaderej Mgmt For For
2. To approve amendment and restatement of the Mgmt For For
Amended and Restated Articles of
Incorporation to change the Company's
registered office of incorporation in
Minnesota to Corporation Service Company,
2345 Rice Street, Roseville, MN 55113 and
to increase the authorized shares of Common
Stock of the Company from 50,000,000 to
100,000,000.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
AZZ INC. Agenda Number: 934632351
--------------------------------------------------------------------------------------------------------------------------
Security: 002474104
Meeting Type: Annual
Meeting Date: 11-Jul-2017
Ticker: AZZ
ISIN: US0024741045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL E. BERCE Mgmt For For
PAUL EISMAN Mgmt For For
DANIEL R. FEEHAN Mgmt For For
THOMAS E. FERGUSON Mgmt For For
KEVERN R. JOYCE Mgmt For For
VENITA MCCELLON-ALLEN Mgmt For For
ED MCGOUGH Mgmt For For
STEPHEN E. PIRNAT Mgmt For For
STEVEN R. PURVIS Mgmt For For
2. APPROVAL OF ADVISORY VOTE ON AZZ'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION Agenda Number: 934812961
--------------------------------------------------------------------------------------------------------------------------
Security: 06643P104
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: BFIN
ISIN: US06643P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cassandra J. Francis Mgmt For For
Thomas F. O'Neill Mgmt For For
Terry R. Wells Mgmt For For
2. To ratify the engagement of Crowe Horwath Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the year
ending December 31, 2018.
3. An advisory, non-binding resolution to Mgmt For For
approve our executive compensation.
--------------------------------------------------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC. Agenda Number: 934670375
--------------------------------------------------------------------------------------------------------------------------
Security: 06777U101
Meeting Type: Annual
Meeting Date: 20-Sep-2017
Ticker: BNED
ISIN: US06777U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID G. GOLDEN Mgmt For For
JERRY SUE THORNTON Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS BEGINNING WITH THE 2018 ANNUAL
MEETING OF STOCKHOLDERS.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING APRIL 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 934812985
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: BBSI
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director to a one-year term: Mgmt For For
Thomas J. Carley
1.2 Election of director to a one-year term: Mgmt For For
Michael L. Elich
1.3 Election of director to a one-year term: Mgmt For For
James B. Hicks, Ph.D.
1.4 Election of director to a one-year term: Mgmt For For
Thomas B. Cusick
1.5 Election of director to a one-year term: Mgmt For For
Jon L. Justesen
1.6 Election of director to a one-year term: Mgmt For For
Anthony Meeker
1.7 Election of director to a one-year term: Mgmt For For
Vincent P. Price
2. Amendment of our Charter to permit our Mgmt For For
stockholders to amend our Bylaws.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Ratification of selection of Deloitte and Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
BLUE CAPITAL REINSURANCE HOLDINGS LTD Agenda Number: 934756050
--------------------------------------------------------------------------------------------------------------------------
Security: G1190F107
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: BCRH
ISIN: BMG1190F1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class B Director: D. Andrew Mgmt For For
Cook
1.2 Election of Class B Director: John V. Del Mgmt For For
Col
2. To approve the adoption of the Amended and Mgmt For For
Restated Bye-Laws.
3. To appoint Ernst & Young Ltd., an Mgmt For For
independent registered public accounting
firm, as the Company's independent auditor
for 2018 and to authorize the Company's
Board, acting by the Company's Audit
Committee, to set their remuneration.
--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 934806677
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel S. Lynch Mgmt For For
George D. Demetri, M.D. Mgmt For For
Lynn Seely, M.D. Mgmt For For
2. To approve an advisory vote on named Mgmt For For
executive officer compensation.
3. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on named executive
officer compensation.
4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ended
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BOINGO WIRELESS, INC. Agenda Number: 934795103
--------------------------------------------------------------------------------------------------------------------------
Security: 09739C102
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: WIFI
ISIN: US09739C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: David Hagan Mgmt For For
1B Election of Director: Lance Rosenzweig Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. Advisory approval of the Company's Mgmt For For
executive compensation for the year ended
December 31, 2017.
4. Advisory approval on the frequency of the Mgmt 1 Year For
advisory vote on the Company's executive
compensation of one, two or three years.
--------------------------------------------------------------------------------------------------------------------------
BRIDGE BANCORP, INC. Agenda Number: 934770125
--------------------------------------------------------------------------------------------------------------------------
Security: 108035106
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: BDGE
ISIN: US1080351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis A. Suskind* Mgmt For For
Albert E. McCoy, Jr.* Mgmt For For
Matthew Lindenbaum* Mgmt For For
Christian C. Yegan* Mgmt For For
Daniel Rubin# Mgmt For For
2. A proposal to approve, on an advisory Mgmt For For
(non-binding) basis, Bridge Bancorp's
executive compensation as described in the
proxy statement.
3. A proposal to approve the Bridge Bancorp, Mgmt For For
Inc. Employee Stock Purchase Plan.
4. A proposal to ratify the appointment of Mgmt For For
Crowe Horwath LLP as the independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BROADWIND ENERGY, INC. Agenda Number: 934742481
--------------------------------------------------------------------------------------------------------------------------
Security: 11161T207
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: BWEN
ISIN: US11161T2078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terence P. Fox Mgmt For For
1b. Election of Director: Stephanie K. Kushner Mgmt For For
1c. Election of Director: David P. Reiland Mgmt For For
1d. Election of Director: Thomas A. Wagner Mgmt For For
1e. Election of Director: Cary B. Wood Mgmt For For
2. To cast a non-binding advisory vote Mgmt For For
approving the compensation of the Company's
named executive officers.
3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION Agenda Number: 934737959
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: BMTC
ISIN: US1176651099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francis J. Leto* Mgmt For For
Britton H. Murdoch* Mgmt For For
F. Kevin Tylus@ Mgmt For For
Diego Calderin# Mgmt For For
2. To approve a non-binding advisory vote on Mgmt For For
executive officer compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for Bryn Mawr Bank
Corporation for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
BYLINE BANCORP INC. Agenda Number: 934743572
--------------------------------------------------------------------------------------------------------------------------
Security: 124411109
Meeting Type: Special
Meeting Date: 18-Apr-2018
Ticker: BY
ISIN: US1244111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of common Mgmt For For
stock of Byline Bancorp, Inc. ("Byline") in
connection with the merger contemplated by
the Agreement and Plan of Merger, dated as
of November 27, 2017, by and among Byline,
Wildcat Acquisition Corporation, a wholly
owned subsidiary of Byline, and First
Evanston Bancorp, Inc. (the "Byline share
issuance proposal")
2. To approve the adjournment of the special Mgmt Split 73% For 27% Abstain Split
meeting, if necessary or appropriate,
including to permit further solicitation of
proxies if an insufficient number of votes
are cast to approve the Byline share
issuance proposal (which we refer to as the
"Byline adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
BYLINE BANCORP INC. Agenda Number: 934823293
--------------------------------------------------------------------------------------------------------------------------
Security: 124411109
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: BY
ISIN: US1244111092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. GENE BEUBE Mgmt For For
PHILLIP R. CABRERA Mgmt For For
A. DEL VALLE PEROCHENA Mgmt For For
ROBERTO R. HERENCIA Mgmt For For
WILLIAM G. KISTNER Mgmt For For
ALBERTO J. PARACCHINI Mgmt For For
STEVEN M. RULL Mgmt For For
JAIME RUIZ SACRISTAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 934742265
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CVGW
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lecil E. Cole Mgmt Withheld Against
Steven Hollister Mgmt For For
James D. Helin Mgmt For For
Donald M. Sanders Mgmt Withheld Against
Marc L. Brown Mgmt Withheld Against
Michael A. DiGregorio Mgmt For For
Scott Van Der Kar Mgmt Withheld Against
J. Link Leavens Mgmt Withheld Against
Dorcas H. Thille Mgmt Withheld Against
John M. Hunt Mgmt For For
Egidio Carbone, Jr. Mgmt For For
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, 2018
3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CALIX INC Agenda Number: 934764805
--------------------------------------------------------------------------------------------------------------------------
Security: 13100M509
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: CALX
ISIN: US13100M5094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Bowick Mgmt For For
Kathy Crusco Mgmt For For
Kevin Peters Mgmt Withheld Against
J. Daniel Plants Mgmt For For
2. Approval of the Amended and Restated 2017 Mgmt For For
Nonqualified Employee Stock Purchase Plan.
3. Approval, on a non-binding, advisory basis, Mgmt For For
of the compensation of Calix's named
executive officers.
4. Ratification of the selection of KPMG LLP Mgmt For For
as Calix's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934750565
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara J. Faulkenberry Mgmt For For
L. Richard Flury Mgmt For For
Joseph C. Gatto, Jr. Mgmt For For
2. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. The approval of the Company's 2018 Omnibus Mgmt Against Against
Incentive Plan.
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 934684552
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106
Meeting Type: Annual
Meeting Date: 15-Nov-2017
Ticker: CSII
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For
ARONSON
1B. ELECTION OF DIRECTOR: WILLIAM E. COHN, M.D. Mgmt For For
2. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For
3. 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, 2018.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
5. TO DETERMINE, ON AN ADVISORY BASIS, WHETHER Mgmt 1 Year For
THE PREFERRED FREQUENCY OF THE STOCKHOLDER
ADVISORY VOTE ON THE EXECUTIVE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS SET FORTH IN THE COMPANY'S PROXY
STATEMENT SHOULD BE EVERY YEAR, EVERY TWO
YEARS OR EVERY THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
CARE.COM INC. Agenda Number: 934769855
--------------------------------------------------------------------------------------------------------------------------
Security: 141633107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: CRCM
ISIN: US1416331072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Harris, Jr. Mgmt For For
Daniel S. Yoo Mgmt Withheld Against
2. To ratify the selection, by the Audit Mgmt For For
Committee of the Company's Board of
Directors, of Ernst & Young LLP as the
independent registered public accounting
firm of the Company for its fiscal year
ending December 29, 2018
--------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 934807225
--------------------------------------------------------------------------------------------------------------------------
Security: 14167L103
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: CDNA
ISIN: US14167L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. W. Bickerstaff, III Mgmt Withheld Against
Ralph Snyderman, M.D. Mgmt Withheld Against
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, 2018.
3. To approve an amendment to the Company's Mgmt For For
2014 Equity Incentive Plan to increase the
number of shares of common stock that may
be issued under the 2014 Equity Incentive
Plan by 1,600,000 shares and to eliminate
the fixed share cap included in the
evergreen provision.
--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 934804584
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: CWST
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John W. Casella Mgmt For For
William P. Hulligan Mgmt For For
James E. O'Connor 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 ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent auditors for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC. Agenda Number: 934789871
--------------------------------------------------------------------------------------------------------------------------
Security: 14912Y202
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: CTT
ISIN: US14912Y2028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one year term: Mgmt For For
Jerry Barag
1.2 Election of Director for one year term: Mgmt For For
Paul S. Fisher
1.3 Election of Director for one year term: Mgmt For For
Mary E. McBride
1.4 Election of Director for one year term: Mgmt For For
Donald S. Moss
1.5 Election of Director for one year term: Mgmt For For
Willis J. Potts
1.6 Election of Director for one year term: Mgmt For For
Douglas D. Rubenstein
1.7 Election of Director for one year term: Mgmt For For
Henry G. Zigtema
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 934651628
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 18-Jul-2017
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM C. BOOR Mgmt For For
JOSEPH H. STEGMAYER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2018.
3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE ADVISORY Mgmt 1 Year For
(NON-BINDING) RESOLUTION RELATING TO THE
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 934782207
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael H. DeGroote Mgmt For For
1.2 Election of Director: Gina D. France Mgmt For For
1.3 Election of Director: Todd J. Slotkin Mgmt For For
2. Ratification of KPMG, LLP as CBIZ's Mgmt For For
independent registered public accounting
firm.
3. Say on Pay-An advisory vote on the approval Mgmt For For
of executive compensation.
4. Upon such other business as may properly Mgmt Against Against
come before said meeting, or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION Agenda Number: 934699440
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Special
Meeting Date: 13-Dec-2017
Ticker: CSFL
ISIN: US15201P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
CENTERSTATE COMMON STOCK PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER DATED AUGUST
12, 2017 (THE MERGER AGREEMENT), BY AND
BETWEEN CENTERSTATE AND HCBF HOLDING
COMPANY, INC. (HARBOR), PURSUANT TO WHICH
HARBOR WILL MERGE WITH AND INTO
CENTERSTATE.
2 TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL
MEETING TO APPROVE THE ISSUANCE OF SHARES
OF CENTERSTATE COMMON STOCK PURSUANT TO THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION Agenda Number: 934739042
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: CSFL
ISIN: US15201P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James H. Bingham Mgmt For For
Michael J. Brown, Sr. Mgmt For For
C. Dennis Carlton Mgmt For For
Michael F. Ciferri Mgmt For For
John C. Corbett Mgmt For For
Jody J. Dreyer 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
Daniel R. Richey Mgmt For For
David G. Salyers Mgmt For For
Joshua A. Snively Mgmt For For
Mark W. Thompson Mgmt For For
2. Approval of the advisory resolution to Mgmt For For
approve the compensation of our named
executive officers.
3. Approval of the CenterState 2018 Equity Mgmt For For
Incentive Plan.
4. Approval of the Restated Articles of Mgmt For For
Incorporation to increase the number of
authorized shares of common stock from
100,000,000 to 200,000,000.
5. Approval of the proposal to ratify the Mgmt For For
appointment of the independent registered
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
CENTURY CASINOS, INC. Agenda Number: 934816856
--------------------------------------------------------------------------------------------------------------------------
Security: 156492100
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: CNTY
ISIN: US1564921005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Dr. Erwin Mgmt Against Against
Haitzmann
1b. Election of Class III Director: Gottfried Mgmt Against Against
Schellmann
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. To consider and vote upon a proposal to Mgmt For For
approve an advisory (non-binding)
resolution regarding the compensation of
the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 934764730
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 17-May-2018
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 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, 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
CHARTER FINANCIAL CORPORATION Agenda Number: 934716880
--------------------------------------------------------------------------------------------------------------------------
Security: 16122W108
Meeting Type: Annual
Meeting Date: 14-Feb-2018
Ticker: CHFN
ISIN: US16122W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane W. Darden Mgmt For For
Thomas M. Lane Mgmt For For
2. An advisory non-binding vote with respect Mgmt For For
to executive Compensation matters.
3. The ratification of the appointment of Mgmt For For
Dixon Hughes Goodman LLP as independent
registered public accounting firm of
Charter Financial Corporation for the
fiscal year ending September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 934788994
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marne Levine Mgmt For For
Richard Sarnoff Mgmt For For
2. To approve the non-binding advisory vote on Mgmt For For
executive compensation for the year ended
December 31, 2017.
3. To approve the non-binding advisory vote on Mgmt 1 Year For
the frequency of future advisory votes on
executive compensation.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CITI TRENDS, INC. Agenda Number: 934823724
--------------------------------------------------------------------------------------------------------------------------
Security: 17306X102
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: CTRN
ISIN: US17306X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Laurens M. Mgmt For For
Goff
1.2 Election of Class I Director: Margaret L. Mgmt For For
Jenkins
1.3 Election of Class I Director: Bruce D. Mgmt For For
Smith
2. Approval of amendments to the Company's Mgmt For For
certificate of incorporation and bylaws to
declassify the board of directors.
3. Ratification, on a non-binding, advisory Mgmt Against Against
basis, of an amendment to the Company's
bylaws to designate Delaware as the
exclusive forum for certain legal actions.
4. An advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers as set forth in the
proxy statement.
5. Ratification of the selection of KPMG LLP Mgmt For For
to be the independent registered public
accounting firm of the Company for the
fiscal year ending February 2, 2019.
--------------------------------------------------------------------------------------------------------------------------
COBIZ FINANCIAL INC. Agenda Number: 934741352
--------------------------------------------------------------------------------------------------------------------------
Security: 190897108
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: COBZ
ISIN: US1908971088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven Bangert Mgmt For For
1b. Election of Director: Michael G. Hutchinson Mgmt For For
1c. Election of Director: Angela M. MacPhee Mgmt For For
1d. Election of Director: Joel R. Montbriand Mgmt For For
1e. Election of Director: Jonathan P. Pinkus Mgmt For For
1f. Election of Director: Mary K. Rhinehart Mgmt For For
1g. Election of Director: Noel N. Rothman Mgmt For For
1h. Election of Director: Terrance M. Scanlan Mgmt For For
1i. Election of Director: Bruce H. Schroffel Mgmt For For
1j. Election of Director: Mary Beth Vitale Mgmt For For
1k. Election of Director: Marc S. Wallace Mgmt For For
1l. Election of Director: Willis T. Wiedel Mgmt For For
2. An advisory (nonbinding) shareholder Mgmt For For
approval of executive compensation.
3. The ratification (nonbinding) of the Mgmt For For
selection of Crowe Horwath LLP as the
independent registered public accounting
firm
4. An advisory (nonbinding) vote to determine Mgmt 1 Year For
the compensation of the Company's
executives will occur every 1, 2, or 3
years.
--------------------------------------------------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 934785520
--------------------------------------------------------------------------------------------------------------------------
Security: 19459J104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: COLL
ISIN: US19459J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class III Director: Garen G. Mgmt Against Against
Bohlin
1B Election of Class III Director: Gwen A. Mgmt For For
Melincoff
1.3 Election of Class III Director: Theodore R. Mgmt Against Against
Schroeder
2. Ratification of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 934646867
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 24-Jul-2017
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERNEST R. VEREBELYI Mgmt For For
MARK D. MORELLI Mgmt For For
RICHARD H. FLEMING Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
NICHOLAS T. PINCHUK Mgmt For For
LIAM G. MCCARTHY Mgmt For For
R. SCOTT TRUMBULL Mgmt For For
HEATH A. MITTS 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 ENDING
MARCH 31, 2018.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 934797195
--------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 17-May-2018
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 non-binding advisory vote on the Mgmt For For
compensation of the Company's named
executive officers.
3. Adoption and approval of an amendment to Mgmt For For
the Company's Amended and Restated
Certificate of Incorporation to provide
that directors may be removed from the
Board with or without cause by the
affirmative vote of the holders of at least
66 and 2/3% of the Company's outstanding
Common Stock.
4. A proposal to ratify the appointment of Mgmt For For
KPMG LLP as the independent registered
public accounting firm of the Company, for
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885
--------------------------------------------------------------------------------------------------------------------------
Security: 20369C106
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CHCT
ISIN: US20369C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
Timothy Wallace Mgmt For For
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as the Company's independent registered
public accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 934784744
--------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CODI
ISIN: US20451Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Sean Day Mgmt For For
D. Eugene Ewing Mgmt For For
2. To approve, on a non-binding and advisory Mgmt Against Against
basis, the resolution approving the
compensation of our executive officers as
disclosed in the Proxy Statement
("Say-on-Pay Vote").
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP to serve as the independent auditor for
the Company and the Trust for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934705293
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 05-Dec-2017
Ticker: CMTL
ISIN: US2058262096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IRA S. KAPLAN Mgmt For For
1B. ELECTION OF DIRECTOR: YACOV A. SHAMASH Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
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.
5. APPROVAL OF AN AMENDMENT TO OUR 2000 STOCK Mgmt For For
INCENTIVE PLAN (THE "2000 PLAN") TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK AVAILABLE UNDER THE 2000 PLAN.
--------------------------------------------------------------------------------------------------------------------------
CONCERT PHARMACEUTICALS, INC. Agenda Number: 934812478
--------------------------------------------------------------------------------------------------------------------------
Security: 206022105
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: CNCE
ISIN: US2060221056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Barton Hutt Mgmt For For
Wilfred Jaeger Mgmt For For
Roger Tung Mgmt For For
2. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934747190
--------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CTO
ISIN: US2102261060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John P. Albright Mgmt For For
Laura M. Franklin Mgmt For For
Christopher W. Haga Mgmt For For
William L. Olivari Mgmt For For
Howard C. Serkin Mgmt For For
Thomas P. Warlow, III Mgmt For For
Casey R. Wold Mgmt For For
2. Ratification of the appointment by our Mgmt For For
Audit Committee of Grant Thornton LLP, as
our independent registered public
accounting firm for fiscal year 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of an amendment of the Company's Mgmt For For
Amended and Restated 2010 Equity Incentive
Plan to increase the number of shares
authorized for issuance thereunder, to
extend the term of the plan and to make
certain amendments.
5. Shareholder proposal regarding hiring an Shr Against
independent, previously unaffiliated
independent advisor.
--------------------------------------------------------------------------------------------------------------------------
CONTROL4 CORPORATION Agenda Number: 934747380
--------------------------------------------------------------------------------------------------------------------------
Security: 21240D107
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: CTRL
ISIN: US21240D1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Born Mgmt For For
James Caudill Mgmt For For
Jeremy Jaech Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Control4's independent registered
public accounting firm for the fiscal year
ending December 31, 2018
--------------------------------------------------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934798806
--------------------------------------------------------------------------------------------------------------------------
Security: 22284P105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CVTI
ISIN: US22284P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Parker Mgmt For For
William T. Alt Mgmt For For
Robert E. Bosworth Mgmt For For
Bradley A. Moline Mgmt For For
Herbert J. Schmidt Mgmt For For
W. Miller Welborn Mgmt For For
2. Advisory and non-binding vote to approve Mgmt For For
executive compensation.
3. Ratification of appointment of KPMG LLP for Mgmt For For
the fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 934629683
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105
Meeting Type: Annual
Meeting Date: 12-Jul-2017
Ticker: CRAI
ISIN: US12618T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROWLAND T. MORIARTY Mgmt For For
WILLIAM CONCANNON Mgmt For For
ROBERT WHITMAN 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 2017 MEETING OF ITS
SHAREHOLDERS.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
PREFERRED FREQUENCY OF HOLDING ADVISORY
SHAREHOLDER VOTES TO APPROVE THE
COMPENSATION PAID TO CRA'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY Mgmt For For
INCENTIVE PLAN THAT, AMONG OTHER THINGS,
WOULD INCREASE THE MAXIMUM NUMBER OF SHARES
ISSUABLE UNDER THE PLAN BY 400,000 SHARES;
AND TO APPROVE THE ENTIRE PLAN, AS SO
AMENDED, INCLUDING FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. TO APPROVE CRA'S CASH INCENTIVE PLAN, Mgmt For For
INCLUDING FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC. Agenda Number: 934785063
--------------------------------------------------------------------------------------------------------------------------
Security: 224122101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: BREW
ISIN: US2241221017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt Withheld Against
Marc J. Cramer Mgmt For For
Paul D. Davis Mgmt For For
Kevin R. Kelly Mgmt For For
David R. Lord Mgmt For For
Nickolas A. Mills Mgmt For For
Michael R. Taylor Mgmt For For
Jacqueline S. Woodward Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY SHAREHOLDER VOTE ON OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 934774666
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: CRY
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas F. Ackerman Mgmt For For
Daniel J. Bevevino Mgmt For For
James W. Bullock Mgmt For For
Jeffrey H. Burbank Mgmt For For
J. Patrick Mackin Mgmt For For
Ronald D. McCall, Esq. Mgmt For For
Harvey Morgan Mgmt For For
Jon W. Salveson Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to CryoLife's named
executive officers, as disclosed pursuant
to Item 402 of Regulation S-K, including
the Compensation Discussion and Analysis,
compensation tables and narrative
discussion.
3. To approve the addition of 1.9 million Mgmt For For
shares to the CryoLife, Inc. Equity and
Cash Incentive Plan.
4. To ratify the approval of Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm for the company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 934758143
--------------------------------------------------------------------------------------------------------------------------
Security: 126501105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CTS
ISIN: US1265011056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
P. K. Collawn Mgmt For For
G. Hunter Mgmt For For
W. S. Johnson Mgmt For For
D. M. Murphy Mgmt For For
K. O'Sullivan Mgmt For For
R. A. Profusek Mgmt For For
A. G. Zulueta Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of CTS' named executive
officers.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as CTS's independent auditor
for 2018.
4. Approval of the CTS Corporation 2018 Equity Mgmt For For
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
CULP, INC. Agenda Number: 934670806
--------------------------------------------------------------------------------------------------------------------------
Security: 230215105
Meeting Type: Annual
Meeting Date: 20-Sep-2017
Ticker: CULP
ISIN: US2302151053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT G. CULP, III Mgmt For For
PATRICK B. FLAVIN Mgmt For For
FRED A. JACKSON Mgmt For For
KENNETH R. LARSON Mgmt For For
KENNETH W. MCALLISTER Mgmt For For
FRANKLIN N. SAXON Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2018.
3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. SAY ON FREQUENCY - AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF SAY ON PAY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 934807148
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: CUTR
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David B. Apfelberg, MD Mgmt For For
Greg A. Barrett Mgmt Withheld Against
Elisha W. Finney Mgmt For For
Timothy J. O'Shea Mgmt For For
J. Daniel Plants Mgmt For For
James A. Reinstein Mgmt For For
Clinton H. Severson Mgmt For For
2. Ratification of BDO USA, LLP as the Mgmt For For
Independent Registered Public Accounting
Firm for the fiscal year ending December
31, 2018.
3. Non-binding advisory vote on the Mgmt For For
compensation of Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
CYREN LTD Agenda Number: 934710080
--------------------------------------------------------------------------------------------------------------------------
Security: M26895108
Meeting Type: Annual
Meeting Date: 28-Dec-2017
Ticker: CYRN
ISIN: IL0010832371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HILA KARAH Mgmt For For
1B. ELECTION OF DIRECTOR: AVIV RAIZ Mgmt For For
1C. ELECTION OF DIRECTOR: LIOR SAMUELSON Mgmt For For
1D. ELECTION OF DIRECTOR: TODD THOMSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES HAMILTON Mgmt For For
1F. ELECTION OF DIRECTOR: CARY DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN CHANG Mgmt For For
2. TO RATIFY AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
KOST, FORER, GABBAY & KASIERER (A MEMBER
FIRM OF ERNST & YOUNG GLOBAL) AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2017 AND
FOR THE YEAR COMMENCING JANUARY 1, 2018 AND
UNTIL THE NEXT ANNUAL MEETING OF THE
COMPANY'S SHAREHOLDERS ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 934761253
--------------------------------------------------------------------------------------------------------------------------
Security: 239360100
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: DWSN
ISIN: US2393601008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Barrett Mgmt For For
Craig W. Cooper Mgmt For For
Gary M. Hoover, Ph.D. Mgmt For For
Stephen C. Jumper Mgmt For For
Michael L. Klofas Mgmt For For
Ted R. North Mgmt For For
Mark A. Vander Ploeg Mgmt For For
Wayne A. Whitener Mgmt For For
2. Proposal to ratify the appointment of RSM Mgmt For For
US LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Proposal to approve a non-binding advisory Mgmt Against Against
resolution on the compensation of the named
executive officers as disclosed in the
Proxy Statement of the Company for the 2018
Annual Meeting of Shareholders.
4. Proposal to vote on a non-binding advisory Mgmt 1 Year For
basis, on the frequency of the advisory
vote on compensation of the named executive
officers
--------------------------------------------------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 934766582
--------------------------------------------------------------------------------------------------------------------------
Security: 24344T101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: DCPH
ISIN: US24344T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James A. Bristol, PhD Mgmt For For
1b. Election of Director: Michael J. Ross, PhD Mgmt For For
1c. Election of Director: Michael D. Taylor, Mgmt For For
PhD
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
DEL TACO RESTAURANTS, INC. Agenda Number: 934765972
--------------------------------------------------------------------------------------------------------------------------
Security: 245496104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: TACO
ISIN: US2454961044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Stein Mgmt For For
Patrick D. Walsh 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 January 1, 2019.
--------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 934714266
--------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 01-Feb-2018
Ticker: DLA
ISIN: US2473681037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. BRADLEY CAMPBELL Mgmt For For
SAM P. CORTEZ Mgmt For For
DR.ELIZABETH J GATEWOOD Mgmt For For
DR. G. JAY GOGUE Mgmt For For
ROBERT W. HUMPHREYS Mgmt For For
ROBERT E. STATON, SR. Mgmt For For
A. ALEXANDER TAYLOR, II Mgmt For For
DAVID G. WHALEN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
DENALI THERAPEUTICS, INC. Agenda Number: 934804510
--------------------------------------------------------------------------------------------------------------------------
Security: 24823R105
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: DNLI
ISIN: US24823R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Cole, M.D. Mgmt For For
Jay Flatley Mgmt For For
M. Tessier-Lavigne, PhD Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION Agenda Number: 934681784
--------------------------------------------------------------------------------------------------------------------------
Security: 25065D100
Meeting Type: Annual
Meeting Date: 19-Oct-2017
Ticker: DEST
ISIN: US25065D1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BLITZER Mgmt For For
1B. ELECTION OF DIRECTOR: BARRY ERDOS Mgmt For For
1C. ELECTION OF DIRECTOR: MELISSA PAYNER-GREGOR Mgmt For For
1D. ELECTION OF DIRECTOR: B. ALLEN WEINSTEIN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
2005 EQUITY INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.
5. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION
VOTING.
--------------------------------------------------------------------------------------------------------------------------
DESTINATION XL GROUP, INC. Agenda Number: 934655169
--------------------------------------------------------------------------------------------------------------------------
Security: 25065K104
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: DXLG
ISIN: US25065K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID A. LEVIN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK BOYLE Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN E. KYEES Mgmt For For
1E. ELECTION OF DIRECTOR: WILLEM MESDAG Mgmt For For
1F. ELECTION OF DIRECTOR: WARD K. MOONEY Mgmt For For
1G. ELECTION OF DIRECTOR: MITCHELL S. PRESSER Mgmt For For
1H. ELECTION OF DIRECTOR: IVY ROSS Mgmt For For
1I. ELECTION OF DIRECTOR: OLIVER WALSH Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY FOR ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 934744310
--------------------------------------------------------------------------------------------------------------------------
Security: 25264R207
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DHIL
ISIN: US25264R2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: R.H. Dillon Mgmt For For
1.2 Election of Director: Randolph J. Fortener Mgmt For For
1.3 Election of Director: James F. Laird Mgmt Against Against
1.4 Election of Director: Paul A. Reeder, III Mgmt For For
1.5 Election of Director: Bradley C. Shoup Mgmt Against 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 December 31, 2018.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 934750680
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory S. Churchill Mgmt For For
2. Advisory resolution on executive Mgmt For For
compensation
3. Amended and Restated 2013 Stock Incentive Mgmt Split 32% For 68% Against Split
Plan
4. Adoption of Employee Stock Purchase Plan Mgmt For For
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm
--------------------------------------------------------------------------------------------------------------------------
DULUTH HOLDINGS INC. Agenda Number: 934637894
--------------------------------------------------------------------------------------------------------------------------
Security: 26443V101
Meeting Type: Annual
Meeting Date: 18-Jul-2017
Ticker: DLTH
ISIN: US26443V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN L. SCHLECHT Mgmt Withheld Against
STEPHANIE L. PUGLIESE Mgmt Withheld Against
E. DAVID COOLIDGE III Mgmt For For
FRANCESCA M. EDWARDSON Mgmt For For
WILLIAM E. FERRY Mgmt For For
DAVID C. FINCH Mgmt For For
THOMAS G. FOLLIARD Mgmt For For
C. ROGER LEWIS Mgmt For For
BRENDA I. MORRIS Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR DULUTH HOLDINGS INC.
FOR THE YEAR ENDING JANUARY 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 934658812
--------------------------------------------------------------------------------------------------------------------------
Security: 268158201
Meeting Type: Special
Meeting Date: 31-Jul-2017
Ticker: DVAX
ISIN: US2681582019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
SIXTH 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.
2. TO AUTHORIZE AN ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF THE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 934804178
--------------------------------------------------------------------------------------------------------------------------
Security: 268158201
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: DVAX
ISIN: US2681582019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arnold L. Oronsky, Ph.D Mgmt For For
Francis R. Cano, Ph.D. Mgmt For For
Peggy V. Phillips Mgmt For For
2. To approve the Dynavax Technologies Mgmt For For
Corporation 2018 Equity Incentive Plan.
3. To amend and restate the Dynavax Mgmt For For
Technologies Corporation 2014 Employee
Stock Purchase Plan to, among other things,
increase the aggregate number of shares of
common stock authorized for issuance under
the plan by 600,000.
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.
5. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934810638
--------------------------------------------------------------------------------------------------------------------------
Security: 27875T101
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: ECHO
ISIN: US27875T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas R. Waggoner Mgmt For For
1.2 Election of Director: Samuel K. Skinner Mgmt For For
1.3 Election of Director: Matthew Ferguson Mgmt For For
1.4 Election of Director: David Habiger Mgmt For For
1.5 Election of Director: Nelda J. Connors Mgmt For For
1.6 Election of Director: William M. Farrow III Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2018.
3. Advisory approval of the Company's Mgmt For For
Compensation of Executives as disclosed in
this Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 934646689
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: FRANK D. BRACKEN Mgmt For For
1.2 ELECTION OF DIRECTOR: KEITH S. WALTERS Mgmt Split 41% For 59% Against Split
1.3 ELECTION OF DIRECTOR: MICHAEL D. MAGILL Mgmt For For
2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
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 HOLDING THE NON-BINDING
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 934756670
--------------------------------------------------------------------------------------------------------------------------
Security: 29357K103
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ENVA
ISIN: US29357K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen Carnahan Mgmt For For
1b. Election of Director: Daniel R. Feehan Mgmt For For
1c. Election of Director: David Fisher Mgmt For For
1d. Election of Director: William M. Goodyear Mgmt For For
1e. Election of Director: James A. Gray Mgmt For For
1f. Election of Director: Gregg A. Kaplan Mgmt For For
1g. Election of Director: Mark P. McGowan Mgmt For For
1h. Election of Director: Mark A. Tebbe Mgmt For For
2. A non-binding proposal to approve the Mgmt For For
compensation paid to the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the Company's 2018 fiscal year.
4. To approve the Enova International, Inc. Mgmt For For
Second Amended and Restated 2014 Long-Term
Incentive Plan (Second Amended and Restated
2014 LTIP).
--------------------------------------------------------------------------------------------------------------------------
ENTEGRA FINANCIAL CORP. Agenda Number: 934766772
--------------------------------------------------------------------------------------------------------------------------
Security: 29363J108
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: ENFC
ISIN: US29363J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Charles M. Edwards Mgmt For For
1B Election of Director: Jim M. Garner Mgmt For For
1C Election of Director: Fred H. Jones Mgmt For For
1D Election of Director: Douglas W. Kroske Mgmt For For
2. Approve an amendment to the Company's 2015 Mgmt For For
Long-Term Stock Incentive Plan to increase
the number of shares reserved for issuance
thereunder by 619,127 shares.
3. Ratify the appointment of Dixon Hughes Mgmt For For
Goodman LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ENZO BIOCHEM, INC. Agenda Number: 934705370
--------------------------------------------------------------------------------------------------------------------------
Security: 294100102
Meeting Type: Annual
Meeting Date: 05-Jan-2018
Ticker: ENZ
ISIN: US2941001024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELAZAR RABBANI, PH.D. Mgmt For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2011 INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR GRANT
UNDER SUCH PLAN.
5. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING JULY 31, 2018.
6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
EPIZYME, INC. Agenda Number: 934767661
--------------------------------------------------------------------------------------------------------------------------
Security: 29428V104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: EPZM
ISIN: US29428V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin Conroy Mgmt For For
Carl Goldfischer, M.D. Mgmt For For
Beth Seidenberg, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Epizyme's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 934662708
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 12-Sep-2017
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PHILLIP G. NORTON Mgmt For For
BRUCE M. BOWEN Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
TERRENCE O'DONNELL Mgmt Withheld Against
LAWRENCE S. HERMAN Mgmt For For
IRA A. HUNT, III Mgmt For For
JOHN E. CALLIES Mgmt For For
ERIC D. HOVDE Mgmt For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ERA GROUP INC. Agenda Number: 934813076
--------------------------------------------------------------------------------------------------------------------------
Security: 26885G109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: ERA
ISIN: US26885G1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Fabrikant Mgmt For For
Christopher Bradshaw Mgmt For For
Ann Fairbanks Mgmt Withheld Against
Blaine Fogg Mgmt Withheld Against
Christopher P. Papouras Mgmt Withheld Against
Yueping Sun Mgmt For For
Steven Webster 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, 2018.
3. Amendments to the Certificate of Mgmt For For
Incorporation of the Company.
4. Amendment to the Bylaws to Provide for Mgmt For For
Majority Voting for the Election of
Directors.
5. Amendments to the Bylaws to Provide for the Mgmt For For
Removal of Directors by Stockholders With
or Without Cause and Change the Company's
Registered Agent.
--------------------------------------------------------------------------------------------------------------------------
ESPERION THERAPEUTICS INC Agenda Number: 934779123
--------------------------------------------------------------------------------------------------------------------------
Security: 29664W105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: ESPR
ISIN: US29664W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Jeffrey Mgmt For For
Berkowitz, J.D.
1b. Election of Class II Director: Antonio M. Mgmt Abstain Against
Gotto Jr., M.D., D.Phil.
1c. Election of Class II Director: Nicole Mgmt For For
Vitullo
2. To approve the advisory resolution on the Mgmt For For
compensation of our named executive
officers
3. 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, 2018
--------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 934770478
--------------------------------------------------------------------------------------------------------------------------
Security: 29978A104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: EVBG
ISIN: US29978A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kent Mathy Mgmt Split 57% For 43% Withheld Split
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2017.
3. To conduct any other business that properly Mgmt Against Against
comes before the Annual Meeting (including
adjournments, continuations and
postponements thereof).
--------------------------------------------------------------------------------------------------------------------------
EVERI HOLDINGS INC. Agenda Number: 934805942
--------------------------------------------------------------------------------------------------------------------------
Security: 30034T103
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: EVRI
ISIN: US30034T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. Miles Kilburn Mgmt For For
Eileen F. Raney Mgmt For For
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Approval of an amendment to the Everi Mgmt For For
Holdings Inc. Amended and Restated 2014
Equity Incentive Plan to remove the
fungible share ratio provision.
4. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda Number: 934720891
--------------------------------------------------------------------------------------------------------------------------
Security: 30064E109
Meeting Type: Special
Meeting Date: 13-Feb-2018
Ticker: EXAC
ISIN: US30064E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Mgmt For For
Merger, dated as of October 22, 2017, as
amended by Amendment No. 1 to the Agreement
and Plan of Merger, dated December 3, 2017,
as it may be amended from time to time,
among the Company, Osteon Holdings, L.P.
and Osteon Merger Sub, Inc. (the "Merger
Agreement").
2. Approval, by non-binding, advisory vote, of Mgmt For For
compensation that will or may become
payable to the Company's named executive
officers in connection with the merger.
3. Adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, for, among other
reasons, the solicitation of additional
proxies in the event that there are
insufficient votes at the time of the
Special Meeting to approve the proposal to
approve the Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION Agenda Number: 934759739
--------------------------------------------------------------------------------------------------------------------------
Security: 309562106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: FFKT
ISIN: US3095621062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to ratify the appointment of Mgmt For For
BKD, LLP as the Corporation's independent
registered public accounting firm for the
calendar year 2018.
2. DIRECTOR
J. Barry Banker Mgmt For For
Fred N. Parker Mgmt For For
David Y. Phelps Mgmt For For
Fred Sutterlin Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY Agenda Number: 934793135
--------------------------------------------------------------------------------------------------------------------------
Security: 31422T101
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FNHC
ISIN: US31422T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO ELECT CLASS II DIRECTOR TO SERVE UNTIL Mgmt For For
ANNUAL MEETING IN 2021: Bruce F. Simberg
1.2 TO ELECT CLASS II DIRECTOR TO SERVE UNTIL Mgmt For For
ANNUAL MEETING IN 2021: Richard W. Wilcox
Jr.
1.3 TO ELECT CLASS II DIRECTOR TO SERVE UNTIL Mgmt For For
ANNUAL MEETING IN 2021: William G. Stewart
1.4 TO ELECT CLASS III DIRECTOR TO SERVE UNTIL Mgmt For For
ANNUAL MEETING IN 2020: Roberta N. Young
2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
CHANGE THE COMPANY'S NAME TO FEDNAT HOLDING
COMPANY BY APPROVAL OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION
3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE 2018 OMNIBUS INCENTIVE
COMPENSATION PLAN
4. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 934745956
--------------------------------------------------------------------------------------------------------------------------
Security: 318910106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: FBNC
ISIN: US3189101062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald H. Allred Mgmt For For
Daniel T. Blue, Jr. Mgmt For For
Mary Clara Capel Mgmt For For
James C. Crawford, III Mgmt For For
Suzanne S. DeFerie Mgmt For For
Abby J. Donnelly Mgmt For For
John B. Gould Mgmt For For
Michael G. Mayer Mgmt For For
Richard H. Moore Mgmt For For
Thomas F. Phillips Mgmt For For
O. Temple Sloan, III Mgmt For For
Frederick L. Taylor, II Mgmt For For
Virginia C. Thomasson Mgmt For For
Dennis A. Wicker Mgmt Withheld Against
2. To ratify the appointment of Elliott Davis, Mgmt For For
PLLC as the independent auditors of the
Company for 2018.
3. To approve, on a non-binding basis, the Mgmt For For
compensation paid to the Company's named
executive officers, as disclosed in the
accompanying proxy statement ("Say on
Pay").
4. To provide an advisory vote on the Mgmt 1 Year For
frequency with which the advisory vote on
the executive officers' compensation shall
occur.
--------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 934736781
--------------------------------------------------------------------------------------------------------------------------
Security: 31983A103
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FCBC
ISIN: US31983A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.C. Blankenship, Jr. Mgmt For For
William P. Stafford, II Mgmt For For
2. The ratification of Dixon Hughes Goodman Mgmt For For
LLP as independent registered public
accountants.
3. To approve an Agreement and Plan of Mgmt For For
Reincorporation and Merger, approved by the
Board of Directors on February 27, 2018,
pursuant to which the Corporation's state
of incorporation would change from Nevada
to Virginia, by means of the Corporation
merging with and into a new Virginia
Corporation, to be named "First Community
Bankshares, Inc.".
--------------------------------------------------------------------------------------------------------------------------
FIRST CONNECTICUT BANCORP, INC. Agenda Number: 934769641
--------------------------------------------------------------------------------------------------------------------------
Security: 319850103
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: FBNK
ISIN: US3198501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John A. Green Mgmt For For
1.2 Election of Director: James T. Healey, Jr. Mgmt For For
1.3 Election of Director: John J. Patrick, Jr. Mgmt For For
2. The approval of an advisory (non-binding) Mgmt For For
proposal on the Company's executive
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
Company.
4. Advisory(non-binding) vote regarding the Mgmt 1 Year For
frequency of future advisory votes on the
Company's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 934740374
--------------------------------------------------------------------------------------------------------------------------
Security: 32006W106
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: FDEF
ISIN: US32006W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Beach Mgmt For For
Douglas A. Burgei, DVM Mgmt For For
Donald P. Hileman Mgmt For For
Samuel S. Strausbaugh Mgmt For For
2. To consider and approve on a non-binding Mgmt For For
advisory basis First Defiance's executive
compensation.
3. To consider and approve the First Defiance Mgmt For For
Financial Corp. 2018 Equity Incentive Plan.
4. To consider and vote on an amendment to the Mgmt For For
Company's Articles of Incorporation to
remove the supermajority voting standard
for amendments to our Code of Regulations
(implementation of this Proposal 4 is
conditioned upon the approval of Proposal
5).
5. To consider and vote on an amendment to the Mgmt For For
Company's Code of Regulations to remove the
supermajority voting standard for
amendments to our Code of Regulations
(implementation of this Proposal 5 is
conditioned upon the approval of Proposal
4).
6. To consider and vote on an amendment to the Mgmt For For
Company's Articles of Incorporation to
remove the supermajority voting standard
for amendments to our Articles of
Incorporation.
7. To consider and vote on an amendment to the Mgmt For For
Company's Articles of Incorporation to
remove the supermajority voting standard
for approval of certain business
combinations.
8. To ratify appointment of Crowe Horwath LLP Mgmt For For
as First Defiance's independent registered
public accountant for fiscal year 2018
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 934744598
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: THFF
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas T. Dinkel Mgmt Withheld Against
Norman L. Lowery Mgmt For For
William J. Voges Mgmt For For
2. Approve, by non-binding vote, compensation Mgmt Against Against
paid to the Corporation's named executive
officers.
3. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as the independent registered
public accounting firm for the Corporation
for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FIVE9 INC Agenda Number: 934766354
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: FIVN
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Burdiek Mgmt Split 59% For 41% Withheld Split
David DeWalt Mgmt Split 59% For 41% Withheld Split
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. To recommend, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of votes on executive
compensation.
4. 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 934787790
--------------------------------------------------------------------------------------------------------------------------
Security: 343873105
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: FFIC
ISIN: US3438731057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Steven J. Mgmt For For
D'Iorio
1b. Election of Class B Director: Louis C. Mgmt For For
Grassi
1c. Election of Class B Director: Sam S. Han Mgmt For For
1d. Election of Class B Director: John E. Roe, Mgmt For For
Sr.
2. Advisory vote to approve executive Mgmt Against Against
compensation.
3. Ratification of appointment of BDO USA, LLP Mgmt For For
as Independent Registered Public Accounting
Firm for the year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FOUNDATION MEDICINE, INC. Agenda Number: 934805726
--------------------------------------------------------------------------------------------------------------------------
Security: 350465100
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: FMI
ISIN: US3504651007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexis Borisy Mgmt Withheld Against
Troy Cox Mgmt Withheld Against
Michael Dougherty Mgmt For For
Sandra Horning, M.D. Mgmt Withheld Against
Evan Jones Mgmt For For
Daniel O'Day Mgmt Withheld Against
Michael Pellini, M.D. Mgmt Withheld Against
Michael Varney, Ph.D. Mgmt Withheld Against
Krishna Yeshwant, M.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FS BANCORP, INC. Agenda Number: 934768980
--------------------------------------------------------------------------------------------------------------------------
Security: 30263Y104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: FSBW
ISIN: US30263Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph C. Adams Mgmt For For
Joseph P. Zavaglia Mgmt For For
2. Advisory (non-binding) approval of the Mgmt For For
compensation of FS Bancorp, Inc.'s named
executive officers.
3. Adoption of the FS Bancorp, Inc. 2018 Mgmt For For
Equity Incentive Plan.
4. Ratification of the Audit Committee's Mgmt For For
selection of Moss Adams LLP as the
independent auditor for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 934662227
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106
Meeting Type: Annual
Meeting Date: 07-Sep-2017
Ticker: FF
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL M. MANHEIM Mgmt For For
JEFFREY L. SCHWARTZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2017.
3. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year Against
FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE THE ADOPTION OF THE FUTUREFUEL Mgmt Against Against
CORP. 2017 OMNIBUS INCENTIVE PLAN.
6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 934779058
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109
Meeting Type: Annual
Meeting Date: 11-May-2018
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, 2018 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.
--------------------------------------------------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC. Agenda Number: 934725904
--------------------------------------------------------------------------------------------------------------------------
Security: 368678108
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: GENC
ISIN: US3686781085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cort J. Dondero Mgmt For For
2. Ratification of Independent registered Mgmt For For
public accounting firm - Moore Stephens
Lovelace, P.A.
3. Frequency of holding advisory vote on Mgmt 1 Year Against
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC. Agenda Number: 934769691
--------------------------------------------------------------------------------------------------------------------------
Security: 373865104
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: GABC
ISIN: US3738651047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc D. Fine Mgmt For For
U. Butch Klem Mgmt Withheld Against
Raymond W. Snowden Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
appointment of Crowe Horwath LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 934791206
--------------------------------------------------------------------------------------------------------------------------
Security: 377322102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: GKOS
ISIN: US3773221029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas W. Burns Mgmt For For
Gilbert H. Kliman, M.D. Mgmt For For
Marc A. Stapley Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934778892
--------------------------------------------------------------------------------------------------------------------------
Security: 37953G103
Meeting Type: Annual
Meeting Date: 24-May-2018
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 Against Against
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 2018.
3. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
GLU MOBILE INC. Agenda Number: 934802263
--------------------------------------------------------------------------------------------------------------------------
Security: 379890106
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: GLUU
ISIN: US3798901068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric R. Ball Mgmt For For
Nick Earl Mgmt For For
Ann Mather Mgmt Withheld Against
2. Approval of an amendment and restatement of Mgmt Against Against
Glu's 2007 Equity Incentive Plan.
3. An advisory vote to approve the Mgmt For For
compensation paid to Glu's named executive
officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Glu's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST Agenda Number: 934808518
--------------------------------------------------------------------------------------------------------------------------
Security: 385002308
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: GPT
ISIN: US3850023082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles E. Black Mgmt For For
Gordon F. DuGan Mgmt For For
Allan J. Baum Mgmt For For
Z. Jamie Behar Mgmt For For
Thomas D. Eckert Mgmt For For
James L. Francis Mgmt For For
Gregory F. Hughes Mgmt For For
Jeffrey E. Kelter Mgmt For For
Louis P. Salvatore Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 934811034
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Kevin F. Warren Mgmt For For
1.5 Election of Director: David J. Johnson Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 934753624
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
T. L. Elder Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Elizabeth R. Neuhoff Mgmt For For
Hugh E. Norton Mgmt For For
2. The approval of an amendment to the Gray Mgmt For For
Television, Inc. Restated Articles of
Incorporation to increase the number of
shares of common stock and Class A common
stock authorized for issuance thereunder.
3. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For
US LLP AS GRAY TELEVISION, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2018.
4. THE APPROVAL OF A NON-BINDING, ADVISORY Shr Against
SHAREHOLDER PROPOSAL REQUESTING THAT THE
BOARD OF DIRECTORS OF THE COMPANY TAKE ALL
NECESSARY STEPS TO PROVIDE HOLDERS OF THE
COMPANY'S CLASS A COMMON STOCK WITH THE
RIGHT TO ANNUALLY CONVERT 1% OF THE
OUTSTANDING CLASS A COMMON STOCK INTO
SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 934645524
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
STEPHEN L. KEY Mgmt For For
JOHN D. LIU Mgmt For For
KAREN P. ROBARDS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
GTX, INC. Agenda Number: 934772129
--------------------------------------------------------------------------------------------------------------------------
Security: 40052B207
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: GTXI
ISIN: US40052B2079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Kenneth Glass Mgmt For For
Robert J. Wills Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as GTx's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 934748584
--------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: GIFI
ISIN: US4023071024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Keeffe Mgmt For For
Kirk J. Meche Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of our Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 934819701
--------------------------------------------------------------------------------------------------------------------------
Security: 402635304
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: GPOR
ISIN: US4026353049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael G. Moore Mgmt For For
1.2 Election of Director: Craig Groeschel Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: C. Doug Johnson Mgmt For For
1.5 Election of Director: Ben T. Morris Mgmt For For
1.6 Election of Director: Scott E. Streller Mgmt For For
1.7 Election of Director: Paul D. Westerman Mgmt For For
1.8 Election of Director: Deborah G. Adams 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 Our Mgmt For For
Independent Auditors, Grant Thornton LLP,
for fiscal year 2018
--------------------------------------------------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 934821631
--------------------------------------------------------------------------------------------------------------------------
Security: 40624Q203
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: HALL
ISIN: US40624Q2030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark E. Schwarz Mgmt For For
Scott T. Berlin Mgmt Withheld Against
James H. Graves Mgmt Withheld Against
Mark E. Pape Mgmt For For
2. ADVISORY VOTE ON RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED Agenda Number: 934666768
--------------------------------------------------------------------------------------------------------------------------
Security: 407497106
Meeting Type: Annual
Meeting Date: 19-Sep-2017
Ticker: HLNE
ISIN: US4074971064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID J. BERKMAN Mgmt For For
O. GRIFFITH SEXTON Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 934769879
--------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: HBIO
ISIN: US4169061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Duchemin 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
ending December 31, 2018.
3. To amend the Harvard Bioscience, Inc. Third Mgmt For For
Amended and Restated Stock Option and
Incentive Plan to increase the number of
authorized shares of common stock available
for issuance thereunder by 3,400,000
shares.
4. Approval, by a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934754323
--------------------------------------------------------------------------------------------------------------------------
Security: 419596101
Meeting Type: Annual
Meeting Date: 07-May-2018
Ticker: HVT
ISIN: US4195961010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Allison Dukes Mgmt For For
Fred L. Schuermann Mgmt For For
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our Independent Auditor for
2018.
--------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 934814826
--------------------------------------------------------------------------------------------------------------------------
Security: 40416E103
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: HCI
ISIN: US40416E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Macchiarola Mgmt Withheld Against
Harish Patel Mgmt Withheld Against
2. Ratification of appointment of Dixon Hughes Mgmt For For
Goodman, LLP as independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 934802528
--------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: HSII
ISIN: US4228191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth L. Axelrod 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
Krishnan Rajagopalan Mgmt For For
Adam Warby 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 2018.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approval of the Second Amended and Restated Mgmt For For
2012 GlobalShare Program.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE COMMERCE CORP Agenda Number: 934790545
--------------------------------------------------------------------------------------------------------------------------
Security: 426927109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: HTBK
ISIN: US4269271098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.M. Biagini-Komas Mgmt For For
Frank G. Bisceglia Mgmt For For
Jack W. Conner Mgmt For For
J. Philip DiNapoli Mgmt For For
Steven L. Hallgrimson Mgmt For For
Walter T. Kaczmarek Mgmt For For
Robert T. Moles Mgmt For For
Laura Roden Mgmt For For
Ranson W. Webster Mgmt For For
2. Advisory proposal on executive Mgmt For For
compensation.
3. Advisory proposal on frequency of votes on Mgmt 1 Year Against
executive compensation.
4. Ratification of selection of independent Mgmt For For
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 934738076
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: HFWA
ISIN: US42722X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for one-year term: Mgmt For For
Brian S. Charneski
1B. Election of Director for one-year term: Mgmt For For
John A. Clees
1C. Election of Director for one-year term: Mgmt For For
Kimberly T. Ellwanger
1D. Election of Director for one-year term: Mgmt For For
Stephen A. Dennis
1E. Election of Director for one-year term: Mgmt For For
Deborah J. Gavin
1F. Election of Director for one-year term: Mgmt For For
Jeffrey S. Lyon
1G. Election of Director for one-year term: Mgmt For For
Gragg E. Miller
1H. Election of Director for one-year term: Mgmt For For
Anthony B. Pickering
1I. Election of Director for one-year term: Mgmt For For
Brian L. Vance
1J. Election of Director for one-year term: Ann Mgmt For For
Watson
2. Advisory (non-binding) approval of the Mgmt For For
compensation paid to named executive
officers as disclosed in the Proxy
Statement.
3. Ratification of the appointment of Crowe Mgmt For For
Horwath LLP as Heritage's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 934746162
--------------------------------------------------------------------------------------------------------------------------
Security: 42726M106
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: HCCI
ISIN: US42726M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred Fehsenfeld, Jr Mgmt For For
Jim Schumacher Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the Companys independent registered
public accounting firm for the fiscal year
2018.
3. Advisory vote to approve the named Mgmt For For
executive officer compensation for fiscal
2017, as disclosed in the Proxy Statement
for the annual meeting.
4. To consider and transact such other Mgmt Against Against
business as may properly come before the
meeting or any adjournments or
postponements thereof.
--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 934816779
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jane F. Aggers Mgmt For For
Terrance G. Finley Mgmt For For
Jeffry O. Rosenthal Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Independent Registered Public
Accounting Firm for Fiscal 2019.
3. Say on Pay - Approval, by non-binding Mgmt For For
advisory vote, of the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCORP INC Agenda Number: 934696925
--------------------------------------------------------------------------------------------------------------------------
Security: 43689E107
Meeting Type: Special
Meeting Date: 05-Dec-2017
Ticker: HBCP
ISIN: US43689E1073
--------------------------------------------------------------------------------------------------------------------------
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 AUGUST 23, 2017, BY
AND BETWEEN HOME BANCORP, INC. ("HOME") AND
ST. MARTIN BANCSHARES, INC., AS AMENDED
FROM TIME TO TIME (THE "MERGER AGREEMENT"),
PURSUANT TO WHICH ST. MARTIN BANCSHARES,
INC. WILL MERGE WITH AND INTO HOME (THE
"MERGER").
2. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
ADDITIONAL SHARES OF HOME COMMON STOCK TO
SHAREHOLDERS OF ST. MARTIN BANCSHARES, INC.
IN THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO APPROVE THE MERGER AGREEMENT OR THE
PROPOSAL TO ISSUE ADDITIONAL SHARES OF HOME
COMMON STOCK IN THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCORP INC Agenda Number: 934754210
--------------------------------------------------------------------------------------------------------------------------
Security: 43689E107
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: HBCP
ISIN: US43689E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathy J. Bobbs* Mgmt For For
John W. Bordelon* Mgmt For For
John A. Hendry* Mgmt For For
Daniel G. Guidry# Mgmt For For
Mark M. Cole@ Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
Porter Keadle Moore, LLC as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
HOMETRUST BANCSHARES INC Agenda Number: 934688497
--------------------------------------------------------------------------------------------------------------------------
Security: 437872104
Meeting Type: Annual
Meeting Date: 27-Nov-2017
Ticker: HTBI
ISIN: US4378721041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT E. JAMES, JR. Mgmt For For
CRAIG C. KOONTZ Mgmt For For
F.K. MCFARLAND, III Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DIXON HUGHES GOODMAN LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
HUDSON TECHNOLOGIES, INC. Agenda Number: 934801437
--------------------------------------------------------------------------------------------------------------------------
Security: 444144109
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: HDSN
ISIN: US4441441098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dominic J. Monetta Mgmt For For
Richard Parrillo Mgmt For For
Eric A. Prouty Mgmt Withheld Against
Kevin J. Zugibe Mgmt Withheld Against
2. Approval of the Company's 2018 Stock Mgmt Against Against
Incentive Plan.
3. To approve, by non-binding advisory vote, Mgmt For For
named executive officer compensation.
4. To ratify the appointment of BDO USA, LLP Mgmt For For
as independent registered public
accountants for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ICHOR HOLDINGS LTD Agenda Number: 934785570
--------------------------------------------------------------------------------------------------------------------------
Security: G4740B105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: ICHR
ISIN: KYG4740B1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Kowal Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
IMMUNOMEDICS, INC. Agenda Number: 934730323
--------------------------------------------------------------------------------------------------------------------------
Security: 452907108
Meeting Type: Annual
Meeting Date: 02-Apr-2018
Ticker: IMMU
ISIN: US4529071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Behzad Aghazadeh Mgmt For For
1.2 Election of Director: Scott Canute Mgmt For For
1.3 Election of Director: Peter Barton Hutt Mgmt For For
1.4 Election of Director: Khalid Islam Mgmt For For
1.5 Election of Director: Michael Pehl Mgmt For For
2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
4. Proposal to ratify the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION Agenda Number: 934735145
--------------------------------------------------------------------------------------------------------------------------
Security: 453838609
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: IBCP
ISIN: US4538386099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Christina L. Keller Mgmt For For
1B. Election of Director: Michael M. Magee, Jr. Mgmt For For
1C. Election of Director: Matthew J. Missad Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
Horwath, LLP as independent auditors for
the fiscal year ending December 31, 2018.
3. Approval of an advisory (non-binding) Mgmt For For
resolution to approve the compensation paid
to our Named Executives.
--------------------------------------------------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC. Agenda Number: 934739345
--------------------------------------------------------------------------------------------------------------------------
Security: 45675Y104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: III
ISIN: US45675Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kalpana Raina Mgmt For For
Donald C. Waite III Mgmt Withheld Against
2. To ratify the engagement of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
INNERWORKINGS, INC. Agenda Number: 934790242
--------------------------------------------------------------------------------------------------------------------------
Security: 45773Y105
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: INWK
ISIN: US45773Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Eric D Belcher Mgmt For For
1B. Election of Director: Jack M Greenberg Mgmt For For
1C. Election of Director: Richard S Stoddart Mgmt For For
1D. Election of Director: Charles K Bobrinskoy Mgmt For For
1E. Election of Director: David Fisher Mgmt Against Against
1F. Election of Director: J Patrick Gallagher Mgmt For For
Jr
1G. Election of Director: Julie M Howard Mgmt Against Against
1H. Election of Director: Linda S Wolf Mgmt For For
2. Approve, on an advisory, non-binding basis, Mgmt For For
the compensation of the Company's named
executive officers.
3. Approve the amended and restated 2006 Stock Mgmt Against Against
Incentive Plan.
4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 934717236
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 13-Feb-2018
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles B. Newsome Mgmt Withheld Against
G. Kennedy Thompson Mgmt Withheld Against
H.O. Woltz III Mgmt Withheld Against
2. Advisory vote to approve the compensation Mgmt For For
of our executive officers.
3. Ratification of appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for our fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
INSTRUCTURE, INC. Agenda Number: 934777345
--------------------------------------------------------------------------------------------------------------------------
Security: 45781U103
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: INST
ISIN: US45781U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua L. Coates Mgmt For For
Steven A. Collins Mgmt For For
William M. Conroy Mgmt For For
Ellen Levy Mgmt For For
Kevin Thompson Mgmt For For
Lloyd G. Waterhouse 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 approve, on an advisory basis, the Mgmt 1 Year For
frequency of solicitation of future
advisory votes to approve named executive
officer compensation.
4. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Ernst & Young LLP as the independent
registered public accounting firm of the
Company for the year ending December 31,
2018.
--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 934766835
--------------------------------------------------------------------------------------------------------------------------
Security: 458665304
Meeting Type: Annual
Meeting Date: 15-May-2018
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
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. Ratification of the appointment of BDO USA, Mgmt For For
LLP as independent auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
INTERSECT ENT, INC. Agenda Number: 934796698
--------------------------------------------------------------------------------------------------------------------------
Security: 46071F103
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: XENT
ISIN: US46071F1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
Lisa D. Earnhardt Mgmt For For
Teresa L. Kline Mgmt For For
Cynthia L. Lucchese Mgmt For For
Dana G. Mead, Jr. Mgmt For For
Frederic H. Moll, M.D. Mgmt For For
W. Anthony Vernon Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve an amendment and restatement of Mgmt For For
our 2014 Employee Stock Purchase Plan to
increase the number of shares available for
issuance by 1,200,000 shares.
4. To provide an advisory vote on executive Mgmt For For
compensation, as described in the Proxy
Statement accompanying this Proxy Card.
--------------------------------------------------------------------------------------------------------------------------
INTEST CORPORATION Agenda Number: 934834359
--------------------------------------------------------------------------------------------------------------------------
Security: 461147100
Meeting Type: Annual
Meeting Date: 27-Jun-2018
Ticker: INTT
ISIN: US4611471008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Matthiessen Mgmt Withheld Against
James Pelrin Mgmt For For
Steven J. Abrams, Esq. Mgmt For For
Joseph W. Dews IV Mgmt For For
William Kraut Mgmt For For
2. Approval of the amendment and restatement Mgmt For For
of the 2014 Stock Plan to increase the
number of shares available under the 2014
Stock Plan.
3. Ratification of the selection of RSM US LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 934785049
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: IVC
ISIN: US4612031017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan H. Alexander Mgmt For For
Barbara W. Bodem Mgmt For For
Marc M. Gibeley Mgmt For For
C. Martin Harris, M.D. Mgmt For For
Matthew E. Monaghan Mgmt For For
Clifford D. Nastas Mgmt For For
Baiju R. Shah Mgmt For For
2. Approve and adopt the Invacare Corporation Mgmt Against Against
2018 Equity Compensation Plan.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2018.
4. An advisory vote to approve the Mgmt For For
compensation of the Company's Named
Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC. Agenda Number: 934795280
--------------------------------------------------------------------------------------------------------------------------
Security: 450056106
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: IRTC
ISIN: US4500561067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Noel Bairey Merz Mgmt For For
Mark J. Rubash Mgmt Split 56% For 44% Withheld Split
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP Accounting Firm
as our Independent Registered Public
Accounting Firm for the fiscal year ending
December 31, 2018.
3. Advisory vote on the frequency of advisory Mgmt 1 Year Against
votes on Named Executive Officer
Compensation.
--------------------------------------------------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC. Agenda Number: 934716739
--------------------------------------------------------------------------------------------------------------------------
Security: 46609J106
Meeting Type: Special
Meeting Date: 01-Feb-2018
Ticker: JAX
ISIN: US46609J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote upon a proposal to Mgmt Against Against
approve the Agreement and Plan of Merger,
dated August 3, 2017 (the "Merger
Agreement"), by and among J. Alexander's
Holdings, Inc., a Tennessee corporation
(the "Company"), J. Alexander's Holdings,
LLC, a Delaware limited liability company
and a majority-owned subsidiary of the
Company ("JAX Op"), Nitro Merger Sub, Inc.,
a Tennessee corporation and a wholly owned
subsidiary of JAX Op, Cannae Holdings, LLC
(f/k/a Fidelity National Financial ...(due
to space limits, see proxy statement for
full proposal).
2. To consider and vote upon a proposal to Mgmt Against Against
approve the transactions contemplated by
the Merger Agreement (the "Transactions")
by disinterested shareholders' action
pursuant to Section 48-18-704 of the
Tennessee Business Corporation Act.
3A. To consider and vote upon a proposal to Mgmt Against Against
approve an amendment to the Company's
current Amended and Restated Charter (the
"Charter") to (i) reclassify the Company's
currently outstanding common stock, $0.001
par value as Class A common stock, par
value $0.001 per share and (ii) authorize a
new class of Class B common stock of the
Company, par value $0.001 per share.
3B. To consider and vote upon a proposal to Mgmt Against Against
approve an amendment to the Charter to
increase the number of authorized shares of
capital stock of the Company.
4. To consider and vote upon a proposal to Mgmt Against Against
approve an amendment to the Charter to
provide that, following the completion of
the Transactions, the Company's capital
stock will no longer be subject to the
Tennessee Control Share Acquisition Act ,
and to eliminate a provision that has
sunsetted.
5. To consider and vote upon a proposal to Mgmt Against Against
permit the Company to adjourn the special
meeting, if necessary or advisable, for
further solicitation of proxies if there
are not sufficient votes at the originally
scheduled time of the special meeting to
approve the other proposals to be submitted
for a vote at the special meeting.
--------------------------------------------------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC. Agenda Number: 934780479
--------------------------------------------------------------------------------------------------------------------------
Security: 46609J106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: JAX
ISIN: US46609J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas K. Ammerman Mgmt For For
Lonnie J. Stout II Mgmt For For
2. For ratification of the appointment of KPMG Mgmt For For
LLP as the registered independent public
accounting firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934679006
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: JBSS
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GOVERNOR JIM R. EDGAR Mgmt For For
ELLEN C. TAAFFE Mgmt For For
DANIEL M. WRIGHT Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 934718252
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: JOUT
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRY E. LONDON Mgmt For For
JOHN M. FAHEY, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF RSM US LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING SEPTEMBER 28, 2018.
3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KINGSTONE COMPANIES, INC. Agenda Number: 934652505
--------------------------------------------------------------------------------------------------------------------------
Security: 496719105
Meeting Type: Annual
Meeting Date: 09-Aug-2017
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 Withheld Against
FLOYD R. TUPPER Mgmt For For
WILLIAM L. YANKUS Mgmt For For
CARLA A. D'ANDRE 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, 2017.
--------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP INC Agenda Number: 934770581
--------------------------------------------------------------------------------------------------------------------------
Security: 49714P108
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: KNSL
ISIN: US49714P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment of Amended and Restated Mgmt For For
Certificate of Incorporation to declassify
our board of directors and make other
ministerial changes
2. DIRECTOR
Michael P. Kehoe Mgmt For For
Steven J. Bensinger Mgmt For For
Anne C. Kronenberg Mgmt For For
Robert Lippincott III Mgmt For For
James J. Ritchie Mgmt For For
Frederick L Russell Jr. Mgmt For For
Gregory M. Share Mgmt For For
Robert Lippincott III Mgmt For For
Frederick L Russell Jr. Mgmt For For
4. Advisory vote to approve executive Mgmt For For
compensation
5. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation
6. Ratification of the appointment of KPMG LLP Mgmt For For
as Independent Auditors for fiscal year
2018
--------------------------------------------------------------------------------------------------------------------------
KIRKLAND'S, INC. Agenda Number: 934812543
--------------------------------------------------------------------------------------------------------------------------
Security: 497498105
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: KIRK
ISIN: US4974981056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a Mgmt For For
three-year term expiring at the 2021 Annual
Meeting: Steven J. Collins
1b. Election of Class I Director for a Mgmt For For
three-year term expiring at the 2021 Annual
Meeting: R. Wilson Orr, III
1c. Election of Class I Director for a Mgmt For For
three-year term expiring at the 2021 Annual
Meeting: Miles T. Kirkland
1d. Election of Class III Director for a Mgmt Against Against
two-year term expiring at the 2020 Annual
Meeting: Gregory A. Sandfort
1e. Election of Class III Director for a Mgmt For For
two-year term expiring at the 2020 Annual
Meeting: Chris L. Shimojima
2. To approve, on an advisory basis, Mgmt For For
compensation for our named executive
officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our Independent Registered
Public Accounting Firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 934770050
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: Cynthia A. Baldwin Mgmt For For
1.2 ELECTION OF DIRECTOR: Leroy M. Ball, Jr. Mgmt For For
1.3 ELECTION OF DIRECTOR: Sharon Feng Mgmt For For
1.4 ELECTION OF DIRECTOR: David M. Hillenbrand Mgmt For For
1.5 ELECTION OF DIRECTOR: Albert J. Neupaver Mgmt For For
1.6 ELECTION OF DIRECTOR: Louis L. Testoni Mgmt For For
1.7 ELECTION OF DIRECTOR: Stephen R. Tritch Mgmt For For
1.8 ELECTION OF DIRECTOR: T. Michael Young Mgmt For For
2. PROPOSAL TO APPROVE 2018 LONG TERM Mgmt Against Against
INCENTIVE PLAN.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 934661198
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113
Meeting Type: Annual
Meeting Date: 14-Aug-2017
Ticker: KRNT
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO RE-ELECT MR. OFER BEN-ZUR FOR A Mgmt For For
THREE-YEAR TERM AS A CLASS II DIRECTOR OF
THE COMPANY, UNTIL THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS IN 2020 AND
UNTIL HIS SUCCESSOR IS DULY ELECTED AND
QUALIFIED.
1B. TO RE-ELECT MR. GABI SELIGSOHN FOR A Mgmt For For
THREE-YEAR TERM AS A CLASS II DIRECTOR OF
THE COMPANY, UNTIL THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS IN 2020 AND
UNTIL HIS SUCCESSOR IS DULY ELECTED AND
QUALIFIED.
2. TO APPROVE THE RE-APPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, REGISTERED PUBLIC
ACCOUNTING FIRM, A MEMBER FIRM OF ERNST &
YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE
COMPANY'S 2018 ANNUAL GENERAL MEETING OF
SHAREHOLDERS, AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS TO FIX SUCH
ACCOUNTING FIRM'S ANNUAL COMPENSATION.
3. TO APPROVE AN AMENDMENT TO THE EMPLOYMENT Mgmt For For
AGREEMENT OF MR. GABI SELIGSOHN, OUR CHIEF
EXECUTIVE OFFICER AND A DIRECTOR AS
DESCRIBED IN THE PROXY STATEMENT.
3A. THE UNDERSIGNED HEREBY CONFIRMS THAT HE, Mgmt Split 44% For 56% Against
SHE OR IT IS NOT A "CONTROLLING
SHAREHOLDER" (UNDER THE ISRAELI COMPANIES
LAW, AS DESCRIBED IN THE PROXY STATEMENT)
AND DOES NOT HAVE A CONFLICT OF INTEREST
(REFERRED TO AS A "PERSONAL INTEREST" UNDER
THE ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL). IF YOU DO NOT
VOTE ON THIS ITEM OR VOTE AGAINST THIS
ITEM, YOUR VOTE WILL NOT BE COUNTED FOR
PROPOSAL 3 FOR = I CERTIFY THAT I HAVE NO
PERSONAL INTEREST FOR THIS PROPOSAL.
AGAINST = I CERTIFY THAT I DO HAVE A
PERSONAL INTEREST FOR THIS PROPOSAL.
4. TO APPROVE A ONE-TIME SPECIAL BONUS TO MR. Mgmt For For
GABI SELIGSOHN, THE CHIEF EXECUTIVE OFFICER
AND A DIRECTOR OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
4A. THE UNDERSIGNED HEREBY CONFIRMS THAT HE, Mgmt Split 44% For 56% Against
SHE OR IT IS NOT A "CONTROLLING
SHAREHOLDER" AND DOES NOT HAVE A CONFLICT
OF INTEREST IN THE APPROVAL OF PROPOSAL 4.
IF YOU DO NOT VOTE ON THIS ITEM OR VOTE
AGAINST THIS ITEM, YOUR VOTE WILL NOT BE
COUNTED FOR PROPOSAL 4 FOR = I CERTIFY THAT
I HAVE NO PERSONAL INTEREST FOR THIS
PROPOSAL. AGAINST = I CERTIFY THAT I DO
HAVE A PERSONAL INTEREST FOR THIS PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND INDUSTRIES, INC. Agenda Number: 934829194
--------------------------------------------------------------------------------------------------------------------------
Security: 511795106
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: LAKE
ISIN: US5117951062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Schlarbaum Mgmt For For
2. Increase the authorized number of shares of Mgmt For For
the Company from 11,500,000 to 21,500,000,
consisting of 20,000,000 shares of common
stock, par value $0.01 per share, and
1,500,000 shares of preferred stock, par
value $0.01 per share.
3. Ratify the selection of Friedman LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
January 31, 2019.
4. Approve by non-binding advisory vote the Mgmt 1 Year Against
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 934678523
--------------------------------------------------------------------------------------------------------------------------
Security: 514766104
Meeting Type: Annual
Meeting Date: 19-Oct-2017
Ticker: LNDC
ISIN: US5147661046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT D. BOLLES Mgmt For For
DEBORAH CAROSELLA Mgmt For For
TONIA PANKOPF Mgmt For For
ROBERT TOBIN Mgmt For For
MOLLY A. HEMMETER 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 MAY 27, 2018.
3. APPROVAL OF THE AMENDMENT TO THE 2013 STOCK Mgmt Split 45% For 55% Against Split
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 934736058
--------------------------------------------------------------------------------------------------------------------------
Security: 516544103
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: LNTH
ISIN: US5165441032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Markison Mgmt For For
Gary Pruden Mgmt For For
Kenneth Pucel Mgmt For For
Dr. James Thrall Mgmt For For
2. To approve an amendment to our Charter to Mgmt For For
eliminate the supermajority voting
requirement for amendments to certain
provisions of our Charter.
3. To approve an amendment to our Charter to Mgmt For For
permit the holders of at least a majority
of our common stock to call special
meetings of the stockholders.
4. To approve an amendment to our Charter to Mgmt For For
delete various provisions related to our
former sponsor that are no longer
applicable.
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 on December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 934743964
--------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: LHO
ISIN: US5179421087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Barnello Mgmt For For
Denise M. Coll Mgmt For For
Jeffrey T. Foland Mgmt For For
Darryl Hartley-Leonard Mgmt For For
Jeffrey L. Martin Mgmt For For
Stuart L. Scott Mgmt For For
Donald A. Washburn Mgmt For For
2. To ratify the appointment of the Company's Mgmt Against Against
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve an amendment to the Company's Mgmt Against Against
bylaws to allow shareholders to amend the
bylaws by a majority vote of the
outstanding shares entitled to be cast on
the matter.
--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 934810791
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: LMAT
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence J. Jasinski Mgmt Withheld Against
John J. O'Connor Mgmt For For
Joseph P. Pellegrino Jr Mgmt Withheld Against
2. To ratify Grant Thornton LLP as our Mgmt For For
independent registered public accounting
firm for 2018
--------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 934750034
--------------------------------------------------------------------------------------------------------------------------
Security: 50187T106
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: LGIH
ISIN: US50187T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RYAN EDONE Mgmt For For
DUNCAN GAGE Mgmt For For
ERIC LIPAR Mgmt For For
BRYAN SANSBURY Mgmt For For
STEVEN SMITH Mgmt For For
ROBERT VAHRADIAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LIBBEY INC. Agenda Number: 934762623
--------------------------------------------------------------------------------------------------------------------------
Security: 529898108
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: LBY
ISIN: US5298981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carol B. Moerdyk Mgmt For For
John C. Orr Mgmt For For
2. Approve, on an advisory and non-binding Mgmt For For
basis, the 2017 compensation of the
Company's named executives.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Libbey's independent
auditors for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
LIMONEIRA COMPANY Agenda Number: 934730614
--------------------------------------------------------------------------------------------------------------------------
Security: 532746104
Meeting Type: Annual
Meeting Date: 27-Mar-2018
Ticker: LMNR
ISIN: US5327461043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harold S. Edwards Mgmt For For
John W. H. Merriman Mgmt For For
Edgar A. Terry Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP as independent registered public
accounting firm of Limoneira Company for
the fiscal year ending October 31, 2018.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LIVE OAK BANCSHARES INC Agenda Number: 934774779
--------------------------------------------------------------------------------------------------------------------------
Security: 53803X105
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: LOB
ISIN: US53803X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William H. Cameron Mgmt For For
Diane B. Glossman Mgmt For For
Glen F. Hoffsis Mgmt For For
Howard K. Landis III Mgmt For For
James S. Mahan III Mgmt For For
Miltom E. Petty Mgmt For For
Jerald L. Pullins Mgmt For For
Neil L. Underwood Mgmt For For
William L. Williams III Mgmt For For
2. Proposal to approve an amendment of the Mgmt For For
Company's 2015 Omnibus Stock Incentive Plan
to increase the number of shares of voting
common stock issuable under such plan.
3. Proposal to ratify Dixon Hughes Goodman LLP Mgmt For For
as the Company's independent auditors for
2018.
4. Proposal to adjourn the Annual Meeting to a Mgmt For For
later date or dates, if necessary, to
permit further solicitation of proxies in
the event there are not sufficient votes at
the time of the Annual Meeting to approve
the matters to be considered by
shareholders at the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
LOXO ONCOLOGY, INC. Agenda Number: 934806502
--------------------------------------------------------------------------------------------------------------------------
Security: 548862101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: LOXO
ISIN: US5488621013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua H. Bilenker, M.D Mgmt For For
Steve D. Harr, M.D. Mgmt For For
Tim M. Mayleben Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. To recommend a non-binding advisory Mgmt 1 Year For
resolution on the frequency of stockholder
votes on executive compensation.
5. To approve amendments to Loxo Oncology, Mgmt For For
Inc.'s 2014 Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 934745817
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 27-Apr-2018
Ticker: LDL
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dale G. Barnhart Mgmt For For
David G. Bills Mgmt For For
Kathleen Burdett Mgmt For For
James J. Cannon Mgmt For For
Matthew T. Farrell Mgmt For For
Marc T. Giles Mgmt For For
William D. Gurley Mgmt For For
Suzanne Hammett Mgmt For For
S. Carl Soderstrom, Jr. Mgmt For For
2. Holding an advisory vote on executive Mgmt For For
compensation.
3. Ratifying the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS INC. Agenda Number: 934819054
--------------------------------------------------------------------------------------------------------------------------
Security: 558868105
Meeting Type: Annual
Meeting Date: 19-Jun-2018
Ticker: MDGL
ISIN: US5588681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rebecca Taub, M.D. Mgmt For For
Fred B. Craves, Ph.D. Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Madrigal
Pharmaceuticals, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. Proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of
Madrigal Pharmaceuticals, Inc.'s named
executive officers, as disclosed pursuant
to the compensation disclosure rules of the
Securities and Exchange Commission.
--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS INC Agenda Number: 934680958
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
IVAR S. CHHINA Mgmt For For
MICHAEL J. CONNOLLY Mgmt For For
MARK W. LANIGAN 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
MANITEX INTERNATIONAL INC Agenda Number: 934807415
--------------------------------------------------------------------------------------------------------------------------
Security: 563420108
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: MNTX
ISIN: US5634201082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Clark Mgmt Withheld Against
Robert S. Gigliotti Mgmt Withheld Against
Frederick B. Knox Mgmt Withheld Against
David J. Langevin Mgmt Split 27% For 73% Withheld Split
Marvin B. Rosenberg Mgmt Withheld Against
Stephen J. Tober Mgmt Withheld Against
2. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal 2018.
3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION Agenda Number: 934750010
--------------------------------------------------------------------------------------------------------------------------
Security: 568427108
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: MPX
ISIN: US5684271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY W. ROLLINS Mgmt For For
RICHARD A. HUBBELL Mgmt For For
LARRY L. PRINCE Mgmt For For
2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 934715686
--------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 22-Feb-2018
Ticker: HZO
ISIN: US5679081084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William H. McGill, Mgmt For For
Jr.
1B. Election of Director: Charles R. Oglesby Mgmt For For
2. To approve (on an advisory basis) our Mgmt For For
executive compensation ("say-on-pay").
3. To approve (on an advisory basis) the Mgmt 1 Year For
frequency of future non-binding advisory
votes on the Company's executive
compensation.
4. To ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting
firm, as the independent auditor of our
Company for the fiscal year ending
September 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 934764792
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randolph L. Marten Mgmt For For
Larry B. Hagness Mgmt For For
Thomas J. Winkel Mgmt For For
Jerry M. Bauer Mgmt For For
Robert L. Demorest Mgmt For For
G. Larry Owens Mgmt For For
Ronald R. Booth Mgmt For For
2. Proposal to amend the company's Amended and Mgmt For For
Restated Certificate of Incorporation to
increase the authorized number of shares of
common stock from 96,000,000 to 192,000,000
shares.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Proposal to confirm the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants of the company for the fiscal
year ending December 31, 2018.
5. To transact other business if properly Mgmt Against Against
brought before the Annual Meeting or any
adjournment thereof.
--------------------------------------------------------------------------------------------------------------------------
MATERIALISE NV Agenda Number: 934831846
--------------------------------------------------------------------------------------------------------------------------
Security: 57667T100
Meeting Type: Annual
Meeting Date: 05-Jun-2018
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 2017.
4. Proposed resolution: approval to carry Mgmt For For
forward the loss of the financial year
(Euro-12,302,333), together with the
carried forward profit of the previous
financial year (Euro 9,117,961), being in
the aggregate Euro-3,184,372, in its
entirety.
5. Proposed resolution: granting discharge to Mgmt For For
the directors for the performance of their
mandate during the financial year ended on
31 December 2017.
6. Proposed resolution: granting discharge to Mgmt For For
the auditors for the performance of their
mandate during the financial year ended on
31 December 2017.
7a. 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 2018.
7b. 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 2018.
7c. 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 2018.
7d. 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 2018.
7e. 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 2018.
7f. 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 2018.
7g. 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 2018.
7h. 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 2018.
7i. Proposed resolution: renewing the Mgmt For For
appointment as 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 2018.
8. Proposed resolution: granting powers to Mgmt For For
Carla Van Steenbergen and Ben Schepers,
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.
9. Proposed resolution: approval of the change Mgmt For For
of control clauses in the Finance Contract
dated December 20, 2017, between
Materialise N.V. and European Investment
Bank (the "Finance Contract"), including,
but not limited to the change of control
clause set out in Article 4.03A(3) of the
Finance Contract.
--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 934753701
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: MTRN
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinod M. Khilnani Mgmt For For
William B. Lawrence Mgmt For For
N. Mohan Reddy Mgmt For For
Craig S. Shular Mgmt For For
Darlene J. S. Solomon Mgmt For For
Robert B. Toth Mgmt For For
Jugal K. Vijayvargiya Mgmt For For
Geoffrey Wild Mgmt For For
Robert J. Phillippy Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company.
3. To approve, by non-binding vote, named Mgmt For For
executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
MCBC HLDGS INC Agenda Number: 934677797
--------------------------------------------------------------------------------------------------------------------------
Security: 55276F107
Meeting Type: Annual
Meeting Date: 17-Oct-2017
Ticker: MCFT
ISIN: US55276F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONALD C. CAMPION Mgmt For For
TZAU-JIN (TJ) CHUNG Mgmt For For
2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
MEDEQUITIES RLTY TR INC Agenda Number: 934788970
--------------------------------------------------------------------------------------------------------------------------
Security: 58409L306
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: MRT
ISIN: US58409L3069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randall L. Churchey Mgmt For For
John N. Foy Mgmt For For
Steven I. Geringer Mgmt For For
Stephen L. Guillard Mgmt For For
William C. Harlan Mgmt For For
Elliott Mandelbaum Mgmt For For
Todd W. Mansfield Mgmt For For
John W. McRoberts Mgmt For For
Stuart C. McWhorter 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 934812947
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 13-Jun-2018
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
Constance J. Hallquist Mgmt For For
Michael A. Hoer Mgmt For For
Michael C. MacDonald Mgmt For For
Carl E. Sassano Mgmt For For
Scott Schlackman Mgmt For For
Ming Xian Mgmt For For
2. 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, 2018
3. Approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 934775377
--------------------------------------------------------------------------------------------------------------------------
Security: 587376104
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: MBWM
ISIN: US5873761044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David M. Cassard Mgmt For For
Edward J. Clark Mgmt For For
Michelle L. Eldridge Mgmt For For
Jeff A. Gardner Mgmt For For
Edward B. Grant Mgmt For For
Robert B. Kaminski, Jr. Mgmt For For
Michael H. Price Mgmt For For
Thomas R. Sullivan Mgmt Split 63% For 37% Withheld Split
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
3. Advisory approval of the compensation of Mgmt For For
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 934680340
--------------------------------------------------------------------------------------------------------------------------
Security: 59064R109
Meeting Type: Annual
Meeting Date: 02-Nov-2017
Ticker: MLAB
ISIN: US59064R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. BROOKS Mgmt For For
H. CAMPBELL Mgmt For For
R. DWYER Mgmt For For
E. GUILLEMIN Mgmt For For
D. KELLY Mgmt For For
J. SCHMIEDER Mgmt For For
J. SULLIVAN Mgmt For For
G. OWENS Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION AND THE
EXECUTIVE COMPENSATION SECTION OF OUR PROXY
STATEMENT.
3. TO RATIFY THE APPOINTMENT OF EKS&H LLLP Mgmt For For
("EKS&H") AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING MARCH 31, 2018 (THE
"RATIFICATION OF AUDITORS PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 934711068
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108
Meeting Type: Annual
Meeting Date: 22-Jan-2018
Ticker: CASH
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERICK V. MOORE Mgmt For For
BECKY S. SHULMAN 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).
3. TO APPROVE AN AMENDMENT TO ARTICLE FOURTH Mgmt For For
OF THE COMPANY'S CERTIFICATE OF
INCORPORATION WHICH WOULD INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $0.01 PER SHARE, OF THE
COMPANY, TO 30 MILLION SHARES FROM 15
MILLION SHARES.
4. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED META FINANCIAL GROUP, INC. 2002
OMNIBUS INCENTIVE PLAN (THE "2002 PLAN") TO
INCREASE THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED PURSUANT TO THE 2002
PLAN FROM 1,150,000 SHARES TO 1,600,000
SHARES.
5. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM KPMG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS FOR THE YEAR ENDING SEPTEMBER
30, 2018.
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 934816248
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108
Meeting Type: Special
Meeting Date: 29-May-2018
Ticker: CASH
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 9, 2018, by and among
Meta Financial Group, Inc. ("Meta") and its
wholly-owned bank subsidiary, MetaBank, and
Crestmark Bancorp, Inc. and its
wholly-owned bank subsidiary, Crestmark
Bank (the "merger agreement"), and approve
the merger and the other transactions
contemplated by the merger agreement,
including the issuance of shares of Meta
common stock, par value $0.01 per share
("Meta common stock"), in connection with
the merger (the "Meta merger proposal").
2. To approve an amendment to Article Fourth Mgmt For For
of Meta's Certificate of Incorporation to
increase the number of authorized shares of
Meta common stock to 90 million shares from
30 million shares for the purpose of
affecting a three-for-one forward split of
issued and outstanding shares of Meta
common stock.
3. To approve one or more adjournments of the Mgmt Abstain Against
Meta special meeting, if necessary or
appropriate, including adjournments to
permit the further solicitation of proxies
in favor of the Meta merger proposal.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS INC Agenda Number: 934766683
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106
Meeting Type: Annual
Meeting Date: 23-May-2018
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: David J. Colo 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.
--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 934777840
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: MSEX
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis W. Doll Mgmt For For
Kim C. Hanemann Mgmt For For
2. To provide a non-binding advisory vote to Mgmt For For
approve named executive officer
compensation.
3. To approve the 2018 Restricted Stock Plan. Mgmt For For
4. To ratify the appointment of Baker Tilly Mgmt For For
Virchow Krause, LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 934663798
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE
DIRECTORS' REPORT AND THE AUDITORS' REPORT
ON THOSE ACCOUNTS.
2. TO RE-ELECT NEIL MURRAY AS A CLASS II Mgmt For For
DIRECTOR OF THE COMPANY.
3. TO RE-ELECT CHRISTOPHER FITZGERALD AS A Mgmt For For
CLASS II DIRECTOR OF THE COMPANY.
4. TO RE-APPOINT ERNST & YOUNG LLP IN THE Mgmt For For
UNITED KINGDOM AS AUDITORS OF THE COMPANY.
5. TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
MINDBODY, INC. Agenda Number: 934775048
--------------------------------------------------------------------------------------------------------------------------
Security: 60255W105
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: MB
ISIN: US60255W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Stollmeyer Mgmt Withheld Against
Katherine B. Christie Mgmt Withheld Against
Graham Smith Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as MINDBODY's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as set forth in the proxy
statement.
4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory stockholder
votes to approve the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MITEK SYSTEMS, INC. Agenda Number: 934725598
--------------------------------------------------------------------------------------------------------------------------
Security: 606710200
Meeting Type: Annual
Meeting Date: 07-Mar-2018
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
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
Jane J. Thompson Mgmt For For
2. To approve the Employee Stock Purchase Mgmt For For
Plan.
3. To ratify the selection of Mayer Hoffman Mgmt For For
McCann P.C. as our independent registered
public accounting firm for the fiscal year
ending September 30, 2018.
4. To approve, on an advisory (non-binding) Mgmt Split 59% For 41% Against Split
basis, the compensation of our named
executive officers as presented in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 934800283
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: MCRI
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Farahi Mgmt For For
1b. Election of Director: Craig F. Sullivan Mgmt Against Against
1c. Election of Director: Paul Andrews Mgmt For For
2. To approve, on a non-binding, advisory Mgmt For For
basis, the executive compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934705205
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100
Meeting Type: Annual
Meeting Date: 18-Dec-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 ADELSON Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID BRYAN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDOLPH BORNEO 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, 2018.
3. PROPOSAL TO APPROVE OUR THIRD AMENDED AND Mgmt Against Against
RESTATED 2010 INCENTIVE AWARD PLAN.
4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 934753030
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: MYE
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DAVID BANYARD Mgmt For For
SARAH R. COFFIN Mgmt For For
WILLIAM A. FOLEY Mgmt For For
F. JACK LIEBAU, JR. Mgmt For For
BRUCE M. LISMAN Mgmt For For
JANE SCACCETTI Mgmt For For
ROBERT A. STEFANKO Mgmt For For
2. To cast a non-binding advisory vote to Mgmt For For
approve executive compensation
3. To approve the Myers Industries, Inc. Mgmt For For
Employee Stock Purchase Plan
4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal 2018
--------------------------------------------------------------------------------------------------------------------------
MYOKARDIA, INC. Agenda Number: 934807427
--------------------------------------------------------------------------------------------------------------------------
Security: 62857M105
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: MYOK
ISIN: US62857M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tassos Gianakakos Mgmt For For
Mary B. Cranston Mgmt Withheld Against
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 December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 934700154
--------------------------------------------------------------------------------------------------------------------------
Security: 630402105
Meeting Type: Annual
Meeting Date: 12-Dec-2017
Ticker: NSSC
ISIN: US6304021057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ARNOLD BLUMENTHAL Mgmt For For
ANDREW J. WILDER Mgmt For For
2. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, Mgmt For For
LLP AS THE COMPANY'S 2018 INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION Agenda Number: 934747861
--------------------------------------------------------------------------------------------------------------------------
Security: 637372202
Meeting Type: Special
Meeting Date: 16-Apr-2018
Ticker: NRCIA
ISIN: US6373722023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ARTICLES TO EFFECT A
RECAPITALIZATION OF THE COMPANY PURSUANT TO
WHICH EACH SHARE OF THE CLASS B COMMON
STOCK WILL BE EXCHANGED FOR ONE SHARE OF
THE CLASS A COMMON STOCK PLUS $19.59 IN
CASH, WITHOUT INTEREST, AND WAIVE THE
APPLICATION TO SUCH EXCHANGE OF ANY
PROVISION IN THE AMENDED AND RESTATED
ARTICLES TO CONTRARY.
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED ARTICLES OF
INCORPORATION, IMMEDIATELY FOLLOWING THE
PROPOSED RECAPITALIZATION.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION Agenda Number: 934812911
--------------------------------------------------------------------------------------------------------------------------
Security: 637372202
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: NRC
ISIN: US6373722023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Hays Mgmt For For
John N. Nunnelly Mgmt For For
2. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
4. VOTE ON THE AMENDMENTS TO THE NATIONAL Mgmt Against Against
RESEARCH CORPORATION 2004 NON-EMPLOYEE
DIRECTOR STOCK PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC. Agenda Number: 934821162
--------------------------------------------------------------------------------------------------------------------------
Security: 63886Q109
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: NGS
ISIN: US63886Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David L. Bradshaw Mgmt For For
William F. Hughes Mgmt For For
2. To consider an advisory vote on the Mgmt For For
Company's compensation programs for its
named executive officers.
3. Ratification of the appointment of BDO USA, Mgmt For For
LLP as the Company's Independent Registered
Public Accounting Firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 934790254
--------------------------------------------------------------------------------------------------------------------------
Security: 65341D102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: NXRT
ISIN: US65341D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Dondero Mgmt For For
Brian Mitts Mgmt Withheld Against
Edward Constantino Mgmt For For
Scott Kavanaugh Mgmt For For
Arthur Laffer Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 934752951
--------------------------------------------------------------------------------------------------------------------------
Security: 629209305
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NMIH
ISIN: US6292093050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Michael Embler Mgmt For For
James G. Jones Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
James H. Ozanne Mgmt For For
Steven L. Scheid Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
NMI Holdings, Inc.'s independent registered
public accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 934766695
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: NNBR
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Brunner Mgmt For For
Richard D. Holder Mgmt For For
David L. Pugh Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the named executive
officers of NN, Inc.
3. Advisory vote to ratify the selection of Mgmt For For
PRICEWATERHOUSECOOPERS LLP as registered
independent public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
NORTH AMERICAN ENERGY PARTNERS INC. Agenda Number: 934744699
--------------------------------------------------------------------------------------------------------------------------
Security: 656844107
Meeting Type: Annual and Special
Meeting Date: 11-Apr-2018
Ticker: NOA
ISIN: CA6568441076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Martin R. Ferron Mgmt For For
Ronald A. McIntosh Mgmt For For
William C. Oehmig Mgmt For For
Bryan D. Pinney Mgmt For For
John J. Pollesel Mgmt For For
Thomas P. Stan Mgmt For For
Jay W. Thornton Mgmt For For
2 KPMG LLP are appointed as auditors of the Mgmt For For
Corporation for the ensuing year and the
directors are authorized to fix their
remuneration as such.
3 All unallocated options issuable pursuant Mgmt For For
to the Corporation's Share Option Plan are
hereby approved and authorized until April
11, 2021; and any officer of the
Corporation is hereby authorized and
directed to do all such acts and things as
in his opinion may be necessary or
desirable to give effect to the foregoing.
4 Section 1 of the Articles of Amalgamation Mgmt For For
of the Corporation are hereby amended to
change the name of the Corporation to
"North American Construction Group Ltd.";
and any officer of the Corporation is
hereby authorized and directed to do all
such acts and things as in his opinion may
be necessary or desirable to give effect to
the foregoing.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST BANCORP Agenda Number: 934683536
--------------------------------------------------------------------------------------------------------------------------
Security: 663904209
Meeting Type: Annual
Meeting Date: 17-Nov-2017
Ticker: NBN
ISIN: US6639042091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. GLAUBER Mgmt For For
RICHARD WAYNE Mgmt For For
2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2018.
4. TO RATIFY THE NORTHEAST BANCORP AMENDED AND Mgmt For For
RESTATED 2010 STOCK OPTION AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 934790583
--------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: NRIM
ISIN: US6667621097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry S. Cash Mgmt For For
Anthony Drabek Mgmt For For
Karl L. Hanneman Mgmt For For
David W. Karp Mgmt For For
David J. McCambridge Mgmt For For
Krystal M. Nelson Mgmt For For
Joseph M. Schierhorn Mgmt For For
John C. Swalling Mgmt For For
Linda C. Thomas Mgmt For For
David G. Wight Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: To Mgmt For For
approve, by nonbinding vote, the
compensation of the named executive
officers.
3. RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM: To
ratify the selection of Moss Adams LLP as
the independent registered public
accounting firm for Northrim BanCorp, Inc.
for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 934785417
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Stephen W. Bershad Mgmt For For
Lonny J. Carpenter Mgmt For For
Dennis J. Fortino Mgmt For For
Matthijs Glastra Mgmt For For
Brian D. King Mgmt For For
Ira J. Lamel Mgmt For For
Dominic A. Romeo Mgmt For For
Thomas N. Secor Mgmt For For
2 Approval, on an Advisory (Non-Binding) Mgmt For For
Basis, of the Company's Executive
Compensation.
3 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2019
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
NUVECTRA CORPORATION Agenda Number: 934783247
--------------------------------------------------------------------------------------------------------------------------
Security: 67075N108
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: NVTR
ISIN: US67075N1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony P. Bihl Mgmt Withheld Against
Kenneth G. Hawari Mgmt Withheld Against
Mr. Thomas E. Zelibor Mgmt Withheld Against
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 934798969
--------------------------------------------------------------------------------------------------------------------------
Security: 62945V109
Meeting Type: Annual
Meeting Date: 09-Jun-2018
Ticker: NVEE
ISIN: US62945V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dickerson Wright Mgmt Split 71% For 29% Withheld Split
Alexander A. Hockman Mgmt Split 71% For 29% Withheld Split
MaryJo E. O'Brien Mgmt Split 71% For 29% Withheld Split
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 29, 2018.
--------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 934649609
--------------------------------------------------------------------------------------------------------------------------
Security: 629445206
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: NVEC
ISIN: US6294452064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TERRENCE W. GLARNER Mgmt For For
DANIEL A. BAKER Mgmt For For
PATRICIA M. HOLLISTER Mgmt For For
RICHARD W. KRAMP Mgmt For For
GARY R. MAHARAJ Mgmt For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
4. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461
--------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ODFL
ISIN: US6795801009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Earl E. Congdon Mgmt For For
David S. Congdon Mgmt For For
Sherry A. Aaholm Mgmt For For
John R. Congdon, Jr. Mgmt For For
Robert G. Culp, III Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Leo H. Suggs Mgmt For For
D. Michael Wray Mgmt For For
2. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 934790230
--------------------------------------------------------------------------------------------------------------------------
Security: 680277100
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: OSBC
ISIN: US6802771005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: James Eccher Mgmt For For
1.2 Election of Class I Director: Barry Finn Mgmt For For
1.3 Election of Class I Director: James F. Mgmt For For
Tapscott
1.4 Election of Class I Director: Hugh McLean Mgmt For For
2. Approval, in a non-binding, advisory vote, Mgmt For For
of the compensation of our named executive
officers as described in the Proxy
Statement for the Annual Meeting of
Stockholders.
3. Ratification of the selection of Plante & Mgmt For For
Moran, PLLC as our independent registered
public accountants for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 934724419
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 23-Mar-2018
Ticker: OMN
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Janet Plaut Mgmt For For
Giesselman
1B. Election of Director: Anne P. Noonan Mgmt For For
1C. Election of Director: Larry B. Porcellato 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 November 30, 2018.
3. Approval, on an advisory basis, of OMNOVA's Mgmt For For
named executive officer compensation.
--------------------------------------------------------------------------------------------------------------------------
OPTINOSE, INC. Agenda Number: 934811577
--------------------------------------------------------------------------------------------------------------------------
Security: 68404V100
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: OPTN
ISIN: US68404V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter K. Miller Mgmt Withheld Against
Robert P. O'Neil Mgmt For For
Sriram Venkataraman 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 year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
ORION GROUP HOLDINGS, INC. Agenda Number: 934770771
--------------------------------------------------------------------------------------------------------------------------
Security: 68628V308
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: ORN
ISIN: US68628V3087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard L. Daerr, Jr. Mgmt For For
1b. Election of Director: J. Michael Pearson Mgmt For For
2. A non-binding advisory proposal to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement (the "say-on-pay" vote).
3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 934755666
--------------------------------------------------------------------------------------------------------------------------
Security: 687380105
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: ORRF
ISIN: US6873801053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony F. Ceddia Mgmt For For
Thomas D. Longenecker Mgmt For For
Andrea Pugh Mgmt For For
Floyd E. Stoner Mgmt For For
2. Approve the amendment to the 2011 Orrstown Mgmt For For
Financial Services, Inc. Stock Incentive
Plan.
3. Approve a non-binding advisory vote Mgmt Against Against
regarding the compensation paid to our
named executive officers ("Say-On-Pay").
4. Ratify the Audit Committee's selection of Mgmt For For
Crowe Horwath LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
5. Transact such other business as may Mgmt Against Against
properly come before the Annual Meeting.
--------------------------------------------------------------------------------------------------------------------------
ORTHOPEDIATRICS CORP. Agenda Number: 934818519
--------------------------------------------------------------------------------------------------------------------------
Security: 68752L100
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: KIDS
ISIN: US68752L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernie B. Berry, III Mgmt Withheld Against
Stephen F. Burns Mgmt Withheld Against
Marie C. Infante Mgmt Withheld Against
2. To approve, on an advisory basis, the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 934758232
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: OSTK
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick M. Byrne Mgmt For For
Barclay F. Corbus Mgmt For For
Jonathan E. Johnson III 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934795040
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Carona Mgmt For For
Ayad A. Fargo Mgmt For For
Steven R. Gardner Mgmt For For
Joseph L. Garrett Mgmt For For
Jeff C. Jones Mgmt For For
Simone F. Lagomarsino Mgmt For For
Michael J. Morris Mgmt For For
Zareh H. Sarrafian Mgmt For For
Cora M. Tellez Mgmt For For
2. TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF COMMON
STOCK FROM 100,000,000 TO 150,000,000.
3. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
PROHIBITION AGAINST STOCKHOLDER ACTION BY
WRITTEN CONSENT.
4. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REMOVE THE
LIMITATION THAT ONLY THE BOARD OF DIRECTORS
MAY CALL SPECIAL MEETINGS OF STOCKHOLDERS.
5. TO AMEND ARTICLE SEVENTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT THE
ADOPTION, AMENDMENT OR REPEAL OF OUR BYLAWS
BY THE AFFIRMATIVE VOTE OF HOLDERS OF AT
LEAST A MAJORITY OF THE VOTING POWER OF ALL
OF OUR OUTSTANDING SHARES OF CAPITAL STOCK
ENTITLED TO VOTE.
6. TO AMEND ARTICLE ELEVENTH OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE REQUIREMENT THAT A SUPERMAJORITY VOTE
OF HOLDERS OF OUR OUTSTANDING SHARES OF
CAPITAL STOCK ENTITLED TO VOTE BE REQUIRED
TO AMEND OR REPEAL CERTAIN PROVISIONS OF
OUR CERTIFICATE OF INCORPORATION.
7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
8. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE NAMED EXECUTIVE OFFICER
COMPENSATION.
9. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2018.
10. TO ADJOURN OR POSTPONE THE ANNUAL MEETING Mgmt For For
TO A LATER DATE OR DATES IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934801932
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Special
Meeting Date: 21-May-2018
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of common stock to Mgmt For For
Grandpoint Capital, Inc. shareholders
pursuant to the Agreement and Plan of
Reorganization, dated February 9, 2018, by
and between Pacific Premier and Grandpoint
Capital, Inc. pursuant to which Grandpoint
Capital, Inc. will merge with and into
Pacific Premier, with Pacific Premier as
the surviving institution.
2. To adjourn the special meeting to a later Mgmt For For
date or dates, if necessary, to permit
further solicitation of proxies if there
are not sufficient votes at the time of the
special meeting to approve the issuance of
shares of Pacific Premier common stock in
connection with the merger.
--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 934816678
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt Split 88% For 12% Withheld Split
Paul E. Hassler Mgmt Split 12% For 88% Withheld Split
Michael A. Kitson Mgmt Split 88% For 12% Withheld Split
Andy L. Nemeth Mgmt For For
M. Scott Welch Mgmt Split 88% For 12% Withheld Split
Walter E. Wells Mgmt Split 88% For 12% Withheld Split
2. To ratify the appointment of Crowe Horwath Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2018.
3. To approve an amendment to the Company's Mgmt For For
Restated Articles of Incorporation to
provide Shareholders the right to amend the
Company's Bylaws.
--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 934809053
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CNXN
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Gallup Mgmt For For
David Hall Mgmt For For
Joseph Baute Mgmt For For
David Beffa-Negrini Mgmt For For
Barbara Duckett Mgmt For For
Jack Ferguson Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Amended and Restated 1997 Employee Stock
Purchase Plan, as amended, to increase the
number of shares of common stock that may
be issued thereunder from 1,137,500 to
1,162,500 shares, representing an increase
of 25,000 shares.
3. To ratify the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 934794947
--------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: PCTI
ISIN: US69325Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cindy K. Andreotti Mgmt For For
Cynthia A. Keith Mgmt For For
2. Non-binding advisory vote to approve the Mgmt For For
Company's named executive officer
compensation.
3. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UTAH BANCORP Agenda Number: 934787170
--------------------------------------------------------------------------------------------------------------------------
Security: 712706209
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: PUB
ISIN: US7127062096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul R. Gunther Mgmt Withheld Against
R. Brent Anderson Mgmt For For
Douglas H. Swenson Mgmt For For
Len E. Williams Mgmt For For
2. To ratify the selection of Moss Adams LLP Mgmt For For
as the Company's Independent Registered
Public Accounting Firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PETIQ, INC. Agenda Number: 934792133
--------------------------------------------------------------------------------------------------------------------------
Security: 71639T106
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PETQ
ISIN: US71639T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James N. Clarke Mgmt For For
Ronald Kennedy Mgmt For For
Will Santana Mgmt For For
2. To amend the Company's Amended and Restated Mgmt Against Against
Certificate of Incorporation to increase
the number of authorized Class B Common
Stock from 8,401,521 to 100,000,000.
3. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PGT INNOVATIONS, INC. Agenda Number: 934806451
--------------------------------------------------------------------------------------------------------------------------
Security: 69336V101
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: PGTI
ISIN: US69336V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Floyd F. Mgmt For For
Sherman
1.2 Election of Class III Director: Rodney Mgmt Against Against
Hershberger
1.3 Election of Class III Director: Sheree L. Mgmt For For
Bargabos
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 934763120
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: PJC
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chad R. Abraham Mgmt For For
1b. Election of Director: Andrew S. Duff Mgmt For For
1c. Election of Director: William R. Fitzgerald Mgmt For For
1d. Election of Director: B. Kristine Johnson Mgmt For For
1e. Election of Director: Addison L. Piper Mgmt For For
1f. Election of Director: Sherry M. Smith Mgmt For For
1g. Election of Director: Philip E. Soran Mgmt For For
1h. Election of Director: Scott C. Taylor Mgmt For For
1i. Election of Director: Michele Volpi Mgmt For For
2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as the independent auditor for
the fiscal year ending December 31, 2018.
3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the officers disclosed
in the enclosed proxy statement, or
say-on-pay vote.
--------------------------------------------------------------------------------------------------------------------------
POINTS INTERNATIONAL LTD. Agenda Number: 934785809
--------------------------------------------------------------------------------------------------------------------------
Security: 730843208
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: PCOM
ISIN: CA7308432086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Bernay Box Mgmt For For
David Adams Mgmt For For
Christopher Barnard Mgmt For For
Michael Beckerman Mgmt For For
Douglas Carty Mgmt For For
Bruce Croxon Mgmt For For
Charles Gillman Mgmt For For
Robert MacLean Mgmt For For
John Thompson Mgmt For For
2 Appointment of KPMG LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
POTBELLY CORPORATION Agenda Number: 934801754
--------------------------------------------------------------------------------------------------------------------------
Security: 73754Y100
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: PBPB
ISIN: US73754Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pete Bassi Mgmt For For
Joseph Boehm Mgmt For For
Ann-Marie Campbell Mgmt For For
Susan Chapman-Hughes Mgmt For For
Sue Collyns Mgmt For For
Dan Ginsberg Mgmt For For
Marla Gottschalk Mgmt For For
Alan Johnson Mgmt For For
Harvey Kanter Mgmt For For
Benjamin Rosenzweig Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the independent
registered public accounting firm of
Potbelly Corporation for the fiscal year
ending December 30, 2018
3. To approve the Amended and Restated Mgmt For For
Potbelly Corporation 2013 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 934797208
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Yu Mgmt Split 23% For 77% Withheld Split
J. Richard Belliston Mgmt For For
Gary S. Nunnelly Mgmt For For
Clark Hsu Mgmt For For
2. Advisory vote to approve the compensation Mgmt Against Against
of Preferred Bank's named executive
officers (Say-on-Pay).
3. Advisory vote to set the frequency of the Mgmt 1 Year Against
Say on Pay vote.
4. Ratification of the appointment of Crowe Mgmt Split 23% For 77% Against Split
Horwath, LLP as independent registered
public accountants for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 934779527
--------------------------------------------------------------------------------------------------------------------------
Security: 74165N105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: PRMW
ISIN: US74165N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Malcolm McQuilkin Mgmt Withheld Against
Matthew T. Sheehan Mgmt For For
David L. Warnock Mgmt Withheld Against
2. To ratify the appointment of BDO USA, LLP Mgmt For For
as Primo's registered public accounting
firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS, INC. Agenda Number: 934757064
--------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: PRO
ISIN: US74346Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Penelope Herscher Mgmt For For
Leslie Rechan Mgmt For For
William Russell Mgmt For For
2. To conduct an advisory vote on executive Mgmt For For
compensation.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of PROS Holdings, Inc. for the fiscal
year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
PROTEOSTASIS THERAPEUTICS INC Agenda Number: 934800322
--------------------------------------------------------------------------------------------------------------------------
Security: 74373B109
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: PTI
ISIN: US74373B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric B. Rabinowitz Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 934802439
--------------------------------------------------------------------------------------------------------------------------
Security: 74727D306
Meeting Type: Annual
Meeting Date: 11-Jun-2018
Ticker: QADA
ISIN: US74727D3061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karl F. Lopker Mgmt For For
1b. Election of Director: Pamela M. Lopker Mgmt For For
1c. Election of Director: Scott J. Adelson Mgmt For For
1d. Election of Director: Lee D. Roberts Mgmt For For
1e. Election of Director: Peter R. van Mgmt Abstain Against
Cuylenburg
2. Advisory vote to approve the compensation Mgmt For For
paid to our Named Executives.
--------------------------------------------------------------------------------------------------------------------------
QUOTIENT TECHNOLOGY INC. Agenda Number: 934794872
--------------------------------------------------------------------------------------------------------------------------
Security: 749119103
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: QUOT
ISIN: US7491191034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mir M. Aamir Mgmt For For
Steve M. Horowitz Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Quotient Technology Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RADIANT LOGISTICS INC Agenda Number: 934688928
--------------------------------------------------------------------------------------------------------------------------
Security: 75025X100
Meeting Type: Annual
Meeting Date: 14-Nov-2017
Ticker: RLGT
ISIN: US75025X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOHN H. CRAIN Mgmt Withheld Against
JACK EDWARDS Mgmt For For
RICHARD P. 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,
2018.
--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 934804926
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Berry Mgmt Withheld Against
Marc Brown Mgmt Withheld Against
2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of KPMG
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RBB BANCORP Agenda Number: 934824409
--------------------------------------------------------------------------------------------------------------------------
Security: 74930B105
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: RBB
ISIN: US74930B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendell Chen Mgmt For For
James Kao Mgmt For For
C.Min Christopher Koo Mgmt For For
Christopher Lin Mgmt For For
Paul Lin Mgmt For For
Yee Phong (Alan) Thian Mgmt For For
Peter M. Chang Mgmt For For
Pei-Chin (Peggy) Huang Mgmt For For
Ruey Chyr Kao Mgmt For For
Ko-Yen Lin Mgmt For For
Feng (Richard) Lin Mgmt For For
Katherine McLain Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
bylaws that would change the range of the
Board of Directors from a minimum of seven
(7) to eight (8) and to a maximum of twelve
(12) to fifteen (15).
3. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
4. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
5. To ratify the appointment of Vavrinek, Mgmt For For
Trine, Day & Co., LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934780708
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: RRGB
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cambria W. Dunaway Mgmt For For
1b. Election of Director: Kalen F. Holmes Mgmt For For
1c. Election of Director: Glenn B. Kaufman Mgmt For For
1d. Election of Director: Aylwin B. Lewis Mgmt For For
1e. Election of Director: Steven K. Lumpkin Mgmt For For
1f. Election of Director: Pattye L. Moore Mgmt For For
1g. Election of Director: Stuart I. Oran Mgmt For For
1h. Election of Director: Denny Marie Post Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent auditors for
the fiscal year ending December 30, 2018.
--------------------------------------------------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP. Agenda Number: 934754979
--------------------------------------------------------------------------------------------------------------------------
Security: 75902K106
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: RM
ISIN: US75902K1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan D. Brown Mgmt For For
Roel C. Campos Mgmt For For
Maria Contreras-Sweet Mgmt For For
Michael R. Dunn Mgmt For For
Steven J. Freiberg Mgmt For For
Peter R. Knitzer Mgmt For For
Alvaro G. de Molina Mgmt For For
Carlos Palomares Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
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.
--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 934800168
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 16-May-2018
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
Tony J. Hunt Mgmt For For
Glenn P. Muir Mgmt For For
Thomas F. Ryan, Jr. Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as independent registered public
accountants for fiscal year 2018.
3. Advisory vote to approve the compensation Mgmt For For
paid to Repligen Corporation's named
executive officers.
4. Approval of the Repligen Corporaton 2018 Mgmt For For
Stock Option and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
RIGNET, INC Agenda Number: 934771658
--------------------------------------------------------------------------------------------------------------------------
Security: 766582100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: RNET
ISIN: US7665821002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James H. Browning Mgmt For For
1.2 Election of Director: Mattia Caprioli Mgmt For For
1.3 Election of Director: Kevin Mulloy Mgmt For For
1.4 Election of Director: Kevin J. O'Hara Mgmt For For
1.5 Election of Director: Keith Olsen Mgmt For For
1.6 Election of Director: Brent K. Whittington Mgmt For For
1.7 Election of Director: Ditlef de Vibe Mgmt For For
1.8 Election of Director: Steven E. Pickett Mgmt For For
1.9 Election of Director: Gail Smith 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 the
fiscal year ending December 31, 2018.
3. Approve named executive officers' Mgmt For For
compensation as a non-binding advisory
vote.
--------------------------------------------------------------------------------------------------------------------------
RING ENERGY, INC. Agenda Number: 934706928
--------------------------------------------------------------------------------------------------------------------------
Security: 76680V108
Meeting Type: Annual
Meeting Date: 12-Dec-2017
Ticker: REI
ISIN: US76680V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KELLY HOFFMAN Mgmt For For
DAVID A. FOWLER Mgmt For For
LLOYD T. ROCHFORD Mgmt For For
STANLEY M. MCCABE Mgmt For For
ANTHONY B. PETRELLI Mgmt For For
CLAYTON E. WOODRUM Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF EIDE BAILLY Mgmt For For
LLP AS THE COMPANY'S AUDITORS FOR 2017
--------------------------------------------------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC. Agenda Number: 934649041
--------------------------------------------------------------------------------------------------------------------------
Security: 769397100
Meeting Type: Annual
Meeting Date: 26-Jul-2017
Ticker: RVSB
ISIN: US7693971001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PATRICK SHEAFFER* Mgmt For For
BESS R. WILLS* Mgmt For For
BRADLEY J. CARLSON* Mgmt For For
JOHN A. KARAS# Mgmt For For
2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. ADVISORY (NON-BINDING) VOTE ON HOW OFTEN Mgmt 1 Year For
STOCKHOLDERS SHALL VOTE ON EXECUTIVE
COMPENSATION - EVERY ONE, TWO OR THREE
YEARS.
4. ADOPTION OF THE RIVERVIEW BANCORP, INC. Mgmt For For
2017 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ROCKY BRANDS, INC. Agenda Number: 934795773
--------------------------------------------------------------------------------------------------------------------------
Security: 774515100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: RCKY
ISIN: US7745151008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Finn Mgmt For For
G. Courtney Haning Mgmt Withheld Against
William L. Jordan Mgmt For For
Curtis A. Loveland Mgmt Withheld Against
Robert B. Moore, Jr. Mgmt For For
2. Resolution to approve, on an advisory, Mgmt For For
nonbinding basis, the compensation of our
named executive officers.
3. Ratification of the selection of Schneider Mgmt For For
Downs & Co., Inc. as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
RTI SURGICAL, INC. Agenda Number: 934753357
--------------------------------------------------------------------------------------------------------------------------
Security: 74975N105
Meeting Type: Annual
Meeting Date: 30-Apr-2018
Ticker: RTIX
ISIN: US74975N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Camille I. Farhat Mgmt For For
Peter F. Gearen, M.D. Mgmt For For
Thomas A. McEachin Mgmt Withheld Against
Mark D. Stolper Mgmt For For
Paul G. Thomas Mgmt For For
Nicholas J. Valeriani Mgmt For For
Shirley A. Weis Mgmt For For
2. To approve and adopt the RTI Surgical, Inc. Mgmt For For
2018 Incentive Compensation Plan.
3. To approve (on an advisory basis) the Mgmt For For
compensation of our named executive
officers, as disclosed in the proxy
statement (the "say on pay vote").
--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934772244
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 15-May-2018
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: Stephen M. King Mgmt For For
2. Approval of the advisory resolution on the Mgmt For For
compensation of the Company's named
executive officers.
3. Approval of the Company's 2018 Omnibus Mgmt For For
Incentive Plan.
4. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2018.
--------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 934739357
--------------------------------------------------------------------------------------------------------------------------
Security: 783754104
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: RYI
ISIN: US7837541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Court D. Carruthers Mgmt For For
Eva M. Kalawski Mgmt Withheld Against
Mary Ann Sigler Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2018.
3. Adoption, on a non-binding, advisory basis, Mgmt For For
of the resolution approving the
compensation of our named executive
officers described under the heading
Executive Compensation in our proxy
STATEMENT.
4. THE SELECTION, ON A NON-BINDING, ADVISORY Mgmt 1 Year Against
BASIS, OF THE FREQUENCY OF THE STOCKHOLDER
VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC. Agenda Number: 934753105
--------------------------------------------------------------------------------------------------------------------------
Security: 794093104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: SALM
ISIN: US7940931048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stuart W. Epperson Mgmt Against Against
1b. Election of Director: Edward G. Atsinger Mgmt Against Against
III
1c. Election of Director: Roland Hinz Mgmt For For
1d. Election of Director: Richard Riddle Mgmt For For
1e. Election of Director: Jonathan Venverloh Mgmt For For
1f. Election of Director: J. Keet Lewis Mgmt For For
1g. Election of Director: Eric H. Halvorson Mgmt For For
1h. Election of Director: Edward C. Atsinger Mgmt Against Against
1i. Election of Director: Stuart W. Epperson Mgmt Against Against
Jr.
2. Proposal to ratify the appointment of Crowe Mgmt For For
Horwath LLP as Salem's independent
registered public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 934696836
--------------------------------------------------------------------------------------------------------------------------
Security: N7716A151
Meeting Type: Annual
Meeting Date: 29-Nov-2017
Ticker: SPNS
ISIN: ANN7716A1513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: GUY BERNSTEIN Mgmt For For
1B. RE-ELECTION OF DIRECTOR: EYAL BEN-CHLOUCHE Mgmt For For
1C. RE-ELECTION OF DIRECTOR: RONI AL DOR Mgmt For For
1D. RE-ELECTION OF DIRECTOR: YACOV ELINAV Mgmt For For
1E. RE-ELECTION OF DIRECTOR: UZI NETANEL Mgmt For For
1F. RE-ELECTION OF DIRECTOR: NAAMIT SALOMON Mgmt For For
2. APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt For For
REPORT ON THE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. ADOPTION OF THE COMPANY'S 2016 CONSOLIDATED Mgmt For For
BALANCE SHEETS, ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL OF THE DISCHARGE OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. APPROVAL OF THE RE-APPOINTMENT OF KOST Mgmt For For
FORER GABBAY & KASIERER, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. APPROVAL OF DISTRIBUTION OF DIVIDEND OF Mgmt For For
$0.20 PER COMMON SHARE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
7. APPROVAL OF THE MIGRATION OF THE LEGAL Mgmt Against Against
DOMICILE OF THE COMPANY FROM CURACAO TO THE
CAYMAN ISLANDS
8. APPROVAL OF THE COMPANY'S MEMORANDUM AND Mgmt Against Against
ARTICLES OF ASSOCIATION AS THE COMPANY'S
CHARTER DOCUMENTS WHEN REGISTERED ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SENDGRID Agenda Number: 934789011
--------------------------------------------------------------------------------------------------------------------------
Security: 816883102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: SEND
ISIN: US8168831027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred Ball Mgmt For For
Hilary Schneider Mgmt For For
Sri Viswanath 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 its
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC. Agenda Number: 934720601
--------------------------------------------------------------------------------------------------------------------------
Security: 824543102
Meeting Type: Annual
Meeting Date: 01-Mar-2018
Ticker: SHLO
ISIN: US8245431023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean A. Brunol Mgmt For For
Michael S. Hanley Mgmt Withheld Against
David J. Hessler Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 934823774
--------------------------------------------------------------------------------------------------------------------------
Security: 824889109
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: SCVL
ISIN: US8248891090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kent A. Kleeberger Mgmt For For
1.2 Election of Director: Joseph W. Wood Mgmt For For
1.3 Election of Director: Charles B. Tomm Mgmt For For
2. To approve, in an advisory (non-binding) Mgmt For For
vote, the compensation paid to the
Company's named executive officers.
3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for the Company for
fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
SIMULATIONS PLUS, INC. Agenda Number: 934717844
--------------------------------------------------------------------------------------------------------------------------
Security: 829214105
Meeting Type: Annual
Meeting Date: 26-Feb-2018
Ticker: SLP
ISIN: US8292141053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter S. Woltosz Mgmt For For
Dr. Thaddeus H. Grasela Mgmt For For
Dr. John K. Paglia Mgmt For For
Dr. David L. Ralph Mgmt Withheld Against
Dr. Daniel Weiner 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD Agenda Number: 934692725
--------------------------------------------------------------------------------------------------------------------------
Security: M9068E105
Meeting Type: Annual
Meeting Date: 16-Nov-2017
Ticker: SODA
ISIN: IL0011213001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF CLASS I DIRECTOR: DANIEL Mgmt For For
BIRNBAUM
1B. RE-ELECTION OF CLASS I DIRECTOR: JONATHAN Mgmt For For
KOLODNY
1C. RE-ELECTION OF CLASS I DIRECTOR: TORSTEN Mgmt For For
KOSTER
2. TO APPROVE AN EQUITY-BASED COMPENSATION Mgmt For For
FRAMEWORK FOR NON-EMPLOYEE DIRECTORS.
3. TO APPROVE GRANTS OF EQUITY AWARDS TO EACH Mgmt For For
OF MESSRS. AVISHAI ABRAHAMI, PROF. YEHEZKEL
(CHEZY) OFIR, DAVID MORRIS, TORSTEN KOSTER
AND MS. LAURI A. HANOVER.
4. TO APPROVE AND RATIFY THE REAPPOINTMENT OF Mgmt For For
SOMEKH CHAIKIN, AN INDEPENDENT REGISTERED
ACCOUNTING FIRM AND A MEMBER FIRM OF KPMG
INTERNATIONAL, AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2017 AND UNTIL THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS, AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE
ANNUAL COMPENSATION OF SUCH ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD Agenda Number: 934837545
--------------------------------------------------------------------------------------------------------------------------
Security: M9068E105
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: SODA
ISIN: IL0011213001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Eytan Glazer Mgmt For For
1B. Election of Class II Director: Lauri Mgmt For For
Hanover
1C. Election of Class II Director: Stanley Mgmt For For
Stern
2. TO APPROVE the grant of performance-based Mgmt For For
restricted share units and service-based
restricted share units to the Chief
Executive Officer of the Company, Mr.
Daniel Birnbaum.
2A. Are you a controlling shareholder or do you Mgmt Against
have a personal interest in the approval of
Proposal 2 above (If your interest arises
solely from the fact that you hold shares
in the Company, you would not be deemed to
have a personal interest)? (MUST BE
COMPLETED). IF YOU DO NOT STATE WHETHER YOU
ARE A CONTROLLING SHAREHOLDER OR HAVE
PERSONAL INTEREST YOUR SHARES WILL NOT BE
VOTED FOR PROPOSAL 2. MARK "FOR" = "YES" OR
"AGAINST" = "NO".
3. TO APPROVE an increase in the number of Mgmt For For
ordinary shares reserved for issuance under
the Company's 2010 Employee Share Option
Plan.
4. TO APPROVE AND RATIFY the re-appointment of Mgmt For For
Somekh Chaikin, an independent registered
accounting firm and a member firm of KPMG
International, as the Company's independent
auditor for the year ending December 31,
2018 and until the next annual general
meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 934765756
--------------------------------------------------------------------------------------------------------------------------
Security: 83418M103
Meeting Type: Annual
Meeting Date: 14-May-2018
Ticker: SOI
ISIN: US83418M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
James R. Burke Mgmt For For
F. Gardner Parker Mgmt For For
2 Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal 2018.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC. Agenda Number: 934680047
--------------------------------------------------------------------------------------------------------------------------
Security: 844767103
Meeting Type: Special
Meeting Date: 17-Oct-2017
Ticker: OKSB
ISIN: US8447671038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 14, 2016, AS
AMENDED ON JULY 19, 2017, BY AND BETWEEN
SIMMONS FIRST NATIONAL CORPORATION AND OKSB
PURSUANT TO WHICH OKSB WILL MERGE WITH AND
INTO SIMMONS (THE "OKSB MERGER PROPOSAL").
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO OKSB'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE OKSB MERGER BY APPROVING THE
FOLLOWING RESOLUTION: RESOLVED, THAT THE
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO OKSB'S NAMED ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO ADJOURN THE OKSB SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE OKSB
MERGER PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SPARK THERAPEUTICS, INC. Agenda Number: 934791357
--------------------------------------------------------------------------------------------------------------------------
Security: 84652J103
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: ONCE
ISIN: US84652J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey D. Marrazzo Mgmt For For
Vincent J. Milano Mgmt For For
Elliott Sigal M.D. Ph.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 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, 2018.
--------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 934781332
--------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: SPAR
ISIN: US8468191007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daryl M. Adams Mgmt For For
Thomas R. Clevinger Mgmt For For
2. Vote on the ratification of the appointment Mgmt For For
of BDO USA, LLP as Spartan Motors'
independent registered public accounting
firm for the current fiscal year.
3. Participate in an advisory vote to approve Mgmt For For
the compensation of our executives.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 934806348
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Caren Mason Mgmt For For
John C. Moore Mgmt For For
Louis E. Silverman Mgmt For For
William P. Wall Mgmt For For
2. Approval of amendments to our Omnibus Mgmt For For
Equity Incentive Plan and to increase the
number of shares of common stock reserved
for issuance.
3. Approval of amendments to our Amended and Mgmt For For
Restated Certificate of Incorporation
("COI") to make certain changes reflecting
current practices in corporate governance.
4. Approval of amendments to our Amended and Mgmt For For
Restated Bylaws ("Bylaws") to make certain
changes reflecting current practices in
corporate governance.
5. Approval of amendment to our COI to Mgmt For For
increase the minimum number of authorized
directors from three to five.
6. Approval of amendments to our Bylaws to Mgmt For For
increase the minimum number of authorized
directors from three to five
7. Approval of amendments to our COI to Mgmt For For
reflect that directors may be removed with
or without cause.
8. Approval of amendments to our Bylaws to Mgmt For For
reflect that directors may be removed with
or without cause.
9. Ratification of BDO USA, LLP as our Mgmt For For
independent registered public accounting
firm for the year ending December 28, 2018
10. Advisory vote to approve annual Mgmt For For
compensation program for non- employee
directors
11. Advisory vote to approve STAAR's Mgmt For For
compensation of its named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION Agenda Number: 934785051
--------------------------------------------------------------------------------------------------------------------------
Security: 856190103
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: STBZ
ISIN: US8561901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Balkcom, Jr. Mgmt For For
1b. Election of Director: Archie L. Bransford, Mgmt For For
Jr.
1c. Election of Director: Kim M. Childers Mgmt For For
1d. Election of Director: Ann Q. Curry Mgmt For For
1e. Election of Director: Joseph W. Evans Mgmt For For
1f. Election of Director: Virginia A. Hepner Mgmt For For
1g. Election of Director: John D. Houser Mgmt For For
1h. Election of Director: Anne H. Kaiser Mgmt For For
1i. Election of Director: William D. McKnight Mgmt For For
1j. Election of Director: Asif Ramji Mgmt For For
1k. Election of Director: G. Scott Uzzell Mgmt For For
1l. Election of Director: J. Thomas Wiley, Jr. Mgmt For For
2. Proposal to approve on a non-binding, Mgmt For For
advisory basis the compensation of our
named executive officers as disclosed in
the Proxy Statement.
3. Proposal to ratify the appointment of Dixon Mgmt For For
Hughes Goodman LLP as our independent
registered public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
STATE NATIONAL COMPANIES, INC. Agenda Number: 934678650
--------------------------------------------------------------------------------------------------------------------------
Security: 85711T305
Meeting Type: Special
Meeting Date: 24-Oct-2017
Ticker: SNC
ISIN: US85711T3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 26, 2017, BY AND AMONG
MARKEL CORPORATION, MARKELVERICK
CORPORATION AND STATE NATIONAL COMPANIES,
INC., AS IT MAY BE AMENDED FROM TIME TO
TIME.
2 TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt For For
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3 TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NEEDED OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE INSUFFICIENT VOTES TO
APPROVE THE MERGER PROPOSAL AT THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 934747835
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: STRL
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Joseph A. Cutillo Mgmt For For
1B Election of Director: Marian M. Davenport Mgmt For For
1C Election of Director: Maarten D. Hemsley Mgmt For For
1D Election of Director: Raymond F. Messer Mgmt For For
1E Election of Director: Charles R. Patton Mgmt For For
1F Election of Director: Richard O. Schaum Mgmt For For
1G Election of Director: Milton L. Scott Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for 2018.
4. To adopt the 2018 Stock Incentive Plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 934769881
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102
Meeting Type: Annual
Meeting Date: 15-May-2018
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 2018 .
3. Advisory approval on the Company's Mgmt For For
executive compensation.
4. Approval of the 2018 Amended and Restated Mgmt For For
Directors' Restricted Shares Plan.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC. Agenda Number: 934744194
--------------------------------------------------------------------------------------------------------------------------
Security: 868358102
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: SGC
ISIN: US8683581024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sidney Kirschner Mgmt For For
1.2 Election of Director: Michael Benstock Mgmt For For
1.3 Election of Director: Alan D. Schwartz Mgmt For For
1.4 Election of Director: Robin Hensley Mgmt For For
1.5 Election of Director: Paul Mellini Mgmt For For
1.6 Election of Director: Todd Siegel Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Amended and Restated Articles of
Incorporation to change its name to
"Superior Group of Companies, Inc."
3. To ratify the appointment of Mayer Hoffman Mgmt For For
McCann P.C. as independent auditors for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 934718606
--------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 21-Feb-2018
Ticker: SRDX
ISIN: US8688731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Dantzker, M.D. Mgmt For For
Lisa W. Heine Mgmt For For
Gary R. Maharaj Mgmt For For
2. Set the number of directors at seven (7) Mgmt For For
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as SurModics' independent registered
public accounting firm for fiscal year 2018
4. Approve, in a non-binding advisory vote, Mgmt For For
the Company's executive compensation
--------------------------------------------------------------------------------------------------------------------------
TABULA RASA HEALTHCARE INC Agenda Number: 934813331
--------------------------------------------------------------------------------------------------------------------------
Security: 873379101
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: TRHC
ISIN: US8733791011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Samira Beckwith Mgmt For For
Dr. Dennis Helling Mgmt Withheld Against
2. Ratification of the selection by the Board Mgmt For For
of Directors of KPMG LLP as the independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 934751567
--------------------------------------------------------------------------------------------------------------------------
Security: 87357P100
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: TCMD
ISIN: US87357P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Burke Mgmt For For
Raymond O. Huggenberger Mgmt For For
Gerald R. Mattys Mgmt For For
Richard J. Nigon Mgmt Split 48% For 52% Withheld Split
Cheryl Pegus Mgmt For For
Kevin H. Roche Mgmt For For
Peter H. Soderberg Mgmt Split 48% For 52% Withheld Split
2. Ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TALEND S.A. Agenda Number: 934847053
--------------------------------------------------------------------------------------------------------------------------
Security: 874224207
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: TLND
ISIN: US8742242071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the financial statements for Mgmt For For
the year ended December 31, 2017 -
Discharge of the directors and statutory
auditors.
2. Allocation of the results for the year Mgmt For For
ended December 31, 2017.
3. Approval of the consolidated financial Mgmt For For
statements for the year ended December 31,
2017.
4. Examination of the agreements referred to Mgmt For For
in Articles L. 225-38 et seq. of the French
Commercial Code.
5. Renewal of the statutory auditors' term of Mgmt For For
office.
6. Ratification of the provisional appointment Mgmt Split 41% For 59% Against Split
of Ms. Nora Denzel as Director.
7. Ratification of the provisional appointment Mgmt For For
of Mr. Brian Lillie as Director.
8. Renewal of the term of office of Ms. Nanci Mgmt Split 41% For 59% Against Split
Caldwell as Director.
9. Renewal of the term of office of Mr. Mgmt Split 41% For 59% Against Split
Patrick Jones as Director.
10. Renewal of the term of office of Mr. Brian Mgmt For For
Lillie as Director.
11. Appointment of Mr. Mark Nelson as Director. Mgmt For For
12. Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
share capital by issuing ordinary shares
and/or other securities, with preservation
of preferential subscription rights of the
shareholders.
13. Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
share capital by issuing ordinary shares
and/or other securities, with cancellation
of the preferential subscription right of
the shareholders and offer to the public.
14. Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
capital by issuing ordinary shares and/or
other securities, with cancellation of the
preferential subscription right of the
shareholders, to be issued in connection
with an offer to qualified investors or a
limited group of investors as contemplated
by Article L. 411-2 II of the French
Monetary and Financial Code.
15. Delegation to the Board of Directors to Mgmt For For
increase the number of securities to be
issued in the event of a capital increase
with or without preferential subscription
rights pursuant to the above delegations.
16. Determination of overall limitations on the Mgmt For For
amount of issuances made pursuant to the
above delegations.
17. Delegation of authority granted to the Mgmt For For
Board of Directors to increase the share
capital by capitalization of premiums,
reserves, profits or other amounts which
may be capitalized.
18. Authorization to be given to the Board of Mgmt For For
Directors to offer existing or newly issued
free shares in accordance with the
provisions of Articles L. 225-197-1 et seq.
of the French Commercial Code.
19. Delegation of authority to be granted to Mgmt Split 41% For 59% Against Split
the Board of Directors for the purpose of
issuing and allocating warrants, with
cancellation of the preferential
subscription right of the shareholders in
favor of a category of persons meeting
certain criteria.
20. Setting of overall limitations on the Mgmt For For
amount of issuances made pursuant to the
Eighteenth Resolution and Nineteenth
Resolution above.
21. Delegation to be granted to the Board of Mgmt For For
Directors to increase the share capital by
issuing shares of the Company for the
benefit of employees adhering to the
Company savings plan established pursuant
to Articles L. 3332-1 et seq. of the French
Labor Code.
22. Delegation to be granted to the Board of Mgmt For For
Directors to increase the share capital
through the issuance of shares, with
cancellation of the preferential
subscription right of the shareholders in
favor of a first category of persons
meeting specific criteria.
23. Delegation to be granted to the Board of Mgmt For For
Directors to increase the share capital
through the issuance of shares, with
cancellation of the preferential
subscription right of the shareholders in
favor of a second category of persons
meeting specific criteria.
24. Setting of overall limitations on the Mgmt For For
amount of issuances made pursuant to the
Twenty-First through Twenty-Third
Resolutions above.
--------------------------------------------------------------------------------------------------------------------------
TANDY LEATHER FACTORY, INC. Agenda Number: 934797955
--------------------------------------------------------------------------------------------------------------------------
Security: 87538X105
Meeting Type: Annual
Meeting Date: 05-Jun-2018
Ticker: TLF
ISIN: US87538X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shannon L. Greene Mgmt For For
Mark Angus Mgmt For For
William M. Warren Mgmt For For
Jefferson Gramm Mgmt For For
James Pappas Mgmt For For
Brent Beshore Mgmt For For
Sharon Leite Mgmt For For
Vicki Cantrell Mgmt For For
Sejal Patel Mgmt For For
2. Advisory vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 934804661
--------------------------------------------------------------------------------------------------------------------------
Security: 87874R100
Meeting Type: Annual
Meeting Date: 15-Jun-2018
Ticker: TTGT
ISIN: US87874R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Burke Mgmt For For
Bruce Levenson Mgmt For For
2. To ratify the appointment of BDO USA LLP, Mgmt For For
as the Company's independent public
accounting firm for the fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 934648885
--------------------------------------------------------------------------------------------------------------------------
Security: 872386107
Meeting Type: Annual
Meeting Date: 20-Jul-2017
Ticker: TESS
ISIN: US8723861071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT B. BARNHILL, JR. Mgmt For For
JOHN D. BELETIC Mgmt For For
JAY G. BAITLER Mgmt For For
BENN R. KONSYNSKI Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt For For
MURRAY N. WRIGHT Mgmt For For
MORTON F. ZIFFERER, 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 FISCAL YEAR
2018.
--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 934771583
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CHEF
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christina Carroll Mgmt For For
Dominick Cerbone Mgmt For For
John A. Couri Mgmt For For
Joseph Cugine Mgmt For For
Steven F. Goldstone Mgmt For For
Alan Guarino Mgmt For For
Stephen Hanson Mgmt For For
Katherine Oliver Mgmt For For
Christopher Pappas Mgmt For For
John Pappas Mgmt For For
David E. Schreibman Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 28, 2018.
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 that accompanies this
notice.
4. To vote, on a non-binding, advisory basis, Mgmt 1 Year For
on the frequency (once every one year, two
years or three years) that stockholders of
the Company will have a non-binding,
advisory vote on the compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934700205
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101
Meeting Type: Annual
Meeting Date: 05-Jan-2018
Ticker: GBX
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM A. FURMAN Mgmt For For
CHARLES J. SWINDELLS Mgmt For For
KELLY M. WILLIAMS Mgmt For For
WANDA F. FELTON Mgmt For For
DAVID L. STARLING Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2014 AMENDED AND RESTATED STOCK
INCENTIVE PLAN.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 1 Year For
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2018.
--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 934749269
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David N. Dungan Mgmt For For
Richard N. Hamlin Mgmt For For
2. To hold an advisory vote on executive Mgmt For For
compensation.
3. 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 28, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 934773359
--------------------------------------------------------------------------------------------------------------------------
Security: 566330106
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: MCS
ISIN: US5663301068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen H. Marcus Mgmt For For
Diane Marcus Gershowitz Mgmt For For
Allan H. Selig Mgmt Withheld Against
Timothy E. Hoeksema Mgmt For For
Bruce J. Olson Mgmt For For
Philip L. Milstein Mgmt For For
Gregory S. Marcus Mgmt For For
Brian J. Stark Mgmt For For
Katherine M. Gehl Mgmt For For
David M. Baum Mgmt For For
2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's named
executive officers.
3. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal year 2018.
--------------------------------------------------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934808847
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: PRSC
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Todd J. Mgmt For For
Carter
1.2 Election of Class III Director: Frank J. Mgmt For For
Wright
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 independent registered public
accounting firm of the Company to serve for
the 2018 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
TILLY'S INC. Agenda Number: 934804572
--------------------------------------------------------------------------------------------------------------------------
Security: 886885102
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: TLYS
ISIN: US8868851028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hezy Shaked Mgmt For For
Doug Collier Mgmt For For
Seth Johnson Mgmt For For
Janet Kerr Mgmt For For
Edmond Thomas Mgmt For For
Bernard Zeichner Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
February 2, 2019.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes by stockholders on the
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 934808582
--------------------------------------------------------------------------------------------------------------------------
Security: 88830M102
Meeting Type: Annual
Meeting Date: 12-Jun-2018
Ticker: TWI
ISIN: US88830M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Cashin, Jr. Mgmt For For
Gary L. Cowger Mgmt For For
Albert J. Febbo Mgmt For For
Peter B. McNitt Mgmt For For
Mark H. Rachesky, M.D. Mgmt For For
Paul G. Reitz Mgmt For For
Anthony L. Soave Mgmt For For
Maurice M. Taylor, Jr. Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public
accounting firm to audit the Company's
financial statements for the year ending
December 31, 2018.
3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
TIVITY HEALTH, INC. Agenda Number: 934777573
--------------------------------------------------------------------------------------------------------------------------
Security: 88870R102
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TVTY
ISIN: US88870R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sara J. Finley Mgmt For For
1B. Election of Director: Archelle Georgiou, Mgmt For For
M.D.
1C. Election of Director: Robert J. Greczyn, Mgmt For For
Jr.
1D. Election of Director: Peter A. Hudson, M.D. Mgmt For For
1E. Election of Director: Beth M. Jacob Mgmt For For
1F. Election of Director: Bradley S. Karro Mgmt For For
1G. Election of Director: Paul H. Keckley, Mgmt For For
Ph.D.
1H. Election of Director: Lee A. Shapiro Mgmt For For
1I. Election of Director: Donato J. Tramuto Mgmt For For
1J. Election of Director: Kevin G. Wills Mgmt For For
2. To consider and act upon a non-binding, Mgmt For For
advisory vote to approve compensation of
the named executive officers as disclosed
in the Proxy Statement.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC Agenda Number: 934747037
--------------------------------------------------------------------------------------------------------------------------
Security: 891826109
Meeting Type: Annual
Meeting Date: 19-Apr-2018
Ticker: TOWR
ISIN: US8918261095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas K. Brown Mgmt For For
1b. Election of Director: James Chapman Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP, as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 934777953
--------------------------------------------------------------------------------------------------------------------------
Security: 892918103
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: TACT
ISIN: US8929181035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John M. Dillon Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934797412
--------------------------------------------------------------------------------------------------------------------------
Security: 89678F100
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: TSC
ISIN: US89678F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James F. Getz Mgmt For For
Kim A. Ruth Mgmt For For
Richard B. Seidel Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH BANCORP INC Agenda Number: 934755109
--------------------------------------------------------------------------------------------------------------------------
Security: 89679E300
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: TBK
ISIN: US89679E3009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aaron P. Graft Mgmt For For
Robert Dobrient Mgmt For For
Maribess L. Miller Mgmt Withheld Against
Frederick P. Perpall Mgmt For For
2. To approve proposed amendments to our Mgmt For For
Second Amended and Restated Certificate of
Formation (the "Charter") to provide for
the phasing out of the classified structure
of our Board of Directors, (the
"Declassification Proposal").
3. To approve proposed amendments to the Mgmt For For
Charter to implement majority voting in
uncontested director elections (the
"Majority Vote Proposal").
4. To ratify the appointment of Crowe Horwath Mgmt For For
LLP as our independent registered public
accounting firm for the current fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
TRUPANION, INC. Agenda Number: 934802530
--------------------------------------------------------------------------------------------------------------------------
Security: 898202106
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: TRUP
ISIN: US8982021060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robin Ferracone Mgmt For For
H. Hays Lindsley Mgmt For For
2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Trupanion, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TURNING POINT BRANDS, INC. Agenda Number: 934755072
--------------------------------------------------------------------------------------------------------------------------
Security: 90041L105
Meeting Type: Annual
Meeting Date: 08-May-2018
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 For For
George W. Hebard Mgmt For For
Thomas F. Helms, Jr. Mgmt For For
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 for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934772802
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Donald R. Brattain Mgmt For For
1B. Election of Director: Glenn A. Carter Mgmt For For
1C. Election of Director: Brenda A. Cline Mgmt For For
1D. Election of Director: J. Luther King Jr. Mgmt For For
1E. Election of Director: John S. Marr Jr. Mgmt For For
1F. Election of Director: H. Lynn Moore Jr. Mgmt For For
1G. Election of Director: Daniel M. Pope Mgmt For For
1H. Election of Director: Dustin R. Womble Mgmt For For
2. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors.
3. Approval of an advisory resolution on Mgmt Against Against
executive compensation.
4. Adoption of the Tyler Technologies, Inc. Mgmt Against Against
2018 Stock Incentive Plan.
5. In their discretion, the proxies are Mgmt Against Against
authorized to vote upon such other
business- as may properly come before the
meeting or adjournments thereof.
--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 934766974
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: USCR
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William J. Sandbrook Mgmt For For
1.2 Election of Director: Kurt M. Cellar Mgmt For For
1.3 Election of Director: Michael D. Lundin Mgmt For For
1.4 Election of Director: Robert M. Rayner Mgmt For For
1.5 Election of Director: Colin M. Sutherland Mgmt For For
1.6 Election of Director: Theodore P. Rossi 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 year ending December 31, 2018.
3. Cast a non-binding, advisory vote on the Mgmt For For
compensation of the Company's named
executive officers as disclosed in these
materials.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 934670933
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 03-Oct-2017
Ticker: USPH
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERALD L. PULLINS Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt Split 47% For 53% Withheld Split
MARK J. BROOKNER Mgmt For For
HARRY S. CHAPMAN Mgmt For For
BERNARD A. HARRIS Mgmt For For
EDWARD L. KUNTZ Mgmt For For
REGINALD E. SWANSON Mgmt For For
CLAYTON K. TRIER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Split 53% For 47% Against Split
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
4. RECOMMENDATION, BY NON-BINDING VOTE,OF THE Mgmt 1 Year For
FREQUENCY OF NON-BINDING EXECUTIVE
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 934785912
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: USPH
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerald L. Pullins Mgmt For For
Christopher J. Reading Mgmt For For
Lawrance W. McAfee Mgmt Split 30% For 70% Withheld Split
Mark J. Brookner Mgmt For For
Harry S. Chapman Mgmt For For
Kathleen A. Gilmartin Mgmt For For
Bernard A. Harris Mgmt For For
Edward L. Kuntz Mgmt For For
Reginald E. Swanson Mgmt For For
Clayton K. Trier Mgmt For For
2. Advisory vote to approve named executive Mgmt Split 70% For 30% Against Split
officer compensation.
3. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as our independent registered
public accounting firm for 2018.
--------------------------------------------------------------------------------------------------------------------------
UCP, INC. Agenda Number: 934656781
--------------------------------------------------------------------------------------------------------------------------
Security: 90265Y106
Meeting Type: Special
Meeting Date: 01-Aug-2017
Ticker: UCP
ISIN: US90265Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED APRIL 10, 2017, AMONG
CENTURY COMMUNITIES, INC., CASA ACQUISITION
CORP. AND UCP, INC.
2. A PROPOSAL TO ADJOURN THE UCP SPECIAL Mgmt For For
MEETING, OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE, IF NECESSARY OR
APPROPRIATE, AS DETERMINED BY UCP, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE UCP
SPECIAL MEETING OR ANY ADJOURNMENTS THEREOF
TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 934791218
--------------------------------------------------------------------------------------------------------------------------
Security: 903002103
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: UMH
ISIN: US9030021037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anna T. Chew Mgmt For For
Eugene W. Landy Mgmt For For
Samuel A. Landy Mgmt For For
Stuart D. Levy 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 year ending December 31, 2018.
3. The amendment and restatement of the Mgmt Against Against
Company's 2013 Stock Option and Stock Award
Plan.
--------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 934678179
--------------------------------------------------------------------------------------------------------------------------
Security: 904677200
Meeting Type: Annual
Meeting Date: 25-Oct-2017
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: KEVIN D. HALL Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. MEAD Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE M. PRESENT Mgmt For For
2. ADVISORY VOTE TO APPROVE UNIFI'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN FISCAL
2017.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE UNIFI'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS UNIFI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 934741542
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Altabef Mgmt For For
1b. Election of Director: Jared L. Cohon Mgmt For For
1c. Election of Director: Nathaniel A. Davis Mgmt Against Against
1d. Election of Director: Denise K. Fletcher Mgmt For For
1e. Election of Director: Philippe Germond Mgmt For For
1f. Election of Director: Deborah Lee James Mgmt For For
1g. Election of Director: Paul E. Martin Mgmt For For
1h. Election of Director: Regina Paolillo Mgmt For For
1i. Election of Director: Lee D. Roberts Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2018.
3. Advisory vote on executive compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 934739030
--------------------------------------------------------------------------------------------------------------------------
Security: 909839102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: UCFC
ISIN: US9098391025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marty E. Adams Mgmt For For
Lee Burdman Mgmt For For
Scott D. Hunter Mgmt For For
2. An advisory vote to approve the Mgmt For For
compensation of UCFC's named executive
officers.
3. The ratification of the selection of Crowe Mgmt For For
Horwath LLP, certified public accountants,
as the auditors of UCFC for the current
fiscal year.
--------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 934745754
--------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: UTL
ISIN: US9132591077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas P. Meissner, Jr. Mgmt For For
2. To ratify the selection of independent Mgmt For For
registered public accounting firm, Deloitte
& Touche LLP, for fiscal year 2018.
3. Advisory vote on the approval of Executive Mgmt Against Against
Compensation.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 934797498
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Arling* Mgmt Withheld Against
Satjiv S. Chahil# Mgmt For For
William C. Mulligan# Mgmt For For
J. C. Sparkman# Mgmt For For
Gregory P. Stapleton# Mgmt For For
Carl E. Vogel# Mgmt For For
Edward K. Zinser# Mgmt For For
2. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.
3. Adoption and approval of the 2018 Equity Mgmt Against Against
and Incentive Compensation Plan.
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, 2018.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 934766429
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: ULH
ISIN: US91388P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Grant E. Belanger Mgmt For For
Frederick P. Calderone Mgmt For For
Joseph J. Casaroll Mgmt For For
Daniel J. Deane Mgmt For For
Manuel J. Moroun Mgmt Withheld Against
Matthew T. Moroun Mgmt For For
Michael A. Regan Mgmt For For
Jeff Rogers Mgmt For For
Daniel C. Sullivan Mgmt For For
Richard P. Urban Mgmt For For
H.E. "Scott" Wolfe Mgmt For For
2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent auditors for 2018.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 934787485
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: USAP
ISIN: US9138371003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Ayers Mgmt For For
M. David Kornblatt Mgmt For For
Dennis M. Oates Mgmt For For
Udi Toledano Mgmt For For
2. Approval of the compensation for the Mgmt For For
company's named executive officers.
3. Ratification of the Appointment of Mgmt For For
Schneider Downs & Co., Inc. as the
Company's Independent Registered Pubic
Accountants for 2018.
--------------------------------------------------------------------------------------------------------------------------
USA TECHNOLOGIES, INC. Agenda Number: 934771850
--------------------------------------------------------------------------------------------------------------------------
Security: 90328S500
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: USAT
ISIN: US90328S5001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven D. Barnhart Mgmt For For
Joel Brooks Mgmt For For
Stephen P. Herbert Mgmt For For
Robert L. Metzger Mgmt For For
Albin F. Moschner Mgmt For For
William J. Reilly, Jr. Mgmt For For
William J. Schoch Mgmt For For
2. Ratification of the appointment of RSM US Mgmt For For
LLP as the independent registered public
accounting firm of the Company for fiscal
year ending June 30, 2018.
3. Approval of the 2018 Equity Incentive Plan. Mgmt For For
4. Advisory vote on named executive officer Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 934771773
--------------------------------------------------------------------------------------------------------------------------
Security: 917488108
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: UTMD
ISIN: US9174881089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin L. Cornwell Mgmt For For
Paul O. Richins Mgmt Withheld Against
2. To ratify the selection of Jones Simkins, Mgmt For For
LLC as the Company's independent public
accounting firm for the year ending
December 31, 2018.
3. To approve, by advisory vote, the Company's Mgmt For For
executive compensation program.
4. To vote on a shareholder proposal Shr For Against
requesting that the Company adopt a
majority voting standard in uncontested
director elections.
--------------------------------------------------------------------------------------------------------------------------
VARONIS SYSTEMS, INC. Agenda Number: 934737149
--------------------------------------------------------------------------------------------------------------------------
Security: 922280102
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: VRNS
ISIN: US9222801022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gili Iohan Mgmt For For
Ofer Segev Mgmt For For
Rona Segev-Gal Mgmt For For
2. Advisory vote to approve the Company's Mgmt For For
executive compensation, as disclosed in the
proxy statement.
3. Advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation.
4. 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, 2018.
5. To conduct any other business properly Mgmt Against Against
brought before the meeting.
--------------------------------------------------------------------------------------------------------------------------
VECTRUS, INC. Agenda Number: 934767837
--------------------------------------------------------------------------------------------------------------------------
Security: 92242T101
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: VEC
ISIN: US92242T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Bradford J. Mgmt For For
Boston
1b. Election of Class I Director: Charles L. Mgmt For For
Prow
1c. Election of Class I Director: Phillip C. Mgmt For For
Widman
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Vectrus, Inc.
Independent Registered Public Accounting
Firm for 2018.
3. Approval, on advisory basis, of the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VERICEL CORPORATION Agenda Number: 934750159
--------------------------------------------------------------------------------------------------------------------------
Security: 92346J108
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: VCEL
ISIN: US92346J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Zerbe Mgmt Withheld Against
Alan L. Rubino Mgmt Withheld Against
Heidi Hagen Mgmt Withheld Against
Steven Gilman Mgmt Withheld Against
Kevin McLaughlin Mgmt Withheld Against
Paul Wotton Mgmt Withheld Against
Dominick C. Colangelo Mgmt Withheld Against
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Vericel
Corporation's Independent Registered Public
Accounting firm for the fiscal year ending
December 31, 2018.
3. To approve on an advisory basis, the Mgmt 1 Year For
frequency of future named executive officer
compensation advisory votes.
4. To approve, on an advisory basis, the Mgmt For For
compensation of Vericel Corporation's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VERSARTIS, INC. Agenda Number: 934670135
--------------------------------------------------------------------------------------------------------------------------
Security: 92529L102
Meeting Type: Special
Meeting Date: 08-Sep-2017
Ticker: VSAR
ISIN: US92529L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION THAT WOULD CONFIRM THAT
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK IS 100,000,000.
2. TO AUTHORIZE AN ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
VIEWRAY, INC. Agenda Number: 934813393
--------------------------------------------------------------------------------------------------------------------------
Security: 92672L107
Meeting Type: Annual
Meeting Date: 25-Jun-2018
Ticker: VRAY
ISIN: US92672L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caley Castelein, M.D. Mgmt Withheld Against
Brian K. Roberts Mgmt Withheld Against
Scott Huennekens Mgmt For For
2. To ratify the selection, by the audit Mgmt For For
committee of our board of directors, of
Deloitte & Touche LLP, as the Company's
independent registered public accounting
firm for the Company's fiscal year ending
December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC. Agenda Number: 934772496
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: VPG
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Zandman Mgmt For For
Janet Clarke Mgmt For For
Wesley Cummins Mgmt For For
Bruce Lerner Mgmt For For
Saul Reibstein Mgmt For For
Timothy Talbert Mgmt For For
Ziv Shoshani Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Vishay Precision Group, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2018.
3. To approve the advisory resolution relating Mgmt For For
to the compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VOCERA COMMUNICATIONS,INC. Agenda Number: 934795886
--------------------------------------------------------------------------------------------------------------------------
Security: 92857F107
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: VCRA
ISIN: US92857F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John N. McMullen Mgmt For For
1B Election of Director: Sharon L. O'Keefe Mgmt For For
2. Proposal to ratify appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2018.
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.
5. Proposal to amend and restate Vocera's 2012 Mgmt For For
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 934669637
--------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Special
Meeting Date: 12-Sep-2017
Ticker: WMAR
ISIN: US9542351070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. A Mgmt For For
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER DATED AS OF JUNE 29, 2017 (THE
"MERGER AGREEMENT"), ENTERED INTO BY AND
AMONG WEST MARINE, INC., A DELAWARE
CORPORATION (THE "COMPANY"), RISING TIDE
PARENT INC., A DELAWARE CORPORATION
("PARENT"), AND RISING TIDE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For
COMPENSATION. A PROPOSAL TO APPROVE, ON A
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING. A PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THAT TIME TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
WHITESTONE REIT Agenda Number: 934764689
--------------------------------------------------------------------------------------------------------------------------
Security: 966084204
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: WSR
ISIN: US9660842041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack L. Mahaffey Mgmt Withheld Against
James C. Mastandrea Mgmt For For
Nandita V. Berry Mgmt For For
2. To approve, in an advisory (non-binding) Mgmt Against Against
vote, the compensation of our named
executive officers.
3. To ratify the appointment of Pannell Kerr Mgmt For For
Forster of Texas, P.C. as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
4. If properly presented at the annual Shr For
meeting, vote on a shareholder proposal to
request the Board of Trustees to take the
steps necessary to declassify the Board of
Trustees.
--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 934803532
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Brisbin Mgmt For For
Steven A. Cohen Mgmt For For
Debra Coy Mgmt For For
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
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm for the year ending
December 28, 2018.
3. Approval of the non-binding advisory Mgmt For For
resolution approving Willdan Group, Inc.'s
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
WILLIAM LYON HOMES Agenda Number: 934784009
--------------------------------------------------------------------------------------------------------------------------
Security: 552074700
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: WLH
ISIN: US5520747008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas K. Ammerman Mgmt For For
Thomas F. Harrison Mgmt For For
Gary H. Hunt Mgmt For For
William H. Lyon Mgmt For For
Matthew R. Niemann Mgmt For For
Lynn Carlson Schell Mgmt For For
Matthew R. Zaist Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive
officers, as described in the proxy
materials.
3. Ratification of the selection of KPMG LLP Mgmt For For
as the independent registered public
accountants of William Lyon Homes for the
fiscal year ending December 31, 2018.
--------------------------------------------------------------------------------------------------------------------------
XENCOR INC Agenda Number: 934820463
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105
Meeting Type: Annual
Meeting Date: 26-Jun-2018
Ticker: XNCR
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Kevin C. Gorman Mgmt For For
Dr. A. Bruce Montgomery Mgmt For For
Dr. Bassil I. Dahiyat Mgmt For For
Mr. Kurt Gustafson Mgmt For For
Mr. Yujiro S. Hata Mgmt For For
Mr. Richard Ranieri Mgmt For For
2. Proposal to ratify RSM US LLP as the Mgmt For For
independent public accounting firm for
2018.
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 materials.
--------------------------------------------------------------------------------------------------------------------------
XPLORE TECHNOLOGIES CORP. Agenda Number: 934701271
--------------------------------------------------------------------------------------------------------------------------
Security: 983950700
Meeting Type: Annual
Meeting Date: 30-Nov-2017
Ticker: XPLR
ISIN: US9839507004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREA GOREN Mgmt For For
THOMAS B. PICKENS III Mgmt For For
DONALD F. NEVILLE Mgmt For For
KENT A. MISEMER Mgmt For For
ROBERT N. MCFARLAND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GBH CPAs Mgmt For For
P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
3. APPROVAL OF AN AMENDMENT TO OUR 2009 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES OF OUR COMMON STOCK
ISSUABLE UNDER THAT PLAN FROM THREE MILLION
(3,000,000) TO FOUR MILLION (4,000,000) AND
TO EXTEND THE TERMINATION OF THE PLAN FROM
JUNE 9, 2019 TO JUNE 9, 2024.
--------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 934742962
--------------------------------------------------------------------------------------------------------------------------
Security: 984249607
Meeting Type: Annual
Meeting Date: 01-May-2018
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. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for fiscal year
2018.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
ZAGG INC Agenda Number: 934811589
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 14-Jun-2018
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Ahern Mgmt For For
Cheryl A. Larabee Mgmt For For
E. Todd Heiner Mgmt For For
Daniel R. Maurer Mgmt For For
P. Scott Stubbs Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm for the Company.
3. To provide an advisory approval of the Mgmt For For
compensation of our named executive
officers.
AMG TimesSquare All Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934650878
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 03-Aug-2017
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH W. SHRADER Mgmt For For
JOAN LORDI C. AMBLE Mgmt For For
PETER CLARE Mgmt For For
PHILIP A. ODEEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2018.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
* 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 I
By (Signature) /s/ Keitha L. Kinne
Name Keitha L. Kinne
Title President
Date 08/30/2018