UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORED OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-04581
CORNERCAP GROUP OF FUNDS
The Peachtree, Suite 1700, 1355 Peachtree Street NE
Atlanta, Georgia 30309
(Address of Principal Executive Offices)
The Peachtree, Suite 1700, 1355 Peachtree Street NE
Atlanta, Georgia 30309
(Address of Principal Executive Offices)
404-870-0700
Thomas E. Quinn
The Peachtree, Suite 1700, 1355 Peachtree Street NE
Atlanta, Georgia 30309
The Peachtree, Suite 1700, 1355 Peachtree Street NE
Atlanta, Georgia 30309
Date of fiscal year end:
MARCH 31
Date of reporting period: July 1, 2015 - June 30, 2016
ITEM 1. PROXY VOTING RECORD
CornerCap Balanced Fund
CornerCap Small-Cap Value Fund
Investment Company Report | |||||||||||||||
NBT BANCORP INC. | |||||||||||||||
Security | 628778102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NBTB | Meeting Date | 01-Jul-2015 | ||||||||||||
ISIN | US6287781024 | Agenda | 934162873 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MARTIN A. DIETRICH* | For | For | For | |||||||||||
2 | JOHN C. MITCHELL* | Withheld | For | Against | |||||||||||
3 | MICHAEL M. MURPHY* | Withheld | For | Against | |||||||||||
2. | TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS, AS AMENDED AND RESTATED, TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND RELATED AMENDMENTS TO PERMIT SHAREHOLDERS TO REMOVE DIRECTORS WITHOUT CAUSE (PROPOSAL 2). | Management | For | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 (PROPOSAL 3). | Management | For | For | For | ||||||||||
AZZ INC. | |||||||||||||||
Security | 002474104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AZZ | Meeting Date | 14-Jul-2015 | ||||||||||||
ISIN | US0024741045 | Agenda | 934234268 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DANIEL E. BERCE | For | For | For | |||||||||||
2 | MARTIN C. BOWEN | For | For | For | |||||||||||
3 | DR. H. KIRK DOWNEY | For | For | For | |||||||||||
4 | DANIEL R. FEEHAN | Withheld | For | Against | |||||||||||
5 | THOMAS E. FERGUSON | For | For | For | |||||||||||
6 | PETER A. HEGEDUS | For | For | For | |||||||||||
7 | KEVERN R. JOYCE | For | For | For | |||||||||||
8 | STEPHEN E. PIRNAT | For | For | For | |||||||||||
2. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF FORMATION. | Management | For | For | For | ||||||||||
3. | RE-APPROVAL OF THE MATERIAL TERMS OF THE SENIOR MANAGEMENT BONUS PLAN. | Management | For | For | For | ||||||||||
4. | APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
5. | APPROVAL OF THE FREQUENCY TO VOTE ON AZZ'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||
6. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016. | Management | For | For | For | ||||||||||
THE FINISH LINE, INC. | |||||||||||||||
Security | 317923100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FINL | Meeting Date | 16-Jul-2015 | ||||||||||||
ISIN | US3179231002 | Agenda | 934243382 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WILLIAM P. CARMICHAEL | For | For | For | |||||||||||
2 | RICHARD P. CRYSTAL | For | For | For | |||||||||||
3 | SAMUEL M. SATO | For | For | For | |||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 27, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
CRA INTERNATIONAL, INC. | |||||||||||||||
Security | 12618T105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRAI | Meeting Date | 22-Jul-2015 | ||||||||||||
ISIN | US12618T1051 | Agenda | 934238949 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ROBERT HOLTHAUSEN | For | For | For | |||||||||||
2 | NANCY HAWTHORNE | For | For | For | |||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 MEETING OF ITS SHAREHOLDERS. | Management | For | For | For | ||||||||||
3. | TO APPROVE (1) AN INCREASE TO THE NUMBER OF SHARES THAT CRA MAY ISSUE UNDER ITS 2006 EQUITY INCENTIVE PLAN BY A TOTAL OF 1,300,000 SHARES (WHICH TOTAL INCLUDES RE-APPROVAL OF THE USE OF 800,000 SHARES THAT CRA DETERMINED NOT TO USE), (2) OTHER AMENDMENTS TO THE PLAN, INCLUDING TO EXTEND IT, AND (3) THE PLAN AS AMENDED FOR PURPOSES OF IRC SECTION 162(M). | Management | Abstain | For | Against | ||||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. | Management | For | For | For | ||||||||||
AVX CORPORATION | |||||||||||||||
Security | 002444107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AVX | Meeting Date | 22-Jul-2015 | ||||||||||||
ISIN | US0024441075 | Agenda | 934246821 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOHN SARVIS | For | For | For | |||||||||||
2 | GORO YAMAGUCHI | For | For | For | |||||||||||
3 | JOSEPH STACH | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | For | ||||||||||
ENNIS, INC. | |||||||||||||||
Security | 293389102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EBF | Meeting Date | 23-Jul-2015 | ||||||||||||
ISIN | US2933891028 | Agenda | 934245576 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: GODFREY M. LONG, JR. | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: THOMAS R. PRICE | Management | Against | For | Against | ||||||||||
1.3 | ELECTION OF DIRECTOR: ALEJANDRO QUIROZ | Management | For | For | For | ||||||||||
2. | RATIFICATION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | Management | For | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
4. | IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING | Management | Against | For | Against | ||||||||||
COLUMBUS MCKINNON CORPORATION | |||||||||||||||
Security | 199333105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CMCO | Meeting Date | 27-Jul-2015 | ||||||||||||
ISIN | US1993331057 | Agenda | 934248938 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ERNEST R. VEREBELYI | For | For | For | |||||||||||
2 | TIMOTHY T. TEVENS | For | For | For | |||||||||||
3 | RICHARD H. FLEMING | For | For | For | |||||||||||
4 | STEPHEN RABINOWITZ | For | For | For | |||||||||||
5 | LINDA A. GOODSPEED | For | For | For | |||||||||||
6 | NICHOLAS T. PINCHUK | For | For | For | |||||||||||
7 | LIAM G. MCCARTHY | For | For | For | |||||||||||
8 | R. SCOTT TRUMBULL | For | For | For | |||||||||||
9 | HEATH A. MITTS | For | For | For | |||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | For | ||||||||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4 | APPROVAL OF THE PERFORMANCE- BASED PROVISIONS OF THE COMPANY'S 2010 LONG TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||
CSS INDUSTRIES, INC. | |||||||||||||||
Security | 125906107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CSS | Meeting Date | 28-Jul-2015 | ||||||||||||
ISIN | US1259061075 | Agenda | 934252177 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | SCOTT A. BEAUMONT | For | For | For | |||||||||||
2 | ROBERT E. CHAPPELL | For | For | For | |||||||||||
3 | ELAM M. HITCHNER, III | For | For | For | |||||||||||
4 | REBECCA C. MATTHIAS | For | For | For | |||||||||||
5 | CHRISTOPHER J. MUNYAN | For | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | For | ||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED MARCH 31, 2015. | Management | For | For | For | ||||||||||
THERMON GROUP HOLDINGS, INC. | |||||||||||||||
Security | 88362T103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | THR | Meeting Date | 30-Jul-2015 | ||||||||||||
ISIN | US88362T1034 | Agenda | 934248407 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | RODNEY L. BINGHAM | For | For | For | |||||||||||
2 | MARCUS J. GEORGE | For | For | For | |||||||||||
3 | RICHARD E. GOODRICH | For | For | For | |||||||||||
4 | KEVIN J. MCGINTY | For | For | For | |||||||||||
5 | JOHN T. NESSER, III | For | For | For | |||||||||||
6 | MICHAEL W. PRESS | For | For | For | |||||||||||
7 | STEPHEN A. SNIDER | For | For | For | |||||||||||
8 | CHARLES A. SORRENTINO | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||
AMERICA'S CAR-MART, INC. | |||||||||||||||
Security | 03062T105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRMT | Meeting Date | 05-Aug-2015 | ||||||||||||
ISIN | US03062T1051 | Agenda | 934254791 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A) | ELECTION OF DIRECTOR: DANIEL J. ENGLANDER | Management | For | For | For | ||||||||||
1B) | ELECTION OF DIRECTOR: KENNY GUNDERMAN | Management | For | For | For | ||||||||||
1C) | ELECTION OF DIRECTOR: WILLIAM H. HENDERSON | Management | For | For | For | ||||||||||
1D) | ELECTION OF DIRECTOR: EDDIE L. HIGHT | Management | For | For | For | ||||||||||
1E) | ELECTION OF DIRECTOR: JOHN DAVID SIMMONS | Management | For | For | For | ||||||||||
1F) | ELECTION OF DIRECTOR: ROBERT CAMERON SMITH | Management | For | For | For | ||||||||||
1G) | ELECTION OF DIRECTOR: JEFFREY A. WILLIAMS | Management | Against | For | Against | ||||||||||
2) | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3) | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
4) | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN, FOR THE PURPOSES OF EXTENDING THE TERM OF THE PLAN AND MAKING CERTAIN OTHER CHANGES TO THE PLAN. | Management | For | For | For | ||||||||||
5) | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2007 STOCK OPTION PLAN FOR THE PURPOSES OF EXTENDING THE TERM OF THE PLAN, INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 300,000 SHARES AND MAKING CERTAIN OTHER CHANGES TO THE PLAN. | Management | For | For | For | ||||||||||
BANKRATE INC | |||||||||||||||
Security | 06647F102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RATE | Meeting Date | 10-Aug-2015 | ||||||||||||
ISIN | US06647F1021 | Agenda | 934255109 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CHRISTINE PETERSEN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD J. PINOLA | Management | Abstain | For | Against | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO APPROVE THE BANKRATE, INC. SHORT-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||
4. | TO APPROVE THE BANKRATE 2015 EQUITY INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||
5. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | For | ||||||||||
QLOGIC CORPORATION | |||||||||||||||
Security | 747277101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | QLGC | Meeting Date | 20-Aug-2015 | ||||||||||||
ISIN | US7472771010 | Agenda | 934261140 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOHN T. DICKSON | Management | Against | For | Against | ||||||||||
1B. | ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER | Management | Against | For | Against | ||||||||||
1C. | ELECTION OF DIRECTOR: CHRISTINE KING | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: D. SCOTT MERCER | Management | Against | For | Against | ||||||||||
1E. | ELECTION OF DIRECTOR: PRASAD L. RAMPALLI | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JAY A. ROSSITER | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: GEORGE D. WELLS | Management | Against | For | Against | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM M. ZEITLER | Management | For | For | For | ||||||||||
2. | APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION 1998 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE SHARE LIMIT. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
4. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | Against | For | Against | ||||||||||
IXYS CORPORATION | |||||||||||||||
Security | 46600W106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IXYS | Meeting Date | 28-Aug-2015 | ||||||||||||
ISIN | US46600W1062 | Agenda | 934263118 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DONALD L. FEUCHT | For | For | For | |||||||||||
2 | SAMUEL KORY | For | For | For | |||||||||||
3 | S. JOON LEE | For | For | For | |||||||||||
4 | TIMOTHY A. RICHARDSON | Withheld | For | Against | |||||||||||
5 | UZI SASSON | Withheld | For | Against | |||||||||||
6 | JAMES M. THORBURN | For | For | For | |||||||||||
7 | KENNETH D. WONG | For | For | For | |||||||||||
8 | NATHAN ZOMMER | For | For | For | |||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE SELECTION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | For | ||||||||||
EPLUS INC. | |||||||||||||||
Security | 294268107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PLUS | Meeting Date | 10-Sep-2015 | ||||||||||||
ISIN | US2942681071 | Agenda | 934264730 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | PHILLIP G. NORTON | For | For | For | |||||||||||
2 | BRUCE M. BOWEN | For | For | For | |||||||||||
3 | C. THOMAS FAULDERS, III | For | For | For | |||||||||||
4 | TERRENCE O'DONNELL | Withheld | For | Against | |||||||||||
5 | LAWRENCE S. HERMAN | Withheld | For | Against | |||||||||||
6 | IRA A. HUNT, III | For | For | For | |||||||||||
7 | JOHN E. CALLIES | For | For | For | |||||||||||
8 | ERIC D. HOVDE | For | For | For | |||||||||||
2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||
3. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
FEDERATED NATIONAL HOLDING COMPANY | |||||||||||||||
Security | 31422T101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FNHC | Meeting Date | 15-Sep-2015 | ||||||||||||
ISIN | US31422T1016 | Agenda | 934262801 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | RICHARD W. WILCOX, JR. | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR | Management | For | For | For | ||||||||||
METHODE ELECTRONICS, INC. | |||||||||||||||
Security | 591520200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MEI | Meeting Date | 17-Sep-2015 | ||||||||||||
ISIN | US5915202007 | Agenda | 934264437 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: WALTER J. ASPATORE | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WARREN L. BATTS | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: DARREN M. DAWSON | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DONALD W. DUDA | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN F. GATES | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: PAUL G. SHELTON | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | Management | For | For | For | ||||||||||
2. | THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2016. | Management | For | For | For | ||||||||||
3. | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
INTEGRATED DEVICE TECHNOLOGY, INC. | |||||||||||||||
Security | 458118106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IDTI | Meeting Date | 22-Sep-2015 | ||||||||||||
ISIN | US4581181066 | Agenda | 934269374 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOHN SCHOFIELD | For | For | For | |||||||||||
2 | GREGORY WATERS | For | For | For | |||||||||||
3 | UMESH PADVAL | For | For | For | |||||||||||
4 | GORDON PARNELL | For | For | For | |||||||||||
5 | KEN KANNAPPAN | For | For | For | |||||||||||
6 | ROBERT RANGO | For | For | For | |||||||||||
7 | NORMAN TAFFE | For | For | For | |||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). | Management | For | For | For | ||||||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT TO THE 2004 EQUITY PLAN TO, IN PART, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 41,800,000 TO 46,300,000. | Management | For | For | For | ||||||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 3, 2016. | Management | For | For | For | ||||||||||
WORTHINGTON INDUSTRIES, INC. | |||||||||||||||
Security | 981811102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WOR | Meeting Date | 24-Sep-2015 | ||||||||||||
ISIN | US9818111026 | Agenda | 934268536 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOHN B. BLYSTONE | For | For | For | |||||||||||
2 | MARK C. DAVIS | For | For | For | |||||||||||
3 | SIDNEY A. RIBEAU | For | For | For | |||||||||||
2. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2016. | Management | For | For | For | ||||||||||
ISLE OF CAPRI CASINOS, INC. | |||||||||||||||
Security | 464592104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ISLE | Meeting Date | 07-Oct-2015 | ||||||||||||
ISIN | US4645921044 | Agenda | 934271494 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | BONNIE BIUMI | For | For | For | |||||||||||
2 | JEFFREY D. GOLDSTEIN | For | For | For | |||||||||||
3 | VIRGINIA MCDOWELL | For | For | For | |||||||||||
2 | TO APPROVE THE ADOPTION OF THE ISLE OF CAPRI CASINOS, INC. SECOND AMENDED AND RESTATED 2009 LONG- TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||
3 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||
MASTEC, INC. | |||||||||||||||
Security | 576323109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTZ | Meeting Date | 15-Oct-2015 | ||||||||||||
ISIN | US5763231090 | Agenda | 934275492 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOSE R. MAS | For | For | For | |||||||||||
2 | JOHN VAN HEUVELEN | Withheld | For | Against | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | For | ||||||||||
3. | TO APPROVE THE AMENDED AND RESTATED 2011 EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE THEREUNDER FROM 1,000,000 TO 2,000,000. | Management | For | For | For | ||||||||||
APPLIED INDUSTRIAL TECHNOLOGIES, INC. | |||||||||||||||
Security | 03820C105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AIT | Meeting Date | 27-Oct-2015 | ||||||||||||
ISIN | US03820C1053 | Agenda | 934278765 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | PETER A. DORSMAN | For | For | For | |||||||||||
2 | VINCENT K. PETRELLA | For | For | For | |||||||||||
3 | DR. JERRY SUE THORNTON | For | For | For | |||||||||||
2. | SAY ON PAY - TO APPROVE, THROUGH A NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | TO APPROVE THE 2015 LONG-TERM PERFORMANCE PLAN. | Management | For | For | For | ||||||||||
4. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | For | ||||||||||
UNITED FINANCIAL BANCORP, INC. | |||||||||||||||
Security | 910304104 | Meeting Type | Special | ||||||||||||
Ticker Symbol | UBNK | Meeting Date | 29-Oct-2015 | ||||||||||||
ISIN | US9103041045 | Agenda | 934275050 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | TO APPROVE THE UNITED FINANCIAL BANCORP, INC. 2015 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||
II-VI INCORPORATED | |||||||||||||||
Security | 902104108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IIVI | Meeting Date | 06-Nov-2015 | ||||||||||||
ISIN | US9021041085 | Agenda | 934280467 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MARC Y.E. PELAEZ | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: HOWARD H. XIA | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: VINCENT D. MATTERA, JR. | Management | For | For | For | ||||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015. | Management | Against | For | Against | ||||||||||
3. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE II-VI INCORPORATED 2012 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||
4. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For | For | ||||||||||
MEREDITH CORPORATION | |||||||||||||||
Security | 589433101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MDP | Meeting Date | 11-Nov-2015 | ||||||||||||
ISIN | US5894331017 | Agenda | 934283502 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | FREDERICK B. HENRY | Withheld | For | Against | |||||||||||
2 | DONALD C. BERG | For | For | For | |||||||||||
3 | JOEL W. JOHNSON | For | For | For | |||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THIS PROXY STATEMENT | Management | Against | For | Against | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2016 | Management | For | For | For | ||||||||||
MATRIX SERVICE COMPANY | |||||||||||||||
Security | 576853105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTRX | Meeting Date | 12-Nov-2015 | ||||||||||||
ISIN | US5768531056 | Agenda | 934288603 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOHN R. HEWITT | For | For | For | |||||||||||
2 | MICHAEL J. HALL | For | For | For | |||||||||||
3 | I. EDGAR (ED) HENDRIX | For | For | For | |||||||||||
4 | PAUL K. LACKEY | For | For | For | |||||||||||
5 | TOM E. MAXWELL | For | For | For | |||||||||||
6 | JIM W. MOGG | For | For | For | |||||||||||
7 | JAMES H. MILLER | For | For | For | |||||||||||
2. | TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
GAIN CAPITAL HOLDINGS, INC. | |||||||||||||||
Security | 36268W100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GCAP | Meeting Date | 30-Nov-2015 | ||||||||||||
ISIN | US36268W1009 | Agenda | 934289655 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | CHRISTOPHER SUGDEN | Withheld | For | Against | |||||||||||
2. | TO APPROVE THE GAIN CAPITAL HOLDINGS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
A. SCHULMAN, INC. | |||||||||||||||
Security | 808194104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SHLM | Meeting Date | 11-Dec-2015 | ||||||||||||
ISIN | US8081941044 | Agenda | 934294113 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A | ELECTION OF DIRECTOR: EUGENE R. ALLSPACH | Management | For | For | For | ||||||||||
1B | ELECTION OF DIRECTOR: GREGORY T. BARMORE | Management | For | For | For | ||||||||||
1C | ELECTION OF DIRECTOR: DAVID G. BIRNEY | Management | For | For | For | ||||||||||
1D | ELECTION OF DIRECTOR: JOSEPH M. GINGO | Management | For | For | For | ||||||||||
1E | ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR. | Management | For | For | For | ||||||||||
1F | ELECTION OF DIRECTOR: LEE D. MEYER | Management | For | For | For | ||||||||||
1G | ELECTION OF DIRECTOR: JAMES A. MITAROTONDA | Management | For | For | For | ||||||||||
1H | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | Management | For | For | For | ||||||||||
1I | ELECTION OF DIRECTOR: DR. IRVIN D. REID | Management | For | For | For | ||||||||||
1J | ELECTION OF DIRECTOR: BERNARD RZEPKA | Management | For | For | For | ||||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 | Management | For | For | For | ||||||||||
3 | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||
FABRINET | |||||||||||||||
Security | G3323L100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FN | Meeting Date | 17-Dec-2015 | ||||||||||||
ISIN | KYG3323L1005 | Agenda | 934293250 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DAVID T. MITCHELL | For | For | For | |||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ABAS LTD. AS FABRINET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2016. | Management | For | For | For | ||||||||||
COMMERCIAL METALS COMPANY | |||||||||||||||
Security | 201723103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CMC | Meeting Date | 13-Jan-2016 | ||||||||||||
ISIN | US2017231034 | Agenda | 934307299 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RHYS J. BEST | Management | Against | For | Against | ||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD B. KELSON | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICK J. MILLS | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: CHARLES L. SZEWS | Management | For | For | For | ||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
NUTRACEUTICAL INTERNATIONAL CORPORATION | |||||||||||||||
Security | 67060Y101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NUTR | Meeting Date | 25-Jan-2016 | ||||||||||||
ISIN | US67060Y1010 | Agenda | 934315638 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | FRANK W. GAY II | For | For | For | |||||||||||
2 | GREGORY M. BENSON | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||
CHASE CORPORATION | |||||||||||||||
Security | 16150R104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CCF | Meeting Date | 02-Feb-2016 | ||||||||||||
ISIN | US16150R1041 | Agenda | 934316541 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | EVERETT CHADWICK, JR. | For | For | For | |||||||||||
2 | ADAM P. CHASE | For | For | For | |||||||||||
3 | PETER R. CHASE | For | For | For | |||||||||||
4 | MARY CLAIRE CHASE | For | For | For | |||||||||||
5 | JOHN H. DERBY III | For | For | For | |||||||||||
6 | LEWIS P. GACK | For | For | For | |||||||||||
7 | GEORGE M. HUGHES | Withheld | For | Against | |||||||||||
8 | CHAD A. MCDANIEL | For | For | For | |||||||||||
9 | DANA MOHLER-FARIA | For | For | For | |||||||||||
10 | THOMAS WROE, JR. | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 | Management | For | For | For | ||||||||||
MICROSEMI CORPORATION | |||||||||||||||
Security | 595137100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MSCC | Meeting Date | 09-Feb-2016 | ||||||||||||
ISIN | US5951371005 | Agenda | 934315626 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: JAMES J. PETERSON | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: DENNIS R. LEIBEL | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: THOMAS R. ANDERSON | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: WILLIAM E. BENDUSH | Management | For | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: PAUL F. FOLINO | Management | For | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: WILLIAM L. HEALEY | Management | For | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | Against | For | Against | ||||||||||
3. | APPROVAL OF AMENDMENT TO THE MICROSEMI CORPORATION 2008 PERFORMANCE INCENTIVE PLAN | Management | For | For | For | ||||||||||
4. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||
INGLES MARKETS, INCORPORATED | |||||||||||||||
Security | 457030104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IMKTA | Meeting Date | 09-Feb-2016 | ||||||||||||
ISIN | US4570301048 | Agenda | 934315955 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ERNEST E. FERGUSON | For | For | For | |||||||||||
2 | BRENDA S. TUDOR | For | For | For | |||||||||||
2. | STOCKHOLDER PROPOSAL ON INDEPENDENT DIRECTOR STOCK PURCHASE REQUIREMENT. | Shareholder | Against | Against | For | ||||||||||
INSTEEL INDUSTRIES, INC. | |||||||||||||||
Security | 45774W108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IIIN | Meeting Date | 11-Feb-2016 | ||||||||||||
ISIN | US45774W1080 | Agenda | 934318141 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | LOUIS E. HANNEN | For | For | For | |||||||||||
2 | C. RICHARD VAUGHN | For | For | For | |||||||||||
3 | JOSEPH A. RUTKOWSKI | For | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
INTL FCSTONE INC. | |||||||||||||||
Security | 46116V105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INTL | Meeting Date | 25-Feb-2016 | ||||||||||||
ISIN | US46116V1052 | Agenda | 934320463 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | PAUL G. ANDERSON | For | For | For | |||||||||||
2 | SCOTT J. BRANCH | For | For | For | |||||||||||
3 | JOHN FOWLER | For | For | For | |||||||||||
4 | EDWARD J. GRZYBOWSKI | For | For | For | |||||||||||
5 | DARYL K. HENZE | For | For | For | |||||||||||
6 | BRUCE W. KREHBIEL | For | For | For | |||||||||||
7 | SEAN M. O'CONNOR | For | For | For | |||||||||||
8 | ERIC PARTHEMORE | For | For | For | |||||||||||
9 | JOHN RADZIWILL | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | Against | For | Against | ||||||||||
3. | TO APPROVE THE PROPOSED INTL FCSTONE INC. 2016 EXECUTIVE PERFORMANCE PLAN | Management | For | For | For | ||||||||||
4. | TO APPROVE THE PROPOSED INTL FCSTONE INC. 2016 LONG-TERM PERFORMANCE INCENTIVE PLAN | Management | For | For | For | ||||||||||
COHERENT, INC. | |||||||||||||||
Security | 192479103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COHR | Meeting Date | 26-Feb-2016 | ||||||||||||
ISIN | US1924791031 | Agenda | 934323623 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: JOHN R. AMBROSEO | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: JAY T. FLATLEY | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | Management | For | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: GARRY W. ROGERSON | Management | For | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: STEVE SKAGGS | Management | For | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: SANDEEP VIJ | Management | For | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
TETRA TECH, INC. | |||||||||||||||
Security | 88162G103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TTEK | Meeting Date | 03-Mar-2016 | ||||||||||||
ISIN | US88162G1031 | Agenda | 934322316 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DAN L. BATRACK | For | For | For | |||||||||||
2 | HUGH M. GRANT | For | For | For | |||||||||||
3 | PATRICK C. HADEN | For | For | For | |||||||||||
4 | J. CHRISTOPHER LEWIS | For | For | For | |||||||||||
5 | KIMBERLY E. RITRIEVI | For | For | For | |||||||||||
6 | ALBERT E. SMITH | For | For | For | |||||||||||
7 | J. KENNETH THOMPSON | For | For | For | |||||||||||
8 | RICHARD H. TRULY | For | For | For | |||||||||||
9 | KIRSTEN M. VOLPI | For | For | For | |||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||
3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN (ESPP) TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP. | Management | For | For | For | ||||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
BASSETT FURNITURE INDUSTRIES, INC. | |||||||||||||||
Security | 070203104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BSET | Meeting Date | 09-Mar-2016 | ||||||||||||
ISIN | US0702031040 | Agenda | 934327657 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | PETER W. BROWN, M.D. | For | For | For | |||||||||||
2 | KRISTINA CASHMAN | For | For | For | |||||||||||
3 | PAUL FULTON | For | For | For | |||||||||||
4 | HOWARD H. HAWORTH | For | For | For | |||||||||||
5 | G.W. HENDERSON, III | For | For | For | |||||||||||
6 | J. WALTER MCDOWELL | For | For | For | |||||||||||
7 | DALE C. POND | For | For | For | |||||||||||
8 | ROBERT H. SPILMAN, JR. | For | For | For | |||||||||||
9 | WILLIAM C. WAMPLER, JR. | Withheld | For | Against | |||||||||||
10 | WILLIAM C. WARDEN, JR. | For | For | For | |||||||||||
2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BASSETT FURNITURE INDUSTRIES, INCORPORATED 2010 STOCK INCENTIVE PLAN | Management | For | For | For | ||||||||||
3. | PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 26, 2016. | Management | For | For | For | ||||||||||
4. | PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY VOTE REGARDING THE APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
PANHANDLE OIL AND GAS INC. | |||||||||||||||
Security | 698477106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PHX | Meeting Date | 10-Mar-2016 | ||||||||||||
ISIN | US6984771062 | Agenda | 934324031 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ROBERT O. LORENZ | For | For | For | |||||||||||
2 | ROBERT E. ROBOTTI | For | For | For | |||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF PANHANDLE OIL AND GAS INC. EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
CABOT CORPORATION | |||||||||||||||
Security | 127055101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CBT | Meeting Date | 10-Mar-2016 | ||||||||||||
ISIN | US1270551013 | Agenda | 934326100 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: RODERICK C.G. MACLEOD | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: SUE H. RATAJ | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN 2019: MATTHIAS L. WOLFGRUBER | Management | For | For | For | ||||||||||
2. | TO APPROVE, IN AN ADVISORY VOTE, CABOT'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO APPROVE THE CABOT CORPORATION 2016 SHORT-TERM INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. | Management | For | For | For | ||||||||||
PHOTRONICS, INC. | |||||||||||||||
Security | 719405102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PLAB | Meeting Date | 23-Mar-2016 | ||||||||||||
ISIN | US7194051022 | Agenda | 934333814 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WALTER M. FIEDEROWICZ | For | For | For | |||||||||||
2 | JOSEPH A. FIORITA, JR. | For | For | For | |||||||||||
3 | LIANG-CHOO HSIA | For | For | For | |||||||||||
4 | PETER S. KIRLIN | For | For | For | |||||||||||
5 | CONSTANTINE MACRICOSTAS | For | For | For | |||||||||||
6 | GEORGE MACRICOSTAS | Withheld | For | Against | |||||||||||
7 | MITCHELL G. TYSON | For | For | For | |||||||||||
2. | TO APPROVE THE 2016 EQUITY INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||
3. | TO RE-APPROVE THE PERFORMANCE MEASURES UNDER THE 2011 EXECUTIVE COMPENSATION INCENTIVE PLAN. | Management | For | For | For | ||||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016. | Management | For | For | For | ||||||||||
5. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
OTTER TAIL CORPORATION | |||||||||||||||
Security | 689648103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OTTR | Meeting Date | 11-Apr-2016 | ||||||||||||
ISIN | US6896481032 | Agenda | 934329649 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | STEVEN L. FRITZE | For | For | For | |||||||||||
2 | KATHRYN O. JOHNSON | For | For | For | |||||||||||
3 | TIMOTHY J. O'KEEFE | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016 | Management | For | For | For | ||||||||||
CONVERGYS CORPORATION | |||||||||||||||
Security | 212485106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CVG | Meeting Date | 14-Apr-2016 | ||||||||||||
ISIN | US2124851062 | Agenda | 934330717 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ANDREA J. AYERS | For | For | For | |||||||||||
2 | CHERYL K. BEEBE | For | For | For | |||||||||||
3 | RICHARD R. DEVENUTI | For | For | For | |||||||||||
4 | JEFFREY H. FOX | For | For | For | |||||||||||
5 | JOSEPH E. GIBBS | For | For | For | |||||||||||
6 | JOAN E. HERMAN | For | For | For | |||||||||||
7 | THOMAS L. MONAHAN III | For | For | For | |||||||||||
8 | RONALD L. NELSON | For | For | For | |||||||||||
9 | RICHARD F. WALLMAN | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
CHEMICAL FINANCIAL CORPORATION | |||||||||||||||
Security | 163731102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CHFC | Meeting Date | 18-Apr-2016 | ||||||||||||
ISIN | US1637311028 | Agenda | 934337660 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | GARY E. ANDERSON | For | For | For | |||||||||||
2 | JAMES R. FITTERLING | For | For | For | |||||||||||
3 | RICHARD M. LIEVENSE | For | For | For | |||||||||||
4 | JOHN E. PELIZZARI | For | For | For | |||||||||||
5 | DAVID B. RAMAKER | For | For | For | |||||||||||
6 | LARRY D. STAUFFER | For | For | For | |||||||||||
7 | FRANKLIN C. WHEATLAKE | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
FIRST DEFIANCE FINANCIAL CORP. | |||||||||||||||
Security | 32006W106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FDEF | Meeting Date | 19-Apr-2016 | ||||||||||||
ISIN | US32006W1062 | Agenda | 934335755 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOHN L. BOOKMYER | For | For | For | |||||||||||
2 | STEPHEN L. BOOMER | For | For | For | |||||||||||
3 | WILLIAM J. SMALL | Withheld | For | Against | |||||||||||
4 | THOMAS A. REINEKE | For | For | For | |||||||||||
2. | TO CONSIDER AND APPROVE A NON- BINDING ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE YEAR 2016. | Management | For | For | For | ||||||||||
UNIVEST CORPORATION OF PENNSYLVANIA | |||||||||||||||
Security | 915271100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UVSP | Meeting Date | 19-Apr-2016 | ||||||||||||
ISIN | US9152711001 | Agenda | 934345275 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WILLIAM G. MORRAL@ | For | For | For | |||||||||||
2 | GLENN E. MOYER@ | For | For | For | |||||||||||
3 | JEFFREY M. SCHWEITZER@ | For | For | For | |||||||||||
4 | MICHAEL L. TURNER@ | For | For | For | |||||||||||
5 | MARGARET K. ZOOK@ | For | For | For | |||||||||||
6 | CHARLES H. ZIMMERMAN# | For | For | For | |||||||||||
2. | RATIFICATION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
3. | APPROVAL OF, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS PROXY STATEMENT | Management | For | For | For | ||||||||||
KFORCE INC. | |||||||||||||||
Security | 493732101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KFRC | Meeting Date | 19-Apr-2016 | ||||||||||||
ISIN | US4937321010 | Agenda | 934350505 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ELAINE D. ROSEN | For | For | For | |||||||||||
2 | HOWARD W. SUTTER | For | For | For | |||||||||||
3 | RALPH E. STRUZZIERO | Withheld | For | Against | |||||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | APPROVE KFORCE'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE KFORCE INC. AMENDED AND RESTATED PERFORMANCE INCENTIVE PLAN. | Management | For | For | For | ||||||||||
5. | APPROVE THE KFORCE INC. 2016 STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||
SPEEDWAY MOTORSPORTS, INC. | |||||||||||||||
Security | 847788106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TRK | Meeting Date | 19-Apr-2016 | ||||||||||||
ISIN | US8477881069 | Agenda | 934360114 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MR. O. BRUTON SMITH | For | For | For | |||||||||||
2 | MR. BERNARD C. BYRD JR. | Withheld | For | Against | |||||||||||
KAMAN CORPORATION | |||||||||||||||
Security | 483548103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KAMN | Meeting Date | 20-Apr-2016 | ||||||||||||
ISIN | US4835481031 | Agenda | 934333028 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | NEAL J. KEATING | For | For | For | |||||||||||
2 | SCOTT E. KUECHLE | For | For | For | |||||||||||
3 | JENNIFER M. POLLINO | For | For | For | |||||||||||
4 | RICHARD J. SWIFT | For | For | For | |||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
4. | TO CONSIDER, ON AN ADVISORY BASIS IF PROPERLY PRESENTED AT THE MEETING, A SHAREHOLDER PROPOSAL TO ELECT DIRECTORS ANNUALLY. | Shareholder | For | Against | Against | ||||||||||
AEGION CORPORATION | |||||||||||||||
Security | 00770F104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AEGN | Meeting Date | 20-Apr-2016 | ||||||||||||
ISIN | US00770F1049 | Agenda | 934333612 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | STEPHEN P. CORTINOVIS | For | For | For | |||||||||||
2 | CHRISTOPHER B. CURTIS | For | For | For | |||||||||||
3 | STEPHANIE A. CUSKLEY | For | For | For | |||||||||||
4 | WALTER J. GALVIN | For | For | For | |||||||||||
5 | CHARLES R. GORDON | For | For | For | |||||||||||
6 | JUANITA H. HINSHAW | For | For | For | |||||||||||
7 | M. RICHARD SMITH | Withheld | For | Against | |||||||||||
8 | ALFRED L. WOODS | For | For | For | |||||||||||
9 | PHILLIP D. WRIGHT | For | For | For | |||||||||||
2. | TO APPROVE AN ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
3. | TO APPROVE THE AEGION CORPORATION 2016 EMPLOYEE EQUITY INCENTIVE PLAN | Management | For | For | For | ||||||||||
4. | TO APPROVE THE AEGION CORPORATION 2016 EXECUTIVE PERFORMANCE PLAN | Management | Against | For | Against | ||||||||||
5. | TO APPROVE THE AEGION CORPORATION 2016 NON-EMPLOYEE DIRECTOR EQUITY PLAN | Management | For | For | For | ||||||||||
6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For | For | ||||||||||
WESBANCO, INC. | |||||||||||||||
Security | 950810101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WSBC | Meeting Date | 20-Apr-2016 | ||||||||||||
ISIN | US9508101014 | Agenda | 934342902 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | CHRISTOPHER V. CRISS# | For | For | For | |||||||||||
2 | JAMES C. GARDILL# | Withheld | For | Against | |||||||||||
3 | RICHARD G. SPENCER# | For | For | For | |||||||||||
4 | LISA A. KNUTSON# | For | For | For | |||||||||||
5 | STEPHEN J. CALLEN# | For | For | For | |||||||||||
6 | DENISE KNOUSE-SNYDER$ | Withheld | For | Against | |||||||||||
2. | TO APPROVE AN ADVISORY (NON- BINDING) VOTE ON EXECUTIVE COMPENSATION PAID TO WESBANCO'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||
3. | TO APPROVE AN ADVISORY (NON- BINDING) VOTE RATIFYING THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For | For | ||||||||||
4. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE WESBANCO, INC. KEY EXECUTIVE INCENTIVE BONUS, OPTION AND RESTRICTED STOCK PLAN | Management | For | For | For | ||||||||||
INTERVAL LEISURE GROUP INC | |||||||||||||||
Security | 46113M108 | Meeting Type | Special | ||||||||||||
Ticker Symbol | IILG | Meeting Date | 20-Apr-2016 | ||||||||||||
ISIN | US46113M1080 | Agenda | 934355062 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | TO VOTE ON A PROPOSAL TO APPROVE THE ISSUANCE OF ILG COMMON STOCK IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG INTERVAL LEISURE GROUP, INC., IRIS MERGER SUB, INC., STARWOOD HOTELS & RESORTS WORLDWIDE, INC. AND VISTANA SIGNATURE EXPERIENCES, INC. (THE "SHARE ISSUANCE"). | Management | For | For | For | ||||||||||
2. | TO VOTE ON A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE. | Management | For | For | For | ||||||||||
ASPEN INSURANCE HOLDINGS LIMITED | |||||||||||||||
Security | G05384105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AHL | Meeting Date | 21-Apr-2016 | ||||||||||||
ISIN | BMG053841059 | Agenda | 934334359 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MR. RONALD PRESSMAN | For | For | For | |||||||||||
2 | MR. GORDON IRELAND | For | For | For | |||||||||||
3 | MR. KARL MAYR | For | For | For | |||||||||||
2. | TO PROVIDE A NON-BINDING, ADVISORY VOTE APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). | Management | For | For | For | ||||||||||
3. | TO APPROVE THE COMPANY'S 2016 STOCK INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | For | For | For | ||||||||||
4. | TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. | Management | For | For | For | ||||||||||
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. | |||||||||||||||
Security | 808541106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SWM | Meeting Date | 21-Apr-2016 | ||||||||||||
ISIN | US8085411069 | Agenda | 934340871 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | K.C. CALDABAUGH | For | For | For | |||||||||||
2 | FREDERIC P. VILLOUTREIX | For | For | For | |||||||||||
3 | ANDERSON D. WARLICK | For | For | For | |||||||||||
2. | CONFIRM AND RATIFY THE COMPANY'S 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||
3. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
WOLVERINE WORLD WIDE, INC. | |||||||||||||||
Security | 978097103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WWW | Meeting Date | 21-Apr-2016 | ||||||||||||
ISIN | US9780971035 | Agenda | 934347382 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JEFFREY M. BOROMISA | For | For | For | |||||||||||
2 | GINA R. BOSWELL | For | For | For | |||||||||||
3 | DAVID T. KOLLAT | For | For | For | |||||||||||
4 | TIMOTHY J. O'DONOVAN | For | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
3. | AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||
4. | PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN OF 2016. | Management | For | For | For | ||||||||||
BLOOMIN' BRANDS, INC. | |||||||||||||||
Security | 094235108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BLMN | Meeting Date | 22-Apr-2016 | ||||||||||||
ISIN | US0942351083 | Agenda | 934338042 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | TARA WALPERT LEVY | For | For | For | |||||||||||
2 | ELIZABETH SMITH | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||
4. | TO APPROVE THE BLOOMIN' BRANDS, INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||
REGAL BELOIT CORPORATION | |||||||||||||||
Security | 758750103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RBC | Meeting Date | 25-Apr-2016 | ||||||||||||
ISIN | US7587501039 | Agenda | 934340035 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MARK J. GLIEBE | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: CURTIS W. STOELTING | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | TO APPROVE THE REGAL BELOIT CORPORATION 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
CRANE CO. | |||||||||||||||
Security | 224399105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CR | Meeting Date | 25-Apr-2016 | ||||||||||||
ISIN | US2243991054 | Agenda | 934340237 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: ELLEN MCCLAIN | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: JENNIFER M. POLLINO | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: PETER O. SCANNELL | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: JAMES L.L. TULLIS | Management | For | For | For | ||||||||||
2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2016. | Management | For | For | For | ||||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | APPROVAL OF THE ANNUAL INCENTIVE PLAN | Management | For | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING SHARE REPURCHASES | Shareholder | Against | Against | For | ||||||||||
OCEANFIRST FINANCIAL CORP. | |||||||||||||||
Security | 675234108 | Meeting Type | Special | ||||||||||||
Ticker Symbol | OCFC | Meeting Date | 25-Apr-2016 | ||||||||||||
ISIN | US6752341080 | Agenda | 934351418 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | OCEANFIRST SHARE ISSUANCE: APPROVAL OF THE ISSUANCE OF SHARES OF OCEANFIRST COMMON STOCK IN CONNECTION WITH THE MERGER OF JUSTICE MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO CAPE BANCORP, INC. | Management | For | For | For | ||||||||||
2. | ADJOURNMENT: APPROVAL OF THE ADJOURNMENT OF THE OCEANFIRST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OCEANFIRST SHARE ISSUANCE PROPOSAL. | Management | For | For | For | ||||||||||
FEDERAL SIGNAL CORPORATION | |||||||||||||||
Security | 313855108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FSS | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US3138551086 | Agenda | 934341823 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JAMES E. GOODWIN | For | For | For | |||||||||||
2 | PAUL W. JONES | For | For | For | |||||||||||
3 | BONNIE C. LIND | For | For | For | |||||||||||
4 | DENNIS J. MARTIN | For | For | For | |||||||||||
5 | RICHARD R. MUDGE | For | For | For | |||||||||||
6 | WILLIAM F. OWENS | For | For | For | |||||||||||
7 | BRENDA L. REICHELDERFER | For | For | For | |||||||||||
8 | JENNIFER L. SHERMAN | For | For | For | |||||||||||
9 | JOHN L. WORKMAN | For | For | For | |||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
ARCBEST CORPORATION | |||||||||||||||
Security | 03937C105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ARCB | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US03937C1053 | Agenda | 934354250 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
I | DIRECTOR | Management | |||||||||||||
1 | JOHN W. ALDEN | For | For | For | |||||||||||
2 | FRED A. ALLARDYCE | For | For | For | |||||||||||
3 | STEPHEN E. GORMAN | For | For | For | |||||||||||
4 | WILLIAM M. LEGG | For | For | For | |||||||||||
5 | KATHLEEN D. MCELLIGOTT | For | For | For | |||||||||||
6 | JUDY R. MCREYNOLDS | For | For | For | |||||||||||
7 | JOHN H. MORRIS | For | For | For | |||||||||||
8 | CRAIG E. PHILIP | For | For | For | |||||||||||
9 | STEVEN L. SPINNER | For | For | For | |||||||||||
10 | JANICE E. STIPP | For | For | For | |||||||||||
II | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Against | For | Against | ||||||||||
III | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
IV | TO APPROVE THE MATERIAL PLAN TERMS OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For | For | ||||||||||
STEPAN COMPANY | |||||||||||||||
Security | 858586100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SCL | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US8585861003 | Agenda | 934359490 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL R. BOYCE | Management | Against | For | Against | ||||||||||
1.2 | ELECTION OF DIRECTOR: F. QUINN STEPAN | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: EDWARD J. WEHMER | Management | For | For | For | ||||||||||
2. | APPROVE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE STEPAN COMPANY 2011 INCENTIVE COMPENSATION PLAN, AS AMENDED. | Management | For | For | For | ||||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
COMMUNITY TRUST BANCORP, INC. | |||||||||||||||
Security | 204149108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CTBI | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US2041491083 | Agenda | 934364061 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | CHARLES J. BAIRD | For | For | For | |||||||||||
2 | NICK CARTER | For | For | For | |||||||||||
3 | JEAN R. HALE | For | For | For | |||||||||||
4 | JAMES E. MCGHEE II | For | For | For | |||||||||||
5 | M. LYNN PARRISH | For | For | For | |||||||||||
6 | DR. JAMES R. RAMSEY | For | For | For | |||||||||||
7 | ANTHONY W. ST. CHARLES | For | For | For | |||||||||||
2. | PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
TCF FINANCIAL CORPORATION | |||||||||||||||
Security | 872275102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TCB | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | US8722751026 | Agenda | 934342255 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | PETER BELL | For | For | For | |||||||||||
2 | WILLIAM F. BIEBER | For | For | For | |||||||||||
3 | THEODORE J. BIGOS | Withheld | For | Against | |||||||||||
4 | WILLIAM A. COOPER | For | For | For | |||||||||||
5 | CRAIG R. DAHL | For | For | For | |||||||||||
6 | KAREN L. GRANDSTRAND | For | For | For | |||||||||||
7 | THOMAS F. JASPER | For | For | For | |||||||||||
8 | GEORGE G. JOHNSON | For | For | For | |||||||||||
9 | RICHARD H. KING | For | For | For | |||||||||||
10 | VANCE K. OPPERMAN | For | For | For | |||||||||||
11 | JAMES M. RAMSTAD | For | For | For | |||||||||||
12 | ROGER J. SIT | For | For | For | |||||||||||
13 | JULIE H. SULLIVAN | For | For | For | |||||||||||
14 | BARRY N. WINSLOW | For | For | For | |||||||||||
15 | RICHARD A. ZONA | For | For | For | |||||||||||
2. | APPROVE AN INCREASE IN AUTHORIZED SHARES UNDER THE TCF EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL PLAN. | Management | For | For | For | ||||||||||
3. | ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | Management | Against | For | Against | ||||||||||
4. | ADVISORY (NON-BINDING) VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION (IF PROPERLY PRESENTED). | Shareholder | Against | Against | For | ||||||||||
THE GEO GROUP, INC. | |||||||||||||||
Security | 36162J106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GEO | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | US36162J1060 | Agenda | 934343156 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | CLARENCE E. ANTHONY | For | For | For | |||||||||||
2 | ANNE N. FOREMAN | For | For | For | |||||||||||
3 | RICHARD H. GLANTON | Withheld | For | Against | |||||||||||
4 | CHRISTOPHER C. WHEELER | For | For | For | |||||||||||
5 | JULIE MYERS WOOD | Withheld | For | Against | |||||||||||
6 | GEORGE C. ZOLEY | For | For | For | |||||||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||
3 | TO HOLD AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
4 | TO APPROVE THE GEO GROUP, INC. SENIOR MANAGEMENT PERFORMANCE AWARD PLAN, WHICH WE REFER TO AS THE PERFORMANCE AWARD PLAN. | Management | For | For | For | ||||||||||
5 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | For | Against | Against | ||||||||||
6 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING PUBLISHING AN ANNUAL INDEPENDENT HUMAN RIGHTS REPORT, IF PROPERLY PRESENTED BEFORE THE MEETING. | Shareholder | Against | Against | For | ||||||||||
MAINSOURCE FINANCIAL GROUP, INC. | |||||||||||||||
Security | 56062Y102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MSFG | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | US56062Y1029 | Agenda | 934346354 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | KATHLEEN L. BARDWELL | For | For | For | |||||||||||
2 | WILLIAM G. BARRON | For | For | For | |||||||||||
3 | VINCENT A. BERTA | For | For | For | |||||||||||
4 | ARCHIE M. BROWN, JR. | For | For | For | |||||||||||
5 | D.J. HINES | For | For | For | |||||||||||
6 | ERIN P. HOEFLINGER | For | For | For | |||||||||||
7 | THOMAS M. O'BRIEN | For | For | For | |||||||||||
8 | LAWRENCE R. RUEFF, DVM | For | For | For | |||||||||||
9 | JOHN G. SEALE | For | For | For | |||||||||||
10 | CHARLES J. THAYER | For | For | For | |||||||||||
2. | APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION POLICIES AND PROCEDURES. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP. | Management | For | For | For | ||||||||||
TRICO BANCSHARES | |||||||||||||||
Security | 896095106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TCBK | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | US8960951064 | Agenda | 934374252 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WILLIAM J. CASEY | For | For | For | �� | ||||||||||
2 | DONALD J. AMARAL | For | For | For | |||||||||||
3 | L. GAGE CHRYSLER III | Withheld | For | Against | |||||||||||
4 | CRAIG S. COMPTON | For | For | For | |||||||||||
5 | CORY W. GIESE | For | For | For | |||||||||||
6 | JOHN S. A. HASBROOK | For | For | For | |||||||||||
7 | PATRICK W. KILKENNY | For | For | For | |||||||||||
8 | MICHAEL W. KOEHNEN | For | For | For | |||||||||||
9 | MARTIN A. MARIANI | For | For | For | |||||||||||
10 | RICHARD P. SMITH | For | For | For | |||||||||||
11 | W. VIRGINIA WALKER | For | For | For | |||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For | For | ||||||||||
DANA HOLDING CORPORATION | |||||||||||||||
Security | 235825205 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DAN | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | US2358252052 | Agenda | 934339854 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JAMES K. KAMSICKAS | For | For | For | |||||||||||
2 | VIRGINIA A. KAMSKY | For | For | For | |||||||||||
3 | TERRENCE J. KEATING | For | For | For | |||||||||||
4 | R. BRUCE MCDONALD | For | For | For | |||||||||||
5 | JOSEPH C. MUSCARI | For | For | For | |||||||||||
6 | MARK A. SCHULZ | For | For | For | |||||||||||
7 | KEITH E. WANDELL | For | For | For | |||||||||||
2. | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | Against | For | ||||||||||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||||||||
Security | 867892101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SHO | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | US8678921011 | Agenda | 934354856 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOHN V. ARABIA | For | For | For | |||||||||||
2 | W. BLAKE BAIRD | For | For | For | |||||||||||
3 | ANDREW BATINOVICH | For | For | For | |||||||||||
4 | Z. JAMIE BEHAR | For | For | For | |||||||||||
5 | THOMAS A. LEWIS, JR. | For | For | For | |||||||||||
6 | KEITH M. LOCKER | For | For | For | |||||||||||
7 | MURRAY J. MCCABE | For | For | For | |||||||||||
8 | DOUGLAS M. PASQUALE | For | For | For | |||||||||||
9 | KEITH P. RUSSELL | For | For | For | |||||||||||
2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS, AS SET FORTH IN SUNSTONE'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For | For | ||||||||||
UNIVERSAL TRUCKLOAD SERVICES, INC. | |||||||||||||||
Security | 91388P105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UACL | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | US91388P1057 | Agenda | 934359642 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MATTHEW T. MOROUN | For | For | For | |||||||||||
2 | MANUEL J. MOROUN | Withheld | For | Against | |||||||||||
3 | FREDERICK P. CALDERONE | For | For | For | |||||||||||
4 | JOSEPH J. CASAROLL | Withheld | For | Against | |||||||||||
5 | DANIEL J. DEANE | For | For | For | |||||||||||
6 | MICHAEL A. REGAN | Withheld | For | Against | |||||||||||
7 | JEFF ROGERS | For | For | For | |||||||||||
8 | DANIEL C. SULLIVAN | For | For | For | |||||||||||
9 | RICHARD P. URBAN | For | For | For | |||||||||||
10 | H.E. "SCOTT" WOLFE | For | For | For | |||||||||||
2. | RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | For | ||||||||||
3. | AMENDMENT TO RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO UNIVERSAL LOGISTICS HOLDINGS,INC. | Management | For | For | For | ||||||||||
FIDELITY SOUTHERN CORPORATION | |||||||||||||||
Security | 316394105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LION | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | US3163941053 | Agenda | 934366471 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: JAMES B. MILLER, JR. | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: MAJOR GENERAL (RET) DAVID R. BOCKEL | Management | Against | For | Against | ||||||||||
1.3 | ELECTION OF DIRECTOR: WM. MILLARD CHOATE | Management | Against | For | Against | ||||||||||
1.4 | ELECTION OF DIRECTOR: DONALD A. HARP, JR. | Management | Against | For | Against | ||||||||||
1.5 | ELECTION OF DIRECTOR: KEVIN S. KING | Management | Against | For | Against | ||||||||||
1.6 | ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, JR. | Management | For | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: H. PALMER PROCTOR, JR. | Management | For | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III | Management | For | For | For | ||||||||||
1.9 | ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. | Management | Against | For | Against | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||
WSFS FINANCIAL CORPORATION | |||||||||||||||
Security | 929328102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WSFS | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | US9293281021 | Agenda | 934378907 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ELEUTHERE I. DU PONT | For | For | For | |||||||||||
2 | CALVERT A. MORGAN, JR. | For | For | For | |||||||||||
3 | MARVIN N. SCHOENHALS | For | For | For | |||||||||||
4 | DAVID G. TURNER | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For | For | ||||||||||
LYDALL, INC. | |||||||||||||||
Security | 550819106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LDL | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | US5508191062 | Agenda | 934352232 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DALE G. BARNHART | For | For | For | |||||||||||
2 | KATHLEEN BURDETT | For | For | For | |||||||||||
3 | W. LESLIE DUFFY | For | For | For | |||||||||||
4 | MATTHEW T. FARRELL | For | For | For | |||||||||||
5 | MARC T. GILES | For | For | For | |||||||||||
6 | WILLIAM D. GURLEY | For | For | For | |||||||||||
7 | SUZANNE HAMMETT | For | For | For | |||||||||||
8 | S. CARL SODERSTROM, JR. | Withheld | For | Against | |||||||||||
2. | HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
RLJ LODGING TR | |||||||||||||||
Security | 74965L101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RLJ | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | US74965L1017 | Agenda | 934364679 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF TRUSTEE: ROBERT L. JOHNSON | Management | For | For | For | ||||||||||
1.2 | ELECTION OF TRUSTEE: THOMAS J. BALTIMORE, JR. | Management | For | For | For | ||||||||||
1.3 | ELECTION OF TRUSTEE: EVAN BAYH | Management | For | For | For | ||||||||||
1.4 | ELECTION OF TRUSTEE: NATHANIEL A. DAVIS | Management | For | For | For | ||||||||||
1.5 | ELECTION OF TRUSTEE: ROBERT M. LA FORGIA | Management | For | For | For | ||||||||||
1.6 | ELECTION OF TRUSTEE: GLENDA G. MCNEAL | Management | For | For | For | ||||||||||
1.7 | ELECTION OF TRUSTEE: JOSEPH RYAN | Management | For | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE (ON A NON-BINDING BASIS) THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
4. | TO AMEND OUR ARTICLES OF AMENDMENT AND RESTATEMENT OF DECLARATION OF TRUST TO ALLOW OUR SHAREHOLDERS TO AMEND OUR BYLAWS BY A MAJORITY VOTE OF THE OUTSTANDING SHARES ENTITLED TO BE CAST ON THE MATTER. | Management | For | For | For | ||||||||||
CLEARWATER PAPER CORPORATION | |||||||||||||||
Security | 18538R103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CLW | Meeting Date | 02-May-2016 | ||||||||||||
ISIN | US18538R1032 | Agenda | 934345453 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: KEVIN J. HUNT | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM D. LARSSON | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
FIRST MERCHANTS CORPORATION | |||||||||||||||
Security | 320817109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FRME | Meeting Date | 02-May-2016 | ||||||||||||
ISIN | US3208171096 | Agenda | 934348649 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | F. HOWARD HALDERMAN | For | For | For | |||||||||||
2 | MICHAEL C. RECHIN | For | For | For | |||||||||||
3 | CHARLES E. SCHALLIOL | For | For | For | |||||||||||
4 | TERRY L. WALKER | For | For | For | |||||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRST MERCHANTS CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2016. | Management | For | For | For | ||||||||||
EXACTECH, INC. | |||||||||||||||
Security | 30064E109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EXAC | Meeting Date | 02-May-2016 | ||||||||||||
ISIN | US30064E1091 | Agenda | 934349564 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JAMES G. BINCH | For | For | For | |||||||||||
2 | WILLIAM B. LOCANDER,PHD | For | For | For | |||||||||||
3 | DAVID PETTY | For | For | For | |||||||||||
2. | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION | Management | For | For | For | ||||||||||
3. | APPROVE AN AMENDMENT TO OUR 2009 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||
4. | RATIFY SELECTION OF RSM US LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For | For | ||||||||||
CBL & ASSOCIATES PROPERTIES, INC. | |||||||||||||||
Security | 124830100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CBL | Meeting Date | 02-May-2016 | ||||||||||||
ISIN | US1248301004 | Agenda | 934364174 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | CHARLES B. LEBOVITZ | For | For | For | |||||||||||
2 | STEPHEN D. LEBOVITZ | For | For | For | |||||||||||
3 | GARY L. BRYENTON | For | For | For | |||||||||||
4 | A. LARRY CHAPMAN | For | For | For | |||||||||||
5 | MATTHEW S. DOMINSKI | For | For | For | |||||||||||
6 | JOHN D. GRIFFITH | For | For | For | |||||||||||
7 | RICHARD J. LIEB | For | For | For | |||||||||||
8 | GARY J. NAY | For | For | For | |||||||||||
9 | KATHLEEN M. NELSON | For | For | For | |||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | A PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR REMOVAL OF DIRECTORS. | Management | For | For | For | ||||||||||
CAPELLA EDUCATION CO. | |||||||||||||||
Security | 139594105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CPLA | Meeting Date | 03-May-2016 | ||||||||||||
ISIN | US1395941057 | Agenda | 934342356 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | RITA D. BROGLEY | For | For | For | |||||||||||
2 | H. JAMES DALLAS | For | For | For | |||||||||||
3 | MATTHEW W. FERGUSON | For | For | For | |||||||||||
4 | J. KEVIN GILLIGAN | For | For | For | |||||||||||
5 | MICHAEL A. LINTON | For | For | For | |||||||||||
6 | MICHAEL L. LOMAX | Withheld | For | Against | |||||||||||
7 | JODY G. MILLER | For | For | For | |||||||||||
8 | STEPHEN G. SHANK | For | For | For | |||||||||||
9 | DAVID W. SMITH | For | For | For | |||||||||||
10 | JEFFREY W. TAYLOR | For | For | For | |||||||||||
11 | DARRELL R. TUKUA | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | TO SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | For | For | ||||||||||
4. | TO RE-APPROVE THE CAPELLA EDUCATION COMPANY INCENTIVE BONUS PLAN, AS AMENDED. | Management | For | For | For | ||||||||||
MARCUS & MILLICHAP, INC. | |||||||||||||||
Security | 566324109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MMI | Meeting Date | 03-May-2016 | ||||||||||||
ISIN | US5663241090 | Agenda | 934342914 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | GEORGE M. MARCUS | For | For | For | |||||||||||
2 | GEORGE T. SHAHEEN | For | For | For | |||||||||||
3 | DON C. WATTERS | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
LIONBRIDGE TECHNOLOGIES, INC. | |||||||||||||||
Security | 536252109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LIOX | Meeting Date | 03-May-2016 | ||||||||||||
ISIN | US5362521099 | Agenda | 934349247 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF CLASS II DIRECTOR: EDWARD A. BLECHSCHMIDT | Management | For | For | For | ||||||||||
1B. | ELECTION OF CLASS II DIRECTOR: GUY L. DE CHAZAL | Management | For | For | For | ||||||||||
1C. | ELECTION OF CLASS II DIRECTOR: JAMES A. QUELLA | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
COUSINS PROPERTIES INCORPORATED | |||||||||||||||
Security | 222795106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CUZ | Meeting Date | 03-May-2016 | ||||||||||||
ISIN | US2227951066 | Agenda | 934352395 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT M. CHAPMAN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: TOM G. CHARLESWORTH | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: LAWRENCE L. GELLERSTEDT, III | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: S. TAYLOR GLOVER | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: DONNA W. HYLAND | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: R. DARY STONE | Management | For | For | For | ||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
DIAMONDROCK HOSPITALITY CO | |||||||||||||||
Security | 252784301 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DRH | Meeting Date | 03-May-2016 | ||||||||||||
ISIN | US2527843013 | Agenda | 934356329 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY R. CHI | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MAUREEN L. MCAVEY | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: GILBERT T. RAY | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: BRUCE D. WARDINSKI | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MARK W. BRUGGER | Management | For | For | For | ||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
4. | APPROVE AN AMENDMENT TO OUR CHARTER TO PERMIT BOTH THE DIRECTORS AND THE STOCKHOLDERS TO AMEND OUR BYLAWS. | Management | For | For | For | ||||||||||
5. | TO APPROVE A NEW EQUITY INCENTIVE PLAN FOR DIAMONDROCK HOSPITALITY COMPANY. | Management | For | For | For | ||||||||||
ESSENT GROUP LTD | |||||||||||||||
Security | G3198U102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ESNT | Meeting Date | 03-May-2016 | ||||||||||||
ISIN | BMG3198U1027 | Agenda | 934366813 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ROBERT GLANVILLE | For | For | For | |||||||||||
2 | ALLAN LEVINE | For | For | For | |||||||||||
3 | ADOLFO MARZOL | For | For | For | |||||||||||
2. | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016 AND UNTIL THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. | Management | For | For | For | ||||||||||
3. | PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | PROVIDE A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||
M/I HOMES, INC. | |||||||||||||||
Security | 55305B101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MHO | Meeting Date | 03-May-2016 | ||||||||||||
ISIN | US55305B1017 | Agenda | 934366849 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | FREDRICH K.M. BOHM | For | For | For | |||||||||||
2 | WILLIAM H. CARTER | For | For | For | |||||||||||
3 | ROBERT H. SCHOTTENSTEIN | For | For | For | |||||||||||
2. | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. | Management | For | For | For | ||||||||||
3. | TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AN AMENDMENT TO THE M/I HOMES, INC. 2009 LONG-TERM INCENTIVE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Management | For | For | For | ||||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR | Management | For | For | For | ||||||||||
DOUGLAS DYNAMICS, INC | |||||||||||||||
Security | 25960R105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PLOW | Meeting Date | 03-May-2016 | ||||||||||||
ISIN | US25960R1059 | Agenda | 934370696 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MARGARET S. DANO | For | For | For | |||||||||||
2 | DONALD W. STURDIVANT | For | For | For | |||||||||||
2. | ADVISORY VOTE (NON-BINDING) TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
DOMTAR CORPORATION | |||||||||||||||
Security | 257559203 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UFS | Meeting Date | 03-May-2016 | ||||||||||||
ISIN | US2575592033 | Agenda | 934371092 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A | ELECTION OF TWELVE DIRECTORS: GIANNELLA ALVAREZ | Management | For | For | For | ||||||||||
1B | ROBERT E. APPLE | Management | For | For | For | ||||||||||
1C | LOUIS P. GIGNAC | Management | For | For | For | ||||||||||
1D | DAVID J. ILLINGWORTH | Management | For | For | For | ||||||||||
1E | BRIAN M. LEVITT | Management | For | For | For | ||||||||||
1F | DAVID G. MAFFUCCI | Management | For | For | For | ||||||||||
1G | DOMENIC PILLA | Management | For | For | For | ||||||||||
1H | ROBERT J. STEACY | Management | For | For | For | ||||||||||
1I | PAMELA B. STROBEL | Management | For | For | For | ||||||||||
1J | DENIS TURCOTTE | Management | For | For | For | ||||||||||
1K | JOHN D. WILLIAMS | Management | For | For | For | ||||||||||
1L | MARY A. WINSTON | Management | For | For | For | ||||||||||
02 | SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
03 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||
PIPER JAFFRAY COMPANIES | |||||||||||||||
Security | 724078100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PJC | Meeting Date | 04-May-2016 | ||||||||||||
ISIN | US7240781002 | Agenda | 934349095 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ANDREW S. DUFF | For | For | For | |||||||||||
2 | WILLIAM R. FITZGERALD | For | For | For | |||||||||||
3 | MICHAEL E. FRAZIER | For | For | For | |||||||||||
4 | B. KRISTINE JOHNSON | For | For | For | |||||||||||
5 | ADDISON L. PIPER | For | For | For | |||||||||||
6 | SHERRY M. SMITH | For | For | For | |||||||||||
7 | PHILIP E. SORAN | For | For | For | |||||||||||
8 | SCOTT C. TAYLOR | For | For | For | |||||||||||
9 | MICHELE VOLPI | For | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE OFFICERS DISCLOSED IN THE ENCLOSED PROXY STATEMENT, OR "SAY-ON-PAY" VOTE. | Management | Against | For | Against | ||||||||||
KNOLL, INC. | |||||||||||||||
Security | 498904200 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KNL | Meeting Date | 04-May-2016 | ||||||||||||
ISIN | US4989042001 | Agenda | 934352991 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOHN F. MAYPOLE | For | For | For | |||||||||||
2 | JEFFREY A. HARRIS | Withheld | For | Against | |||||||||||
3 | KATHLEEN G. BRADLEY | For | For | For | |||||||||||
2. | TO RATIFY SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||
BRAVO BRIO RESTAURANT GROUP, INC. | |||||||||||||||
Security | 10567B109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BBRG | Meeting Date | 04-May-2016 | ||||||||||||
ISIN | US10567B1098 | Agenda | 934354274 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ALTON F. DOODY III | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DAVID B. PITTAWAY | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: HAROLD O. ROSSER II | Management | Against | For | Against | ||||||||||
1D. | ELECTION OF DIRECTOR: FORTUNATO N. VALENTI | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 12/25/2016. | Management | For | For | For | ||||||||||
SELECTIVE INSURANCE GROUP, INC. | |||||||||||||||
Security | 816300107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SIGI | Meeting Date | 04-May-2016 | ||||||||||||
ISIN | US8163001071 | Agenda | 934362029 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: PAUL D. BAUER | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: A. DAVID BROWN | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOHN C. BURVILLE | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: GREGORY E. MURPHY | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RONALD L. O'KELLEY | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM M. RUE | Management | Against | For | Against | ||||||||||
1J. | ELECTION OF DIRECTOR: JOHN S. SCHEID | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: J. BRIAN THEBAULT | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: PHILIP H. URBAN | Management | For | For | For | ||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
AARON'S INC. | |||||||||||||||
Security | 002535300 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AAN | Meeting Date | 04-May-2016 | ||||||||||||
ISIN | US0025353006 | Agenda | 934368499 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MATTHEW E. AVRIL | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: KATHY T. BETTY | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS C. CURLING | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: CYNTHIA N. DAY | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: CURTIS L. DOMAN | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: WALTER G. EHMER | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JOHN W. ROBINSON, III | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: RAY M. ROBINSON | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT H. YANKER | Management | For | For | For | ||||||||||
2. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
FRESH DEL MONTE PRODUCE INC. | |||||||||||||||
Security | G36738105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FDP | Meeting Date | 04-May-2016 | ||||||||||||
ISIN | KYG367381053 | Agenda | 934375709 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: AMIR ABU- GHAZALEH | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SALVATORE H. ALFIERO | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: EDWARD L. BOYKIN | Management | For | For | For | ||||||||||
2. | PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JANUARY 1, 2016. | Management | For | For | For | ||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. | Management | For | For | For | ||||||||||
4. | PROPOSAL TO APPROVE THE COMPANY'S DIVIDEND PAYMENT FOR THE FISCAL YEAR ENDED JANUARY 1, 2016 OF US$0.125 PER ORDINARY SHARE TO REGISTERED MEMBERS (SHAREHOLDERS) OF THE COMPANY ON MAY 11, 2016 TO BE PAID ON JUNE 3, 2016. | Management | For | For | For | ||||||||||
5. | PROPOSAL TO APPROVE, BY NON- BINDING VOTE, EXECUTIVE COMPENSATION FOR THE 2015 FISCAL YEAR. | Management | Against | For | Against | ||||||||||
IBERIABANK CORPORATION | |||||||||||||||
Security | 450828108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IBKC | Meeting Date | 04-May-2016 | ||||||||||||
ISIN | US4508281080 | Agenda | 934375913 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ELAINE D. ABELL | For | For | For | |||||||||||
2 | ANGUS R. COOPER II | For | For | For | |||||||||||
3 | WILLIAM H. FENSTERMAKER | For | For | For | |||||||||||
4 | RICK E. MAPLES | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | TO CONSIDER AND APPROVE A NON- BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
4. | TO APPROVE THE COMPANY'S 2016 STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||
MAIDEN HOLDINGS, LTD. | |||||||||||||||
Security | G5753U112 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MHLD | Meeting Date | 04-May-2016 | ||||||||||||
ISIN | BMG5753U1128 | Agenda | 934385104 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | BARRY D. ZYSKIND* | For | For | For | |||||||||||
2 | SIMCHA G. LYONS* | Withheld | For | Against | |||||||||||
3 | RAYMOND M. NEFF* | For | For | For | |||||||||||
4 | YEHUDA L. NEUBERGER* | Withheld | For | Against | |||||||||||
5 | STEVEN H. NIGRO* | For | For | For | |||||||||||
6 | PATRICK J. HAVERON# | For | For | For | |||||||||||
7 | DAVID A. LAMNECK# | For | For | For | |||||||||||
8 | LAWRENCE F. METZ# | For | For | For | |||||||||||
9 | ARTURO M. RASCHBAUM# | For | For | For | |||||||||||
10 | KAREN L. SCHMITT# | For | For | For | |||||||||||
11 | PATRICK J. HAVERON$ | For | For | For | |||||||||||
12 | LAWRENCE F. METZ$ | For | For | For | |||||||||||
13 | ARTURO M. RASCHBAUM$ | For | For | For | |||||||||||
14 | MAXWELL REID$ | For | For | For | |||||||||||
15 | KAREN L. SCHMITT$ | For | For | For | |||||||||||
4. | APPOINTMENT OF BDO USA, LLP AS MAIDEN HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN GLOBAL HOLDINGS, LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR, BDO USA, LLP AS MAIDEN REINSURANCE LTD.'S INDEPENDENT U.S. GAAP FINANCIAL STATEMENT AUDITOR, AND ARTHUR MORRIS & COMPANY LIMITED AS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | For | ||||||||||
AMERICAN AXLE & MANUFACTURING HLDGS, INC | |||||||||||||||
Security | 024061103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AXL | Meeting Date | 05-May-2016 | ||||||||||||
ISIN | US0240611030 | Agenda | 934341758 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ELIZABETH A. CHAPPELL | For | For | For | |||||||||||
2 | JOHN F. SMITH | For | For | For | |||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016 | Management | For | For | For | ||||||||||
HUNTSMAN CORPORATION | |||||||||||||||
Security | 447011107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HUN | Meeting Date | 05-May-2016 | ||||||||||||
ISIN | US4470111075 | Agenda | 934347368 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | NOLAN D. ARCHIBALD | For | For | For | |||||||||||
2 | M. ANTHONY BURNS | For | For | For | |||||||||||
3 | PETER R. HUNTSMAN | For | For | For | |||||||||||
4 | SIR ROBERT J. MARGETTS | For | For | For | |||||||||||
5 | WAYNE A. REAUD | For | For | For | |||||||||||
6 | ALVIN V. SHOEMAKER | For | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
4. | APPROVAL OF THE HUNTSMAN 2016 STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||
5. | APPROVAL OF THE BOARD'S PROPOSAL TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. | Management | Against | For | Against | ||||||||||
6. | VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING SPECIAL MEETINGS OF STOCKHOLDERS. | Shareholder | For | Against | Against | ||||||||||
7. | VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER REGARDING MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. | Shareholder | For | Against | Against | ||||||||||
HORIZON BANCORP | |||||||||||||||
Security | 440407104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HBNC | Meeting Date | 05-May-2016 | ||||||||||||
ISIN | US4404071049 | Agenda | 934348930 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | SUSAN D. AARON | For | For | For | |||||||||||
2 | CRAIG M. DWIGHT | For | For | For | |||||||||||
3 | LARRY N. MIDDLETON | For | For | For | |||||||||||
4 | ROBERT E. SWINEHART | For | For | For | |||||||||||
2. | AMENDMENT OF THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES. | Management | Against | For | Against | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | RATIFICATION OF APPOINTMENT OF BKD, LLP AS INDEPENDENT AUDITORS. | Management | For | For | For | ||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||||||
Security | 78377T107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RHP | Meeting Date | 05-May-2016 | ||||||||||||
ISIN | US78377T1079 | Agenda | 934361609 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: RACHNA BHASIN | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: PATRICK Q. MOORE | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
DELEK US HOLDINGS, INC. | |||||||||||||||
Security | 246647101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DK | Meeting Date | 05-May-2016 | ||||||||||||
ISIN | US2466471016 | Agenda | 934368235 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ERZA UZI YEMIN | For | For | For | |||||||||||
2 | WILLIAM J. FINNERTY | For | For | For | |||||||||||
3 | CARLOS E. JORDA | For | For | For | |||||||||||
4 | CHARLES H. LEONARD | For | For | For | |||||||||||
5 | GARY M. SULLIVAN, JR. | For | For | For | |||||||||||
6 | SHLOMO ZOHAR | For | For | For | |||||||||||
2. | APPROVAL OF OUR 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||
P.H. GLATFELTER COMPANY | |||||||||||||||
Security | 377316104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GLT | Meeting Date | 05-May-2016 | ||||||||||||
ISIN | US3773161043 | Agenda | 934368463 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | BRUCE BROWN | For | For | For | |||||||||||
2 | KATHLEEN A. DAHLBERG | For | For | For | |||||||||||
3 | NICHOLAS DEBENEDICTIS | For | For | For | |||||||||||
4 | KEVIN M. FOGARTY | For | For | For | |||||||||||
5 | J. ROBERT HALL | Withheld | For | Against | |||||||||||
6 | RICHARD C. ILL | For | For | For | |||||||||||
7 | RONALD J. NAPLES | For | For | For | |||||||||||
8 | DANTE C. PARRINI | For | For | For | |||||||||||
9 | LEE C. STEWART | For | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AND PAY PRACTICES. | Management | For | For | For | ||||||||||
KOPPERS HOLDINGS INC. | |||||||||||||||
Security | 50060P106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KOP | Meeting Date | 05-May-2016 | ||||||||||||
ISIN | US50060P1066 | Agenda | 934379113 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: LEROY M. BALL, JR. | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: SHARON FENG | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: DAVID M. HILLENBRAND | Management | For | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: ALBERT J. NEUPAVER | Management | For | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: LOUIS L. TESTONI | Management | For | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: STEPHEN R. TRITCH | Management | For | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: T. MICHAEL YOUNG | Management | For | For | For | ||||||||||
2. | PROPOSAL TO APPROVE OUR AMENDED AND RESTATED 2005 LONG TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
HUB GROUP, INC. | |||||||||||||||
Security | 443320106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HUBG | Meeting Date | 06-May-2016 | ||||||||||||
ISIN | US4433201062 | Agenda | 934342293 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DAVID P. YEAGER | For | For | For | |||||||||||
2 | DONALD G. MALTBY | For | For | For | |||||||||||
3 | GARY D. EPPEN | Withheld | For | Against | |||||||||||
4 | JAMES C. KENNY | For | For | For | |||||||||||
5 | CHARLES R. REAVES | Withheld | For | Against | |||||||||||
6 | MARTIN P. SLARK | For | For | For | |||||||||||
7 | JONATHAN P. WARD | For | For | For | |||||||||||
2. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
COOPER TIRE & RUBBER COMPANY | |||||||||||||||
Security | 216831107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CTB | Meeting Date | 06-May-2016 | ||||||||||||
ISIN | US2168311072 | Agenda | 934347255 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ROY V. ARMES | For | For | For | |||||||||||
2 | THOMAS P. CAPO | For | For | For | |||||||||||
3 | STEVEN M. CHAPMAN | For | For | For | |||||||||||
4 | SUSAN F. DAVIS | For | For | For | |||||||||||
5 | JOHN J. HOLLAND | For | For | For | |||||||||||
6 | JOHN F. MEIER | For | For | For | |||||||||||
7 | GARY S. MICHEL | For | For | For | |||||||||||
8 | JOHN H. SHUEY | For | For | For | |||||||||||
9 | ROBERT D. WELDING | For | For | For | |||||||||||
2. | TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
ALLETE, INC. | |||||||||||||||
Security | 018522300 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ALE | Meeting Date | 10-May-2016 | ||||||||||||
ISIN | US0185223007 | Agenda | 934354111 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: GEORGE G. GOLDFARB | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JAMES S. HAINES, JR. | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ALAN R. HODNIK | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JAMES J. HOOLIHAN | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: HEIDI E. JIMMERSON | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MADELEINE W. LUDLOW | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: DOUGLAS C. NEVE | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: LEONARD C. RODMAN | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
GANNETT CO., INC. | |||||||||||||||
Security | 36473H104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GCI | Meeting Date | 10-May-2016 | ||||||||||||
ISIN | US36473H1041 | Agenda | 934355543 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOHN E. CODY | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN W. COLL | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT J. DICKEY | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DONALD E. FELSINGER | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: LILA IBRAHIM | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE S. KRAMER | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: TONY A. PROPHET | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: DEBRA A. SANDLER | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: CHLOE R. SLADDEN | Management | For | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY 2016. | Management | For | For | For | ||||||||||
3. | COMPANY PROPOSAL TO APPROVE THE COMPANY'S 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||
4. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
5. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||
ACCO BRANDS CORPORATION | |||||||||||||||
Security | 00081T108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ACCO | Meeting Date | 10-May-2016 | ||||||||||||
ISIN | US00081T1088 | Agenda | 934355771 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: GEORGE V. BAYLY | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BUZZARD | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: KATHLEEN S. DVORAK | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: BORIS ELISMAN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT H. JENKINS | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: PRADEEP JOTWANI | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ROBERT J. KELLER | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: THOMAS KROEGER | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL NORKUS | Management | Against | For | Against | ||||||||||
1J. | ELECTION OF DIRECTOR: E. MARK RAJKOWSKI | Management | For | For | For | ||||||||||
2. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
ENCORE WIRE CORPORATION | |||||||||||||||
Security | 292562105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WIRE | Meeting Date | 10-May-2016 | ||||||||||||
ISIN | US2925621052 | Agenda | 934371523 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DONALD E. COURTNEY | For | For | For | |||||||||||
2 | GREGORY J. FISHER | For | For | For | |||||||||||
3 | DANIEL L. JONES | For | For | For | |||||||||||
4 | WILLIAM R. THOMAS, III | For | For | For | |||||||||||
5 | SCOTT D. WEAVER | For | For | For | |||||||||||
6 | JOHN H. WILSON | For | For | For | |||||||||||
2. | PROPOSAL TO APPROVE, IN A NON- BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
STONERIDGE, INC. | |||||||||||||||
Security | 86183P102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SRI | Meeting Date | 10-May-2016 | ||||||||||||
ISIN | US86183P1021 | Agenda | 934384506 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JONATHAN B. DEGAYNOR | For | For | For | |||||||||||
2 | JEFFREY P. DRAIME | For | For | For | |||||||||||
3 | DOUGLAS C. JACOBS | For | For | For | |||||||||||
4 | IRA C. KAPLAN | For | For | For | |||||||||||
5 | KIM KORTH | For | For | For | |||||||||||
6 | WILLIAM M. LASKY | For | For | For | |||||||||||
7 | GEORGE S. MAYES, JR. | For | For | For | |||||||||||
8 | PAUL J. SCHLATHER | For | For | For | |||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP. | Management | For | For | For | ||||||||||
3. | APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | APPROVAL OF THE ANNUAL INCENTIVE PLAN. | Management | For | For | For | ||||||||||
5. | APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||
GSI GROUP INC. | |||||||||||||||
Security | 36191C205 | Meeting Type | Annual and Special Meeting | ||||||||||||
Ticker Symbol | GSIG | Meeting Date | 10-May-2016 | ||||||||||||
ISIN | CA36191C2058 | Agenda | 934392301 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
01 | DIRECTOR | Management | |||||||||||||
1 | STEPHEN W. BERSHAD | For | For | For | |||||||||||
2 | HARRY L. BOSCO | For | For | For | |||||||||||
3 | DENNIS J. FORTINO | For | For | For | |||||||||||
4 | IRA J. LAMEL | For | For | For | |||||||||||
5 | DOMINIC A. ROMEO | For | For | For | |||||||||||
6 | JOHN A. ROUSH | For | For | For | |||||||||||
7 | THOMAS N. SECOR | For | For | For | |||||||||||
02 | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
03 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | For | ||||||||||
04 | TO ADOPT A RESOLUTION APPROVING ARTICLES OF AMENDMENT TO CHANGE THE NAME OF THE COMPANY TO NOVANTA INC. | Management | For | For | For | ||||||||||
TRUEBLUE, INC | |||||||||||||||
Security | 89785X101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TBI | Meeting Date | 11-May-2016 | ||||||||||||
ISIN | US89785X1019 | Agenda | 934357787 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: COLLEEN B. BROWN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: STEVEN C. COOPER | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM C. GOINGS | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN M. ROBB | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR. | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: BONNIE W. SOODIK | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM W. STEELE | Management | For | For | For | ||||||||||
2. | TO AMEND OUR ARTICLES OF INCORPORATION TO REMOVE BOARD OF DIRECTORS CLASSIFICATION PROVISIONS. | Management | For | For | For | ||||||||||
3. | TO AMEND OUR ARTICLES OF INCORPORATION TO REMOVE RESTRICTIONS ON INCREASES IN THE SIZE OF THE BOARD OF DIRECTORS. | Management | For | For | For | ||||||||||
4. | TO AMEND OUR ARTICLES OF INCORPORATION TO UPDATE THE INDEMNIFICATION PROVISIONS. | Management | For | For | For | ||||||||||
5. | TO APPROVE, BY ADVISORY VOTE, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
6. | TO APPROVE THE 2016 TRUEBLUE OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||
7. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. | Management | For | For | For | ||||||||||
WEB.COM GROUP, INC. | |||||||||||||||
Security | 94733A104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WEB | Meeting Date | 11-May-2016 | ||||||||||||
ISIN | US94733A1043 | Agenda | 934359084 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ROBERT S. MCCOY, JR. | For | For | For | |||||||||||
2 | PHILIP J. FACCHINA | For | For | For | |||||||||||
3 | JOHN GIULIANI | For | For | For | |||||||||||
2. | CONSIDER AND VOTE UPON THE PROPOSED AMENDED AND RESTATED WEB.COM GROUP, INC. 2014 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||
3. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
4. | PROVIDE AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
MINERALS TECHNOLOGIES INC. | |||||||||||||||
Security | 603158106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTX | Meeting Date | 11-May-2016 | ||||||||||||
ISIN | US6031581068 | Agenda | 934361863 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH C. MUSCARI | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: BARBARA R. SMITH | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: DONALD C. WINTER | Management | For | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PAYOUT POLICY GIVING PREFERENCE TO SHARE REPURCHASES. | Shareholder | Against | Against | For | ||||||||||
BENCHMARK ELECTRONICS, INC. | |||||||||||||||
Security | 08160H101 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | BHE | Meeting Date | 11-May-2016 | ||||||||||||
ISIN | US08160H1014 | Agenda | 934366863 - Opposition | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
01 | COMPANY'S PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR PLURALITY VOTING IN CONTESTED DIRECTOR ELECTIONS | Management | For | For | For | ||||||||||
02 | DIRECTOR | Management | |||||||||||||
1 | ROBERT K. GIFFORD | For | For | For | |||||||||||
2 | JEFFREY S. MCCREARY | For | For | For | |||||||||||
3 | BRENDAN B. SPRINGSTUBB | Withheld | For | Against | |||||||||||
4 | MGT NOM: D.W. SCHEIBLE | For | For | For | |||||||||||
5 | MGT NOM: GAYLA J. DELLY | For | For | For | |||||||||||
6 | MGT NOM: D.G. DUNCAN | For | For | For | |||||||||||
7 | MGT NOM: K.T. LAMNECK | For | For | For | |||||||||||
8 | MGT NOM: PAUL J. TUFANO | For | For | For | |||||||||||
03 | COMPANY'S PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | Against | Against | ||||||||||
04 | COMPANY'S PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | Take No Action | |||||||||||
CHARLES RIVER LABORATORIES INTL., INC. | |||||||||||||||
Security | 159864107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CRL | Meeting Date | 11-May-2016 | ||||||||||||
ISIN | US1598641074 | Agenda | 934368792 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: JAMES C. FOSTER | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: ROBERT J. BERTOLINI | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: STEPHEN D. CHUBB | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR | Management | For | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: GEORGE E. MASSARO | Management | For | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. | Management | Against | For | Against | ||||||||||
1.7 | ELECTION OF DIRECTOR: C. RICHARD REESE | Management | For | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | For | ||||||||||
1.9 | ELECTION OF DIRECTOR: RICHARD F. WALLMAN | Management | For | For | For | ||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | APPROVAL OF 2016 INCENTIVE PLAN. | Management | For | For | For | ||||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
WALKER & DUNLOP, INC. | |||||||||||||||
Security | 93148P102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WD | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US93148P1021 | Agenda | 934352674 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ALAN J. BOWERS | For | For | For | |||||||||||
2 | CYNTHIA A. HALLENBECK | For | For | For | |||||||||||
3 | MICHAEL D. MALONE | For | For | For | |||||||||||
4 | JOHN RICE | For | For | For | |||||||||||
5 | DANA L. SCHMALTZ | For | For | For | |||||||||||
6 | HOWARD W. SMITH, III | For | For | For | |||||||||||
7 | WILLIAM M. WALKER | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
3. | ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||
VERITIV CORPORATION | |||||||||||||||
Security | 923454102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VRTV | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US9234541020 | Agenda | 934354616 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: DANIEL T. HENRY | Management | Against | For | Against | ||||||||||
1.2 | ELECTION OF DIRECTOR: MARY A. LASCHINGER | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: TRACY A. LEINBACH | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY | Management | Against | For | Against | ||||||||||
1.6 | ELECTION OF DIRECTOR: CHARLES G. WARD, III | Management | For | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | Against | For | Against | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | Against | For | Against | ||||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE | Management | For | For | For | ||||||||||
AVISTA CORP. | |||||||||||||||
Security | 05379B107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AVA | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US05379B1070 | Agenda | 934355581 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ERIK J. ANDERSON | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: KRISTIANNE BLAKE | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: DONALD C. BURKE | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOHN F. KELLY | Management | Against | For | Against | ||||||||||
1E. | ELECTION OF DIRECTOR: REBECCA A. KLEIN | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: SCOTT L. MORRIS | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MARC F. RACICOT | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: HEIDI B. STANLEY | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: R. JOHN TAYLOR | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JANET D. WIDMANN | Management | For | For | For | ||||||||||
2. | AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
4. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
5. | IF PRESENTED, CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE ARTICLES AND BYLAWS TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS | Shareholder | Against | Against | For | ||||||||||
CORRECTIONS CORPORATION OF AMERICA | |||||||||||||||
Security | 22025Y407 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CXW | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US22025Y4070 | Agenda | 934355795 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DONNA M. ALVARADO | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MARK A. EMKES | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DAMON T. HININGER | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: C. MICHAEL JACOBI | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ANNE L. MARIUCCI | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: CHARLES L. OVERBY | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JOHN R. PRANN, JR. | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
OLD NATIONAL BANCORP | |||||||||||||||
Security | 680033107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ONB | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US6800331075 | Agenda | 934362106 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ALAN W. BRAUN | For | For | For | |||||||||||
2 | NIEL C. ELLERBROOK | For | For | For | |||||||||||
3 | ANDREW E. GOEBEL | For | For | For | |||||||||||
4 | JEROME F. HENRY, JR. | For | For | For | |||||||||||
5 | ROBERT G. JONES | For | For | For | |||||||||||
6 | PHELPS L. LAMBERT | For | For | For | |||||||||||
7 | ARTHUR H. MCELWEE, JR. | For | For | For | |||||||||||
8 | JAMES T. MORRIS | For | For | For | |||||||||||
9 | RANDALL T. SHEPARD | For | For | For | |||||||||||
10 | REBECCA S. SKILLMAN | For | For | For | |||||||||||
11 | KELLY N. STANLEY | For | For | For | |||||||||||
12 | DERRICK J. STEWART | For | For | For | |||||||||||
13 | KATHERINE E. WHITE | For | For | For | |||||||||||
14 | LINDA E. WHITE | For | For | For | |||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | APPROVAL OF THE AMENDMENT TO ARTICLE IV OF THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 150,000,000 TO 300,000,000. | Management | Against | For | Against | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
POLYONE CORPORATION | |||||||||||||||
Security | 73179P106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | POL | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US73179P1066 | Agenda | 934363829 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | RICHARD H. FEARON | For | For | For | |||||||||||
2 | GREGORY J. GOFF | For | For | For | |||||||||||
3 | WILLIAM R. JELLISON | For | For | For | |||||||||||
4 | SANDRA B. LIN | For | For | For | |||||||||||
5 | RICHARD A. LORRAINE | For | For | For | |||||||||||
6 | ROBERT M. PATTERSON | For | For | For | |||||||||||
7 | WILLIAM H. POWELL | For | For | For | |||||||||||
8 | KERRY J. PREETE | For | For | For | |||||||||||
9 | FARAH M. WALTERS | For | For | For | |||||||||||
10 | WILLIAM A. WULFSOHN | For | For | For | |||||||||||
2. | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
KBR, INC. | |||||||||||||||
Security | 48242W106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KBR | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US48242W1062 | Agenda | 934364388 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MARK E. BALDWIN | For | For | For | |||||||||||
2 | JAMES R. BLACKWELL | Withheld | For | Against | |||||||||||
3 | STUART J.B. BRADIE | For | For | For | |||||||||||
4 | LOREN K. CARROLL | For | For | For | |||||||||||
5 | JEFFREY E. CURTISS | For | For | For | |||||||||||
6 | UMBERTO DELLA SALA | For | For | For | |||||||||||
7 | LESTER L. LYLES | For | For | For | |||||||||||
8 | JACK B. MOORE | For | For | For | |||||||||||
9 | ANN D. PICKARD | For | For | For | |||||||||||
10 | RICHARD J. SLATER | For | For | For | |||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS FOR KBR, INC. AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE KBR'S NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | For | ||||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE KBR, INC. 2006 STOCK AND INCENTIVE PLAN. | Management | For | For | For | ||||||||||
CORE MOLDING TECHNOLOGIES, INC. | |||||||||||||||
Security | 218683100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CMT | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US2186831002 | Agenda | 934384784 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | KEVIN L. BARNETT | For | For | For | |||||||||||
2 | THOMAS R. CELLITTI | For | For | For | |||||||||||
3 | JAMES F. CROWLEY | For | For | For | |||||||||||
4 | RALPH O. HELLMOLD | For | For | For | |||||||||||
5 | MATTHEW E. JAUCHIUS | For | For | For | |||||||||||
6 | JAMES L. SIMONTON | For | For | For | |||||||||||
7 | ANDREW O. SMITH | For | For | For | |||||||||||
2. | TO APPROVE THE EXECUTIVE CASH INCENTIVE PLAN OF CORE MOLDING TECHNOLOGIES, INC. | Management | For | For | For | ||||||||||
3. | AN ADVISORY VOTE ON FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||
4. | AN ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
5. | TO RATIFY THE APPOINTMENT OF CROWE HORWATH, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
MICROSTRATEGY INCORPORATED | |||||||||||||||
Security | 594972408 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MSTR | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US5949724083 | Agenda | 934401770 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MICHAEL J. SAYLOR | For | For | For | |||||||||||
2 | ROBERT H. EPSTEIN | Withheld | For | Against | |||||||||||
3 | STEPHEN X. GRAHAM | For | For | For | |||||||||||
4 | JARROD M. PATTEN | Withheld | For | Against | |||||||||||
5 | CARL J. RICKERTSEN | Withheld | For | Against | |||||||||||
2. | TO APPROVE AMENDMENT NO. 3 TO THE MICROSTRATEGY INCORPORATED 2013 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN FROM 1,500,000 TO 1,700,000. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE SELECTION OF KPMG LLP AS MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
MARRIOTT VACATIONS WORLDWIDE CORPORATION | |||||||||||||||
Security | 57164Y107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VAC | Meeting Date | 13-May-2016 | ||||||||||||
ISIN | US57164Y1073 | Agenda | 934353157 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | RAYMOND L. GELLEIN, JR. | For | For | For | |||||||||||
2 | THOMAS J. HUTCHISON III | For | For | For | |||||||||||
3 | DIANNA F. MORGAN | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2016 FISCAL YEAR | Management | For | For | For | ||||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING | Management | For | For | For | ||||||||||
MEMORIAL RESOURCE DEVELOPMENT CORP | |||||||||||||||
Security | 58605Q109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MRD | Meeting Date | 13-May-2016 | ||||||||||||
ISIN | US58605Q1094 | Agenda | 934358917 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: TONY R. WEBER | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JAY C. GRAHAM | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: SCOTT A. GIESELMAN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: KENNETH A. HERSH | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT A. INNAMORATI | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: CAROL L. O'NEILL | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: PAT WOOD, III | Management | For | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR | Management | For | For | For | ||||||||||
QCR HOLDINGS, INC. | |||||||||||||||
Security | 74727A104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | QCRH | Meeting Date | 13-May-2016 | ||||||||||||
ISIN | US74727A1043 | Agenda | 934363021 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | PATRICK S. BAIRD | For | For | For | |||||||||||
2 | LARRY J. HELLING | For | For | For | |||||||||||
3 | DOUGLAS M. HULTQUIST | For | For | For | |||||||||||
4 | MARK C. KILMER | For | For | For | |||||||||||
5 | LINDA K. NEUMAN | For | For | For | |||||||||||
2. | TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS, WHICH IS REFERRED TO AS A "SAY ON PAY" PROPOSAL | Management | For | For | For | ||||||||||
3. | TO APPROVE THE QCR HOLDINGS, INC. 2016 EQUITY INCENTIVE PLAN | Management | For | For | For | ||||||||||
4. | TO RATIFY AN AMENDMENT TO THE AMENDED AND RESTATED RIGHTS AGREEMENT, EFFECTIVE AS OF MAY 7, 2013, BETWEEN QCR HOLDINGS, INC. AND QUAD CITY BANK & TRUST COMPANY, AS RIGHTS AGENT | Management | Against | For | Against | ||||||||||
5. | TO RATIFY THE APPOINTMENT OF RSM US LLP AS QCR HOLDINGS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For | For | ||||||||||
INNOPHOS HOLDINGS, INC. | |||||||||||||||
Security | 45774N108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IPHS | Meeting Date | 13-May-2016 | ||||||||||||
ISIN | US45774N1081 | Agenda | 934395686 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | GARY CAPPELINE | For | For | For | |||||||||||
2 | KIM ANN MINK | For | For | For | |||||||||||
3 | LINDA MYRICK | For | For | For | |||||||||||
4 | KAREN OSAR | For | For | For | |||||||||||
5 | JOHN STEITZ | For | For | For | |||||||||||
6 | PETER THOMAS | For | For | For | |||||||||||
7 | JAMES ZALLIE | For | For | For | |||||||||||
8 | ROBERT ZATTA | For | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN THE INNOPHOS HOLDINGS, INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K OF THE SECURITIES AND EXCHANGE COMMISSION. | Management | For | For | For | ||||||||||
CATHAY GENERAL BANCORP | |||||||||||||||
Security | 149150104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CATY | Meeting Date | 16-May-2016 | ||||||||||||
ISIN | US1491501045 | Agenda | 934395408 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF CLASS II DIRECTOR: KELLY L. CHAN | Management | For | For | For | ||||||||||
1B. | ELECTION OF CLASS II DIRECTOR: DUNSON K. CHENG | Management | For | For | For | ||||||||||
1C. | ELECTION OF CLASS II DIRECTOR: THOMAS C.T. CHIU | Management | For | For | For | ||||||||||
1D. | ELECTION OF CLASS II DIRECTOR: JOSEPH C.H. POON | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
LEXINGTON REALTY TRUST | |||||||||||||||
Security | 529043101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LXP | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US5290431015 | Agenda | 934357458 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: E. ROBERT ROSKIND | Management | For | For | For | ||||||||||
1B. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: T. WILSON EGLIN | Management | For | For | For | ||||||||||
1C. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD J. ROUSE | Management | Abstain | For | Against | ||||||||||
1D. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: HAROLD FIRST | Management | For | For | For | ||||||||||
1E. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD S. FRARY | Management | For | For | For | ||||||||||
1F. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: LAWRENCE L. GRAY | Management | For | For | For | ||||||||||
1G. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: CLAIRE A. KOENEMAN | Management | For | For | For | ||||||||||
1H. | ELECTION OF TRUSTEE TO SERVE UNTIL THE 2017 ANNUAL MEETING: KEVIN W. LYNCH | Management | For | For | For | ||||||||||
2. | AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
CROSS COUNTRY HEALTHCARE, INC. | |||||||||||||||
Security | 227483104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CCRN | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US2274831047 | Agenda | 934366825 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
I | DIRECTOR | Management | |||||||||||||
1 | WILLIAM J. GRUBBS | For | For | For | |||||||||||
2 | W. LARRY CASH | For | For | For | |||||||||||
3 | THOMAS C. DIRCKS | For | For | For | |||||||||||
4 | GALE FITZGERALD | For | For | For | |||||||||||
5 | RICHARD M. MASTALER | For | For | For | |||||||||||
6 | MARK PERLBERG | For | For | For | |||||||||||
7 | JOSEPH A. TRUNFIO, PH.D | For | For | For | |||||||||||
II | PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
III | PROPOSAL TO APPROVE NON-BINDING ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
PENNYMAC FINANCIAL SERVICES, INC. | |||||||||||||||
Security | 70932B101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PFSI | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US70932B1017 | Agenda | 934368261 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | STANFORD L. KURLAND | For | For | For | |||||||||||
2 | DAVID A. SPECTOR | For | For | For | |||||||||||
3 | MATTHEW BOTEIN | For | For | For | |||||||||||
4 | JAMES K. HUNT | For | For | For | |||||||||||
5 | PATRICK KINSELLA | For | For | For | |||||||||||
6 | JOSEPH MAZZELLA | For | For | For | |||||||||||
7 | FARHAD NANJI | For | For | For | |||||||||||
8 | MARK WIEDMAN | For | For | For | |||||||||||
9 | EMILY YOUSSOUF | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
INTERFACE, INC. | |||||||||||||||
Security | 458665304 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TILE | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US4586653044 | Agenda | 934371078 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOHN P. BURKE | For | For | For | |||||||||||
2 | ANDREW B. COGAN | For | For | For | |||||||||||
3 | CARL I. GABLE | For | For | For | |||||||||||
4 | JAY D. GOULD | For | For | For | |||||||||||
5 | DANIEL T. HENDRIX | For | For | For | |||||||||||
6 | CHRISTOPHER G. KENNEDY | For | For | For | |||||||||||
7 | K. DAVID KOHLER | For | For | For | |||||||||||
8 | JAMES B. MILLER, JR. | For | For | For | |||||||||||
9 | SHERYL D. PALMER | For | For | For | |||||||||||
2. | APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITORS FOR 2016. | Management | For | For | For | ||||||||||
SYNCHRONOSS TECHNOLOGIES, INC. | |||||||||||||||
Security | 87157B103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SNCR | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US87157B1035 | Agenda | 934377311 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JAMES M. MCCORMICK | For | For | For | |||||||||||
2 | DONNIE M. MOORE | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE ON A NON-BINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
NAVIGANT CONSULTING, INC. | |||||||||||||||
Security | 63935N107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NCI | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US63935N1072 | Agenda | 934380976 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: HON CYNTHIA A. GLASSMAN, PH.D. | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JULIE M. HOWARD | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: STEPHAN A. JAMES | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL L. TIPSORD | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RANDY H. ZWIRN | Management | For | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
WESTERN ALLIANCE BANCORPORATION | |||||||||||||||
Security | 957638109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WAL | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US9576381092 | Agenda | 934393517 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: BRUCE BEACH | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM S. BOYD | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: HOWARD N. GOULD | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: STEVEN J. HILTON | Management | Against | For | Against | ||||||||||
1E. | ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT P. LATTA | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: CARY MACK | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: TODD MARSHALL | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: M. NAFEES NAGY, M.D. | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: KENNETH A. VECCHIONE | Management | For | For | For | ||||||||||
2. | APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT AUDITOR. | Management | For | For | For | ||||||||||
SYKES ENTERPRISES, INCORPORATED | |||||||||||||||
Security | 871237103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SYKE | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US8712371033 | Agenda | 934395561 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF CLASS II DIRECTOR: PAUL L. WHITING | Management | For | For | For | ||||||||||
1B. | ELECTION OF CLASS II DIRECTOR: LT. GENERAL MICHAEL P. DELONG (RET.) | Management | For | For | For | ||||||||||
1C. | ELECTION OF CLASS II DIRECTOR: CARLOS E. EVANS | Management | For | For | For | ||||||||||
1D. | ELECTION OF CLASS III DIRECTOR: VANESSA C.L. CHANG | Management | For | For | For | ||||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
3. | VOTE ON THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED IN THE 2011 EQUITY INCENTIVE PLAN | Management | For | For | For | ||||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY | Management | For | For | For | ||||||||||
TRISTATE CAPITAL HOLDINGS, INC. | |||||||||||||||
Security | 89678F100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TSC | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US89678F1003 | Agenda | 934396006 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ANTHONY J. BUZZELLI | For | For | For | |||||||||||
2 | HELEN HANNA CASEY | For | For | For | |||||||||||
3 | JAMES E. MINNICK | For | For | For | |||||||||||
2. | RATIFICATION OF AUDITORS | Management | For | For | For | ||||||||||
PROGRESS SOFTWARE CORPORATION | |||||||||||||||
Security | 743312100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRGS | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US7433121008 | Agenda | 934397844 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | BARRY N. BYCOFF | For | For | For | |||||||||||
2 | JOHN R. EGAN | For | For | For | |||||||||||
3 | RAM GUPTA | For | For | For | |||||||||||
4 | CHARLES F. KANE | For | For | For | |||||||||||
5 | DAVID A. KRALL | For | For | For | |||||||||||
6 | MICHAEL L. MARK | For | For | For | |||||||||||
7 | PHILIP M. PEAD | For | For | For | |||||||||||
2. | TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||
3. | TO APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED | Management | For | For | For | ||||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 | Management | For | For | For | ||||||||||
PREFERRED BANK | |||||||||||||||
Security | 740367404 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PFBC | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US7403674044 | Agenda | 934405932 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | LI YU | For | For | For | |||||||||||
2 | J. RICHARD BELLISTON | For | For | For | |||||||||||
3 | GARY S. NUNNELLY | For | For | For | |||||||||||
4 | CLARK HSU | Withheld | For | Against | |||||||||||
2. | ADVISORY VOTE OF THE COMPENSATION OF PREFERRED BANK'S NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | Against | For | Against | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
TENNECO INC. | |||||||||||||||
Security | 880349105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TEN | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | US8803491054 | Agenda | 934364491 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: THOMAS C. FREYMAN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DENNIS J. LETHAM | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JAMES S. METCALF | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ROGER B. PORTER | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DAVID B. PRICE, JR. | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: GREGG M. SHERRILL | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: PAUL T. STECKO | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JANE L. WARNER | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: ROGER J. WOOD | Management | For | For | For | ||||||||||
2. | RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For | For | ||||||||||
3. | APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY VOTE. | Management | For | For | For | ||||||||||
KADANT INC. | |||||||||||||||
Security | 48282T104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KAI | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | US48282T1043 | Agenda | 934365138 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JONATHAN W. PAINTER | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM A. RAINVILLE | Management | For | For | For | ||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE SELECTION OF KPMG LLP AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
MAGELLAN HEALTH, INC. | |||||||||||||||
Security | 559079207 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MGLN | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | US5590792074 | Agenda | 934376600 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MICHAEL S. DIAMENT* | For | For | For | |||||||||||
2 | BARRY M. SMITH* | For | For | For | |||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | TO APPROVE THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN. | Management | For | For | For | ||||||||||
4. | TO AUTHORIZE AN AGGREGATE OF 4,000,000 SHARES OF COMMON STOCK FOR AWARDS UNDER THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN. | Management | For | For | For | ||||||||||
5. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
INSIGHT ENTERPRISES, INC. | |||||||||||||||
Security | 45765U103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NSIT | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | US45765U1034 | Agenda | 934382639 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: RICHARD E. ALLEN | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: MICHAEL M. FISHER | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: CATHERINE COURAGE | Management | For | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE (NON-BINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||
3. | APPROVAL OF THE FIRST AMENDMENT TO THE AMENDED INSIGHT ENTERPRISES, INC. 2007 OMNIBUS PLAN | Management | For | For | For | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For | For | ||||||||||
LAKELAND BANCORP, INC. | |||||||||||||||
Security | 511637100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LBAI | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | US5116371007 | Agenda | 934386423 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | THOMAS J. MARINO | For | For | For | |||||||||||
2 | ROBERT E. MCCRACKEN | For | For | For | |||||||||||
3 | THOMAS J. SHARA | For | For | For | |||||||||||
4 | STEPHEN R. TILTON, SR. | Withheld | For | Against | |||||||||||
5 | LAWRENCE R. INSERRA, JR | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||
GULF ISLAND FABRICATION, INC. | |||||||||||||||
Security | 402307102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GIFI | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | US4023071024 | Agenda | 934387576 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MURRAY W. BURNS | For | For | For | |||||||||||
2 | WILLIAM E. CHILES | For | For | For | |||||||||||
3 | MICHAEL A. FLICK | For | For | For | |||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||
ROADRUNNER TRANSPORTATION SYSTEMS, INC. | |||||||||||||||
Security | 76973Q105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RRTS | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | US76973Q1058 | Agenda | 934391789 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | SCOTT D. RUED | For | For | For | |||||||||||
2 | MARK A. DIBLASI | For | For | For | |||||||||||
3 | JOHN G. KENNEDY, III | For | For | For | |||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
MERITAGE HOMES CORPORATION | |||||||||||||||
Security | 59001A102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MTH | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US59001A1025 | Agenda | 934361661 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RAYMOND OPPEL | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: STEVEN J. HILTON | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE SR. | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DANA C. BRADFORD | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DEB HENRETTA | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
4. | AMENDMENT TO OUR 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | Management | For | For | For | ||||||||||
UNITED FINANCIAL BANCORP, INC. | |||||||||||||||
Security | 910304104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UBNK | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US9103041045 | Agenda | 934364415 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT A. STEWART, JR. | Management | For | For | For | ||||||||||
2. | TO APPROVE AN ADVISORY (NON- BINDING) PROPOSAL ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
CORESITE REALTY CORPORATION | |||||||||||||||
Security | 21870Q105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COR | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US21870Q1058 | Agenda | 934364528 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ROBERT G. STUCKEY | For | For | For | |||||||||||
2 | THOMAS M. RAY | For | For | For | |||||||||||
3 | JAMES A. ATTWOOD, JR. | For | For | For | |||||||||||
4 | MICHAEL R. KOEHLER | For | For | For | |||||||||||
5 | PAUL E. SZUREK | For | For | For | |||||||||||
6 | J. DAVID THOMPSON | For | For | For | |||||||||||
7 | DAVID A. WILSON | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | THE ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
INTELIQUENT, INC. | |||||||||||||||
Security | 45825N107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IQNT | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US45825N1072 | Agenda | 934364895 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | RIAN J. WREN | For | For | For | |||||||||||
2 | JAMES P. HYNES | For | For | For | |||||||||||
3 | JOSEPH A. BEATTY | For | For | For | |||||||||||
4 | LAWRENCE M. INGENERI | For | For | For | |||||||||||
5 | TIMOTHY A. SAMPLES | For | For | For | |||||||||||
6 | EDWARD M. GREENBERG | Withheld | For | Against | |||||||||||
7 | LAUREN F. WRIGHT | For | For | For | |||||||||||
8 | MATTHEW CARTER, JR. | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INTELIQUENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
3. | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For | For | ||||||||||
5. | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE WITH OR WITHOUT CAUSE. | Management | For | For | For | ||||||||||
SUMMIT HOTEL PROPERTIES INC | |||||||||||||||
Security | 866082100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INN | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US8660821005 | Agenda | 934373438 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DANIEL P. HANSEN | For | For | For | |||||||||||
2 | BJORN R.L. HANSON | For | For | For | |||||||||||
3 | JEFFREY W. JONES | For | For | For | |||||||||||
4 | KENNETH J. KAY | For | For | For | |||||||||||
5 | THOMAS W. STOREY | For | For | For | |||||||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | NON-BINDING SHAREHOLDER PROPOSAL FROM THE TEAMSTERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | Against | ||||||||||
CHATHAM LODGING TRUST | |||||||||||||||
Security | 16208T102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CLDT | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US16208T1025 | Agenda | 934376307 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | C. GERALD GOLDSMITH | For | For | For | |||||||||||
2 | ROLF E. RUHFUS | For | For | For | |||||||||||
3 | JEFFREY H. FISHER | For | For | For | |||||||||||
4 | THOMAS J. CROCKER | For | For | For | |||||||||||
5 | ROBERT PERLMUTTER | For | For | For | |||||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | For | ||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
HEARTLAND FINANCIAL USA, INC. | |||||||||||||||
Security | 42234Q102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HTLF | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US42234Q1022 | Agenda | 934384176 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MARK C. FALB | Withheld | For | Against | |||||||||||
2 | JOHN K. SCHMIDT | Withheld | For | Against | |||||||||||
3 | DUANE E. WHITE | For | For | For | |||||||||||
2. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 400,000 SHARES, TO ADOPT CERTAIN OTHER AMENDMENTS TO THE PLAN, AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS THEREUNDER | Management | For | For | For | ||||||||||
3. | APPROVE THE COMPANY'S 2016 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | For | ||||||||||
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For | For | ||||||||||
5. | APPROVE EXECUTIVE COMPENSATION (ADVISORY VOTE) RELATED TO THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||
6. | VOTE UPON A STOCKHOLDER PROPOSAL REQUESTING DECLASSIFICATION OF THE BOARD OF DIRECTORS | Shareholder | For | Against | Against | ||||||||||
R.R. DONNELLEY & SONS COMPANY | |||||||||||||||
Security | 257867101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RRD | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US2578671016 | Agenda | 934386930 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. QUINLAN III | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SUSAN M. CAMERON | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CRANDALL | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: SUSAN M. GIANINNO | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JUDITH H. HAMILTON | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY M. KATZ | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD K. PALMER | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: OLIVER R. SOCKWELL | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
4. | PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMMON STOCK. | Management | For | For | For | ||||||||||
5. | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF THE OUTSTANDING AND TREASURY COMMON STOCK, AND A CONCURRENT DECREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY, AND APPROVE CORRESPONDING AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | Management | For | For | For | ||||||||||
6. | PROPOSAL TO AMEND, IN THE DISCRETION OF THE BOARD OF DIRECTORS, THE RESTATED CERTIFICATE OF INCORPORATION TO REVISE THE PROVISION FIXING THE SIZE OF THE BOARD OF DIRECTORS. | Management | For | For | For | ||||||||||
COOPER-STANDARD HOLDINGS INC. | |||||||||||||||
Security | 21676P103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CPS | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US21676P1030 | Agenda | 934398618 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | GLENN R. AUGUST | For | For | For | |||||||||||
2 | JEFFREY S. EDWARDS | For | For | For | |||||||||||
3 | SEAN O. MAHONEY | Withheld | For | Against | |||||||||||
4 | DAVID J. MASTROCOLA | For | For | For | |||||||||||
5 | JUSTIN E. MIRRO | For | For | For | |||||||||||
6 | ROBERT J. REMENAR | For | For | For | |||||||||||
7 | SONYA F. SEPAHBAN | For | For | For | |||||||||||
8 | THOMAS W. SIDLIK | Withheld | For | Against | |||||||||||
9 | STEPHEN A. VAN OSS | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
CONNECTONE BANCORP, INC. | |||||||||||||||
Security | 20786W107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CNOB | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US20786W1071 | Agenda | 934404081 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | FRANK SORRENTINO III | For | For | For | |||||||||||
2 | FRANK W. BAIER | For | For | For | |||||||||||
3 | ALEXANDER A. BOL | For | For | For | |||||||||||
4 | STEPHEN BOSWELL | For | For | For | |||||||||||
5 | FREDERICK FISH | For | For | For | |||||||||||
6 | FRANK HUTTLE III | Withheld | For | Against | |||||||||||
7 | MICHAEL KEMPNER | Withheld | For | Against | |||||||||||
8 | NICHOLAS MINOIA | For | For | For | |||||||||||
9 | JOSEPH PARISI JR. | For | For | For | |||||||||||
10 | HAROLD SCHECHTER | Withheld | For | Against | |||||||||||
11 | WILLIAM A. THOMPSON | For | For | For | |||||||||||
2. | TO APPROVE A NON-BINDING RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
TRICO BANCSHARES | |||||||||||||||
Security | 896095106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TCBK | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US8960951064 | Agenda | 934415084 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WILLIAM J. CASEY | For | For | For | |||||||||||
2 | DONALD J. AMARAL | For | For | For | |||||||||||
3 | L. GAGE CHRYSLER III | Withheld | For | Against | |||||||||||
4 | CRAIG S. COMPTON | For | For | For | |||||||||||
5 | CORY W. GIESE | For | For | For | |||||||||||
6 | JOHN S.A. HASBROOK | For | For | For | |||||||||||
7 | PATRICK W. KILKENNY | For | For | For | |||||||||||
8 | MICHAEL W. KOEHNEN | For | For | For | |||||||||||
9 | MARTIN A. MARIANI | For | For | For | |||||||||||
10 | RICHARD P. SMITH | For | For | For | |||||||||||
11 | W. VIRGINIA WALKER | For | For | For | |||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE SELECTION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For | For | ||||||||||
LEXMARK INTERNATIONAL, INC. | |||||||||||||||
Security | 529771107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LXK | Meeting Date | 20-May-2016 | ||||||||||||
ISIN | US5297711070 | Agenda | 934372359 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RALPH E. GOMORY | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL J. MAPLES | Management | Against | For | Against | ||||||||||
1C. | ELECTION OF DIRECTOR: STEPHEN R. HARDIS | Management | Against | For | Against | ||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM R. FIELDS | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: KATHI P. SEIFERT | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JARED L. COHON | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | Against | For | Against | ||||||||||
1J. | ELECTION OF DIRECTOR: PAUL A. ROOKE | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: SANDRA L. HELTON | Management | Against | For | Against | ||||||||||
1L. | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For | For | ||||||||||
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
RAYONIER ADVANCED MATERIALS INC | |||||||||||||||
Security | 75508B104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RYAM | Meeting Date | 23-May-2016 | ||||||||||||
ISIN | US75508B1044 | Agenda | 934373426 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: C. DAVID BROWN, II | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: THOMAS I. MORGAN | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: LISA M. PALUMBO | Management | For | For | For | ||||||||||
2. | APPROVAL, IN A NON-BINDING VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT | Management | For | For | For | ||||||||||
3. | APPROVAL OF, FOR PURPOSES OF IRC SECTION 162(M), THE AMENDED RAYONIER ADVANCED MATERIALS NON-EQUITY INCENTIVE PLAN | Management | For | For | For | ||||||||||
4. | APPROVAL OF, FOR PURPOSES OF IRC SECTION 162(M), THE AMENDED RAYONIER ADVANCED MATERIALS INCENTIVE STOCK PLAN | Management | For | For | For | ||||||||||
5. | APPROVAL OF AN AMENDMENT TO THE RAYONIER ADVANCED MATERIALS INCENTIVE STOCK PLAN TO IMPOSE CERTAIN LIMITS ON EQUITY COMPENSATION PAID TO DIRECTORS | Management | For | For | For | ||||||||||
6. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY | Management | For | For | For | ||||||||||
LEGACYTEXAS FINANCIAL GROUP, INC. | |||||||||||||||
Security | 52471Y106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LTXB | Meeting Date | 23-May-2016 | ||||||||||||
ISIN | US52471Y1064 | Agenda | 934397387 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ARCILIA C. ACOSTA | For | For | For | |||||||||||
2 | BRUCE W. HUNT | For | For | For | |||||||||||
3 | R. GREG WILKINSON | For | For | For | |||||||||||
2. | SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF LEGACYTEXAS FINANCIAL GROUP, INC.'S EXECUTIVES. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
FLAGSTAR BANCORP, INC. | |||||||||||||||
Security | 337930705 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FBC | Meeting Date | 24-May-2016 | ||||||||||||
ISIN | US3379307057 | Agenda | 934377032 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JAY J. HANSEN | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOHN D. LEWIS | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DAVID J. MATLIN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: BRUCE E. NYBERG | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JAMES A. OVENDEN | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: PETER SCHOELS | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DAVID L. TREADWELL | Management | For | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | TO ADOPT AN ADVISORY (NON- BINDING) RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||
4. | TO APPROVE THE FLAGSTAR BANCORP, INC. 2016 STOCK AWARD AND INCENTIVE PLAN. | Management | Against | For | Against | ||||||||||
GNC HOLDINGS, INC. | |||||||||||||||
Security | 36191G107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GNC | Meeting Date | 24-May-2016 | ||||||||||||
ISIN | US36191G1076 | Agenda | 934379149 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MICHAEL G. ARCHBOLD | For | For | For | |||||||||||
2 | JEFFREY P. BERGER | For | For | For | |||||||||||
3 | ALAN D. FELDMAN | For | For | For | |||||||||||
4 | MICHAEL F. HINES | For | For | For | |||||||||||
5 | AMY B. LANE | For | For | For | |||||||||||
6 | PHILIP E. MALLOTT | For | For | For | |||||||||||
7 | ROBERT F. MORAN | For | For | For | |||||||||||
8 | RICHARD J. WALLACE | For | For | For | |||||||||||
2. | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015, AS DISCLOSED IN THE PROXY MATERIALS | Management | For | For | For | ||||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2016 FISCAL YEAR | Management | For | For | For | ||||||||||
EMPLOYERS HOLDINGS, INC. | |||||||||||||||
Security | 292218104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EIG | Meeting Date | 24-May-2016 | ||||||||||||
ISIN | US2922181043 | Agenda | 934380813 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MICHAEL D. RUMBOLZ | For | For | For | |||||||||||
2 | JAMES R. KRONER | For | For | For | |||||||||||
3 | MICHAEL J. MCSALLY | For | For | For | |||||||||||
2. | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTING FIRM, ERNST & YOUNG LLP, FOR 2016. | Management | For | For | For | ||||||||||
FIRST FINANCIAL BANCORP. | |||||||||||||||
Security | 320209109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FFBC | Meeting Date | 24-May-2016 | ||||||||||||
ISIN | US3202091092 | Agenda | 934380964 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | J. WICKLIFFE ACH | Withheld | For | Against | |||||||||||
2 | DAVID S. BARKER | For | For | For | |||||||||||
3 | CYNTHIA O. BOOTH | For | For | For | |||||||||||
4 | CLAUDE E. DAVIS | For | For | For | |||||||||||
5 | CORINNE R. FINNERTY | For | For | For | |||||||||||
6 | PETER E. GEIER | For | For | For | |||||||||||
7 | MURPH KNAPKE | For | For | For | |||||||||||
8 | SUSAN L. KNUST | For | For | For | |||||||||||
9 | WILLIAM J. KRAMER | For | For | For | |||||||||||
10 | JEFFREY D. MEYER | For | For | For | |||||||||||
11 | JOHN T. NEIGHBOURS | For | For | For | |||||||||||
12 | RICHARD E. OLSZEWSKI | For | For | For | |||||||||||
13 | MARIBETH S. RAHE | For | For | For | |||||||||||
2. | RE-APPROVE THE COMPANY'S AMENDED AND RESTATED KEY EXECUTIVE SHORT TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
4. | ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
FIRST BUSEY CORPORATION | |||||||||||||||
Security | 319383204 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BUSE | Meeting Date | 24-May-2016 | ||||||||||||
ISIN | US3193832041 | Agenda | 934384188 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOSEPH M. AMBROSE | For | For | For | |||||||||||
2 | DAVID J. DOWNEY | For | For | For | |||||||||||
3 | VAN A. DUKEMAN | For | For | For | |||||||||||
4 | STEPHEN V. KING | For | For | For | |||||||||||
5 | E. PHILLIPS KNOX | For | For | For | |||||||||||
6 | V.B. LEISTER, JR. | For | For | For | |||||||||||
7 | GREGORY B. LYKINS | For | For | For | |||||||||||
8 | AUGUST C. MEYER, JR. | Withheld | For | Against | |||||||||||
9 | GEORGE T. SHAPLAND | For | For | For | |||||||||||
10 | THOMAS G. SLOAN | For | For | For | |||||||||||
11 | JON D. STEWART | For | For | For | |||||||||||
12 | PHYLLIS M. WISE | For | For | For | |||||||||||
2. | APPROVAL IN A NONBINDING, ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, WHICH IS REFERRED TO AS A "SAY-ON-PAY" PROPOSAL. | Management | Against | For | Against | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
INC RESEARCH HOLDINGS, INC. | |||||||||||||||
Security | 45329R109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INCR | Meeting Date | 24-May-2016 | ||||||||||||
ISIN | US45329R1095 | Agenda | 934386144 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT W. BRECKON | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER | Management | Against | For | Against | ||||||||||
1C. | ELECTION OF DIRECTOR: TERRY WOODWARD | Management | For | For | For | ||||||||||
2. | TO HOLD AN ADVISORY (NONBINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO HOLD AN ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | ||||||||||
4. | TO APPROVE THE INC RESEARCH HOLDINGS, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||
5. | TO APPROVE THE INC RESEARCH HOLDINGS, INC. 2014 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). | Management | For | For | For | ||||||||||
ESSENDANT INC | |||||||||||||||
Security | 296689102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ESND | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | US2966891028 | Agenda | 934368970 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | SUSAN J. RILEY | For | For | For | |||||||||||
2 | ALEXANDER M. SCHMELKIN | For | For | For | |||||||||||
3 | ALEX D. ZOGHLIN | For | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
CUSTOMERS BANCORP, INC. | |||||||||||||||
Security | 23204G100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CUBI | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | US23204G1004 | Agenda | 934374567 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DANIEL K. ROTHERMEL | For | For | For | |||||||||||
2 | JOHN R. MILLER | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
HANMI FINANCIAL CORPORATION | |||||||||||||||
Security | 410495204 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HAFC | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | US4104952043 | Agenda | 934374656 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOHN J. AHN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: CHRISTIE K. CHU | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: HARRY CHUNG | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: PAUL SEON- HONG KIM | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: C.G. KUM | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JOON HYUNG LEE | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JOSEPH K. RHO | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DAVID L. ROSENBLUM | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL YANG | Management | For | For | For | ||||||||||
2. | TO PROVIDE AN ADVISORY NON- BINDING VOTE ON THE PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
FIRST INTERSTATE BANCSYSTEM,INC | |||||||||||||||
Security | 32055Y201 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FIBK | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | US32055Y2019 | Agenda | 934376965 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: DAVID H. CRUM | Management | Against | For | Against | ||||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM B. EBZERY | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: JAMES R. SCOTT, JR. | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: JONATHAN R. SCOTT | Management | For | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: THEODORE H. WILLIAMS | Management | For | For | For | ||||||||||
2. | RATIFICATION OF RSM US, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
L.B. FOSTER COMPANY | |||||||||||||||
Security | 350060109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FSTR | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | US3500601097 | Agenda | 934378541 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ROBERT P. BAUER | For | For | For | |||||||||||
2 | LEE B. FOSTER II | For | For | For | |||||||||||
3 | DIRK JUNGE | For | For | For | |||||||||||
4 | DIANE B. OWEN | For | For | For | |||||||||||
5 | ROBERT S. PURGASON | For | For | For | |||||||||||
6 | WILLIAM H. RACKOFF | For | For | For | |||||||||||
7 | SUZANNE B. ROWLAND | For | For | For | |||||||||||
8 | BRADLEY S. VIZI | For | For | For | |||||||||||
2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015. | Management | For | For | For | ||||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED 2006 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||
5. | ACTING UPON ANY OTHER MATTERS THAT PROPERLY COME BEFORE THE ANNUAL MEETING. | Management | Against | For | Against | ||||||||||
PERFICIENT, INC. | |||||||||||||||
Security | 71375U101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRFT | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | US71375U1016 | Agenda | 934381738 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: JEFFREY S. DAVIS | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: RALPH C. DERRICKSON | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: JOHN S. HAMLIN | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: JAMES R. KACKLEY | Management | For | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: DAVID S. LUNDEEN | Management | For | For | For | ||||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO THE 2015 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||
TELETECH HOLDINGS, INC. | |||||||||||||||
Security | 879939106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TTEC | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | US8799391060 | Agenda | 934382716 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: KENNETH D. TUCHMAN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JAMES E. BARLETT | Management | Abstain | For | Against | ||||||||||
1C. | ELECTION OF DIRECTOR: TRACY L. BAHL | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: GREGORY A. CONLEY | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT N. FRERICHS | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: MARC L. HOLTZMAN | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: SHRIKANT MEHTA | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: STEVEN J. ANENEN | Management | For | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TELETECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
CALERES, INC. | |||||||||||||||
Security | 129500104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CAL | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | US1295001044 | Agenda | 934388617 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WARD M. KLEIN | For | For | For | |||||||||||
2 | STEVEN W. KORN | For | For | For | |||||||||||
3 | W. PATRICK MCGINNIS | For | For | For | |||||||||||
4 | DIANE M. SULLIVAN | For | For | For | |||||||||||
2. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR PERFORMANCE-BASED INCENTIVE COMPENSATION UNDER THE COMPANY'S INCENTIVE AND STOCK COMPENSATION PLAN OF 2011. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | For | ||||||||||
4. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
DIME COMMUNITY BANCSHARES, INC. | |||||||||||||||
Security | 253922108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DCOM | Meeting Date | 26-May-2016 | ||||||||||||
ISIN | US2539221083 | Agenda | 934373680 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | VINCENT F. PALAGIANO | For | For | For | |||||||||||
2 | PATRICK E. CURTIN | For | For | For | |||||||||||
3 | KATHLEEN M. NELSON | For | For | For | |||||||||||
4 | OMER S.J. WILLIAMS | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
GLOBAL BRASS AND COPPER HOLDINGS, INC. | |||||||||||||||
Security | 37953G103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BRSS | Meeting Date | 26-May-2016 | ||||||||||||
ISIN | US37953G1031 | Agenda | 934378539 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: VICKI L. AVRIL | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DONALD L. MARSH | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: BRADFORD T. RAY | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOHN H. WALKER | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOHN J. WASZ | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: MARTIN E. WELCH, III | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RONALD C. WHITAKER | Management | For | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | APPROVE THE AMENDMENT AND RESTATEMENT OF OUR GLOBAL BRASS AND COPPER HOLDINGS, INC. 2013 OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||
4. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
BELDEN INC. | |||||||||||||||
Security | 077454106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BDC | Meeting Date | 26-May-2016 | ||||||||||||
ISIN | US0774541066 | Agenda | 934378729 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DAVID J. ALDRICH | For | For | For | |||||||||||
2 | LANCE C. BALK | For | For | For | |||||||||||
3 | STEVEN W. BERGLUND | For | For | For | |||||||||||
4 | JUDY L. BROWN | For | For | For | |||||||||||
5 | BRYAN C. CRESSEY | For | For | For | |||||||||||
6 | JONATHAN C. KLEIN | For | For | For | |||||||||||
7 | GEORGE E. MINNICH | For | For | For | |||||||||||
8 | JOHN M. MONTER | For | For | For | |||||||||||
9 | JOHN S. STROUP | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
4. | TO AMEND AND RESTATE THE COMPANY'S 2011 LONG TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||
WORLD FUEL SERVICES CORPORATION | |||||||||||||||
Security | 981475106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INT | Meeting Date | 26-May-2016 | ||||||||||||
ISIN | US9814751064 | Agenda | 934381358 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MICHAEL J. KASBAR | For | For | For | |||||||||||
2 | KEN BAKSHI | For | For | For | |||||||||||
3 | JORGE L. BENITEZ | For | For | For | |||||||||||
4 | RICHARD A. KASSAR | Withheld | For | Against | |||||||||||
5 | MYLES KLEIN | For | For | For | |||||||||||
6 | JOHN L. MANLEY | For | For | For | |||||||||||
7 | J. THOMAS PRESBY | For | For | For | |||||||||||
8 | STEPHEN K. RODDENBERRY | For | For | For | |||||||||||
9 | PAUL H. STEBBINS | For | For | For | |||||||||||
2. | APPROVAL OF THE WORLD FUEL SERVICES CORPORATION 2016 OMNIBUS PLAN. | Management | For | For | For | ||||||||||
3. | APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||
NORTHRIM BANCORP, INC. | |||||||||||||||
Security | 666762109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NRIM | Meeting Date | 26-May-2016 | ||||||||||||
ISIN | US6667621097 | Agenda | 934393656 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOSEPH M. BEEDLE | For | For | For | |||||||||||
2 | LARRY S. CASH | For | For | For | |||||||||||
3 | MARK G. COPELAND | For | For | For | |||||||||||
4 | ANTHONY DRABEK | For | For | For | |||||||||||
5 | KARL L. HANNEMAN | For | For | For | |||||||||||
6 | DAVID W. KARP | For | For | For | |||||||||||
7 | JOSEPH M. SCHIERHORN | For | For | For | |||||||||||
8 | DAVID J. MCCAMBRIDGE | For | For | For | |||||||||||
9 | KRYSTAL M. NELSON | For | For | For | |||||||||||
10 | JOHN C. SWALLING | For | For | For | |||||||||||
11 | LINDA C. THOMAS | For | For | For | |||||||||||
12 | DAVID G. WIGHT | For | For | For | |||||||||||
2. | TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE SELECTION OF MOSS ADAMS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC. FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
NATIONAL STORAGE AFFILIATES TRUST | |||||||||||||||
Security | 637870106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NSA | Meeting Date | 26-May-2016 | ||||||||||||
ISIN | US6378701063 | Agenda | 934405449 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ARLEN D. NORDHAGEN | For | For | For | |||||||||||
2 | GEORGE L. CHAPMAN | For | For | For | |||||||||||
3 | KEVIN M. HOWARD | For | For | For | |||||||||||
4 | PAUL W. HYLBERT, JR. | For | For | For | |||||||||||
5 | CHAD L. MEISINGER | For | For | For | |||||||||||
6 | STEVEN G. OSGOOD | For | For | For | |||||||||||
7 | DOMINIC M. PALAZZO | For | For | For | |||||||||||
8 | MARK VAN MOURICK | For | For | For | |||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
INDEPENDENT BANK GROUP, INC. | |||||||||||||||
Security | 45384B106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IBTX | Meeting Date | 26-May-2016 | ||||||||||||
ISIN | US45384B1061 | Agenda | 934410301 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DAVID R. BROOKS | For | For | For | |||||||||||
2 | M. BRIAN AYNESWORTH | Withheld | For | Against | |||||||||||
3 | DOUGLAS A. CIFU | Withheld | For | Against | |||||||||||
4 | J. WEBB JENNINGS III | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT BANK GROUP, INC. FOR THE YEAR ENDING 2016. | Management | For | For | For | ||||||||||
3. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. | Management | Against | For | Against | ||||||||||
TECH DATA CORPORATION | |||||||||||||||
Security | 878237106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TECD | Meeting Date | 01-Jun-2016 | ||||||||||||
ISIN | US8782371061 | Agenda | 934391018 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CHARLES E. ADAIR | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: KATHLEEN MISUNAS | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS I. MORGAN | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: STEVEN A. RAYMUND | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: PATRICK G. SAYER | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: SAVIO W. TUNG | Management | For | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | For | ||||||||||
3. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION FOR FISCAL 2016. | Management | For | For | For | ||||||||||
PRA HEALTH SCIENCES, INC. | |||||||||||||||
Security | 69354M108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRAH | Meeting Date | 01-Jun-2016 | ||||||||||||
ISIN | US69354M1080 | Agenda | 934393757 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ALI J. SATVAT | For | For | For | |||||||||||
2 | JEFFREY T. BARBER | For | For | For | |||||||||||
3 | LINDA S. GRAIS, M.D. | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
NCI, INC. | |||||||||||||||
Security | 62886K104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NCIT | Meeting Date | 01-Jun-2016 | ||||||||||||
ISIN | US62886K1043 | Agenda | 934402772 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | BRIAN J. CLARK | For | For | For | |||||||||||
2 | JAMES P. ALLEN | For | For | For | |||||||||||
3 | PAUL V. LOMBARDI | For | For | For | |||||||||||
4 | CINDY E. MORAN | For | For | For | |||||||||||
5 | CHARLES K. NARANG | For | For | For | |||||||||||
6 | AUSTIN J. YERKS | For | For | For | |||||||||||
7 | DANIEL R. YOUNG | For | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
SPARTANNASH COMPANY | |||||||||||||||
Security | 847215100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SPTN | Meeting Date | 02-Jun-2016 | ||||||||||||
ISIN | US8472151005 | Agenda | 934388605 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | M. SHAN ATKINS | For | For | For | |||||||||||
2 | DENNIS EIDSON | For | For | For | |||||||||||
3 | MICKEY P. FORET | For | For | For | |||||||||||
4 | FRANK M. GAMBINO | For | For | For | |||||||||||
5 | DOUGLAS A. HACKER | For | For | For | |||||||||||
6 | YVONNE R. JACKSON | For | For | For | |||||||||||
7 | ELIZABETH A. NICKELS | For | For | For | |||||||||||
8 | TIMOTHY J. O'DONOVAN | For | For | For | |||||||||||
9 | HAWTHORNE L. PROCTOR | For | For | For | |||||||||||
10 | WILLIAM R. VOSS | For | For | For | |||||||||||
2. | SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. | Management | For | For | For | ||||||||||
ICF INTERNATIONAL, INC. | |||||||||||||||
Security | 44925C103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ICFI | Meeting Date | 02-Jun-2016 | ||||||||||||
ISIN | US44925C1036 | Agenda | 934391981 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DR. SRIKANT DATAR | For | For | For | |||||||||||
2 | MR. SANJAY GUPTA | For | For | For | |||||||||||
3 | MR. PETER SCHULTE | For | For | For | |||||||||||
2. | APPROVE, BY NON-BINDING VOTE, THE COMPANY'S 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. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
PARSLEY ENERGY, INC. | |||||||||||||||
Security | 701877102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PE | Meeting Date | 02-Jun-2016 | ||||||||||||
ISIN | US7018771029 | Agenda | 934394709 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DAVID H. SMITH | Management | Against | For | Against | ||||||||||
1B. | ELECTION OF DIRECTOR: RANDOLPH NEWCOMER, JR. | Management | Against | For | Against | ||||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM BROWNING | Management | For | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | For | For | ||||||||||
4. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, HOW FREQUENTLY THE COMPANY SHOULD SEEK AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | ||||||||||
RADNET, INC. | |||||||||||||||
Security | 750491102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RDNT | Meeting Date | 02-Jun-2016 | ||||||||||||
ISIN | US7504911022 | Agenda | 934395131 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | HOWARD G. BERGER, M.D. | For | For | For | |||||||||||
2 | MARVIN S. CADWELL | Withheld | For | Against | |||||||||||
3 | JOHN V. CRUES, III, M.D | Withheld | For | Against | |||||||||||
4 | NORMAN R. HAMES | For | For | For | |||||||||||
5 | LAWRENCE L. LEVITT | Withheld | For | Against | |||||||||||
6 | MICHAEL L. SHERMAN, M.D | For | For | For | |||||||||||
7 | DAVID L. SWARTZ | Withheld | For | Against | |||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | Abstain | For | Against | ||||||||||
3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
TRIBUNE PUBLISHING COMPANY | |||||||||||||||
Security | 896082104 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | TPUB | Meeting Date | 02-Jun-2016 | ||||||||||||
ISIN | US8960821044 | Agenda | 934399709 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | CAROL CRENSHAW | For | For | For | |||||||||||
2 | JUSTIN C. DEARBORN | For | For | For | |||||||||||
3 | DAVID E. DIBBLE | For | For | For | |||||||||||
4 | MICHAEL W. FERRO, JR. | For | For | For | |||||||||||
5 | PHILIP G. FRANKLIN | For | For | For | |||||||||||
6 | EDDY W. HARTENSTEIN | For | For | For | |||||||||||
7 | RICHARD A. RECK | For | For | For | |||||||||||
8 | DONALD TANG | For | For | For | |||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 | Management | For | For | For | ||||||||||
3. | APPROVE THE TRIBUNE PUBLISHING COMPANY 2014 OMNIBUS INCENTIVE PLAN, AS AMENDED | Management | For | For | For | ||||||||||
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016 | Management | For | For | For | ||||||||||
OCEANFIRST FINANCIAL CORP. | |||||||||||||||
Security | 675234108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OCFC | Meeting Date | 02-Jun-2016 | ||||||||||||
ISIN | US6752341080 | Agenda | 934406263 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | CHRISTOPHER D. MAHER | For | For | For | |||||||||||
2 | DONALD E. MCLAUGHLIN | For | For | For | |||||||||||
3 | JOHN E. WALSH | For | For | For | |||||||||||
2. | APPROVAL OF THE PERFORMANCE GOALS UNDER THE OCEANFIRST FINANCIAL CORP. 2011 CASH INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
LHC GROUP, INC. | |||||||||||||||
Security | 50187A107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LHCG | Meeting Date | 02-Jun-2016 | ||||||||||||
ISIN | US50187A1079 | Agenda | 934413636 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOHN L. INDEST | For | For | For | |||||||||||
2 | RONALD T. NIXON | For | For | For | |||||||||||
3 | W.J. "BILLY" TAUZIN | Withheld | For | Against | |||||||||||
4 | KENNETH E. THORPE | For | For | For | |||||||||||
2. | TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
STATE NATIONAL COMPANIES, INC. | |||||||||||||||
Security | 85711T305 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SNC | Meeting Date | 03-Jun-2016 | ||||||||||||
ISIN | US85711T3059 | Agenda | 934393606 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | GENE BECKER | Withheld | For | Against | |||||||||||
2 | MARSHA CAMERON | For | For | For | |||||||||||
3 | DAVID KING | For | For | For | |||||||||||
4 | TERRY LEDBETTER | For | For | For | |||||||||||
5 | FRED REICHELT | For | For | For | |||||||||||
2. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
NETGEAR, INC. | |||||||||||||||
Security | 64111Q104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NTGR | Meeting Date | 03-Jun-2016 | ||||||||||||
ISIN | US64111Q1040 | Agenda | 934400451 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | PATRICK C.S. LO | For | For | For | |||||||||||
2 | J.E. CARTER-MILLER | For | For | For | |||||||||||
3 | RALPH E. FAISON | For | For | For | |||||||||||
4 | JEF T. GRAHAM | For | For | For | |||||||||||
5 | GREGORY J. ROSSMANN | For | For | For | |||||||||||
6 | BARBARA V. SCHERER | For | For | For | |||||||||||
7 | JULIE A. SHIMER | For | For | For | |||||||||||
8 | GRADY K. SUMMERS | For | For | For | |||||||||||
9 | THOMAS H. WAECHTER | For | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||
4. | PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, INC. 2016 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||
5. | PROPOSAL TO APPROVE AN AMENDMENT TO THE NETGEAR, INC. 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF NETGEAR, INC. COMMON STOCK AUTHORIZED FOR SALE THEREUNDER BY 1,000,000 SHARES. | Management | For | For | For | ||||||||||
HALLMARK FINANCIAL SERVICES, INC. | |||||||||||||||
Security | 40624Q203 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HALL | Meeting Date | 03-Jun-2016 | ||||||||||||
ISIN | US40624Q2030 | Agenda | 934424449 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MARK E. SCHWARZ | For | For | For | |||||||||||
2 | SCOTT T. BERLIN | Withheld | For | Against | |||||||||||
3 | JAMES H. GRAVES | Withheld | For | Against | |||||||||||
4 | MARK E. PAPE | For | For | For | |||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Shareholder | For | Take No Action | |||||||||||
LIFEPOINT HEALTH, INC. | |||||||||||||||
Security | 53219L109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LPNT | Meeting Date | 07-Jun-2016 | ||||||||||||
ISIN | US53219L1098 | Agenda | 934403712 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | KERMIT R. CRAWFORD | For | For | For | |||||||||||
2 | JANA R. SCHREUDER | For | For | For | |||||||||||
3 | REED V. TUCKSON | For | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | Against | For | Against | ||||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
MONARCH CASINO & RESORT, INC. | |||||||||||||||
Security | 609027107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MCRI | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | US6090271072 | Agenda | 934403495 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOHN FARAHI | Withheld | For | Against | |||||||||||
2 | CRAIG F. SULLIVAN | Withheld | For | Against | |||||||||||
3 | PAUL ANDREWS | For | For | For | |||||||||||
2. | TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. | Management | Against | For | Against | ||||||||||
EXPRESS, INC. | |||||||||||||||
Security | 30219E103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EXPR | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | US30219E1038 | Agenda | 934415351 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | ELECTION OF CLASS III DIRECTOR: THEO KILLION | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY-ON- PAY). | Management | For | For | For | ||||||||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
MARLIN BUSINESS SERVICES CORP. | |||||||||||||||
Security | 571157106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MRLN | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | US5711571068 | Agenda | 934419397 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | JOHN J. CALAMARI | For | For | For | |||||||||||
2 | LAWRENCE J. DEANGELO | For | For | For | |||||||||||
3 | SCOTT HEIMES | For | For | For | |||||||||||
4 | MATTHEW J. SULLIVAN | For | For | For | |||||||||||
5 | J. CHRISTOPHER TEETS | Withheld | For | Against | |||||||||||
6 | JAMES W. WERT | For | For | For | |||||||||||
2. | TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | For | For | For | ||||||||||
4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
5. | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. | Management | Against | For | Against | ||||||||||
ON ASSIGNMENT, INC. | |||||||||||||||
Security | 682159108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ASGN | Meeting Date | 09-Jun-2016 | ||||||||||||
ISIN | US6821591087 | Agenda | 934391056 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WILLIAM E. BROCK | For | For | For | |||||||||||
2 | BRIAN J. CALLAGHAN | Withheld | For | Against | |||||||||||
3 | EDWIN A. SHERIDAN, IV | Withheld | For | Against | |||||||||||
2. | NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
PERRY ELLIS INTERNATIONAL, INC. | |||||||||||||||
Security | 288853104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PERY | Meeting Date | 09-Jun-2016 | ||||||||||||
ISIN | US2888531041 | Agenda | 934420554 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | GEORGE FELDENKREIS | For | For | For | |||||||||||
2 | JANE E. DEFLORIO | For | For | For | |||||||||||
3 | JOE ARRIOLA | For | For | For | |||||||||||
2. | ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 30, 2016 AS DISCLOSED IN THE COMPANY'S ANNUAL MEETING PROXY STATEMENT. | Management | For | For | For | ||||||||||
3. | APPROVAL OF THE COMPANY'S 2016 MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||
4. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For | For | ||||||||||
5. | VOTE UPON THE AMENDMENTS TO ARTICLES IV AND ARTICLE VII OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION REGARDING ADVANCE NOTICE OF NOMINATIONS AND PROPOSALS. | Management | For | For | For | ||||||||||
6. | VOTE UPON THE AMENDMENT TO ARTICLE VI OF THE COMPANY'S FOURTH RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For | For | ||||||||||
BIG 5 SPORTING GOODS CORPORATION | |||||||||||||||
Security | 08915P101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BGFV | Meeting Date | 10-Jun-2016 | ||||||||||||
ISIN | US08915P1012 | Agenda | 934421645 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS. | Management | For | For | For | ||||||||||
2. | DECLASSIFICATION OF THE BOARD. | Management | For | For | For | ||||||||||
3. | DIRECTOR | Management | |||||||||||||
1 | SANDRA N. BANE | For | For | For | |||||||||||
2 | VAN B. HONEYCUTT | For | For | For | |||||||||||
4. | APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
6. | APPROVAL OF AMENDMENT AND RESTATEMENT OF 2007 AMENDED AND RESTATED EQUITY AND PERFORMANCE INCENTIVE PLAN. | Management | For | For | For | ||||||||||
HERITAGE INSURANCE HOLDINGS, INC./HRTG | |||||||||||||||
Security | 42727J102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HRTG | Meeting Date | 13-Jun-2016 | ||||||||||||
ISIN | US42727J1025 | Agenda | 934404497 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | BRUCE LUCAS | For | For | For | |||||||||||
2 | RICHARD WIDDICOMBE | For | For | For | |||||||||||
3 | PANAGIOTIS APOSTOLOU | Withheld | For | Against | |||||||||||
4 | IRINI BARLAS | For | For | For | |||||||||||
5 | TRIFON HOUVARDAS | For | For | For | |||||||||||
6 | JAMES MASIELLO | For | For | For | |||||||||||
7 | NICHOLAS PAPPAS | Withheld | For | Against | |||||||||||
8 | JOSEPH VATTAMATTAM | For | For | For | |||||||||||
9 | VIJAY WALVEKAR | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
HILLTOP HOLDINGS INC. | |||||||||||||||
Security | 432748101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HTH | Meeting Date | 13-Jun-2016 | ||||||||||||
ISIN | US4327481010 | Agenda | 934412230 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | CHARLOTTE J. ANDERSON | Withheld | For | Against | |||||||||||
2 | RHODES R. BOBBITT | For | For | For | |||||||||||
3 | TRACY A. BOLT | For | For | For | |||||||||||
4 | W. JORIS BRINKERHOFF | For | For | For | |||||||||||
5 | J. TAYLOR CRANDALL | For | For | For | |||||||||||
6 | CHARLES R. CUMMINGS | For | For | For | |||||||||||
7 | HILL A. FEINBERG | For | For | For | |||||||||||
8 | GERALD J. FORD | Withheld | For | Against | |||||||||||
9 | JEREMY B. FORD | For | For | For | |||||||||||
10 | J. MARKHAM GREEN | For | For | For | |||||||||||
11 | WILLIAM T. HILL, JR. | Withheld | For | Against | |||||||||||
12 | JAMES R. HUFFINES | For | For | For | |||||||||||
13 | LEE LEWIS | Withheld | For | Against | |||||||||||
14 | ANDREW J. LITTLEFAIR | For | For | For | |||||||||||
15 | W. ROBERT NICHOLS, III | Withheld | For | Against | |||||||||||
16 | C. CLIFTON ROBINSON | For | For | For | |||||||||||
17 | KENNETH D. RUSSELL | Withheld | For | Against | |||||||||||
18 | A. HAAG SHERMAN | For | For | For | |||||||||||
19 | ROBERT C. TAYLOR, JR. | Withheld | For | Against | |||||||||||
20 | CARL B. WEBB | For | For | For | |||||||||||
21 | ALAN B. WHITE | For | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||
UNIVEST CORPORATION OF PENNSYLVANIA | |||||||||||||||
Security | 915271100 | Meeting Type | Special | ||||||||||||
Ticker Symbol | UVSP | Meeting Date | 14-Jun-2016 | ||||||||||||
ISIN | US9152711001 | Agenda | 934421126 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED DECEMBER 8, 2015 BY AND BETWEEN UNIVEST CORPORATION OF PENNSYLVANIA (THE "CORPORATION") AND FOX CHASE BANCORP, INC. WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF FOX CHASE BANCORP, INC. WITH AND INTO THE CORPORATION. | Management | For | For | For | ||||||||||
2. | APPROVAL OF A PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO AUTHORIZE THE AGREEMENT AND PLAN OF MERGER REFERENCED ABOVE. | Management | For | For | For | ||||||||||
SABRA HEALTH CARE REIT, INC. | |||||||||||||||
Security | 78573L106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SBRA | Meeting Date | 15-Jun-2016 | ||||||||||||
ISIN | US78573L1061 | Agenda | 934410680 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CRAIG A. BARBAROSH | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT A. ETTL | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL J. FOSTER | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD K. MATROS | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MILTON J. WALTERS | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 | Management | For | For | For | ||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||
MEDIFAST, INC. | |||||||||||||||
Security | 58470H101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MED | Meeting Date | 15-Jun-2016 | ||||||||||||
ISIN | US58470H1014 | Agenda | 934415591 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MICHAEL C. MACDONALD | For | For | For | |||||||||||
2 | JEFFREY J. BROWN | For | For | For | |||||||||||
3 | KEVIN G. BYRNES | For | For | For | |||||||||||
4 | CHARLES P. CONNOLLY | For | For | For | |||||||||||
5 | CONSTANCE J. HALLQUIST | For | For | For | |||||||||||
6 | JORGENE K. HARTWIG | For | For | For | |||||||||||
7 | CARL E. SASSANO | For | For | For | |||||||||||
8 | SCOTT SCHLACKMAN | For | For | For | |||||||||||
9 | GLENN W. WELLING | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF RSM US, LLP ("RSM" OR THE "INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
MENTOR GRAPHICS CORPORATION | |||||||||||||||
Security | 587200106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MENT | Meeting Date | 15-Jun-2016 | ||||||||||||
ISIN | US5872001061 | Agenda | 934430505 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | KEITH L. BARNES | For | For | For | |||||||||||
2 | SIR PETER L. BONFIELD | For | For | For | |||||||||||
3 | PAUL A. MASCARENAS | For | For | For | |||||||||||
4 | J. DANIEL MCCRANIE | For | For | For | |||||||||||
5 | WALDEN C. RHINES | For | For | For | |||||||||||
6 | CHERYL L. SHAVERS | For | For | For | |||||||||||
7 | JEFFREY M. STAFEIL | For | For | For | |||||||||||
2. | SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN. | Management | For | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS. | Management | For | For | For | ||||||||||
5. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2017. | Management | For | For | For | ||||||||||
SEMTECH CORPORATION | |||||||||||||||
Security | 816850101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SMTC | Meeting Date | 16-Jun-2016 | ||||||||||||
ISIN | US8168501018 | Agenda | 934411846 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | GLEN M. ANTLE | For | For | For | |||||||||||
2 | JAMES P. BURRA | For | For | For | |||||||||||
3 | BRUCE C. EDWARDS | For | For | For | |||||||||||
4 | ROCKELL N. HANKIN | For | For | For | |||||||||||
5 | YE JANE LI | For | For | For | |||||||||||
6 | JAMES T. LINDSTROM | For | For | For | |||||||||||
7 | MOHAN R. MAHESWARAN | For | For | For | |||||||||||
8 | CARMELO J. SANTORO | For | For | For | |||||||||||
9 | SYLVIA SUMMERS | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | Against | For | Against | ||||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||
GRAND CANYON EDUCATION, INC. | |||||||||||||||
Security | 38526M106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LOPE | Meeting Date | 16-Jun-2016 | ||||||||||||
ISIN | US38526M1062 | Agenda | 934414082 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: BRENT D. RICHARDSON | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: BRIAN E. MUELLER | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: DAVID J. JOHNSON | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: JACK A. HENRY | Management | For | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: BRADLEY A. CASPER | Management | For | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: KEVIN F. WARREN | Management | For | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: SARA R. DIAL | Management | For | For | For | ||||||||||
2. | TO APPROVE THE PROVISIONS OF OUR ANNUAL CASH INCENTIVE PLAN SETTING FORTH THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For | For | ||||||||||
3. | TO APPROVE THE PROVISIONS OF OUR 2008 EQUITY INCENTIVE PLAN SETTING FORTH THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN ACCORDANCE WITH INTERNAL REVENUE CODE SECTION 162(M). | Management | Against | For | Against | ||||||||||
4. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | For | ||||||||||
5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
6. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
AMERICAN PUBLIC EDUCATION, INC. | |||||||||||||||
Security | 02913V103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | APEI | Meeting Date | 17-Jun-2016 | ||||||||||||
ISIN | US02913V1035 | Agenda | 934411555 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ERIC C. ANDERSEN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR. | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: BARBARA G. FAST | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JEAN C. HALLE | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: BARBARA KURSHAN | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: TIMOTHY J. LANDON | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: WESTLEY MOORE | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM G. ROBINSON | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF RSM US LLP (F/K/A MCGLADREY LLP) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
ROUSE PROPERTIES, INC. | |||||||||||||||
Security | 779287101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | RSE | Meeting Date | 23-Jun-2016 | ||||||||||||
ISIN | US7792871011 | Agenda | 934443007 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), DATED AS OF FEBRUARY 25, 2016, BY AND AMONG ROUSE PROPERTIES, INC. (THE COMPANY), BSREP II RETAIL POOLING LLC, A DELAWARE LIMITED LIABILITY COMPANY, BSREP II RETAIL HOLDINGS CORP., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT AND, SOLELY FOR THE PURPOSES STATED THEREIN, BROOKFIELD STRATEGIC REAL ESTATE PARTNERS II-A L.P., .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For | ||||||||||
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | For | For | For | ||||||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | For | ||||||||||
GENERAL COMMUNICATION, INC. | |||||||||||||||
Security | 369385109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GNCMA | Meeting Date | 27-Jun-2016 | ||||||||||||
ISIN | US3693851095 | Agenda | 934425770 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF CLASS III DIRECTOR: SCOTT M. FISHER | Management | For | For | For | ||||||||||
1B. | ELECTION OF CLASS III DIRECTOR: WILLIAM P. GLASGOW | Management | For | For | For | ||||||||||
1C. | ELECTION OF CLASS III DIRECTOR: JAMES M. SCHNEIDER | Management | For | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
OMEGA PROTEIN CORPORATION | |||||||||||||||
Security | 68210P107 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | OME | Meeting Date | 28-Jun-2016 | ||||||||||||
ISIN | US68210P1075 | Agenda | 934442788 - Opposition | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
01 | DIRECTOR | Management | |||||||||||||
1 | MICHAEL N. CHRISTODOLOU | For | For | For | |||||||||||
2 | DAVID H. CLARKE | For | For | For | |||||||||||
3 | MGMT NOM: BRET SCHOLTES | For | For | For | |||||||||||
02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMEBR 31, 2016. | Management | For | Take No Action | |||||||||||
03 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Take No Action | |||||||||||
04 | ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF THE COMPANY TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | For | ||||||||||
OMEGA PROTEIN CORPORATION | |||||||||||||||
Security | 68210P107 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | OME | Meeting Date | 28-Jun-2016 | ||||||||||||
ISIN | US68210P1075 | Agenda | 934451167 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | BRET D. SCHOLTES | For | |||||||||||||
2 | GARY J. ERMERS | For | |||||||||||||
3 | DAVID H. CLARKE | For | |||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | ||||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | ||||||||||||
4. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | ||||||||||||
OMEGA PROTEIN CORPORATION | |||||||||||||||
Security | 68210P107 | Meeting Type | Contested-Annual | ||||||||||||
Ticker Symbol | OME | Meeting Date | 28-Jun-2016 | ||||||||||||
ISIN | US68210P1075 | Agenda | 934451179 - Opposition | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
01 | DIRECTOR | Management | |||||||||||||
1 | MICHAEL N. CHRISTODOLOU | For | For | For | |||||||||||
2 | DAVID H. CLARKE | For | For | For | |||||||||||
3 | MGMT NOM: BRET SCHOLTES | For | For | For | |||||||||||
02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMEBR 31, 2016. | Management | For | Take No Action | |||||||||||
03 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | Take No Action | |||||||||||
04 | ADOPTION OF AN AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF THE COMPANY TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | For | ||||||||||
GAIN CAPITAL HOLDINGS, INC. | |||||||||||||||
Security | 36268W100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GCAP | Meeting Date | 30-Jun-2016 | ||||||||||||
ISIN | US36268W1009 | Agenda | 934428081 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH SCHENK | Management | Against | For | Against | ||||||||||
1B. | ELECTION OF DIRECTOR: CHRISTOPHER W. CALHOUN | Management | Against | For | Against | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For |
CornerCap Large/Mid-Cap Value Fund
Investment Company Report | |||||||||||||||
BED BATH & BEYOND INC. | |||||||||||||||
Security | 075896100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BBBY | Meeting Date | 02-Jul-2015 | ||||||||||||
ISIN | US0758961009 | Agenda | 934240297 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: WARREN EISENBERG | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: LEONARD FEINSTEIN | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: STEVEN H. TEMARES | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DEAN S. ADLER | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: STANLEY F. BARSHAY | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: KLAUS EPPLER | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: PATRICK R. GASTON | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JORDAN HELLER | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: VICTORIA A. MORRISON | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||
MICHAEL KORS HOLDINGS LIMITED | |||||||||||||||
Security | G60754101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KORS | Meeting Date | 30-Jul-2015 | ||||||||||||
ISIN | VGG607541015 | Agenda | 934248863 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN REITMAN | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JEAN TOMLIN | Management | For | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | TO APPROVE THE MICHAEL KORS HOLDINGS LIMITED AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||
CA, INC. | |||||||||||||||
Security | 12673P105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CA | Meeting Date | 05-Aug-2015 | ||||||||||||
ISIN | US12673P1057 | Agenda | 934252773 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JENS ALDER | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: RAYMOND J. BROMARK | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: GARY J. FERNANDES | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ROHIT KAPOOR | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY G. KATZ | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: KAY KOPLOVITZ | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN | Management | Against | For | Against | ||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD SULPIZIO | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: LAURA S. UNGER | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: ARTHUR F. WEINBACH | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI | Management | For | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
RALPH LAUREN CORPORATION | |||||||||||||||
Security | 751212101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RL | Meeting Date | 06-Aug-2015 | ||||||||||||
ISIN | US7512121010 | Agenda | 934253410 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | FRANK A. BENNACK, JR. | For | For | For | |||||||||||
2 | JOEL L. FLEISHMAN | For | For | For | |||||||||||
3 | HUBERT JOLY | For | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. | Management | For | For | For | ||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2015 PROXY STATEMENT. | Management | For | For | For | ||||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | |||||||||||||||
Security | 881624209 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TEVA | Meeting Date | 03-Sep-2015 | ||||||||||||
ISIN | US8816242098 | Agenda | 934268687 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A | ELECTION OF DIRECTOR: ROGER ABRAVANEL | Management | Withheld | For | Against | ||||||||||
1B | ELECTION OF DIRECTOR: ROSEMARY A. CRANE | Management | Withheld | For | Against | ||||||||||
1C | ELECTION OF DIRECTOR: GERALD M. LIEBERMAN | Management | Withheld | For | Against | ||||||||||
1D | ELECTION OF DIRECTOR: GALIA MAOR | Management | Withheld | For | Against | ||||||||||
2 | TO APPOINT GABRIELLE GREENE- SULZBERGER TO SERVE AS A STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING THE MEETING, AND TO APPROVE HER REMUNERATION AND BENEFITS. | Management | Withheld | For | Against | ||||||||||
3A | TO APPROVE AN AMENDMENT TO THE COMPANY'S COMPENSATION POLICY WITH RESPECT TO DIRECTOR REMUNERATION. | Management | Withheld | For | Against | ||||||||||
3A1 | DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES AGAINST=NO | Management | Withheld | Take No Action | Against | ||||||||||
3B | TO APPROVE THE REMUNERATION TO BE PROVIDED TO THE COMPANY'S DIRECTORS. | Management | Withheld | For | Against | ||||||||||
3C | TO APPROVE THE REMUNERATION TO BE PROVIDED TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE BOARD OF DIRECTORS. | Management | Withheld | For | Against | ||||||||||
4A | TO APPROVE AN AMENDMENT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. | Management | Withheld | For | Against | ||||||||||
4B | TO APPROVE THE PAYMENT OF A SPECIAL BONUS TO THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN. | Management | Withheld | For | Against | ||||||||||
5 | TO APPROVE THE COMPANY'S 2015 LONG-TERM EQUITY-BASED INCENTIVE PLAN. | Management | Withheld | For | Against | ||||||||||
6 | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS. | Management | Withheld | For | Against | ||||||||||
NETAPP, INC | |||||||||||||||
Security | 64110D104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | NTAP | Meeting Date | 11-Sep-2015 | ||||||||||||
ISIN | US64110D1046 | Agenda | 934264653 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: T. MICHAEL NEVENS | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JEFFRY R. ALLEN | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: TOR R. BRAHAM | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ALAN L. EARHART | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: GERALD HELD | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: KATHRYN M. HILL | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: GEORGE KURIAN | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: GEORGE T. SHAHEEN | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: ROBERT T. WALL | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: RICHARD P. WALLACE | Management | For | For | For | ||||||||||
2. | TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 15,500,000 SHARES OF COMMON STOCK. | Management | Against | For | Against | ||||||||||
3. | TO APPROVE AN AMENDMENT TO NETAPP'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. | Management | For | For | For | ||||||||||
4. | TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2016. | Management | For | For | For | ||||||||||
ACE LIMITED | |||||||||||||||
Security | H0023R105 | Meeting Type | Special | ||||||||||||
Ticker Symbol | ACE | Meeting Date | 22-Oct-2015 | ||||||||||||
ISIN | CH0044328745 | Agenda | 934280710 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | Management | For | For | For | ||||||||||
2. | AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For | ||||||||||
3. | APPROVAL OF ISSUANCE OF NEW SHARES OF ACE FOR PURPOSES OF THE MERGER WITH CHUBB | Management | For | For | For | ||||||||||
4A. | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE | Management | For | For | For | ||||||||||
4B. | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR. | Management | For | For | For | ||||||||||
4C. | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER | Management | For | For | For | ||||||||||
4D. | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN | Management | For | For | For | ||||||||||
5. | APPROVAL OF THE INCREASED MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB) | Management | For | For | For | ||||||||||
6. | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN | Management | Abstain | Take No Action | |||||||||||
SYMANTEC CORPORATION | |||||||||||||||
Security | 871503108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SYMC | Meeting Date | 03-Nov-2015 | ||||||||||||
ISIN | US8715031089 | Agenda | 934279008 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL A. BROWN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: FRANK E. DANGEARD | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DAVID L. MAHONEY | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ANITA M. SANDS | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: V. PAUL UNRUH | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | For | ||||||||||
2 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | For | ||||||||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4 | STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF AN INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For | ||||||||||
LAM RESEARCH CORPORATION | |||||||||||||||
Security | 512807108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LRCX | Meeting Date | 04-Nov-2015 | ||||||||||||
ISIN | US5128071082 | Agenda | 934281914 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | MARTIN B. ANSTICE | For | For | For | |||||||||||
2 | ERIC K. BRANDT | For | For | For | |||||||||||
3 | MICHAEL R. CANNON | For | For | For | |||||||||||
4 | YOUSSEF A. EL-MANSY | For | For | For | |||||||||||
5 | CHRISTINE A. HECKART | For | For | For | |||||||||||
6 | CATHERINE P. LEGO | For | For | For | |||||||||||
7 | STEPHEN G. NEWBERRY | For | For | For | |||||||||||
8 | KRISHNA C. SARASWAT | For | For | For | |||||||||||
9 | ABHIJIT Y. TALWALKAR | For | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." | Management | For | For | For | ||||||||||
3. | APPROVAL OF THE LAM 2004 EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | For | ||||||||||
4. | APPROVAL OF THE ADOPTION OF THE LAM 2015 STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
WESTERN DIGITAL CORPORATION | |||||||||||||||
Security | 958102105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WDC | Meeting Date | 04-Nov-2015 | ||||||||||||
ISIN | US9581021055 | Agenda | 934282219 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MARTIN I. COLE | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: LEN J. LAUER | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | For | For | For | ||||||||||
2. | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SEVENTEEN MILLION (17,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. | Management | For | For | For | ||||||||||
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE BY SIX MILLION (6,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THAT PLAN. | Management | For | For | For | ||||||||||
5. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2016. | Management | For | For | For | ||||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | |||||||||||||||
Security | 881624209 | Meeting Type | Special | ||||||||||||
Ticker Symbol | TEVA | Meeting Date | 05-Nov-2015 | ||||||||||||
ISIN | US8816242098 | Agenda | 934288805 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1 | APPROVAL OF THE CREATION OF A NEW CLASS OF MANDATORY CONVERTIBLE PREFERRED SHARES, NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND THE DEFINITION OF THEIR TERMS, AND CERTAIN RELATED AMENDMENTS TO TEVA'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION. | Management | For | For | For | ||||||||||
CISCO SYSTEMS, INC. | |||||||||||||||
Security | 17275R102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CSCO | Meeting Date | 19-Nov-2015 | ||||||||||||
ISIN | US17275R1023 | Agenda | 934284592 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | Against | For | Against | ||||||||||
1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | For | ||||||||||
4. | APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. | Shareholder | Against | Against | For | ||||||||||
5. | APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. | Shareholder | For | Against | Against | ||||||||||
COMCAST CORPORATION | |||||||||||||||
Security | 20030N101 | Meeting Type | Special | ||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 10-Dec-2015 | ||||||||||||
ISIN | US20030N1019 | Agenda | 934300132 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK | Management | For | For | For | ||||||||||
JOHNSON CONTROLS, INC. | |||||||||||||||
Security | 478366107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JCI | Meeting Date | 27-Jan-2016 | ||||||||||||
ISIN | US4783661071 | Agenda | 934310703 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | DAVID P. ABNEY | For | For | For | |||||||||||
2 | NATALIE A. BLACK | Withheld | For | Against | |||||||||||
3 | JULIE L. BUSHMAN | For | For | For | |||||||||||
4 | RAYMOND L. CONNER | For | For | For | |||||||||||
5 | RICHARD GOODMAN | For | For | For | |||||||||||
6 | JEFFREY A. JOERRES | For | For | For | |||||||||||
7 | WILLIAM H. LACY | For | For | For | |||||||||||
8 | ALEX A. MOLINAROLI | For | For | For | |||||||||||
9 | J.P.DEL VALLE PEROCHENA | For | For | For | |||||||||||
10 | MARK P. VERGNANO | For | For | For | |||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against | ||||||||||
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. | Shareholder | For | Against | Against | ||||||||||
EMERSON ELECTRIC CO. | |||||||||||||||
Security | 291011104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EMR | Meeting Date | 02-Feb-2016 | ||||||||||||
ISIN | US2910111044 | Agenda | 934310260 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | C.A.H. BOERSIG | For | For | For | |||||||||||
2 | J.B. BOLTEN | Withheld | For | Against | |||||||||||
3 | M.S. LEVATICH | For | For | For | |||||||||||
4 | R.L. STEPHENSON | For | For | For | |||||||||||
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
4. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | For | Against | Against | ||||||||||
5. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against | For | ||||||||||
6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | For | Against | Against | ||||||||||
7. | APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against | For | ||||||||||
TYSON FOODS, INC. | |||||||||||||||
Security | 902494103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TSN | Meeting Date | 05-Feb-2016 | ||||||||||||
ISIN | US9024941034 | Agenda | 934314612 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOHN TYSON | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MIKE BEEBE | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MIKEL A. DURHAM | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: BRAD T. SAUER | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: DONNIE SMITH | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ROBERT THURBER | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: BARBARA A. TYSON | Management | For | For | For | ||||||||||
2. | TO REAPPROVE THE ANNUAL INCENTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. | Management | For | For | For | ||||||||||
4. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | Against | ||||||||||
5. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | Against | ||||||||||
6. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | Against | ||||||||||
7. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | Against | ||||||||||
8. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | Against | ||||||||||
9. | TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | Against | ||||||||||
LAM RESEARCH CORPORATION | |||||||||||||||
Security | 512807108 | Meeting Type | Special | ||||||||||||
Ticker Symbol | LRCX | Meeting Date | 19-Feb-2016 | ||||||||||||
ISIN | US5128071082 | Agenda | 934322075 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | APPROVAL OF THE ISSUANCE OF SHARES OF LAM RESEARCH COMMON STOCK TO KLA-TENCOR STOCKHOLDERS PURSUANT TO THE MERGER AGREEMENT. | Management | For | For | For | ||||||||||
2. | ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For | For | ||||||||||
3. | APPROVAL OF THE AMENDMENT TO THE LAM RESEARCH CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH STOCK FROM 405,000,000 TO 590,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH COMMON STOCK FROM 400,000,000 TO 585,000,000. | Management | For | For | For | ||||||||||
APPLE INC. | |||||||||||||||
Security | 037833100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AAPL | Meeting Date | 26-Feb-2016 | ||||||||||||
ISIN | US0378331005 | Agenda | 934319016 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | Management | For | For | For | ||||||||||
5. | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | Shareholder | Against | Against | For | ||||||||||
6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | Against | Against | For | ||||||||||
7. | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | Shareholder | Against | Against | For | ||||||||||
8. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Shareholder | Against | Against | For | ||||||||||
KEYCORP | |||||||||||||||
Security | 493267108 | Meeting Type | Special | ||||||||||||
Ticker Symbol | KEY | Meeting Date | 23-Mar-2016 | ||||||||||||
ISIN | US4932671088 | Agenda | 934327316 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2015, BY AND BETWEEN KEYCORP AND FIRST NIAGARA FINANCIAL GROUP, INC. (THE "MERGER PROPOSAL"). | Management | For | For | For | ||||||||||
2A. | TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION RELATING TO THE MECHANICS AND TIMING OF PREFERRED SHAREHOLDERS' RIGHTS TO CALL SPECIAL MEETINGS. | Management | For | For | For | ||||||||||
2B. | TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDERS OF AMENDMENTS OF KEYCORP'S ARTICLES OR REGULATIONS THAT WOULD ADVERSELY AFFECT THEIR VOTING POWERS, RIGHTS OR PREFERENCES. | Management | For | For | For | ||||||||||
2C. | TO APPROVE CERTAIN AMENDMENTS TO KEYCORP'S AMENDED AND RESTATED ARTICLES OF INCORPORATION WHICH MODIFY THE VOTING RIGHTS ASSOCIATED WITH KEYCORP'S PREFERRED STOCK (THE "ARTICLES AMENDMENT PROPOSALS"): A PROVISION REQUIRING APPROVAL BY PREFERRED SHAREHOLDERS OF COMBINATIONS, MAJORITY SHARE ACQUISITIONS, MERGERS OR CONSOLIDATIONS UNLESS THEY RETAIN VOTING POWERS, RIGHTS, PRIVILEGES AND PREFERENCES THAT ARE NOT MATERIALLY LESS FAVORABLE THAN THOSE PRIOR TO SUCH TRANSACTION. | Management | For | For | For | ||||||||||
3. | TO APPROVE AN AMENDMENT TO KEYCORP'S AMENDED AND RESTATED REGULATIONS IN ORDER TO INCREASE THE MAXIMUM SIZE OF THE KEYCORP BOARD OF DIRECTORS FROM 16 TO 17 MEMBERS. | Management | For | For | For | ||||||||||
4. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING OF SHAREHOLDERS OF KEYCORP, IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE ARTICLES AMENDMENT PROPOSALS. | Management | For | For | For | ||||||||||
CARNIVAL CORPORATION | |||||||||||||||
Security | 143658300 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CCL | Meeting Date | 14-Apr-2016 | ||||||||||||
ISIN | PA1436583006 | Agenda | 934331985 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||
2. | TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||
3. | TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||
4. | TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||
5. | TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||
6. | TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||
7. | TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||
8. | TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||
9. | TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. | Management | For | For | For | ||||||||||
10. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
11. | TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For | For | ||||||||||
12. | TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. | Management | For | For | For | ||||||||||
13. | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. | Management | For | For | For | ||||||||||
14. | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2015 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). | Management | For | For | For | ||||||||||
15. | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Management | For | For | For | ||||||||||
16. | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). | Management | For | For | For | ||||||||||
17. | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). | Management | For | For | For | ||||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | |||||||||||||||
Security | 881624209 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TEVA | Meeting Date | 18-Apr-2016 | ||||||||||||
ISIN | US8816242098 | Agenda | 934360974 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING: PROF. YITZHAK PETERBURG | Management | Withheld | For | Against | ||||||||||
1B. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN | Management | Withheld | For | Against | ||||||||||
1C. | ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL MEETING: MR. AMIR ELSTEIN | Management | Withheld | For | Against | ||||||||||
2. | TO APPROVE AN AMENDED COMPENSATION POLICY WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S "OFFICE HOLDERS" (AS DEFINED IN THE ISRAELI COMPANIES LAW), SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT A TO THE PROXY STATEMENT. | Management | Withheld | For | Against | ||||||||||
2A. | PLEASE INDICATE WHETHER OR NOT YOU ARE A "CONTROLLING SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL: FOR = YES AND AGAINST = NO. | Management | Withheld | Take No Action | Against | ||||||||||
3A. | WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE INCREASES IN HIS BASE SALARY. | Management | Withheld | For | Against | ||||||||||
3B. | WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016 AND GOING FORWARD. | Management | Withheld | For | Against | ||||||||||
3C. | WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS ANNUAL EQUITY AWARDS FOR EACH YEAR COMMENCING IN 2016. | Management | Withheld | For | Against | ||||||||||
4. | TO APPROVE AN AMENDMENT TO THE 2015 LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. | Management | Withheld | For | Against | ||||||||||
5. | TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Management | Withheld | For | Against | ||||||||||
WHIRLPOOL CORPORATION | |||||||||||||||
Security | 963320106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WHR | Meeting Date | 19-Apr-2016 | ||||||||||||
ISIN | US9633201069 | Agenda | 934332901 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: SAMUEL R. ALLEN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MARC R. BITZER | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: GARY T. DICAMILLO | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: DIANE M. DIETZ | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: GERRI T. ELLIOTT | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JOHN D. LIU | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
FIFTH THIRD BANCORP | |||||||||||||||
Security | 316773100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FITB | Meeting Date | 19-Apr-2016 | ||||||||||||
ISIN | US3167731005 | Agenda | 934338167 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: B. EVAN BAYH III | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JORGE L. BENITEZ | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: EMERSON L. BRUMBACK | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: GREG D. CARMICHAEL | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: GARY R. HEMINGER | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JEWELL D. HOOVER | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: HENDRIK G. MEIJER | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MARSHA C. WILLIAMS | Management | For | For | For | ||||||||||
2. | APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM. | Management | For | For | For | ||||||||||
3. | AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
4. | ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS. | Management | 1 Year | 1 Year | For | ||||||||||
REGIONS FINANCIAL CORPORATION | |||||||||||||||
Security | 7591EP100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | RF | Meeting Date | 21-Apr-2016 | ||||||||||||
ISIN | US7591EP1005 | Agenda | 934336935 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CAROLYN H. BYRD | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DAVID J. COOPER, SR. | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: DON DEFOSSET | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ERIC C. FAST | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR. | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JOHN D. JOHNS | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RUTH ANN MARSHALL | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: SUSAN W. MATLOCK | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: LEE J. STYSLINGER III | Management | For | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | NONBINDING STOCKHOLDER APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
SUNTRUST BANKS, INC. | |||||||||||||||
Security | 867914103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | STI | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US8679141031 | Agenda | 934332456 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DALLAS S. CLEMENT | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: M. DOUGLAS IVESTER | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: KYLE PRECHTL LEGG | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DONNA S. MOREA | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: DAVID M. RATCLIFFE | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM H. ROGERS, JR. | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: BRUCE L. TANNER | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: THOMAS R. WATJEN | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. | Management | For | For | For | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For | For | ||||||||||
BB&T CORPORATION | |||||||||||||||
Security | 054937107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BBT | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US0549371070 | Agenda | 934335212 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JENNIFER S. BANNER | Management | For | For | For | ||||||||||
1B. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: K. DAVID BOYER, JR. | Management | For | For | For | ||||||||||
1C. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ANNA R. CABLIK | Management | For | For | For | ||||||||||
1D. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JAMES A. FAULKNER | Management | For | For | For | ||||||||||
1E. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: I. PATRICIA HENRY | Management | For | For | For | ||||||||||
1F. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC C. KENDRICK | Management | For | For | For | ||||||||||
1G. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: KELLY S. KING | Management | For | For | For | ||||||||||
1H. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: LOUIS B. LYNN, PH.D. | Management | For | For | For | ||||||||||
1I. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWARD C. MILLIGAN | Management | For | For | For | ||||||||||
1J. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHARLES A. PATTON | Management | For | For | For | ||||||||||
1K. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: NIDO R. QUBEIN | Management | Against | For | Against | ||||||||||
1L. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM J. REUTER | Management | For | For | For | ||||||||||
1M. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: TOLLIE W. RICH, JR. | Management | For | For | For | ||||||||||
1N. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHRISTINE SEARS | Management | For | For | For | ||||||||||
1O. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS E. SKAINS | Management | For | For | For | ||||||||||
1P. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS N. THOMPSON | Management | For | For | For | ||||||||||
1Q. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWIN H. WELCH, PH.D. | Management | For | For | For | ||||||||||
1R. | THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: STEPHEN T. WILLIAMS | Management | For | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE. | Management | Against | For | Against | ||||||||||
CITIGROUP INC. | |||||||||||||||
Security | 172967424 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | C | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US1729674242 | Agenda | 934339183 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL L. CORBAT | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ELLEN M. COSTELLO | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: DUNCAN P. HENNES | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: FRANZ B. HUMER | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: RENEE J. JAMES | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: EUGENE M. MCQUADE | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL E. O'NEILL | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GARY M. REINER | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JUDITH RODIN | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: DIANA L. TAYLOR | Management | For | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. | Management | For | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR: JAMES S. TURLEY | Management | For | For | For | ||||||||||
1P. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON | Management | For | For | For | ||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. | Management | For | For | For | ||||||||||
5. | APPROVAL OF THE AMENDED AND RESTATED 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN. | Management | For | For | For | ||||||||||
6. | STOCKHOLDER PROPOSAL REQUESTING A REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP. | Shareholder | Against | Against | For | ||||||||||
7. | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS. | Shareholder | Against | Against | For | ||||||||||
8. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE. | Shareholder | Against | Against | For | ||||||||||
9. | STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY. | Shareholder | Against | Against | For | ||||||||||
10. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. | Shareholder | Against | Against | For | ||||||||||
WELLS FARGO & COMPANY | |||||||||||||||
Security | 949746101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WFC | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US9497461015 | Agenda | 934339830 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOHN D. BAKER II | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ELAINE L. CHAO | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOHN S. CHEN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ELIZABETH A. DUKE | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: SUSAN E. ENGEL | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: FEDERICO F. PENA | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JAMES H. QUIGLEY | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: JOHN G. STUMPF | Management | For | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: SUSAN G. SWENSON | Management | For | For | For | ||||||||||
1O. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | For | ||||||||||
2. | VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
4. | ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. | Shareholder | For | Against | Against | ||||||||||
5. | PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Shareholder | Against | Against | For | ||||||||||
EXELON CORPORATION | |||||||||||||||
Security | 30161N101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EXC | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US30161N1019 | Agenda | 934340059 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ANTHONY K. ANDERSON | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ANN C. BERZIN | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: YVES C. DE BALMANN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: NANCY L. GIOIA | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: LINDA P. JOJO | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: PAUL L. JOSKOW | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: ROBERT J. LAWLESS | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: RICHARD W. MIES | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: STEPHEN D. STEINOUR | Management | For | For | For | ||||||||||
2. | THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For | For | ||||||||||
3. | APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Against | For | Against | ||||||||||
4. | APPROVE THE MANAGEMENT PROPOSAL TO AMEND EXELON'S BYLAWS TO PROVIDE PROXY ACCESS. | Management | For | For | For | ||||||||||
PACCAR INC | |||||||||||||||
Security | 693718108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PCAR | Meeting Date | 26-Apr-2016 | ||||||||||||
ISIN | US6937181088 | Agenda | 934342990 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF CLASS III DIRECTOR: DAME ALISON J. CARNWATH | Management | For | For | For | ||||||||||
1B. | ELECTION OF CLASS III DIRECTOR: LUIZ KAUFMANN | Management | For | For | For | ||||||||||
1C. | ELECTION OF CLASS III DIRECTOR: JOHN M. PIGOTT | Management | For | For | For | ||||||||||
1D. | ELECTION OF CLASS III DIRECTOR: GREGORY M. E. SPIERKEL | Management | For | For | For | ||||||||||
2. | APPROVAL OF THE LONG TERM INCENTIVE PLAN | Management | For | For | For | ||||||||||
3. | APPROVAL OF THE SENIOR EXECUTIVE YEARLY INCENTIVE COMPENSATION PLAN | Management | For | For | For | ||||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION | Management | For | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING | Shareholder | For | Against | Against | ||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS | Shareholder | For | Against | Against | ||||||||||
TEXTRON INC. | |||||||||||||||
Security | 883203101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TXT | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | US8832031012 | Agenda | 934337684 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: KATHLEEN M. BADER | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JAMES T. CONWAY | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: IVOR J. EVANS | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: LAWRENCE K. FISH | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: PAUL E. GAGNE | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DAIN M. HANCOCK | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER KCMG | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JAMES L. ZIEMER | Management | For | For | For | ||||||||||
2. | APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
BANK OF AMERICA CORPORATION | |||||||||||||||
Security | 060505104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BAC | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | US0605051046 | Agenda | 934341568 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: SHARON L. ALLEN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SUSAN S. BIES | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: PIERRE J.P. DE WECK | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ARNOLD W. DONALD | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MONICA C. LOZANO | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: THOMAS J. MAY | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: LIONEL L. NOWELL, III | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: THOMAS D. WOODS | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | For | ||||||||||
2. | APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, NON- BINDING "SAY ON PAY" RESOLUTION) | Management | For | For | For | ||||||||||
3. | RATIFYING THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT | Shareholder | Against | Against | For | ||||||||||
MARATHON PETROLEUM CORPORATION | |||||||||||||||
Security | 56585A102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MPC | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | US56585A1025 | Agenda | 934341582 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | EVAN BAYH | For | For | For | |||||||||||
2 | CHARLES E. BUNCH | Withheld | For | Against | |||||||||||
3 | FRANK M. SEMPLE | For | For | For | |||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF AN ALTERNATIVE SHAREHOLDER PROXY ACCESS BYLAW TO THE COMPANY'S EXISTING PROXY ACCESS BYLAW. | Shareholder | Against | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL SEEKING CERTAIN SAFETY AND ENVIRONMENTAL INCIDENT REPORTS. | Shareholder | Against | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS. | Shareholder | Against | Against | For | ||||||||||
EATON CORPORATION PLC | |||||||||||||||
Security | G29183103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ETN | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | IE00B8KQN827 | Agenda | 934345299 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: TODD M. BLUEDORN | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: RICHARD H. FEARON | Management | Against | For | Against | ||||||||||
1G. | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: LINDA A. HILL | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: NED C. LAUTENBACH | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: GERALD B. SMITH | Management | For | For | For | ||||||||||
2A. | APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION. | Management | For | For | For | ||||||||||
2B. | APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION. | Management | For | For | For | ||||||||||
3. | APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES. | Management | For | For | For | ||||||||||
4. | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | For | ||||||||||
5. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
6. | AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | For | ||||||||||
AMERIPRISE FINANCIAL, INC. | |||||||||||||||
Security | 03076C106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMP | Meeting Date | 27-Apr-2016 | ||||||||||||
ISIN | US03076C1062 | Agenda | 934345302 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DIANNE NEAL BLIXT | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: AMY DIGESO | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: SIRI S. MARSHALL | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: H. JAY SARLES | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | Management | For | For | For | ||||||||||
2. | TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS BY A NONBINDING ADVISORY VOTE. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
HCA HOLDINGS, INC. | |||||||||||||||
Security | 40412C101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HCA | Meeting Date | 28-Apr-2016 | ||||||||||||
ISIN | US40412C1018 | Agenda | 934344247 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: R. MILTON JOHNSON | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: NANCY-ANN DEPARLE | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS F. FRIST III | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM R. FRIST | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ANN H. LAMONT | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JAY O. LIGHT | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GEOFFREY G. MEYERS | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: MICHAEL W. MICHELSON | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. | Management | For | For | For | ||||||||||
2. | TO REAPPROVE THE PERFORMANCE GOALS UNDER THE 2006 STOCK INCENTIVE PLAN FOR KEY EMPLOYEES OF HCA HOLDINGS, INC. AND ITS AFFILIATES, AS AMENDED AND RESTATED | Management | For | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For | For | ||||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS | Shareholder | Against | Against | For | ||||||||||
AT&T INC. | |||||||||||||||
Security | 00206R102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | T | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | US00206R1023 | Agenda | 934335969 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | For | ||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | APPROVAL OF 2016 INCENTIVE PLAN. | Management | For | For | For | ||||||||||
5. | POLITICAL SPENDING REPORT. | Shareholder | Against | Against | For | ||||||||||
6. | LOBBYING REPORT. | Shareholder | For | Against | Against | ||||||||||
7. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | Against | ||||||||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||||
Security | 674599105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | OXY | Meeting Date | 29-Apr-2016 | ||||||||||||
ISIN | US6745991058 | Agenda | 934342762 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | Against | For | Against | ||||||||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: VICKI A. HOLLUB | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | Against | For | Against | ||||||||||
1J. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
3. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For | For | ||||||||||
4. | REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE | Shareholder | Against | Against | For | ||||||||||
5. | CARBON LEGISLATION IMPACT ASSESSMENT | Shareholder | For | Against | Against | ||||||||||
6. | SPECIAL SHAREOWNER MEETINGS | Shareholder | For | Against | Against | ||||||||||
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | Against | For | ||||||||||
HARLEY-DAVIDSON, INC. | |||||||||||||||
Security | 412822108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | HOG | Meeting Date | 30-Apr-2016 | ||||||||||||
ISIN | US4128221086 | Agenda | 934340857 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | R. JOHN ANDERSON | For | For | For | |||||||||||
2 | MICHAEL J. CAVE | For | For | For | |||||||||||
3 | DONALD A. JAMES | Withheld | For | Against | |||||||||||
4 | MATTHEW S. LEVATICH | For | For | For | |||||||||||
5 | SARA L. LEVINSON | For | For | For | |||||||||||
6 | N. THOMAS LINEBARGER | For | For | For | |||||||||||
7 | GEORGE L. MILES, JR. | For | For | For | |||||||||||
8 | JAMES A. NORLING | For | For | For | |||||||||||
9 | JOCHEN ZEITZ | For | For | For | |||||||||||
2. | APPROVAL, BY ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. | Management | Against | For | Against | ||||||||||
AFLAC INCORPORATED | |||||||||||||||
Security | 001055102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AFL | Meeting Date | 02-May-2016 | ||||||||||||
ISIN | US0010551028 | Agenda | 934337658 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DANIEL P. AMOS | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: PAUL S. AMOS II | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: W. PAUL BOWERS | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ROBERT B. JOHNSON | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: THOMAS J. KENNY | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: CHARLES B. KNAPP | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For | For | ||||||||||
2. | TO CONSIDER THE FOLLOWING NON- BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" | Management | For | For | For | ||||||||||
3. | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For | For | ||||||||||
AMERICAN EXPRESS COMPANY | |||||||||||||||
Security | 025816109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AXP | Meeting Date | 02-May-2016 | ||||||||||||
ISIN | US0258161092 | Agenda | 934348966 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: CHARLENE BARSHEFSKY | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA M. BURNS | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: KENNETH I. CHENAULT | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: PETER CHERNIN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH DE LA VEGA | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE L. LAUVERGEON | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: MICHAEL O. LEAVITT | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: THEODORE J. LEONSIS | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RICHARD C. LEVIN | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL J. PALMISANO | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL L. VASELLA | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT D. WALTER | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR PROPOSED BY OUR BOARD OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD A. WILLIAMS | Management | For | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||
4. | APPROVAL OF THE AMERICAN EXPRESS COMPANY 2016 INCENTIVE COMPENSATION PLAN. | Management | For | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF EEO-1 DATA. | Shareholder | Against | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, DATA SECURITY AND GOVERNMENT REQUESTS. | Shareholder | Against | Against | For | ||||||||||
7. | SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | Against | ||||||||||
8. | SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. | Shareholder | Against | Against | For | ||||||||||
9. | SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | Against | ||||||||||
UNITED RENTALS, INC. | |||||||||||||||
Security | 911363109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | URI | Meeting Date | 03-May-2016 | ||||||||||||
ISIN | US9113631090 | Agenda | 934345794 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JENNE K. BRITELL | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: FILIPPO PASSERINI | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DONALD C. ROOF | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: KEITH WIMBUSH | Management | For | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE | Shareholder | For | Against | Against | ||||||||||
TESORO CORPORATION | |||||||||||||||
Security | 881609101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TSO | Meeting Date | 03-May-2016 | ||||||||||||
ISIN | US8816091016 | Agenda | 934349069 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RODNEY F. CHASE | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: GREGORY J. GOFF | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT W. GOLDMAN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DAVID LILLEY | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: MARY PAT MCCARTHY | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: J.W. NOKES | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: SUSAN TOMASKY | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL E. WILEY | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: PATRICK Y. YANG | Management | For | For | For | ||||||||||
2. | TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION IN AN ADVISORY VOTE. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
4. | ON THE STOCKHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against | For | ||||||||||
ALLY FINANCIAL INC | |||||||||||||||
Security | 02005N100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ALLY | Meeting Date | 03-May-2016 | ||||||||||||
ISIN | US02005N1000 | Agenda | 934355036 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: FRANKLIN W. HOBBS | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT T. BLAKELY | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: MAUREEN A. BREAKIRON-EVANS | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MAYREE C. CLARK | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN A. FEINBERG | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: KIM S. FENNEBRESQUE | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MARJORIE MAGNER | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JOHN J. STACK | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL F. STEIB | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: KENNETH J. BACON | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JEFFREY J. BROWN | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE ACTION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||||||
Security | 30219G108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ESRX | Meeting Date | 04-May-2016 | ||||||||||||
ISIN | US30219G1085 | Agenda | 934347027 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | Management | For | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | TO APPROVE AND RATIFY THE EXPRESS SCRIPTS HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | Against | ||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL ACTIVITIES DISCLOSURE. | Shareholder | Against | Against | For | ||||||||||
FLUOR CORPORATION | |||||||||||||||
Security | 343412102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FLR | Meeting Date | 05-May-2016 | ||||||||||||
ISIN | US3434121022 | Agenda | 934342572 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: PETER K. BARKER | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ROSEMARY T. BERKERY | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: PETER J. FLUOR | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ARMANDO J. OLIVERA | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JOESPH W. PRUEHER | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: DAVID T. SEATON | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: NADER H. SULTAN | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: LYNN C. SWANN | Management | For | For | For | ||||||||||
2. | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS. | Shareholder | For | Against | Against | ||||||||||
5. | STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF GREENHOUSE GAS EMISSIONS REDUCTION GOALS. | Shareholder | Against | Against | For | ||||||||||
VERIZON COMMUNICATIONS INC. | |||||||||||||||
Security | 92343V104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VZ | Meeting Date | 05-May-2016 | ||||||||||||
ISIN | US92343V1044 | Agenda | 934342712 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: KARL- LUDWIG KLEY | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
4. | RENEWABLE ENERGY TARGETS | Shareholder | Against | Against | For | ||||||||||
5. | INDIRECT POLITICAL SPENDING REPORT | Shareholder | Against | Against | For | ||||||||||
6. | LOBBYING ACTIVITIES REPORT | Shareholder | For | Against | Against | ||||||||||
7. | INDEPENDENT CHAIR POLICY | Shareholder | For | Against | Against | ||||||||||
8. | SEVERANCE APPROVAL POLICY | Shareholder | Against | Against | For | ||||||||||
9. | STOCK RETENTION POLICY | Shareholder | Against | Against | For | ||||||||||
CAPITAL ONE FINANCIAL CORPORATION | |||||||||||||||
Security | 14040H105 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | COF | Meeting Date | 05-May-2016 | ||||||||||||
ISIN | US14040H1059 | Agenda | 934347154 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | Against | For | Against | ||||||||||
1D. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: PETER THOMAS KILLALEA | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: PETER E. RASKIND | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: BRADFORD H. WARNER | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: CATHERINE G. WEST | Management | For | For | For | ||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
EASTMAN CHEMICAL COMPANY | |||||||||||||||
Security | 277432100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | EMN | Meeting Date | 05-May-2016 | ||||||||||||
ISIN | US2774321002 | Agenda | 934358703 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: GARY E. ANDERSON | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: BRETT D. BEGEMANN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MARK J. COSTA | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JULIE F. HOLDER | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: RENEE J. HORNBAKER | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: LEWIS M. KLING | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: DAVID W. RAISBECK | Management | For | For | For | ||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT | Management | For | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For | For | ||||||||||
4. | ADVISORY VOTE ON WRITTEN CONSENT STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | For | Against | Against | ||||||||||
ABBVIE INC. | |||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ABBV | Meeting Date | 06-May-2016 | ||||||||||||
ISIN | US00287Y1091 | Agenda | 934348524 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | WILLIAM H.L. BURNSIDE | For | For | For | |||||||||||
2 | BRETT J. HART | For | For | For | |||||||||||
3 | EDWARD J. RAPP | For | For | For | |||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
4. | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS | Management | For | For | For | ||||||||||
5. | APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN | Management | For | For | For | ||||||||||
6. | STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT | Shareholder | Against | Against | For | ||||||||||
7. | STOCKHOLDER PROPOSAL - LOBBYING REPORT | Shareholder | Against | Against | For | ||||||||||
ENTERGY CORPORATION | |||||||||||||||
Security | 29364G103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ETR | Meeting Date | 06-May-2016 | ||||||||||||
ISIN | US29364G1031 | Agenda | 934357446 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: M.S. BATEMAN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: P.J. CONDON | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: L.P. DENAULT | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: K.H. DONALD | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: P.L. FREDERICKSON | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: A.M. HERMAN | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: D.C. HINTZ | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: S.L. LEVENICK | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: B.L. LINCOLN | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: K.A. PUCKETT | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: W.J. TAUZIN | Management | For | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED GENERATION/GREENHOUSE GAS EMISSIONS REPORT. | Shareholder | Against | Against | For | ||||||||||
INTERNATIONAL PAPER COMPANY | |||||||||||||||
Security | 460146103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | IP | Meeting Date | 09-May-2016 | ||||||||||||
ISIN | US4601461035 | Agenda | 934381372 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM J. BURNS | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JAY L. JOHNSON | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: STACEY J. MOBLEY | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MARK S. SUTTON | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM G. WALTER | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: J. STEVEN WHISLER | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: RAY G. YOUNG | Management | For | For | For | ||||||||||
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
3. | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | Management | For | For | For | ||||||||||
CUMMINS INC. | |||||||||||||||
Security | 231021106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CMI | Meeting Date | 10-May-2016 | ||||||||||||
ISIN | US2310211063 | Agenda | 934348853 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1) | ELECTION OF DIRECTOR: N. THOMAS LINEBARGER | Management | For | For | For | ||||||||||
2) | ELECTION OF DIRECTOR: ROBERT J. BERNHARD | Management | For | For | For | ||||||||||
3) | ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG DIAZ | Management | For | For | For | ||||||||||
4) | ELECTION OF DIRECTOR: BRUNO V. DI LEO ALLEN | Management | For | For | For | ||||||||||
5) | ELECTION OF DIRECTOR: STEPHEN B. DOBBS | Management | For | For | For | ||||||||||
6) | ELECTION OF DIRECTOR: ROBERT K. HERDMAN | Management | For | For | For | ||||||||||
7) | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | For | ||||||||||
8) | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | For | ||||||||||
9) | ELECTION OF DIRECTOR: WILLIAM I. MILLER | Management | For | For | For | ||||||||||
10) | ELECTION OF DIRECTOR: GEORGIA R. NELSON | Management | For | For | For | ||||||||||
11) | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||
12) | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR 2016. | Management | For | For | For | ||||||||||
13) | THE BOARD OF DIRECTORS' PROPOSAL REGARDING PROXY ACCESS. | Management | For | For | For | ||||||||||
14) | THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | Against | For | ||||||||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||||||
Security | 98310W108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WYN | Meeting Date | 10-May-2016 | ||||||||||||
ISIN | US98310W1080 | Agenda | 934359541 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | STEPHEN P. HOLMES | For | For | For | |||||||||||
2 | MYRA J. BIBLOWIT | For | For | For | |||||||||||
3 | JAMES E. BUCKMAN | For | For | For | |||||||||||
4 | GEORGE HERRERA | Withheld | For | Against | |||||||||||
5 | BRIAN MULRONEY | For | For | For | |||||||||||
6 | PAULINE D.E. RICHARDS | For | For | For | |||||||||||
7 | MICHAEL H. WARGOTZ | For | For | For | |||||||||||
2. | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | Management | Against | For | Against | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | For | ||||||||||
4. | A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | For | Against | Against | ||||||||||
PRUDENTIAL FINANCIAL, INC. | |||||||||||||||
Security | 744320102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PRU | Meeting Date | 10-May-2016 | ||||||||||||
ISIN | US7443201022 | Agenda | 934364225 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: GILBERT F. CASELLAS | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MARK B. GRIER | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: KARL J. KRAPEK | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: PETER R. LIGHTE | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: CHRISTINE A. POON | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: JOHN R. STRANGFELD | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
4. | APPROVAL OF THE PRUDENTIAL FINANCIAL, INC. 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | Against | ||||||||||
GILEAD SCIENCES, INC. | |||||||||||||||
Security | 375558103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GILD | Meeting Date | 11-May-2016 | ||||||||||||
ISIN | US3755581036 | Agenda | 934355567 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PER WOLD- OLSEN | Management | For | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. | Management | For | For | For | ||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||||
5. | TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | Against | ||||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||||
Security | N53745100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LYB | Meeting Date | 11-May-2016 | ||||||||||||
ISIN | NL0009434992 | Agenda | 934358979 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: JACQUES AIGRAIN | Management | For | For | For | ||||||||||
1B. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: LINCOLN BENET | Management | For | For | For | ||||||||||
1C. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: NANCE K. DICCIANI | Management | For | For | For | ||||||||||
1D. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: BRUCE A. SMITH | Management | For | For | For | ||||||||||
2A. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: THOMAS AEBISCHER | Management | For | For | For | ||||||||||
2B. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: DAN COOMBS | Management | For | For | For | ||||||||||
2C. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: JAMES D. GUILFOYLE | Management | For | For | For | ||||||||||
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2015 | Management | For | For | For | ||||||||||
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | For | ||||||||||
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | For | ||||||||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For | For | ||||||||||
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2015 FISCAL YEAR | Management | For | For | For | ||||||||||
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
10. | APPROVAL TO REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARES | Management | For | For | For | ||||||||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||||
Security | N53745100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LYB | Meeting Date | 11-May-2016 | ||||||||||||
ISIN | NL0009434992 | Agenda | 934395369 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: JACQUES AIGRAIN | Management | For | For | For | ||||||||||
1B. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: LINCOLN BENET | Management | For | For | For | ||||||||||
1C. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: NANCE K. DICCIANI | Management | For | For | For | ||||||||||
1D. | ELECTION OF CLASS III SUPERVISORY DIRECTOR: BRUCE A. SMITH | Management | For | For | For | ||||||||||
2A. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: THOMAS AEBISCHER | Management | For | For | For | ||||||||||
2B. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: DAN COOMBS | Management | For | For | For | ||||||||||
2C. | TO ELECT MANAGING DIRECTOR TO SERVE A TWO-YEAR TERM: JAMES D. GUILFOYLE | Management | For | For | For | ||||||||||
3. | ADOPTION OF ANNUAL ACCOUNTS FOR 2015 | Management | For | For | For | ||||||||||
4. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD | Management | For | For | For | ||||||||||
5. | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | For | ||||||||||
6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||
7. | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | Management | For | For | For | ||||||||||
8. | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2015 FISCAL YEAR | Management | For | For | For | ||||||||||
9. | ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
10. | APPROVAL TO REPURCHASE UP TO 10% OF OUR OUTSTANDING SHARES | Management | For | For | For | ||||||||||
FORD MOTOR COMPANY | |||||||||||||||
Security | 345370860 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | F | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US3453708600 | Agenda | 934351026 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: STEPHEN G. BUTLER | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MARK FIELDS | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: EDSEL B. FORD II | Management | Against | For | Against | ||||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JAMES H. HANCE, JR. | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JOHN C. LECHLEITER | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: ELLEN R. MARRAM | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: GERALD L. SHAHEEN | Management | For | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: JOHN L. THORNTON | Management | For | For | For | ||||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. | Management | For | For | For | ||||||||||
4. | APPROVAL OF THE TAX BENEFIT PRESERVATION PLAN. | Management | For | For | For | ||||||||||
5. | RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. | Shareholder | For | Against | Against | ||||||||||
6. | RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. | Shareholder | For | Against | Against | ||||||||||
DISCOVER FINANCIAL SERVICES | |||||||||||||||
Security | 254709108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DFS | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US2547091080 | Agenda | 934355694 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: GREGORY C. CASE | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: CANDACE H. DUNCAN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DAVID W. NELMS | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MARK A. THIERER | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | Management | Against | For | Against | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
THE WESTERN UNION COMPANY | |||||||||||||||
Security | 959802109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WU | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US9598021098 | Agenda | 934355810 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MARTIN I. COLE | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: HIKMET ERSEK | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD A. GOODMAN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JACK M. GREENBERG | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: BETSY D. HOLDEN | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: ROBERTO G. MENDOZA | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: ROBERT W. SELANDER | Management | Against | For | Against | ||||||||||
1J. | ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
3. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE | Shareholder | For | Against | Against | ||||||||||
5. | STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD COMMITTEE ON HUMAN RIGHTS | Shareholder | Against | Against | For | ||||||||||
VALERO ENERGY CORPORATION | |||||||||||||||
Security | 91913Y100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VLO | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US91913Y1001 | Agenda | 934355860 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH W. GORDER | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: DEBORAH P. MAJORAS | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: DONALD L. NICKLES | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: PHILIP J. PFEIFFER | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT A. PROFUSEK | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: STEPHEN M. WATERS | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | For | ||||||||||
2. | RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
4. | AMEND VALERO'S RESTATED CERTIFICATE OF INCORPORATION TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS WITHOUT CAUSE. | Management | For | For | For | ||||||||||
5. | REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||
THE DOW CHEMICAL COMPANY | |||||||||||||||
Security | 260543103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DOW | Meeting Date | 12-May-2016 | ||||||||||||
ISIN | US2605431038 | Agenda | 934362485 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MARK LOUGHRIDGE | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: ROBERT S. MILLER | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: PAUL POLMAN | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | Shareholder | For | Against | Against | ||||||||||
FIRSTENERGY CORP. | |||||||||||||||
Security | 337932107 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | FE | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US3379321074 | Agenda | 934357612 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | PAUL T. ADDISON | For | For | For | |||||||||||
2 | MICHAEL J. ANDERSON | Withheld | For | Against | |||||||||||
3 | WILLIAM T. COTTLE | For | For | For | |||||||||||
4 | ROBERT B. HEISLER, JR. | For | For | For | |||||||||||
5 | JULIA L. JOHNSON | For | For | For | |||||||||||
6 | CHARLES E. JONES | For | For | For | |||||||||||
7 | TED J. KLEISNER | For | For | For | |||||||||||
8 | DONALD T. MISHEFF | For | For | For | |||||||||||
9 | THOMAS N. MITCHELL | For | For | For | |||||||||||
10 | ERNEST J. NOVAK, JR. | For | For | For | |||||||||||
11 | CHRISTOPHER D. PAPPAS | For | For | For | |||||||||||
12 | LUIS A. REYES | For | For | For | |||||||||||
13 | GEORGE M. SMART | For | For | For | |||||||||||
14 | DR. JERRY SUE THORNTON | For | For | For | |||||||||||
2. | RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | For | Against | ||||||||||
4. | APPROVAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD UNDER CERTAIN CIRCUMSTANCES | Management | Against | For | Against | ||||||||||
5. | APPROVAL TO AMEND THE COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS | Management | For | For | For | ||||||||||
6. | SHAREHOLDER PROPOSAL: REPORT - LOBBYING RELATED | Shareholder | For | Against | Against | ||||||||||
7. | SHAREHOLDER PROPOSAL: REPORT - CLIMATE CHANGE RELATED | Shareholder | Against | Against | For | ||||||||||
8. | SHAREHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shareholder | For | Against | Against | ||||||||||
9. | SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE | Shareholder | For | Against | Against | ||||||||||
MORGAN STANLEY | |||||||||||||||
Security | 617446448 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MS | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US6174464486 | Agenda | 934366673 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ALISTAIR DARLING | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JAMES P. GORMAN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT H. HERZ | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: NOBUYUKI HIRANO | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: KLAUS KLEINFELD | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JAMI MISCIK | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JAMES W. OWENS | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: PERRY M. TRAQUINA | Management | For | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. | Management | For | For | For | ||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | Management | For | For | For | ||||||||||
3. | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | Management | Against | For | Against | ||||||||||
4. | TO APPROVE THE AMENDMENT OF THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES AND ADD PERFORMANCE MEASURES FOR CERTAIN AWARDS | Management | For | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING A CHANGE IN THE TREATMENT OF ABSTENTIONS FOR PURPOSES OF VOTE-COUNTING | Shareholder | Against | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO PROHIBIT VESTING OF DEFERRED EQUITY AWARDS FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER GOVERNMENT SERVICE | Shareholder | Against | Against | For | ||||||||||
JPMORGAN CHASE & CO. | |||||||||||||||
Security | 46625H100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JPM | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US46625H1005 | Agenda | 934367257 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||
4. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Shareholder | For | Against | Against | ||||||||||
5. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS | Shareholder | Against | Against | For | ||||||||||
6. | VESTING FOR GOVERNMENT SERVICE - PROHIBIT VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE | Shareholder | Against | Against | For | ||||||||||
7. | APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE | Shareholder | Against | Against | For | ||||||||||
8. | CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW | Shareholder | Against | Against | For | ||||||||||
9. | EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A BALANCED EXECUTIVE COMPENSATION PHILOSOPHY WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S ETHICAL CONDUCT AND PUBLIC REPUTATION | Shareholder | Against | Against | For | ||||||||||
GAP INC. | |||||||||||||||
Security | 364760108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GPS | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US3647601083 | Agenda | 934368374 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: DOMENICO DE SOLE | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT J. FISHER | Management | Against | For | Against | ||||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM S. FISHER | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: TRACY GARDNER | Management | Against | For | Against | ||||||||||
1E. | ELECTION OF DIRECTOR: ISABELLA D. GOREN | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: BOB L. MARTIN | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ARTHUR PECK | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: KATHERINE TSANG | Management | For | For | For | ||||||||||
2. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2017. | Management | For | For | For | ||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE OVERALL COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
4. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE GAP, INC. 2011 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||
PRINCIPAL FINANCIAL GROUP, INC. | |||||||||||||||
Security | 74251V102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | PFG | Meeting Date | 17-May-2016 | ||||||||||||
ISIN | US74251V1026 | Agenda | 934373224 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL T. DAN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: C. DANIEL GELATT | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: SANDRA L. HELTON | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: BLAIR C. PICKERELL | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
3. | RATIFICATION OF INDEPENDENT AUDITORS | Management | For | For | For | ||||||||||
STATE STREET CORPORATION | |||||||||||||||
Security | 857477103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | STT | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | US8574771031 | Agenda | 934368297 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: K. BURNES | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: P. DE SAINT- AIGNAN | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: L. DUGLE | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: W. FREDA | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: A. FAWCETT | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: L. HILL | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: J. HOOLEY | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: R. SERGEL | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: R. SKATES | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: G. SUMME | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: T. WILSON | Management | For | For | For | ||||||||||
2. | TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Management | For | For | For | ||||||||||
4. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
QUEST DIAGNOSTICS INCORPORATED | |||||||||||||||
Security | 74834L100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DGX | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | US74834L1008 | Agenda | 934368538 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: VICKY B. GREGG | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D. | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: TIMOTHY L. MAIN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: GARY M. PFEIFFER | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: TIMOTHY M. RING | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D. | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: JOHN B. ZIEGLER | Management | For | For | For | ||||||||||
2. | AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
4. | APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | For | ||||||||||
UNIVERSAL HEALTH SERVICES, INC. | |||||||||||||||
Security | 913903100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | UHS | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | US9139031002 | Agenda | 934374290 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | ROBERT H. HOTZ | For | For | For | |||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | TO ACT ON A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against | ||||||||||
CENTURYLINK, INC. | |||||||||||||||
Security | 156700106 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CTL | Meeting Date | 18-May-2016 | ||||||||||||
ISIN | US1567001060 | Agenda | 934374620 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1 | DIRECTOR | Management | |||||||||||||
1 | MARTHA H. BEJAR | For | For | For | |||||||||||
2 | VIRGINIA BOULET | For | For | For | |||||||||||
3 | PETER C. BROWN | For | For | For | |||||||||||
4 | W. BRUCE HANKS | For | For | For | |||||||||||
5 | MARY L. LANDRIEU | For | For | For | |||||||||||
6 | GREGORY J. MCCRAY | For | For | For | |||||||||||
7 | WILLIAM A. OWENS | For | For | For | |||||||||||
8 | HARVEY P. PERRY | For | For | For | |||||||||||
9 | GLEN F. POST, III | For | For | For | |||||||||||
10 | MICHAEL J. ROBERTS | For | For | For | |||||||||||
11 | LAURIE A. SIEGEL | For | For | For | |||||||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | Against | For | Against | ||||||||||
3 | APPROVE AN AMENDMENT TO OUR 2011 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||
4 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
5 | SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. | Shareholder | Against | Against | For | ||||||||||
COMCAST CORPORATION | |||||||||||||||
Security | 20030N101 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CMCSA | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US20030N1019 | Agenda | 934357460 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | KENNETH J. BACON | For | For | For | |||||||||||
2 | MADELINE S. BELL | For | For | For | |||||||||||
3 | SHELDON M. BONOVITZ | For | For | For | |||||||||||
4 | EDWARD D. BREEN | Withheld | For | Against | |||||||||||
5 | JOSEPH J. COLLINS | Withheld | For | Against | |||||||||||
6 | GERALD L. HASSELL | Withheld | For | Against | |||||||||||
7 | JEFFREY A. HONICKMAN | For | For | For | |||||||||||
8 | EDUARDO MESTRE | For | For | For | |||||||||||
9 | BRIAN L. ROBERTS | For | For | For | |||||||||||
10 | JOHNATHAN A. RODGERS | For | For | For | |||||||||||
11 | DR. JUDITH RODIN | Withheld | For | Against | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For | For | ||||||||||
3. | APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN | Management | For | For | For | ||||||||||
4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN | Management | For | For | For | ||||||||||
5. | APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | For | ||||||||||
6. | APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | For | ||||||||||
7. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | Against | For | ||||||||||
8. | TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL | Shareholder | For | Against | Against | ||||||||||
9. | TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | Against | ||||||||||
10. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | For | Against | Against | ||||||||||
AMGEN INC. | |||||||||||||||
Security | 031162100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AMGN | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US0311621009 | Agenda | 934360645 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. DAVID BALTIMORE | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK J. BIONDI, JR. | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. BRADWAY | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANCOIS DE CARBONNEL | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. ECKERT | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. GREG C. GARLAND | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRED HASSAN | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. REBECCA M. HENDERSON | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK C. HERRINGER | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. TYLER JACKS | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MS. JUDITH C. PELHAM | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. RONALD D. SUGAR | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. R. SANDERS WILLIAMS | Management | For | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL TO CHANGE THE VOTING STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. | Shareholder | Against | Against | For | ||||||||||
INTEL CORPORATION | |||||||||||||||
Security | 458140100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | INTC | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US4581401001 | Agenda | 934362168 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | For | ||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL ON IMPLEMENTING PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES" | Shareholder | Against | Against | For | ||||||||||
5. | STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW STOCKHOLDERS TO ACT BY WRITTEN CONSENT | Shareholder | For | Against | Against | ||||||||||
6. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Shareholder | Against | Against | For | ||||||||||
NORDSTROM, INC. | |||||||||||||||
Security | 655664100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JWN | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US6556641008 | Agenda | 934366445 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: TANYA L. DOMIER | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: PETER E. NORDSTROM | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: PHILIP G. SATRE | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GORDON A. SMITH | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: BRADLEY D. TILDEN | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: B. KEVIN TURNER | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. | Management | For | For | For | ||||||||||
THE TRAVELERS COMPANIES, INC. | |||||||||||||||
Security | 89417E109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | TRV | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US89417E1091 | Agenda | 934367295 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ALAN L. BELLER | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JOHN H. DASBURG | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JANET M. DOLAN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JAY S. FISHMAN | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: THOMAS R. HODGSON | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM J. KANE | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: PHILIP T. RUEGGER III | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: TODD C. SCHERMERHORN | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: ALAN D. SCHNITZER | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: DONALD J. SHEPARD | Management | For | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE TRAVELERS COMPANIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||||
4. | APPROVE AN AMENDMENT TO THE TRAVELERS COMPANIES, INC. 2014 STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL RELATING TO INCREASED DISCLOSURE OF LOBBYING, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | For | Against | Against | ||||||||||
SEALED AIR CORPORATION | |||||||||||||||
Security | 81211K100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | SEE | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US81211K1007 | Agenda | 934368982 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1 | ELECTION OF MICHAEL CHU AS A DIRECTOR. | Management | For | For | For | ||||||||||
2 | ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. | Management | For | For | For | ||||||||||
3 | ELECTION OF PATRICK DUFF AS A DIRECTOR. | Management | For | For | For | ||||||||||
4 | ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. | Management | For | For | For | ||||||||||
5 | ELECTION OF NEIL LUSTIG AS A DIRECTOR. | Management | For | For | For | ||||||||||
6 | ELECTION OF KENNETH P. MANNING AS A DIRECTOR. | Management | For | For | For | ||||||||||
7 | ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. | Management | For | For | For | ||||||||||
8 | ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. | Management | For | For | For | ||||||||||
9 | ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. | Management | For | For | For | ||||||||||
10 | ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. | Management | For | For | For | ||||||||||
11 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
12 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
DISCOVERY COMMUNICATIONS, INC. | |||||||||||||||
Security | 25470F104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | DISCA | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US25470F1049 | Agenda | 934370608 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | PAUL A. GOULD | Withheld | For | Against | |||||||||||
2 | M. LAVOY ROBISON | For | For | For | |||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD. | Shareholder | For | Against | Against | ||||||||||
4. | A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES. | Shareholder | Against | Against | For | ||||||||||
KEYCORP | |||||||||||||||
Security | 493267108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | KEY | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | US4932671088 | Agenda | 934373387 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH A. CARRABBA | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: CHARLES P. COOLEY | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: H. JAMES DALLAS | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ELIZABETH R. GILE | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RUTH ANN M. GILLIS | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM G. GISEL, JR. | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. HIPPLE | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: KRISTEN L. MANOS | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: DEMOS PARNEROS | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: BARBARA R. SNYDER | Management | For | For | For | ||||||||||
1N. | ELECTION OF DIRECTOR: DAVID K. WILSON | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR. | Management | For | For | For | ||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
4. | APPROVAL OF KEYCORP'S 2016 ANNUAL PERFORMANCE PLAN. | Management | For | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL SEEKING TO SEPARATE THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ROLES. | Shareholder | For | Against | Against | ||||||||||
CHUBB LIMITED | |||||||||||||||
Security | H1467J104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CB | Meeting Date | 19-May-2016 | ||||||||||||
ISIN | CH0044328745 | Agenda | 934374404 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | APPROVAL OF THE MANAGEMENT REPORT, STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 | Management | For | For | For | ||||||||||
2A. | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT | Management | For | For | For | ||||||||||
2B. | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) | Management | For | For | For | ||||||||||
3. | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
4A. | ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | Management | For | For | For | ||||||||||
4B. | ELECTION OF AUDITORS: RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING | Management | For | For | For | ||||||||||
4C. | ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | Management | For | For | For | ||||||||||
5A. | ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG | Management | For | For | For | ||||||||||
5B. | ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | Management | Against | For | Against | ||||||||||
5C. | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH | Management | For | For | For | ||||||||||
5D. | ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE | Management | For | For | For | ||||||||||
5E. | ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH | Management | For | For | For | ||||||||||
5F. | ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | Management | Against | For | Against | ||||||||||
5G. | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | Management | Against | For | Against | ||||||||||
5H. | ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON | Management | For | For | For | ||||||||||
5I. | ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER | Management | For | For | For | ||||||||||
5J. | ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN | Management | For | For | For | ||||||||||
5K. | ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS | Management | For | For | For | ||||||||||
5L. | ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY | Management | For | For | For | ||||||||||
5M. | ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR. | Management | For | For | For | ||||||||||
5N. | ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA | Management | For | For | For | ||||||||||
5O. | ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | For | ||||||||||
5P. | ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER | Management | For | For | For | ||||||||||
5Q. | ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | Management | For | For | For | ||||||||||
6. | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | For | ||||||||||
7A. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | Management | Against | For | Against | ||||||||||
7B. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | Management | Against | For | Against | ||||||||||
7C. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | Management | Against | For | Against | ||||||||||
7D. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY | Management | For | For | For | ||||||||||
7E. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | Management | For | For | For | ||||||||||
8. | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For | For | ||||||||||
9. | AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | Management | For | For | For | ||||||||||
10. | APPROVAL OF THE CHUBB LIMITED 2016 LONG-TERM INCENTIVE PLAN | Management | For | For | For | ||||||||||
11A | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | For | For | For | ||||||||||
11B | APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR | Management | For | For | For | ||||||||||
12. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | Against | For | Against | ||||||||||
13. | IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN | Management | Abstain | For | Against | ||||||||||
XEROX CORPORATION | |||||||||||||||
Security | 984121103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | XRX | Meeting Date | 20-May-2016 | ||||||||||||
ISIN | US9841211033 | Agenda | 934366560 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: URSULA M. BURNS | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: WILLIAM CURT HUNTER | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: ROBERT J. KEEGAN | Management | For | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: ANN N. REESE | Management | For | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI | Management | For | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | Management | For | For | For | ||||||||||
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
4. | APPROVAL OF THE 2016 AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 PERFORMANCE INCENTIVE PLAN. | Management | For | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION METRICS. | Shareholder | Against | Against | For | ||||||||||
AETNA INC. | |||||||||||||||
Security | 00817Y108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | AET | Meeting Date | 20-May-2016 | ||||||||||||
ISIN | US00817Y1082 | Agenda | 934370646 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: FERNANDO AGUIRRE | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | For | ||||||||||
2. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||
3. | APPROVAL OF AETNA INC. 2016 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | For | ||||||||||
4. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS | Management | For | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL TO REQUIRE CERTAIN ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS | Shareholder | Against | Against | For | ||||||||||
THE GOLDMAN SACHS GROUP, INC. | |||||||||||||||
Security | 38141G104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GS | Meeting Date | 20-May-2016 | ||||||||||||
ISIN | US38141G1040 | Agenda | 934373717 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: GARY D. COHN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: MARK FLAHERTY | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM W. GEORGE | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JAMES A. JOHNSON | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: LAKSHMI N. MITTAL | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PETER OPPENHEIMER | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DEBORA L. SPAR | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: MARK E. TUCKER | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: DAVID A. VINIAR | Management | For | For | For | ||||||||||
1M. | ELECTION OF DIRECTOR: MARK O. WINKELMAN | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY) | Management | Against | For | Against | ||||||||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE | Shareholder | Against | Against | For | ||||||||||
5. | SHAREHOLDER PROPOSAL TO CHANGE THE VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS | Shareholder | Against | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | Against | ||||||||||
JUNIPER NETWORKS, INC. | |||||||||||||||
Security | 48203R104 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | JNPR | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | US48203R1041 | Agenda | 934368778 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: GARY DAICHENDT | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: KEVIN DENUCCIO | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JAMES DOLCE | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MERCEDES JOHNSON | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: SCOTT KRIENS | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: RAHUL MERCHANT | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: RAMI RAHIM | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PRADEEP SINDHU | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM STENSRUD | Management | Against | For | Against | ||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. | Management | For | For | For | ||||||||||
3. | APPROVAL OF THE JUNIPER NETWORKS, INC. PERFORMANCE BONUS PLAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For | ||||||||||
4. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTING. | Shareholder | For | Against | Against | ||||||||||
CHEVRON CORPORATION | |||||||||||||||
Security | 166764100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CVX | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | US1667641005 | Agenda | 934375925 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: A.B. CUMMINGS JR. | Management | Abstain | For | Against | ||||||||||
1B. | ELECTION OF DIRECTOR: L.F. DEILY | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: R.E. DENHAM | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: A.P. GAST | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ JR. | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: C.W. MOORMAN IV | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: J.G. STUMPF | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: R.D. SUGAR | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: I.G. THULIN | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: J.S. WATSON | Management | For | For | For | ||||||||||
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | For | Against | ||||||||||
4. | AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN | Management | For | For | For | ||||||||||
5. | REPORT ON LOBBYING | Shareholder | For | Against | Against | ||||||||||
6. | ADOPT TARGETS TO REDUCE GHG EMISSIONS | Shareholder | Against | Against | For | ||||||||||
7. | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | Shareholder | For | Against | Against | ||||||||||
8. | REPORT ON RESERVE REPLACEMENTS | Shareholder | Against | Against | For | ||||||||||
9. | ADOPT DIVIDEND POLICY | Shareholder | Against | Against | For | ||||||||||
10. | REPORT ON SHALE ENERGY OPERATIONS | Shareholder | Against | Against | For | ||||||||||
11. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | Against | For | ||||||||||
12. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | Against | Against | For | ||||||||||
EXXON MOBIL CORPORATION | |||||||||||||||
Security | 30231G102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | XOM | Meeting Date | 25-May-2016 | ||||||||||||
ISIN | US30231G1022 | Agenda | 934383504 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1. | DIRECTOR | Management | |||||||||||||
1 | M.J. BOSKIN | For | For | For | |||||||||||
2 | P. BRABECK-LETMATHE | For | For | For | |||||||||||
3 | A.F. BRALY | For | For | For | |||||||||||
4 | U.M. BURNS | For | For | For | |||||||||||
5 | L.R. FAULKNER | For | For | For | |||||||||||
6 | J.S. FISHMAN | For | For | For | |||||||||||
7 | H.H. FORE | For | For | For | |||||||||||
8 | K.C. FRAZIER | For | For | For | |||||||||||
9 | D.R. OBERHELMAN | For | For | For | |||||||||||
10 | S.J. PALMISANO | For | For | For | |||||||||||
11 | S.S REINEMUND | For | For | For | |||||||||||
12 | R.W. TILLERSON | For | For | For | |||||||||||
13 | W.C. WELDON | For | For | For | |||||||||||
14 | D.W. WOODS | For | For | For | |||||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26) | Management | For | For | For | ||||||||||
4. | INDEPENDENT CHAIRMAN (PAGE 56) | Shareholder | For | Against | Against | ||||||||||
5. | CLIMATE EXPERT ON BOARD (PAGE 58) | Shareholder | Against | Against | For | ||||||||||
6. | HIRE AN INVESTMENT BANK (PAGE 59) | Shareholder | Against | Against | For | ||||||||||
7. | PROXY ACCESS BYLAW (PAGE 59) | Shareholder | For | Against | Against | ||||||||||
8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 61) | Shareholder | Against | Against | For | ||||||||||
9. | REPORT ON LOBBYING (PAGE 63) | Shareholder | Against | Against | For | ||||||||||
10. | INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) | Shareholder | Against | Against | For | ||||||||||
11. | POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) | Shareholder | Against | Against | For | ||||||||||
12. | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69) | Shareholder | For | Against | Against | ||||||||||
13. | REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) | Shareholder | Against | Against | For | ||||||||||
14. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Shareholder | Against | Against | For | ||||||||||
VMWARE, INC. | |||||||||||||||
Security | 928563402 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | VMW | Meeting Date | 26-May-2016 | ||||||||||||
ISIN | US9285634021 | Agenda | 934383491 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF VMWARE'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. | Management | For | For | For | ||||||||||
3. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
LINCOLN NATIONAL CORPORATION | |||||||||||||||
Security | 534187109 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | LNC | Meeting Date | 27-May-2016 | ||||||||||||
ISIN | US5341871094 | Agenda | 934383465 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM H. CUNNINGHAM | Management | For | For | For | ||||||||||
1.2 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: GEORGE W. HENDERSON, III | Management | For | For | For | ||||||||||
1.3 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC G. JOHNSON | Management | For | For | For | ||||||||||
1.4 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: M. LEANNE LACHMAN | Management | For | For | For | ||||||||||
1.5 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM PORTER PAYNE | Management | For | For | For | ||||||||||
1.6 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: PATRICK S. PITTARD | Management | For | For | For | ||||||||||
1.7 | THE ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ISAIAH TIDWELL | Management | For | For | For | ||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | THE APPROVAL OF AN ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
4. | TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE IN OUR ARTICLES AND BYLAWS. | Shareholder | For | Against | Against | ||||||||||
WAL-MART STORES, INC. | |||||||||||||||
Security | 931142103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | WMT | Meeting Date | 03-Jun-2016 | ||||||||||||
ISIN | US9311421039 | Agenda | 934394785 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | Management | Against | For | Against | ||||||||||
1B. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MARISSA A. MAYER | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: GREGORY B. PENNER | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: STEVEN S REINEMUND | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: KEVIN Y. SYSTROM | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: S. ROBSON WALTON | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: STEUART L. WALTON | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: LINDA S. WOLF | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | ||||||||||
3. | APPROVAL OF THE WAL-MART STORES, INC. 2016 ASSOCIATE STOCK PURCHASE PLAN | Management | For | For | For | ||||||||||
4. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | Management | For | For | For | ||||||||||
5. | REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN POLICY | Shareholder | For | Against | Against | ||||||||||
6. | REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE COMPENSATION PLANS | Shareholder | Against | Against | For | ||||||||||
7. | REQUEST FOR REPORT REGARDING CRITERIA FOR OPERATING IN HIGH- RISK REGIONS | Shareholder | Against | Against | For | ||||||||||
ALLIANCE DATA SYSTEMS CORPORATION | |||||||||||||||
Security | 018581108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | ADS | Meeting Date | 07-Jun-2016 | ||||||||||||
ISIN | US0185811082 | Agenda | 934395307 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1.1 | ELECTION OF DIRECTOR: BRUCE K. ANDERSON | Management | For | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: ROGER H. BALLOU | Management | For | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: D. KEITH COBB | Management | For | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: E. LINN DRAPER, JR. | Management | For | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN | Management | For | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: KENNETH R. JENSEN | Management | For | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: ROBERT A. MINICUCCI | Management | For | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: LAURIE A. TUCKER | Management | For | For | For | ||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
3. | TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE DATA SYSTEMS CORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. | Management | For | For | For | ||||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2016. | Management | For | For | For | ||||||||||
GENERAL MOTORS COMPANY | |||||||||||||||
Security | 37045V100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | GM | Meeting Date | 07-Jun-2016 | ||||||||||||
ISIN | US37045V1008 | Agenda | 934404257 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: JOSEPH J. ASHTON | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: KATHRYN V. MARINELLO | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JANE L. MENDILLO | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL G. MULLEN | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | Against | For | Against | ||||||||||
1J. | ELECTION OF DIRECTOR: THOMAS M. SCHOEWE | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: THEODORE M. SOLSO | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For | For | ||||||||||
2. | APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | For | Against | ||||||||||
3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS GM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | For | ||||||||||
4. | IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR EMPLOYMENT IN PALESTINE-ISRAEL | Shareholder | Against | Against | For | ||||||||||
BIOGEN INC. | |||||||||||||||
Security | 09062X103 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | BIIB | Meeting Date | 08-Jun-2016 | ||||||||||||
ISIN | US09062X1037 | Agenda | 934393442 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | For | For | For | ||||||||||
2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
3. | SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
METLIFE, INC. | |||||||||||||||
Security | 59156R108 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | MET | Meeting Date | 14-Jun-2016 | ||||||||||||
ISIN | US59156R1086 | Agenda | 934405425 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: CHERYL W. GRISE | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: R. GLENN HUBBARD | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: EDWARD J. KELLY, III | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For | For | ||||||||||
1L. | ELECTION OF DIRECTOR: LULU C. WANG | Management | For | For | For | ||||||||||
2. | ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS | Management | Against | For | Against | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016 | Management | For | For | For | ||||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR | Shareholder | Against | Against | For | ||||||||||
6. | SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | For | Against | Against | ||||||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | |||||||||||||||
Security | 192446102 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CTSH | Meeting Date | 15-Jun-2016 | ||||||||||||
ISIN | US1924461023 | Agenda | 934408229 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: MAUREEN BREAKIRON-EVANS | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JONATHAN CHADWICK | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JOHN N. FOX, JR. | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: JOHN E. KLEIN | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: LEO S. MACKAY, JR. | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: LAKSHMI NARAYANAN | Management | For | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX | Management | For | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | For | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: THOMAS M. WENDEL | Management | For | For | For | ||||||||||
2. | APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | For | ||||||||||
4. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | Against | ||||||||||
CITRIX SYSTEMS, INC. | |||||||||||||||
Security | 177376100 | Meeting Type | Annual | ||||||||||||
Ticker Symbol | CTXS | Meeting Date | 23-Jun-2016 | ||||||||||||
ISIN | US1773761002 | Agenda | 934410034 - Management | ||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: NANCI E. CALDWELL | Management | For | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: JESSE A. COHN | Management | For | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: MURRAY J. DEMO | Management | For | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: PETER J. SACRIPANTI | Management | For | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: GRAHAM V. SMITH | Management | For | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: GODFREY R. SULLIVAN | Management | Against | For | Against | ||||||||||
1I. | ELECTION OF DIRECTOR: KIRILL TATARINOV | Management | For | For | For | ||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against |
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.
CornerCap Group of Funds
By: | /s/ Thomas E. Quinn | |
Thomas E. Quinn | ||
President | ||
Date: | August 30, 2016 |