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Tributary Funds similar filings
- 15 Aug 19 Annual report of proxy voting record
- 15 Aug 18 Annual report of proxy voting record
- 3 Aug 17 Annual report of proxy voting record
- 26 Aug 16 Annual report of proxy voting record
- 25 Aug 15 Annual report of proxy voting record
- 27 Aug 14 Annual report of proxy voting record
- 14 Aug 13 Annual report of proxy voting record
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-08846
TRIBUTARY FUNDS, INC.
1620 Dodge Street
Omaha, NE 68197
(800) 662-4203
Brittany Fahrenkrog
1620 Dodge Street
Omaha, NE 68197
(800) 662-4203
Date of fiscal year end:
MARCH 31
Date of reporting period: July 1, 2015 - June 30, 2016*
* | Voting information for Tributary Nebraska Tax-Free Fund is for the period from January 1, 2016 (commencement of operations) through June 30, 2016. |
ITEM 1. PROXY VOTING RECORD
Tributary Income Fund
No proxies were received or voted for the Tributary Income Fund from July 1, 2015 through June 30, 2016.
Tributary Short-Intermediate Bond Fund
No proxies were received or voted for the Tributary Short-Intermediate Bond Fund from July 1, 2015 through June 30, 2016.
Tributary Nebraska Tax-Free Fund
No proxies were received or voted for the Tributary Nebraska Tax-Free Fund from January 1, 2016 through June 30, 2016.
Tributary Balanced Fund
Investment Company Report | ||||||||||||||||||||
STIFEL FINANCIAL CORP. | ||||||||||||||||||||
Security | 860630102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SF | Meeting Date | 07-Jul-2015 | |||||||||||||||||
ISIN | US8606301021 | Agenda | 934209215 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | CHARLES A. DILL | For | For | |||||||||||||||||
2 | RICHARD J. HIMELFARB | For | For | |||||||||||||||||
3 | ALTON F. IRBY III | For | For | |||||||||||||||||
4 | VICTOR J. NESI | For | For | |||||||||||||||||
5 | JAMES M. ZEMLYAK | For | For | |||||||||||||||||
6 | MICHAEL J. ZIMMERMAN | For | For | |||||||||||||||||
2. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||||||||||
3. | PROPOSAL TO APPROVE A PLAN, LAST APPROVED IN 2010, SETTING FORTH THE TERMS OF TAX DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For | ||||||||||||||||
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14071 | TRIBUTARY BALANCED FUND | P 14071 | JPMORGAN | 12,600 | 0 | 27-May-2015 | 08-Jul-2015 | |||||||||||||
PALL CORPORATION | ||||||||||||||||||||
Security | 696429307 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | PLL | Meeting Date | 28-Jul-2015 | |||||||||||||||||
ISIN | US6964293079 | Agenda | 934256884 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
01 | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG PALL CORPORATION, A NEW YORK CORP- ORATION ("PALL"), DANAHER CORPORATION, A DELAWARE CORPORATION ("DANAHER"), AND PENTAGON MERGER SUB, INC., A NEW YORK CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF DANAHER. | Management | For | For | ||||||||||||||||
02 | THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL OR MAY BECOME PAYABLE TO PALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | For | For | ||||||||||||||||
03 | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE PALL BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14071 | TRIBUTARY BALANCED FUND | P 14071 | JPMORGAN | 3,000 | 0 | 16-Jul-2015 | 29-Jul-2015 | |||||||||||||
MCKESSON CORPORATION | ||||||||||||||||||||
Security | 58155Q103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MCK | Meeting Date | 29-Jul-2015 | |||||||||||||||||
ISIN | US58155Q1031 | Agenda | 934251531 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ALTON F. IRBY III | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
4. | REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S MANAGEMENT INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
5. | APPROVAL OF AMENDMENTS TO AMENDED AND RESTATED BY-LAWS TO PERMIT SHAREHOLDER PROXY ACCESS. | Management | For | For | ||||||||||||||||
6. | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Shareholder | Against | For | ||||||||||||||||
7. | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14071 | TRIBUTARY BALANCED FUND | P 14071 | JPMORGAN | 3,900 | 0 | 11-Jul-2015 | 30-Jul-2015 | |||||||||||||
CAESARSTONE SDOT-YAM LTD. | ||||||||||||||||||||
Security | M20598104 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | CSTE | Meeting Date | 30-Jul-2015 | |||||||||||||||||
ISIN | IL0011259137 | Agenda | 934259614 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1 | TO APPROVE AN AMENDED SERVICE AGREEMENT BY AND BETWEEN KIBBUTZ SDOT-YAM, THE COMPANY'S CONTROLLING SHAREHOLDER, AND THE COMPANY FOR A THREE-YEAR TERM, COMMENCING AS OF THE DATE OF THE MEETING. | Management | For | For | ||||||||||||||||
1A | DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 1). MARK "FOR" = YES OR "AGAINST" = NO | Management | No Action | |||||||||||||||||
2 | TO APPROVE AN ADDENDUM TO THE MANPOWER AGREEMENT BY AND BETWEEN KIBBUTZ SDOT- YAM AND THE COMPANY, WITH RESPECT TO THE ENGAGEMENT OF OFFICE HOLDERS AFFILIATED WITH KIBBUTZ SDOT-YAM, AND ITS RENEWAL WITH RESPECT THERETO FOR AN ADDITIONAL THREE- YEAR TERM, COMMENCING AS OF THE DATE OF THE MEETING. | Management | For | For | ||||||||||||||||
2A | DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 2). MARK "FOR" = YES OR "AGAINST" = NO | Management | No Action | |||||||||||||||||
3 | TO APPROVE THE ENGAGEMENT AND COMPENSATION TERMS OF MR. GIORA WEGMAN, WHO IS AFFILIATED WITH KIBBUTZ SDOT-YAM, AS THE COMPANY'S DEPUTY CHIEF EXECUTIVE OFFICER, FOR AN INTERIM PERIOD FROM MARCH 22, 2015 THROUGH AND UNTIL THE DATE OF THE MEETING. | Management | For | For | ||||||||||||||||
3A | DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 3). MARK "FOR" = YES OR "AGAINST" = NO | Management | No Action | |||||||||||||||||
4 | TO APPROVE AMENDMENTS TO THE COMPANY'S COMPENSATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT: TO ELIMINATE THE ADDITIONAL REQUIREMENT OF THE AFFIRMATIVE VOTE OF AT LEAST 75% OF THE DIRECTORS THEN IN OFFICE AS PROVIDED IN SECTIONS 3.2 AND 13.5 OF THE COMPANY'S COMPENSATION POLICY. | Management | For | For | ||||||||||||||||
4A | ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTIONS SPECIFIED IN ITEM 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 4). MARK "FOR" = YES OR "AGAINST" = NO | Management | No Action | |||||||||||||||||
4I | TO APPROVE AMENDMENTS TO THE COMPANY'S COMPENSATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT: TO RE-APPROVE THE TERMS AND CONDITIONS FOR THE RENEWAL, EXTENSION AND REPLACEMENT OF THE COMPANY'S DIRECTORS' AND OFFICERS' LIABILITY INSURANCE POLICY. | Management | For | For | ||||||||||||||||
4IA | ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTIONS SPECIFIED IN ITEM 4(I)? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 4(I)). MARK "FOR" = YES OR "AGAINST" = NO | Management | No Action | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14071 | TRIBUTARY BALANCED FUND | P 14071 | JPMORGAN | 15,600 | 0 | 29-Jul-2015 | 31-Jul-2015 | |||||||||||||
NIKE, INC. | ||||||||||||||||||||
Security | 654106103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NKE | Meeting Date | 17-Sep-2015 | |||||||||||||||||
ISIN | US6541061031 | Agenda | 934263459 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | ALAN B. GRAF, JR. | For | For | |||||||||||||||||
2 | JOHN C. LECHLEITER | For | For | |||||||||||||||||
3 | MICHELLE A. PELUSO | For | For | |||||||||||||||||
4 | PHYLLIS M. WISE | For | For | |||||||||||||||||
2. | TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Management | Against | Against | ||||||||||||||||
3. | TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | Against | Against | ||||||||||||||||
4. | TO RE-APPROVE THE EXECUTIVE PERFORMANCE SHARING PLAN AS AMENDED. | Management | For | For | ||||||||||||||||
5. | TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
6. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | Against | For | ||||||||||||||||
7. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14071 | TRIBUTARY BALANCED FUND | P 14071 | JPMORGAN | 7,600 | 0 | 25-Aug-2015 | 18-Sep-2015 | |||||||||||||
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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: WALTER J. ASPATORE | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: WARREN L. BATTS | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DARREN M. DAWSON | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DONALD W. DUDA | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN F. GATES | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: PAUL G. SHELTON | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | Management | 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 | ||||||||||||||||
3. | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14071 | TRIBUTARY BALANCED FUND | P 14071 | JPMORGAN | 25,000 | 0 | 27-Aug-2015 | 18-Sep-2015 | |||||||||||||
CAESARSTONE SDOT-YAM LTD. | ||||||||||||||||||||
Security | M20598104 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | CSTE | Meeting Date | 17-Sep-2015 | |||||||||||||||||
ISIN | IL0011259137 | Agenda | 934274692 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY'S CHIEF EXECUTIVE OFFICER, MR. YOSEF SHIRAN. | Management | For | For | ||||||||||||||||
1A. | ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION SPECIFIED IN PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 1). MARK "FOR" = YES OR "AGAINST" = NO. | Management | Against | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14071 | TRIBUTARY BALANCED FUND | P 14071 | JPMORGAN | 15,600 | 0 | 15-Sep-2015 | 18-Sep-2015 | |||||||||||||
FEDEX CORPORATION | ||||||||||||||||||||
Security | 31428X106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FDX | Meeting Date | 28-Sep-2015 | |||||||||||||||||
ISIN | US31428X1063 | Agenda | 934269843 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN A. EDWARDSON | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARVIN R. ELLISON | Management | Against | Against | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KIMBERLY A. JABAL | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GARY W. LOVEMAN | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: SUSAN C. SCHWAB | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: FREDERICK W. SMITH | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: PAUL S. WALSH | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON RESTRICTED STOCK AWARDS. | Shareholder | Against | For | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL REGARDING RECOVERY OF UNEARNED MANAGEMENT BONUSES. | Shareholder | Against | For | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | For | Against | ||||||||||||||||
8. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For | ||||||||||||||||
9. | STOCKHOLDER PROPOSAL REGARDING POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | ||||||||||||||||
10. | STOCKHOLDER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14071 | TRIBUTARY BALANCED FUND | P 14071 | JPMORGAN | 5,500 | 0 | 09-Sep-2015 | 29-Sep-2015 | |||||||||||||
PAYCHEX, INC. | ||||||||||||||||||||
Security | 704326107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PAYX | Meeting Date | 14-Oct-2015 | |||||||||||||||||
ISIN | US7043261079 | Agenda | 934277559 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH G. DOODY | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MARTIN MUCCI | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH M. VELLI | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
3. | TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. | Management | For | For | ||||||||||||||||
4. | TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14071 | TRIBUTARY BALANCED FUND | P 14071 | JPMORGAN | 15,000 | 0 | 29-Sep-2015 | 15-Oct-2015 | |||||||||||||
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 | For/Against Management | ||||||||||||||||
1. | AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | Management | 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 | ||||||||||||||||
3. | APPROVAL OF ISSUANCE OF NEW SHARES OF ACE FOR PURPOSES OF THE MERGER WITH CHUBB | Management | 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 | ||||||||||||||||
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 | ||||||||||||||||
4C. | ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER | Management | 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 | ||||||||||||||||
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 | ||||||||||||||||
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 | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14071 | TRIBUTARY BALANCED FUND | P 14071 | JPMORGAN | 4,000 | 0 | 08-Oct-2015 | 23-Oct-2015 | |||||||||||||
CENTENE CORPORATION | ||||||||||||||||||||
Security | 15135B101 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | CNC | Meeting Date | 23-Oct-2015 | |||||||||||||||||
ISIN | US15135B1017 | Agenda | 934283728 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | TO APPROVE THE ISSUANCE OF CENTENE CORPORATION ("CENTENE") COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). | Management | For | For | ||||||||||||||||
2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE CENTENE SPECIAL MEETING FROM TIME TO TIME, 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 PROPOSAL. | Management | For | For | ||||||||||||||||
3. | TO APPROVE AN AMENDMENT TO CENTENE'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CENTENE COMMON STOCK FROM 200 MILLION TO 400 MILLION. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14071 | TRIBUTARY BALANCED FUND | P 14071 | JPMORGAN | 18,200 | 0 | 10-Oct-2015 | 26-Oct-2015 | |||||||||||||
CAESARSTONE SDOT-YAM LTD. | ||||||||||||||||||||
Security | M20598104 | Meeting Type | Contested-Annual | |||||||||||||||||
Ticker Symbol | CSTE | Meeting Date | 03-Dec-2015 | |||||||||||||||||
ISIN | IL0011259137 | Agenda | 934302439 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MR. MOSHE RONEN | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MR. SHACHAR DEGANI | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MR. AMIHAI BEER | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MR. AMIT BEN ZVI | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MR. RONALD KAPLAN | Management | For | For | ||||||||||||||||
2A. | RE-ELECTION OF DIRECTOR: MR. YONATAN MELAMED | Management | For | For | ||||||||||||||||
2B. | RE-ELECTION OF DIRECTOR: MR. OFER TSIMCHI | Management | For | For | ||||||||||||||||
3A. | THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT MR. YITZHAK (ITZICK) SHARIR AS DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | Management | Against | For | ||||||||||||||||
3B. | THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT MR. AMNON DICK AS DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | Management | Against | For | ||||||||||||||||
4. | TO APPROVE THE COMPENSATION TERMS OF THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, MR. YONATAN MELAMED, IF ELECTED, COMMENCING AS OF THE DATE OF THE MEETING. | Management | Against | Against | ||||||||||||||||
5. | TO APPROVE THE COMPENSATION TERMS OF ALL INDEPENDENT DIRECTORS RESIDING OUTSIDE OF ISRAEL (OTHER THAN THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS AND EXTERNAL DIRECTORS). | Management | For | For | ||||||||||||||||
6. | TO APPROVE THE CHANGE OF THE COMPANY'S NAME TO CAESARSTONE LTD., AND APPROVE THE APPLICABLE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION TO REFLECT SUCH NAME CHANGE, SUCH CHANGE TO BECOME EFFECTIVE UPON THE AUTHORIZATION OF THE ISRAELI REGISTRAR OF COMPANIES. | Management | For | For | ||||||||||||||||
7. | TO APPROVE AN AMENDMENT TO THE 2011 INCENTIVE COMPENSATION PLAN (THE "2011 PLAN") TO INCREASE THE AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2011 PLAN BY 900,000 ORDINARY SHARES OF THE COMPANY. | Management | Against | Against | ||||||||||||||||
8. | TO APPROVE THE REAPPOINTMENT OF KOST, FORER, GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015, AND ITS SERVICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE OF THE COMPANY, TO DETERMINE THE COMPENSATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES AND RECEIVE AN UPDATE REGARDING INDEPENDENT AUDITORS' REMUNERATION FOR THE PAST YEAR. | Management | For | For | ||||||||||||||||
CAESARSTONE SDOT-YAM LTD. | ||||||||||||||||||||
Security | M20598104 | Meeting Type | Contested-Annual | |||||||||||||||||
Ticker Symbol | CSTE | Meeting Date | 03-Dec-2015 | |||||||||||||||||
ISIN | IL0011259137 | Agenda | 934302439 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MR. MOSHE RONEN | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MR. SHACHAR DEGANI | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MR. AMIHAI BEER | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MR. AMIT BEN ZVI | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MR. RONALD KAPLAN | Management | For | For | ||||||||||||||||
2A. | RE-ELECTION OF DIRECTOR: MR. YONATAN MELAMED | Management | For | For | ||||||||||||||||
2B. | RE-ELECTION OF DIRECTOR: MR. OFER TSIMCHI | Management | For | For | ||||||||||||||||
3A. | THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT MR. YITZHAK (ITZICK) SHARIR AS DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | Management | Against | For | ||||||||||||||||
3B. | THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT MR. AMNON DICK AS DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | Management | Against | For | ||||||||||||||||
4. | TO APPROVE THE COMPENSATION TERMS OF THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, MR. YONATAN MELAMED, IF ELECTED, COMMENCING AS OF THE DATE OF THE MEETING. | Management | Against | Against | ||||||||||||||||
5. | TO APPROVE THE COMPENSATION TERMS OF ALL INDEPENDENT DIRECTORS RESIDING OUTSIDE OF ISRAEL (OTHER THAN THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS AND EXTERNAL DIRECTORS). | Management | For | For | ||||||||||||||||
6. | TO APPROVE THE CHANGE OF THE COMPANY'S NAME TO CAESARSTONE LTD., AND APPROVE THE APPLICABLE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION TO REFLECT SUCH NAME CHANGE, SUCH CHANGE TO BECOME EFFECTIVE UPON THE AUTHORIZATION OF THE ISRAELI REGISTRAR OF COMPANIES. | Management | For | For | ||||||||||||||||
7. | TO APPROVE AN AMENDMENT TO THE 2011 INCENTIVE COMPENSATION PLAN (THE "2011 PLAN") TO INCREASE THE AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2011 PLAN BY 900,000 ORDINARY SHARES OF THE COMPANY. | Management | Against | Against | ||||||||||||||||
8. | TO APPROVE THE REAPPOINTMENT OF KOST, FORER, GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015, AND ITS SERVICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE OF THE COMPANY, TO DETERMINE THE COMPENSATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES AND RECEIVE AN UPDATE REGARDING INDEPENDENT AUDITORS' REMUNERATION FOR THE PAST YEAR. | Management | For | For | ||||||||||||||||
CAESARSTONE SDOT-YAM LTD. | ||||||||||||||||||||
Security | M20598104 | Meeting Type | Contested-Annual | |||||||||||||||||
Ticker Symbol | CSTE | Meeting Date | 03-Dec-2015 | |||||||||||||||||
ISIN | IL0011259137 | Agenda | 934302441 - Opposition | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | RE-ELECTION OF DIRECTOR: MR. MOSHE RONEN | Management | ||||||||||||||||||
1B. | RE-ELECTION OF DIRECTOR: MR. SHACHAR DEGANI | Management | ||||||||||||||||||
1C. | RE-ELECTION OF DIRECTOR: MR. AMIHAI BEER | Management | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: MR. AMIT BEN ZVI | Management | ||||||||||||||||||
1E. | ELECTION OF DIRECTOR: MR. RONALD KAPLAN | Management | ||||||||||||||||||
2A. | RE-ELECTION OF DIRECTOR: MR. YONATAN MELAMED | Management | ||||||||||||||||||
2B. | RE-ELECTION OF DIRECTOR: MR. OFER TISMCHI | Management | ||||||||||||||||||
3A. | THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT MR. YITZHAK (ITZICK) SHARIR AS DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | ||||||||||||||||||
3B. | THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT MR. AMNON DICK AS DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | ||||||||||||||||||
4. | TO APPROVE THE COMPENSATION TERMS OF THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, MR. YONATAN MELAMED, COMMENCING AS OF THE DATE OF THE MEETING. | Management | ||||||||||||||||||
5. | TO APPROVE THE COMPENSATION TERMS OF ALL INDEPENDENT DIRECTORS RESIDING OUTSIDE OF ISRAEL (OTHER THAN THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS AND EXTERNAL DIRECTORS). | Management | ||||||||||||||||||
6. | TO APPROVE THE CHANGE OF THE COMPANY'S NAME TO CAESARSTONE LTD., AND APPROVE THE APPLICABLE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION TO REFLECT SUCH NAME CHANGE. | Management | ||||||||||||||||||
7. | TO APPROVE AN AMENDMENT TO THE 2011 INCENTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 900,000 ORDINARY SHARES. | Management | ||||||||||||||||||
8. | TO APPROVE THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER FIRM OF EY GLOBAL, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2015 AND AUTHORIZATION OF THE BOARD OF DIRECTORS AND/OR ITS AUDIT COMMITTEE TO FIX THEIR COMPENSATION. | Management | ||||||||||||||||||
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 | 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 | ||||||||||||||||
FACTSET RESEARCH SYSTEMS INC. | ||||||||||||||||||||
Security | 303075105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FDS | Meeting Date | 15-Dec-2015 | |||||||||||||||||
ISIN | US3030751057 | Agenda | 934293046 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU | Management | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: PHILIP A. HADLEY | Management | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: LAURIE SIEGEL | Management | For | For | ||||||||||||||||
1.4 | ELECTION OF DIRECTOR: F. PHILIP SNOW | Management | For | For | ||||||||||||||||
1.5 | ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL | Management | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
D.R. HORTON, INC. | ||||||||||||||||||||
Security | 23331A109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DHI | Meeting Date | 21-Jan-2016 | |||||||||||||||||
ISIN | US23331A1097 | Agenda | 934312707 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DONALD R. HORTON | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: BARBARA K. ALLEN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BRAD S. ANDERSON | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL W. HEWATT | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | COST | Meeting Date | 29-Jan-2016 | |||||||||||||||||
ISIN | US22160K1051 | Agenda | 934310359 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | HAMILTON E. JAMES | For | For | |||||||||||||||||
2 | W. CRAIG JELINEK | For | For | |||||||||||||||||
3 | JOHN W. STANTON | For | For | |||||||||||||||||
4 | MARY A. WILDEROTTER | For | For | |||||||||||||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Management | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. | Shareholder | For | Against | ||||||||||||||||
RITE AID CORPORATION | ||||||||||||||||||||
Security | 767754104 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | RAD | Meeting Date | 04-Feb-2016 | |||||||||||||||||
ISIN | US7677541044 | Agenda | 934316212 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015 (THE "MERGER AGREEMENT"), AMONG WALGREENS BOOTS ALLIANCE, INC., VICTORIA MERGER SUB, INC. AND RITE AID CORPORATION ("RITE AID"), AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | ||||||||||||||||
2. | THE PROPOSAL TO APPROVE, BY MEANS OF A NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RITE AID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | For | For | ||||||||||||||||
3. | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | ||||||||||||||||
CAESARSTONE SDOT-YAM LTD. | ||||||||||||||||||||
Security | M20598104 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | CSTE | Meeting Date | 24-Feb-2016 | |||||||||||||||||
ISIN | IL0011259137 | Agenda | 934323495 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | TO APPROVE THE COMPENSATION TERMS OF THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, MR. YONATHAN MELAMED. | Management | 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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||||||||
3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN | Management | For | For | ||||||||||||||||
5. | A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" | Shareholder | Against | For | ||||||||||||||||
6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | Against | For | ||||||||||||||||
7. | A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS" | Shareholder | Against | For | ||||||||||||||||
8. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" | Shareholder | Against | For | ||||||||||||||||
STARBUCKS CORPORATION | ||||||||||||||||||||
Security | 855244109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SBUX | Meeting Date | 23-Mar-2016 | |||||||||||||||||
ISIN | US8552441094 | Agenda | 934322861 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: HOWARD SCHULTZ | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM W. BRADLEY | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARY N. DILLON | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT M. GATES | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MELLODY HOBSON | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: KEVIN R. JOHNSON | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JOSHUA COOPER RAMO | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: CLARA SHIH | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: JAVIER G. TERUEL | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: MYRON E. ULLMAN, III | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: CRAIG E. WEATHERUP | Management | For | For | ||||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | APPROVE AMENDMENT AND RESTATEMENT OF OUR EXECUTIVE MANAGEMENT BONUS PLAN. | Management | For | For | ||||||||||||||||
4. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||||||||||
5. | ADOPT PROXY ACCESS BYLAW. | Shareholder | For | Against | ||||||||||||||||
6. | REVIEW POLICIES RELATED TO HUMAN RIGHTS. | Shareholder | Against | For | ||||||||||||||||
BROADCOM LIMITED | ||||||||||||||||||||
Security | Y09827109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AVGO | Meeting Date | 06-Apr-2016 | |||||||||||||||||
ISIN | SG9999014823 | Agenda | 934330248 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MR. HOCK E. TAN | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MR. PETER J. MARKS | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG | Management | For | For | ||||||||||||||||
2. | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | Management | For | For | ||||||||||||||||
3. | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | Management | For | For | ||||||||||||||||
4. | TO APPROVE THE CASH COMPENSATION FOR BROADCOM'S NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL MEETING. | Management | For | For | ||||||||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SLB | Meeting Date | 06-Apr-2016 | |||||||||||||||||
ISIN | AN8068571086 | Agenda | 934332545 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: PETER L.S. CURRIE | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: PAAL KIBSGAARD | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: LEO RAFAEL REIF | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: TORE I. SANDVOLD | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: HENRI SEYDOUX | Management | For | For | ||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||||||||||
3. | TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS. | Management | For | For | ||||||||||||||||
4. | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
5. | TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE. | Management | For | For | ||||||||||||||||
6. | TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5. | Management | For | For | ||||||||||||||||
7. | TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW. | Management | For | For | ||||||||||||||||
ADOBE SYSTEMS INCORPORATED | ||||||||||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ADBE | Meeting Date | 13-Apr-2016 | |||||||||||||||||
ISIN | US00724F1012 | Agenda | 934333143 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: AMY L. BANSE | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: FRANK A. CALDERONI | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JAMES E. DALEY | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: LAURA B. DESMOND | Management | Against | Against | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: JOHN E. WARNOCK | Management | For | For | ||||||||||||||||
2. | APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. | Management | For | For | ||||||||||||||||
3. | APPROVAL OF THE 2016 EXECUTIVE CASH PERFORMANCE BONUS PLAN. | Management | For | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
5. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
NORTHERN TRUST CORPORATION | ||||||||||||||||||||
Security | 665859104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NTRS | Meeting Date | 19-Apr-2016 | |||||||||||||||||
ISIN | US6658591044 | Agenda | 934333016 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DEAN M. HARRISON | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS E. RICHARDS | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MARTIN P. SLARK | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: FREDERICK H. WADDELL | Management | For | For | ||||||||||||||||
2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
U.S. BANCORP | ||||||||||||||||||||
Security | 902973304 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | USB | Meeting Date | 19-Apr-2016 | |||||||||||||||||
ISIN | US9029733048 | Agenda | 934335844 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: KIMBERLY J. HARRIS | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: DOREEN WOO HO | Management | For | For | ||||||||||||||||
1I | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | Management | For | For | ||||||||||||||||
1J | ELECTION OF DIRECTOR: KAREN S. LYNCH | Management | For | For | ||||||||||||||||
1K | ELECTION OF DIRECTOR: DAVID B. O'MALEY | Management | For | For | ||||||||||||||||
1L | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | Management | For | For | ||||||||||||||||
1M | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | Management | For | For | ||||||||||||||||
1N | ELECTION OF DIRECTOR: SCOTT W. WINE | Management | For | For | ||||||||||||||||
2 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR. | Management | For | For | ||||||||||||||||
3 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||||||||
4 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Shareholder | Against | For | ||||||||||||||||
5 | SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
HOME BANCSHARES, INC. | ||||||||||||||||||||
Security | 436893200 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | HOMB | Meeting Date | 21-Apr-2016 | |||||||||||||||||
ISIN | US4368932004 | Agenda | 934338965 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN W. ALLISON | For | For | |||||||||||||||||
2 | C. RANDALL SIMS | For | For | |||||||||||||||||
3 | BRIAN S. DAVIS | For | For | |||||||||||||||||
4 | MILBURN ADAMS | For | For | |||||||||||||||||
5 | ROBERT H. ADCOCK, JR. | For | For | |||||||||||||||||
6 | RICHARD H. ASHLEY | For | For | |||||||||||||||||
7 | DALE A. BRUNS | For | For | |||||||||||||||||
8 | JACK E. ENGELKES | For | For | |||||||||||||||||
9 | TRACY M. FRENCH | For | For | |||||||||||||||||
10 | JAMES G. HINKLE | For | For | |||||||||||||||||
11 | ALEX R. LIEBLONG | For | For | |||||||||||||||||
12 | THOMAS J. LONGE | For | For | |||||||||||||||||
2. | ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||||||||||
3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | For | For | ||||||||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN TO 5,644,000. | Management | For | For | ||||||||||||||||
5. | RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. | Management | For | For | ||||||||||||||||
SIGNATURE BANK | ||||||||||||||||||||
Security | 82669G104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SBNY | Meeting Date | 21-Apr-2016 | |||||||||||||||||
ISIN | US82669G1040 | Agenda | 934352078 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN TAMBERLANE | For | For | |||||||||||||||||
2 | JUDITH A. HUNTINGTON | For | For | |||||||||||||||||
3 | DERRICK D. CEPHAS | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
HANESBRANDS INC. | ||||||||||||||||||||
Security | 410345102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | HBI | Meeting Date | 25-Apr-2016 | |||||||||||||||||
ISIN | US4103451021 | Agenda | 934333725 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JESSICA T. MATHEWS | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: FRANCK J. MOISON | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT F. MORAN | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: RONALD L. NELSON | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD A. NOLL | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ANDREW J. SCHINDLER | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DAVID V. SINGER | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ANN E. ZIEGLER | Management | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2016 FISCAL YEAR. | Management | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | Management | For | For | ||||||||||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FBHS | Meeting Date | 26-Apr-2016 | |||||||||||||||||
ISIN | US34964C1062 | Agenda | 934338890 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR (CLASS II): SUSAN S. KILSBY | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR (CLASS II): CHRISTOPHER J. KLEIN | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
PERKINELMER, INC. | ||||||||||||||||||||
Security | 714046109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PKI | Meeting Date | 26-Apr-2016 | |||||||||||||||||
ISIN | US7140461093 | Agenda | 934339816 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: PETER BARRETT | Management | For | For | ||||||||||||||||
1B. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: ROBERT F. FRIEL | Management | For | For | ||||||||||||||||
1C. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: SYLVIE GREGOIRE, PHARMD | Management | For | For | ||||||||||||||||
1D. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: NICHOLAS A. LOPARDO | Management | For | For | ||||||||||||||||
1E. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: ALEXIS P. MICHAS | Management | For | For | ||||||||||||||||
1F. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: VICKI L. SATO, PHD | Management | For | For | ||||||||||||||||
1G. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: KENTON J. SICCHITANO | Management | For | For | ||||||||||||||||
1H. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: PATRICK J. SULLIVAN | Management | For | For | ||||||||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
CENTENE CORPORATION | ||||||||||||||||||||
Security | 15135B101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CNC | Meeting Date | 26-Apr-2016 | |||||||||||||||||
ISIN | US15135B1017 | Agenda | 934341669 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | ORLANDO AYALA | For | For | |||||||||||||||||
2 | JOHN R. ROBERTS | For | For | |||||||||||||||||
3 | TOMMY G. THOMPSON | For | For | |||||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
EOG RESOURCES, INC. | ||||||||||||||||||||
Security | 26875P101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | EOG | Meeting Date | 26-Apr-2016 | |||||||||||||||||
ISIN | US26875P1012 | Agenda | 934342267 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JANET F. CLARK | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JAMES C. DAY | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DONALD F. TEXTOR | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: FRANK G. WISNER | Management | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||||||||||
Security | 369604103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GE | Meeting Date | 27-Apr-2016 | |||||||||||||||||
ISIN | US3696041033 | Agenda | 934341532 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
A1 | ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN | Management | For | For | ||||||||||||||||
A2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | ||||||||||||||||
A3 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | Management | For | For | ||||||||||||||||
A4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | ||||||||||||||||
A5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | Management | For | For | ||||||||||||||||
A6 | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | ||||||||||||||||
A7 | ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD | Management | For | For | ||||||||||||||||
A8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | Management | For | For | ||||||||||||||||
A9 | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | ||||||||||||||||
A10 | ELECTION OF DIRECTOR: ROBERT W. LANE | Management | For | For | ||||||||||||||||
A11 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | ||||||||||||||||
A12 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||||||||||
A13 | ELECTION OF DIRECTOR: JAMES J. MULVA | Management | For | For | ||||||||||||||||
A14 | ELECTION OF DIRECTOR: JAMES E. ROHR | Management | For | For | ||||||||||||||||
A15 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | Management | For | For | ||||||||||||||||
A16 | ELECTION OF DIRECTOR: JAMES S. TISCH | Management | For | For | ||||||||||||||||
B1 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | Management | For | For | ||||||||||||||||
B2 | RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 | Management | For | For | ||||||||||||||||
C1 | LOBBYING REPORT | Shareholder | Against | For | ||||||||||||||||
C2 | INDEPENDENT CHAIR | Shareholder | Against | For | ||||||||||||||||
C3 | HOLY LAND PRINCIPLES | Shareholder | Against | For | ||||||||||||||||
C4 | CUMULATIVE VOTING | Shareholder | Against | For | ||||||||||||||||
C5 | PERFORMANCE-BASED OPTIONS | Shareholder | Against | For | ||||||||||||||||
C6 | HUMAN RIGHTS REPORT | Shareholder | Against | For | ||||||||||||||||
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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: SPENCER ABRAHAM | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: HOWARD I. ATKINS | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: EUGENE L. BATCHELDER | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MARGARET M. FORAN | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: VICKI A. HOLLUB | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM R. KLESSE | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: ELISSE B. WALTER | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||||||||||
4. | REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE | Shareholder | Against | For | ||||||||||||||||
5. | CARBON LEGISLATION IMPACT ASSESSMENT | Shareholder | For | Against | ||||||||||||||||
6. | SPECIAL SHAREOWNER MEETINGS | Shareholder | For | Against | ||||||||||||||||
7. | METHANE EMISSIONS AND FLARING | Shareholder | Against | For | ||||||||||||||||
TELEFLEX INCORPORATED | ||||||||||||||||||||
Security | 879369106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | TFX | Meeting Date | 29-Apr-2016 | |||||||||||||||||
ISIN | US8793691069 | Agenda | 934356800 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: PATRICIA C. BARRON | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: W. KIM FOSTER | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JEFFREY A. GRAVES | Management | For | For | ||||||||||||||||
2. | APPROVAL OF THE TELEFLEX INCORPORATED 2016 EXECUTIVE INCENTIVE PLAN | Management | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||||||||
ELI LILLY AND COMPANY | ||||||||||||||||||||
Security | 532457108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | LLY | Meeting Date | 02-May-2016 | |||||||||||||||||
ISIN | US5324571083 | Agenda | 934336505 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R. ALVAREZ | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R.D. HOOVER | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: J.R. LUCIANO | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: F.G. PRENDERGAST | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: K.P. SEIFERT | Management | For | For | ||||||||||||||||
2. | APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2016. | Management | For | For | ||||||||||||||||
4. | CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. | Shareholder | Against | For | ||||||||||||||||
O'REILLY AUTOMOTIVE, INC. | ||||||||||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ORLY | Meeting Date | 03-May-2016 | |||||||||||||||||
ISIN | US67103H1077 | Agenda | 934348877 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
4. | SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | Shareholder | For | Against | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." | Shareholder | Against | For | ||||||||||||||||
PHILLIPS 66 | ||||||||||||||||||||
Security | 718546104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PSX | Meeting Date | 04-May-2016 | |||||||||||||||||
ISIN | US7185461040 | Agenda | 934345984 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: GREG C. GARLAND | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN E. LOWE | Management | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
4. | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. | Management | For | 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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD L. CARRION | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: M. FRANCES KEETH | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: KARL-LUDWIG KLEY | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: LOWELL C. MCADAM | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: GREGORY D. WASSON | Management | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: GREGORY G. WEAVER | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||
4. | RENEWABLE ENERGY TARGETS | Shareholder | Against | For | ||||||||||||||||
5. | INDIRECT POLITICAL SPENDING REPORT | Shareholder | Against | For | ||||||||||||||||
6. | LOBBYING ACTIVITIES REPORT | Shareholder | Against | For | ||||||||||||||||
7. | INDEPENDENT CHAIR POLICY | Shareholder | Against | For | ||||||||||||||||
8. | SEVERANCE APPROVAL POLICY | Shareholder | Against | For | ||||||||||||||||
9. | STOCK RETENTION POLICY | Shareholder | 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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD D. FAIRBANK | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: PATRICK W. GROSS | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ANN FRITZ HACKETT | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: LEWIS HAY, III | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: PETER THOMAS KILLALEA | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: PIERRE E. LEROY | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: PETER E. RASKIND | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MAYO A. SHATTUCK III | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: BRADFORD H. WARNER | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: CATHERINE G. WEST | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2016. | Management | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF CAPITAL ONE'S 2015 NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||||||||||
Security | 171340102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CHD | Meeting Date | 05-May-2016 | |||||||||||||||||
ISIN | US1713401024 | Agenda | 934354123 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MATTHEW T. FARRELL | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: BRADLEY C. IRWIN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: PENRY W. PRICE | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
CADENCE DESIGN SYSTEMS, INC. | ||||||||||||||||||||
Security | 127387108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CDNS | Meeting Date | 05-May-2016 | |||||||||||||||||
ISIN | US1273871087 | Agenda | 934354515 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MARK W. ADAMS | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: SUSAN L. BOSTROM | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI- VINCENTELLI | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: GEORGE M. SCALISE | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JOHN B. SHOVEN | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ROGER S. SIBONI | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: YOUNG K. SOHN | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: LIP-BU TAN | Management | For | For | ||||||||||||||||
2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
3. | RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE SENIOR EXECUTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE 162(M). | Management | For | For | ||||||||||||||||
4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
5. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
ALLERGAN PLC | ||||||||||||||||||||
Security | G0177J108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AGN | Meeting Date | 05-May-2016 | |||||||||||||||||
ISIN | IE00BY9D5467 | Agenda | 934354565 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | NESLI BASGOZ, M.D. | For | For | |||||||||||||||||
2 | PAUL M. BISARO | For | For | |||||||||||||||||
3 | JAMES H. BLOEM | For | For | |||||||||||||||||
4 | CHRISTOPHER W. BODINE | For | For | |||||||||||||||||
5 | CHRISTOPHER J. COUGHLIN | For | For | |||||||||||||||||
6 | MICHAEL R. GALLAGHER | For | For | |||||||||||||||||
7 | CATHERINE M. KLEMA | For | For | |||||||||||||||||
8 | PETER J. MCDONNELL, M.D | For | For | |||||||||||||||||
9 | PATRICK J. O'SULLIVAN | For | For | |||||||||||||||||
10 | BRENTON L. SAUNDERS | For | For | |||||||||||||||||
11 | RONALD R. TAYLOR | For | For | |||||||||||||||||
12 | FRED G. WEISS | For | For | |||||||||||||||||
2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | ||||||||||||||||
3. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION | Management | For | For | ||||||||||||||||
4A. | TO APPROVE THE AMENDMENT OF THE COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | Management | For | For | ||||||||||||||||
4B. | TO APPROVE THE AMENDMENT OF THE COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS | Management | For | For | ||||||||||||||||
5A. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION | Management | For | For | ||||||||||||||||
5B. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE | Management | For | For | ||||||||||||||||
6. | TO APPROVE THE REDUCTION OF COMPANY CAPITAL | Management | For | For | ||||||||||||||||
7. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING | Shareholder | Against | For | ||||||||||||||||
8. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING | Shareholder | Against | 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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: GARY E. ANDERSON | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BRETT D. BEGEMANN | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MARK J. COSTA | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JULIE F. HOLDER | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RENEE J. HORNBAKER | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: LEWIS M. KLING | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DAVID W. RAISBECK | Management | For | For | ||||||||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON WRITTEN CONSENT STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | For | 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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN W. MADIGAN | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | 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 | ||||||||||||||||
3. | TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. | Management | 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 | ||||||||||||||||
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 | ||||||||||||||||
THE MIDDLEBY CORPORATION | ||||||||||||||||||||
Security | 596278101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MIDD | Meeting Date | 11-May-2016 | |||||||||||||||||
ISIN | US5962781010 | Agenda | 934358044 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | SELIM A. BASSOUL | For | For | |||||||||||||||||
2 | SARAH PALISI CHAPIN | For | For | |||||||||||||||||
3 | ROBERT B. LAMB | For | For | |||||||||||||||||
4 | CATHY L. MCCARTHY | For | For | |||||||||||||||||
5 | JOHN R. MILLER III | For | For | |||||||||||||||||
6 | GORDON O'BRIEN | For | For | |||||||||||||||||
7 | PHILIP G. PUTNAM | For | For | |||||||||||||||||
2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). | Management | Against | Against | ||||||||||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
4. | RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN, WITH NO ADDITIONAL SHARES AUTHORIZED. | Management | For | For | ||||||||||||||||
5. | RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S VALUE CREATION INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
ARRIS INTERNATIONAL PLC | ||||||||||||||||||||
Security | G0551A103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ARRS | Meeting Date | 11-May-2016 | |||||||||||||||||
ISIN | Agenda | 934371218 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ALEX B. BEST | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: J. TIMOTHY BRYAN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ANDREW T. HELLER | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DR. JEONG H. KIM | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: DOREEN A. TOBEN | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: DEBORA J. WILSON | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DAVID A. WOODLE | Management | For | For | ||||||||||||||||
2. | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR. | Management | For | For | ||||||||||||||||
3. | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE U.K. STATUTORY AUDITOR. | Management | For | For | ||||||||||||||||
4. | AUTHORIZE THE U.K. STATUTORY AUDITORS' REMUNERATION. | Management | For | For | ||||||||||||||||
5. | APPROVE THE ARRIS INTERNATIONAL PLC 2016 STOCK INCENTIVE PLAN. | Management | Against | Against | ||||||||||||||||
6. | APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | ||||||||||||||||
7. | APPROVE THE U.K. STATUTORY ACCOUNTS. | Management | For | For | ||||||||||||||||
8. | AMEND THE ARTICLES OF ASSOCIATION. | Management | For | For | ||||||||||||||||
THE WHITEWAVE FOODS COMPANY | ||||||||||||||||||||
Security | 966244105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | WWAV | Meeting Date | 12-May-2016 | |||||||||||||||||
ISIN | US9662441057 | Agenda | 934356230 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN L. GREEN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ANTHONY J. MAGRO | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: W. ANTHONY VERNON | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DOREEN A. WRIGHT | Management | For | For | ||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For | ||||||||||||||||
BUFFALO WILD WINGS, INC. | ||||||||||||||||||||
Security | 119848109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BWLD | Meeting Date | 12-May-2016 | |||||||||||||||||
ISIN | US1198481095 | Agenda | 934360417 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | DALE M. APPLEQUIST | For | For | |||||||||||||||||
2 | JAMES M. DAMIAN | For | For | |||||||||||||||||
3 | CYNTHIA L. DAVIS | For | For | |||||||||||||||||
4 | MICHAEL P. JOHNSON | For | For | |||||||||||||||||
5 | WARREN E. MACK | For | For | |||||||||||||||||
6 | J. OLIVER MAGGARD | For | For | |||||||||||||||||
7 | JERRY R. ROSE | For | For | |||||||||||||||||
8 | SALLY J. SMITH | For | For | |||||||||||||||||
2. | ADVISORY VOTE RELATING TO EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT. | Management | For | For | ||||||||||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP. | Management | For | For | ||||||||||||||||
ZOETIS INC. | ||||||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ZTS | Meeting Date | 12-May-2016 | |||||||||||||||||
ISIN | US98978V1035 | Agenda | 934360493 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: JUAN RAMON ALAIX | Management | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | For | For | ||||||||||||||||
1.4 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | ||||||||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
EDWARDS LIFESCIENCES CORPORATION | ||||||||||||||||||||
Security | 28176E108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | EW | Meeting Date | 12-May-2016 | |||||||||||||||||
ISIN | US28176E1082 | Agenda | 934365392 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN T. CARDIS | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: KIERAN T. GALLAHUE | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||||||||||
3. | AMENDMENT AND RESTATEMENT OF THE LONG- TERM STOCK INCENTIVE COMPENSATION PROGRAM | Management | For | For | ||||||||||||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | 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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||||||||
4. | INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT CHAIR | Shareholder | Against | For | ||||||||||||||||
5. | HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS | Shareholder | 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 | For | ||||||||||||||||
7. | APPOINT A STOCKHOLDER VALUE COMMITTEE - ADDRESS WHETHER DIVESTITURE OF ALL NON- CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE | Shareholder | Against | For | ||||||||||||||||
8. | CLAWBACK AMENDMENT - DEFER COMPENSATION FOR 10 YEARS TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH VIOLATION OF LAW | Shareholder | 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 | For | ||||||||||||||||
HD SUPPLY HOLDINGS, INC. | ||||||||||||||||||||
Security | 40416M105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | HDS | Meeting Date | 18-May-2016 | |||||||||||||||||
ISIN | US40416M1053 | Agenda | 934355808 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | JOSEPH J. DEANGELO | For | For | |||||||||||||||||
2 | PATRICK R. MCNAMEE | For | For | |||||||||||||||||
3 | CHARLES W. PEFFER | For | For | |||||||||||||||||
2. | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 29, 2017. | Management | For | For | ||||||||||||||||
3. | STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS EMISSIONS. | Shareholder | Against | For | ||||||||||||||||
FISERV, INC. | ||||||||||||||||||||
Security | 337738108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FISV | Meeting Date | 18-May-2016 | |||||||||||||||||
ISIN | US3377381088 | Agenda | 934360479 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | ALISON DAVIS | For | For | |||||||||||||||||
2 | CHRISTOPHER M. FLINK | For | For | |||||||||||||||||
3 | DANIEL P. KEARNEY | For | For | |||||||||||||||||
4 | DENNIS F. LYNCH | For | For | |||||||||||||||||
5 | DENIS J. O'LEARY | For | For | |||||||||||||||||
6 | GLENN M. RENWICK | For | For | |||||||||||||||||
7 | KIM M. ROBAK | For | For | |||||||||||||||||
8 | JD SHERMAN | For | For | |||||||||||||||||
9 | DOYLE R. SIMONS | For | For | |||||||||||||||||
10 | THOMAS C. WERTHEIMER | For | For | |||||||||||||||||
11 | JEFFERY W. YABUKI | For | For | |||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | Management | For | For | ||||||||||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2016. | Management | For | For | ||||||||||||||||
4. | A SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A PROXY ACCESS BY- LAW. | Shareholder | Against | For | ||||||||||||||||
FOOT LOCKER, INC. | ||||||||||||||||||||
Security | 344849104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FL | Meeting Date | 18-May-2016 | |||||||||||||||||
ISIN | US3448491049 | Agenda | 934369085 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT, JR. | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: GUILLERMO G. MARMOL | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: DONA D. YOUNG | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
3. | REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For | ||||||||||||||||
4. | APPROVAL OF THE FOOT LOCKER LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For | ||||||||||||||||
5. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
6. | ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||||||||||
SOUTHWEST AIRLINES CO. | ||||||||||||||||||||
Security | 844741108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | LUV | Meeting Date | 18-May-2016 | |||||||||||||||||
ISIN | US8447411088 | Agenda | 934378743 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DAVID W. BIEGLER | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN G. DENISON | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS W. GILLIGAN | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GARY C. KELLY | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: NANCY B. LOEFFLER | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: JOHN T. MONTFORD | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: RON RICKS | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER PROXY ACCESS BYLAW. | Shareholder | For | Against | ||||||||||||||||
BANKUNITED,INC. | ||||||||||||||||||||
Security | 06652K103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BKU | Meeting Date | 18-May-2016 | |||||||||||||||||
ISIN | US06652K1034 | Agenda | 934398858 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN A. KANAS | For | For | |||||||||||||||||
2 | RAJINDER P. SINGH | For | For | |||||||||||||||||
3 | TERE BLANCA | For | For | |||||||||||||||||
4 | EUGENE F. DEMARK | For | For | |||||||||||||||||
5 | MICHAEL J. DOWLING | For | For | |||||||||||||||||
6 | DOUGLAS J. PAULS | For | For | |||||||||||||||||
7 | A. GAIL PRUDENTI | For | For | |||||||||||||||||
8 | SANJIV SOBTI, PH.D. | For | For | |||||||||||||||||
9 | A. ROBERT TOWBIN | For | For | |||||||||||||||||
10 | LYNNE WINES | For | For | |||||||||||||||||
2. | TO RATIFY THE AUDIT AND RISK COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
3. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BANKUNITED, INC. TO PROVIDE FOR THE REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO ELIMINATE ARTICLE THIRTEENTH AND OTHER REFERENCES TO THE COMPANY'S INITIAL EQUITY SPONSORS THAT ARE NO LONGER APPLICABLE. | Management | For | For | ||||||||||||||||
4. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. | Shareholder | 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 | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | KENNETH J. BACON | For | For | |||||||||||||||||
2 | MADELINE S. BELL | For | For | |||||||||||||||||
3 | SHELDON M. BONOVITZ | For | For | |||||||||||||||||
4 | EDWARD D. BREEN | For | For | |||||||||||||||||
5 | JOSEPH J. COLLINS | For | For | |||||||||||||||||
6 | GERALD L. HASSELL | For | For | |||||||||||||||||
7 | JEFFREY A. HONICKMAN | For | For | |||||||||||||||||
8 | EDUARDO MESTRE | For | For | |||||||||||||||||
9 | BRIAN L. ROBERTS | For | For | |||||||||||||||||
10 | JOHNATHAN A. RODGERS | For | For | |||||||||||||||||
11 | DR. JUDITH RODIN | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For | ||||||||||||||||
3. | APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN | Management | For | For | ||||||||||||||||
4. | APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN | Management | For | For | ||||||||||||||||
5. | APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||||||||||
6. | APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||||||||||
7. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | For | ||||||||||||||||
8. | TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL | Shareholder | For | Against | ||||||||||||||||
9. | TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | For | ||||||||||||||||
10. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | For | Against | ||||||||||||||||
THE HOME DEPOT, INC. | ||||||||||||||||||||
Security | 437076102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | HD | Meeting Date | 19-May-2016 | |||||||||||||||||
ISIN | US4370761029 | Agenda | 934359907 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: GERARD J. ARPEY | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: MARK VADON | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP | Management | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||
4. | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT | Shareholder | Against | For | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING SHARES | Shareholder | For | Against | ||||||||||||||||
NEXTERA ENERGY, INC. | ||||||||||||||||||||
Security | 65339F101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NEE | Meeting Date | 19-May-2016 | |||||||||||||||||
ISIN | US65339F1012 | Agenda | 934364681 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: SHERRY S. BARRAT | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES L. CAMAREN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: KENNETH B. DUNN | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: NAREN K. GURSAHANEY | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: KIRK S. HACHIGIAN | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JAMES L. ROBO | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RUDY E. SCHUPP | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: JOHN L. SKOLDS | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||||||||
3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | ||||||||||||||||
4. | APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN | Management | For | For | ||||||||||||||||
5. | A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES | Shareholder | Against | For | ||||||||||||||||
6. | A PROPOSAL BY MYRA YOUNG ENTITLED "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW | Shareholder | For | Against | ||||||||||||||||
7. | A PROPOSAL BY ALAN FARAGO AND LISA VERSACI ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS | Shareholder | Against | For | ||||||||||||||||
CVS HEALTH CORPORATION | ||||||||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CVS | Meeting Date | 19-May-2016 | |||||||||||||||||
ISIN | US1266501006 | Agenda | 934366584 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||||||||||
2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON ALIGNMENT OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | ||||||||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. | Shareholder | Against | For | ||||||||||||||||
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 | 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 | ||||||||||||||||
2A. | ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT | Management | 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 | ||||||||||||||||
3. | DISCHARGE OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||||||
4A. | ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR | Management | 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 | ||||||||||||||||
4C. | ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM | Management | For | For | ||||||||||||||||
5A. | ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG | Management | For | For | ||||||||||||||||
5B. | ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | Management | For | For | ||||||||||||||||
5C. | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH | Management | For | For | ||||||||||||||||
5D. | ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE | Management | For | For | ||||||||||||||||
5E. | ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH | Management | For | For | ||||||||||||||||
5F. | ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | Management | For | For | ||||||||||||||||
5G. | ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | Management | For | For | ||||||||||||||||
5H. | ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON | Management | For | For | ||||||||||||||||
5I. | ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER | Management | For | For | ||||||||||||||||
5J. | ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN | Management | For | For | ||||||||||||||||
5K. | ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS | Management | For | For | ||||||||||||||||
5L. | ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY | Management | For | For | ||||||||||||||||
5M. | ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR. | Management | For | For | ||||||||||||||||
5N. | ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA | Management | For | For | ||||||||||||||||
5O. | ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL | Management | For | For | ||||||||||||||||
5P. | ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER | Management | For | For | ||||||||||||||||
5Q. | ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | Management | For | For | ||||||||||||||||
6. | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | ||||||||||||||||
7A. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS | Management | Against | Against | ||||||||||||||||
7B. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO | Management | Against | Against | ||||||||||||||||
7C. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ | Management | Against | Against | ||||||||||||||||
7D. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY | Management | For | For | ||||||||||||||||
7E. | ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN | Management | For | For | ||||||||||||||||
8. | ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY | Management | For | For | ||||||||||||||||
9. | AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES | Management | For | For | ||||||||||||||||
10. | APPROVAL OF THE CHUBB LIMITED 2016 LONG- TERM INCENTIVE PLAN | Management | 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 | ||||||||||||||||
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 | ||||||||||||||||
12. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS | Management | Against | 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 | Against | ||||||||||||||||
CDW CORP | ||||||||||||||||||||
Security | 12514G108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CDW | Meeting Date | 19-May-2016 | |||||||||||||||||
ISIN | US12514G1085 | Agenda | 934376143 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | THOMAS E. RICHARDS | For | For | |||||||||||||||||
2 | LYNDA M. CLARIZIO | For | For | |||||||||||||||||
3 | MICHAEL J. DOMINGUEZ | For | For | |||||||||||||||||
4 | ROBIN P. SELATI | For | For | |||||||||||||||||
5 | JOSEPH R. SWEDISH | For | For | |||||||||||||||||
2. | TO APPROVE THE AMENDMENT TO THE COMPANY'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
4. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE CDW CORPORATION AMENDED AND RESTATED 2013 SENIOR MANAGEMENT INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
5. | TO APPROVE THE CDW CORPORATION AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
6. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
ROYAL CARIBBEAN CRUISES LTD. | ||||||||||||||||||||
Security | V7780T103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | RCL | Meeting Date | 20-May-2016 | |||||||||||||||||
ISIN | LR0008862868 | Agenda | 934374769 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN F. BROCK | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD D. FAIN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MARITZA G. MONTIEL | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ANN S. MOORE | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: EYAL M. OFER | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: THOMAS J. PRITZKER | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: WILLIAM K. REILLY | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: BERNT REITAN | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: VAGN O. SORENSEN | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN | Management | For | For | ||||||||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
3. | APPROVAL OF THE AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
5. | THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shareholder | 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 | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | M.J. BOSKIN | For | For | |||||||||||||||||
2 | P. BRABECK-LETMATHE | For | For | |||||||||||||||||
3 | A.F. BRALY | For | For | |||||||||||||||||
4 | U.M. BURNS | For | For | |||||||||||||||||
5 | L.R. FAULKNER | For | For | |||||||||||||||||
6 | J.S. FISHMAN | For | For | |||||||||||||||||
7 | H.H. FORE | For | For | |||||||||||||||||
8 | K.C. FRAZIER | For | For | |||||||||||||||||
9 | D.R. OBERHELMAN | For | For | |||||||||||||||||
10 | S.J. PALMISANO | For | For | |||||||||||||||||
11 | S.S REINEMUND | For | For | |||||||||||||||||
12 | R.W. TILLERSON | For | For | |||||||||||||||||
13 | W.C. WELDON | For | For | |||||||||||||||||
14 | D.W. WOODS | For | For | |||||||||||||||||
2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) | Management | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26) | Management | For | For | ||||||||||||||||
4. | INDEPENDENT CHAIRMAN (PAGE 56) | Shareholder | Against | For | ||||||||||||||||
5. | CLIMATE EXPERT ON BOARD (PAGE 58) | Shareholder | Against | For | ||||||||||||||||
6. | HIRE AN INVESTMENT BANK (PAGE 59) | Shareholder | Against | For | ||||||||||||||||
7. | PROXY ACCESS BYLAW (PAGE 59) | Shareholder | For | Against | ||||||||||||||||
8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 61) | Shareholder | Against | For | ||||||||||||||||
9. | REPORT ON LOBBYING (PAGE 63) | Shareholder | Against | For | ||||||||||||||||
10. | INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) | Shareholder | Against | For | ||||||||||||||||
11. | POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) | Shareholder | Against | For | ||||||||||||||||
12. | REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69) | Shareholder | For | Against | ||||||||||||||||
13. | REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) | Shareholder | Against | For | ||||||||||||||||
14. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Shareholder | Against | For | ||||||||||||||||
BLACKROCK, INC. | ||||||||||||||||||||
Security | 09247X101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BLK | Meeting Date | 25-May-2016 | |||||||||||||||||
ISIN | US09247X1019 | Agenda | 934385130 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL- HAMAD | Management | Against | Against | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: PAMELA DALEY | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JESSICA P. EINHORN | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: LAURENCE D. FINK | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MURRY S. GERBER | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JAMES GROSFELD | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT S. KAPITO | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: DAVID H. KOMANSKY | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN | Management | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: CHERYL D. MILLS | Management | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: GORDON M. NIXON | Management | For | For | ||||||||||||||||
1O. | ELECTION OF DIRECTOR: THOMAS H. O'BRIEN | Management | For | For | ||||||||||||||||
1P. | ELECTION OF DIRECTOR: IVAN G. SEIDENBERG | Management | For | For | ||||||||||||||||
1Q. | ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT | Management | For | For | ||||||||||||||||
1R. | ELECTION OF DIRECTOR: JOHN S. VARLEY | Management | For | For | ||||||||||||||||
1S. | ELECTION OF DIRECTOR: SUSAN L. WAGNER | Management | For | For | ||||||||||||||||
2. | APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. | Management | Against | Against | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | Management | For | For | ||||||||||||||||
4. | APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND THE BYLAWS TO IMPLEMENT "PROXY ACCESS". | Management | For | For | ||||||||||||||||
5. | A STOCKHOLDER PROPOSAL BY THE STEPHEN M. SILBERSTEIN REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES RELATING TO EXECUTIVE COMPENSATION. | Shareholder | Against | For | ||||||||||||||||
SKECHERS U.S.A., INC. | ||||||||||||||||||||
Security | 830566105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SKX | Meeting Date | 25-May-2016 | |||||||||||||||||
ISIN | US8305661055 | Agenda | 934399355 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | MICHAEL GREENBERG | For | For | |||||||||||||||||
2 | DAVID WEINBERG | For | For | |||||||||||||||||
3 | JEFFREY GREENBERG | For | For | |||||||||||||||||
2. | APPROVAL OF THE SKECHERS U.S.A., INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED. | Management | For | For | ||||||||||||||||
3. | STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. | Shareholder | For | Against | ||||||||||||||||
CERNER CORPORATION | ||||||||||||||||||||
Security | 156782104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CERN | Meeting Date | 27-May-2016 | |||||||||||||||||
ISIN | US1567821046 | Agenda | 934401580 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D. | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LINDA M. DILLMAN | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016. | Management | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | Management | For | For | ||||||||||||||||
ROPER TECHNOLOGIES, INC. | ||||||||||||||||||||
Security | 776696106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ROP | Meeting Date | 27-May-2016 | |||||||||||||||||
ISIN | US7766961061 | Agenda | 934407710 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | AMY WOODS BRINKLEY | For | For | |||||||||||||||||
2 | JOHN F. FORT, III | For | For | |||||||||||||||||
3 | BRIAN D. JELLISON | For | For | |||||||||||||||||
4 | ROBERT D. JOHNSON | For | For | |||||||||||||||||
5 | ROBERT E. KNOWLING, JR. | For | For | |||||||||||||||||
6 | WILBUR J. PREZZANO | For | For | |||||||||||||||||
7 | LAURA G. THATCHER | For | For | |||||||||||||||||
8 | RICHARD F. WALLMAN | For | For | |||||||||||||||||
9 | CHRISTOPHER WRIGHT | For | For | |||||||||||||||||
2. | TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. | Management | For | For | ||||||||||||||||
4. | TO APPROVE THE ROPER TECHNOLOGIES, INC. 2016 INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
ULTA SALON, COSMETICS & FRAGRANCE, INC | ||||||||||||||||||||
Security | 90384S303 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ULTA | Meeting Date | 01-Jun-2016 | |||||||||||||||||
ISIN | US90384S3031 | Agenda | 934392983 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | MARY N. DILLON | For | For | |||||||||||||||||
2 | CHARLES HEILBRONN | For | For | |||||||||||||||||
3 | MICHAEL R. MACDONALD | For | For | |||||||||||||||||
4 | GEORGE R. MRKONIC | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2016, ENDING JANUARY 28, 2017 | Management | For | For | ||||||||||||||||
3. | ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||||||||||
4. | TO APPROVE THE AMENDED AND RESTATED ULTA SALON, COSMETICS & FRAGRANCE, INC. 2011 INCENTIVE AWARD PLAN | Management | For | For | ||||||||||||||||
AMERICAN TOWER CORPORATION | ||||||||||||||||||||
Security | 03027X100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AMT | Meeting Date | 01-Jun-2016 | |||||||||||||||||
ISIN | US03027X1000 | Agenda | 934393226 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: RAYMOND P. DOLAN | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ROBERT D. HORMATS | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: CAROLYN F. KATZ | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: GUSTAVO LARA CANTU | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: CRAIG MACNAB | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: PAMELA D.A. REEVE | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: DAVID E. SHARBUTT | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: SAMME L. THOMPSON | Management | For | For | ||||||||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||
4. | TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP THRESHOLD REQUIRED TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS | Shareholder | For | Against | ||||||||||||||||
THE PRICELINE GROUP INC. | ||||||||||||||||||||
Security | 741503403 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PCLN | Meeting Date | 02-Jun-2016 | |||||||||||||||||
ISIN | US7415034039 | Agenda | 934394723 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | TIMOTHY M. ARMSTRONG | For | For | |||||||||||||||||
2 | JEFFERY H. BOYD | For | For | |||||||||||||||||
3 | JAN L. DOCTER | For | For | |||||||||||||||||
4 | JEFFREY E. EPSTEIN | For | For | |||||||||||||||||
5 | JAMES M. GUYETTE | For | For | |||||||||||||||||
6 | CHARLES H. NOSKI | For | For | |||||||||||||||||
7 | NANCY B. PERETSMAN | For | For | |||||||||||||||||
8 | THOMAS E. ROTHMAN | For | For | |||||||||||||||||
9 | CRAIG W. RYDIN | For | For | |||||||||||||||||
10 | LYNN M. VOJVODICH | For | For | |||||||||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
3. | TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
CONCHO RESOURCES INC | ||||||||||||||||||||
Security | 20605P101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CXO | Meeting Date | 02-Jun-2016 | |||||||||||||||||
ISIN | US20605P1012 | Agenda | 934397274 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | GARY A. MERRIMAN | For | For | |||||||||||||||||
2 | RAY M. POAGE | For | For | |||||||||||||||||
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). | Management | For | 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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ALEXANDER J. DENNER | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: NANCY L. LEAMING | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: RICHARD C. MULLIGAN | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. PANGIA | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: BRIAN S. POSNER | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ERIC K. ROWINSKY | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GEORGE A. SCANGOS | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: LYNN SCHENK | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: STEPHEN A. SHERWIN | Management | 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 | ||||||||||||||||
3. | SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
KAR AUCTION SERVICES INC | ||||||||||||||||||||
Security | 48238T109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | KAR | Meeting Date | 08-Jun-2016 | |||||||||||||||||
ISIN | US48238T1097 | Agenda | 934401821 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: TODD F. BOURELL | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DONNA R. ECTON | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JAMES P. HALLETT | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MARK E. HILL | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: J. MARK HOWELL | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: LYNN JOLLIFFE | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL T. KESTNER | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JOHN P. LARSON | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN E. SMITH | Management | For | For | ||||||||||||||||
2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF 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, AND OTHER MINISTERIAL CHANGES | Management | For | For | ||||||||||||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||||||||
FLEETCOR TECHNOLOGIES INC. | ||||||||||||||||||||
Security | 339041105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FLT | Meeting Date | 08-Jun-2016 | |||||||||||||||||
ISIN | US3390411052 | Agenda | 934403976 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | RONALD F. CLARKE | For | For | |||||||||||||||||
2 | JOSEPH W. FARRELLY | For | For | |||||||||||||||||
3 | RICHARD MACCHIA | For | For | |||||||||||||||||
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For | ||||||||||||||||
3. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS. | Shareholder | For | Against | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY AND REPORTING. | Shareholder | For | |||||||||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Shareholder | For | |||||||||||||||||
CELGENE CORPORATION | ||||||||||||||||||||
Security | 151020104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CELG | Meeting Date | 15-Jun-2016 | |||||||||||||||||
ISIN | US1510201049 | Agenda | 934403419 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | ROBERT J. HUGIN | For | For | |||||||||||||||||
2 | MARK J. ALLES | For | For | |||||||||||||||||
3 | RICHARD W BARKER D PHIL | For | For | |||||||||||||||||
4 | MICHAEL W. BONNEY | For | For | |||||||||||||||||
5 | MICHAEL D. CASEY | For | For | |||||||||||||||||
6 | CARRIE S. COX | For | For | |||||||||||||||||
7 | JACQUALYN A. FOUSE, PHD | For | For | |||||||||||||||||
8 | MICHAEL A. FRIEDMAN, MD | For | For | |||||||||||||||||
9 | JULIA A. HALLER, M.D. | For | For | |||||||||||||||||
10 | GILLA S. KAPLAN, PH.D. | For | For | |||||||||||||||||
11 | JAMES J. LOUGHLIN | For | For | |||||||||||||||||
12 | ERNEST MARIO, PH.D. | For | For | |||||||||||||||||
2. | 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 | ||||||||||||||||
3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
5. | RATIFICATION OF AN AMENDMENT TO THE COMPANY'S BY-LAWS. | Management | Against | Against | ||||||||||||||||
6. | STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | For | Against | ||||||||||||||||
7. | STOCKHOLDER PROPOSAL TO REQUEST A PROXY ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | For | 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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MAUREEN BREAKIRON- EVANS | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JONATHAN CHADWICK | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN N. FOX, JR. | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JOHN E. KLEIN | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: LEO S. MACKAY, JR. | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: LAKSHMI NARAYANAN | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ROBERT E. WEISSMAN | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: THOMAS M. WENDEL | Management | For | For | ||||||||||||||||
2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 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 | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | ||||||||||||||||
FACEBOOK INC. | ||||||||||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FB | Meeting Date | 20-Jun-2016 | |||||||||||||||||
ISIN | US30303M1027 | Agenda | 934444946 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | MARC L. ANDREESSEN | For | For | |||||||||||||||||
2 | ERSKINE B. BOWLES | For | For | |||||||||||||||||
3 | S.D. DESMOND-HELLMANN | For | For | |||||||||||||||||
4 | REED HASTINGS | For | For | |||||||||||||||||
5 | JAN KOUM | For | For | |||||||||||||||||
6 | SHERYL K. SANDBERG | For | For | |||||||||||||||||
7 | PETER A. THIEL | For | For | |||||||||||||||||
8 | MARK ZUCKERBERG | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
3. | TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. | Management | For | For | ||||||||||||||||
4. | TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. | Management | For | For | ||||||||||||||||
5. | TO RATIFY OUR GRANT OF RSUS TO OUR NON- EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. | Management | For | For | ||||||||||||||||
6. | TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | ||||||||||||||||
7A. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. | Management | Against | Against | ||||||||||||||||
7B. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. | Management | Against | Against | ||||||||||||||||
7C. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. | Management | For | For | ||||||||||||||||
7D. | TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. | Management | For | For | ||||||||||||||||
8. | TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. | Management | Against | Against | ||||||||||||||||
9. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Shareholder | For | Against | ||||||||||||||||
10. | A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. | Shareholder | For | Against | ||||||||||||||||
11. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Shareholder | Against | For | ||||||||||||||||
12. | A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE. | Shareholder | Against | For | ||||||||||||||||
13. | A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Shareholder | Against | For | ||||||||||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||||||||||
Security | 91307C102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | UTHR | Meeting Date | 21-Jun-2016 | |||||||||||||||||
ISIN | US91307C1027 | Agenda | 934413915 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD GILTNER | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JUDY OLIAN | Management | For | For | ||||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
RITE AID CORPORATION | ||||||||||||||||||||
Security | 767754104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | RAD | Meeting Date | 22-Jun-2016 | |||||||||||||||||
ISIN | US7677541044 | Agenda | 934418030 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN T. STANDLEY | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BRUCE G. BODAKEN | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID R. JESSICK | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MYRTLE S. POTTER | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL N. REGAN | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: FRANK A. SAVAGE | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MARCY SYMS | Management | For | For | ||||||||||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | Against | Against | ||||||||||||||||
MASTERCARD INCORPORATED | ||||||||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MA | Meeting Date | 28-Jun-2016 | |||||||||||||||||
ISIN | US57636Q1040 | Agenda | 934417280 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | For | For | ||||||||||||||||
2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 | Management | For | For | ||||||||||||||||
Tributary Growth Opportunities Fund
Investment Company Report | ||||||||||||||||||||
STIFEL FINANCIAL CORP. | ||||||||||||||||||||
Security | 860630102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SF | Meeting Date | 07-Jul-2015 | |||||||||||||||||
ISIN | US8606301021 | Agenda | 934209215 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | CHARLES A. DILL | For | For | |||||||||||||||||
2 | RICHARD J. HIMELFARB | For | For | |||||||||||||||||
3 | ALTON F. IRBY III | For | For | |||||||||||||||||
4 | VICTOR J. NESI | For | For | |||||||||||||||||
5 | JAMES M. ZEMLYAK | For | For | |||||||||||||||||
6 | MICHAEL J. ZIMMERMAN | For | For | |||||||||||||||||
2. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||||||||||
3. | PROPOSAL TO APPROVE A PLAN, LAST APPROVED IN 2010, SETTING FORTH THE TERMS OF TAX DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For | ||||||||||||||||
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14073 | TRIBUTARY GROWTH OPPORTUNITIE S FUND | P 14073 | JPMORGAN | 39,400 | 0 | 27-May-2015 | 08-Jul-2015 | |||||||||||||
CAESARSTONE SDOT-YAM LTD. | ||||||||||||||||||||
Security | M20598104 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | CSTE | Meeting Date | 30-Jul-2015 | |||||||||||||||||
ISIN | IL0011259137 | Agenda | 934259614 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1 | TO APPROVE AN AMENDED SERVICE AGREEMENT BY AND BETWEEN KIBBUTZ SDOT-YAM, THE COMPANY'S CONTROLLING SHAREHOLDER, AND THE COMPANY FOR A THREE-YEAR TERM, COMMENCING AS OF THE DATE OF THE MEETING. | Management | For | For | ||||||||||||||||
1A | DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 1). MARK "FOR" = YES OR "AGAINST" = NO | Management | No Action | |||||||||||||||||
2 | TO APPROVE AN ADDENDUM TO THE MANPOWER AGREEMENT BY AND BETWEEN KIBBUTZ SDOT- YAM AND THE COMPANY, WITH RESPECT TO THE ENGAGEMENT OF OFFICE HOLDERS AFFILIATED WITH KIBBUTZ SDOT-YAM, AND ITS RENEWAL WITH RESPECT THERETO FOR AN ADDITIONAL THREE- YEAR TERM, COMMENCING AS OF THE DATE OF THE MEETING. | Management | For | For | ||||||||||||||||
2A | DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 2). MARK "FOR" = YES OR "AGAINST" = NO | Management | No Action | |||||||||||||||||
3 | TO APPROVE THE ENGAGEMENT AND COMPENSATION TERMS OF MR. GIORA WEGMAN, WHO IS AFFILIATED WITH KIBBUTZ SDOT-YAM, AS THE COMPANY'S DEPUTY CHIEF EXECUTIVE OFFICER, FOR AN INTERIM PERIOD FROM MARCH 22, 2015 THROUGH AND UNTIL THE DATE OF THE MEETING. | Management | For | For | ||||||||||||||||
3A | DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 3). MARK "FOR" = YES OR "AGAINST" = NO | Management | No Action | |||||||||||||||||
4 | TO APPROVE AMENDMENTS TO THE COMPANY'S COMPENSATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT: TO ELIMINATE THE ADDITIONAL REQUIREMENT OF THE AFFIRMATIVE VOTE OF AT LEAST 75% OF THE DIRECTORS THEN IN OFFICE AS PROVIDED IN SECTIONS 3.2 AND 13.5 OF THE COMPANY'S COMPENSATION POLICY. | Management | For | For | ||||||||||||||||
4A | ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTIONS SPECIFIED IN ITEM 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 4). MARK "FOR" = YES OR "AGAINST" = NO | Management | No Action | |||||||||||||||||
4I | TO APPROVE AMENDMENTS TO THE COMPANY'S COMPENSATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT: TO RE-APPROVE THE TERMS AND CONDITIONS FOR THE RENEWAL, EXTENSION AND REPLACEMENT OF THE COMPANY'S DIRECTORS' AND OFFICERS' LIABILITY INSURANCE POLICY. | Management | For | For | ||||||||||||||||
4IA | ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTIONS SPECIFIED IN ITEM 4(I)? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 4(I)). MARK "FOR" = YES OR "AGAINST" = NO | Management | No Action | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14073 | TRIBUTARY GROWTH OPPORTUNITIE S FUND | P 14073 | JPMORGAN | 36,500 | 0 | 29-Jul-2015 | 31-Jul-2015 | |||||||||||||
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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN REITMAN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JEAN TOMLIN | Management | 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 | ||||||||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
4. | TO APPROVE THE MICHAEL KORS HOLDINGS LIMITED AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14073 | TRIBUTARY GROWTH OPPORTUNITIE S FUND | P 14073 | JPMORGAN | 20,000 | 0 | 11-Jul-2015 | 31-Jul-2015 | |||||||||||||
BRISTOW GROUP INC. | ||||||||||||||||||||
Security | 110394103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BRS | Meeting Date | 05-Aug-2015 | |||||||||||||||||
ISIN | US1103941035 | Agenda | 934253371 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | THOMAS N. AMONETT | For | For | |||||||||||||||||
2 | JONATHAN E. BALIFF | For | For | |||||||||||||||||
3 | STEPHEN J. CANNON | For | For | |||||||||||||||||
4 | MICHAEL A. FLICK | For | For | |||||||||||||||||
5 | LORI A. GOBILLOT | For | For | |||||||||||||||||
6 | IAN A. GODDEN | For | For | |||||||||||||||||
7 | DAVID C. GOMPERT | For | For | |||||||||||||||||
8 | STEPHEN A. KING | For | For | |||||||||||||||||
9 | THOMAS C. KNUDSON | For | For | |||||||||||||||||
10 | MATHEW MASTERS | For | For | |||||||||||||||||
11 | BRUCE H. STOVER | For | For | |||||||||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14073 | TRIBUTARY GROWTH OPPORTUNITIE S FUND | P 14073 | JPMORGAN | 13,900 | 0 | 16-Jul-2015 | 06-Aug-2015 | |||||||||||||
MICROCHIP TECHNOLOGY INCORPORATED | ||||||||||||||||||||
Security | 595017104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MCHP | Meeting Date | 14-Aug-2015 | |||||||||||||||||
ISIN | US5950171042 | Agenda | 934260124 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | STEVE SANGHI | For | For | |||||||||||||||||
2 | MATTHEW W. CHAPMAN | For | For | |||||||||||||||||
3 | L.B. DAY | For | For | |||||||||||||||||
4 | ESTHER L. JOHNSON | For | For | |||||||||||||||||
5 | WADE F. MEYERCORD | For | For | |||||||||||||||||
2. | PROPOSAL TO APPROVE THE ISSUANCE OF OUR SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF SUCH DEBENTURES. | Management | For | For | ||||||||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | ||||||||||||||||
4. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14073 | TRIBUTARY GROWTH OPPORTUNITIE S FUND | P 14073 | JPMORGAN | 45,250 | 0 | 28-Jul-2015 | 17-Aug-2015 | |||||||||||||
XPO LOGISTICS INC | ||||||||||||||||||||
Security | 983793100 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | XPO | Meeting Date | 08-Sep-2015 | |||||||||||||||||
ISIN | US9837931008 | Agenda | 934270341 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | TO APPROVE, AS REQUIRED PURSUANT TO SECTION 312 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF OUR COMMON STOCK UPON THE CONVERSION OF OUR OUTSTANDING SERIES C CONVERTIBLE PERPETUAL PREFERRED STOCK. | Management | For | For | ||||||||||||||||
2. | TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK TO 300,000,000 SHARES. | Management | For | For | ||||||||||||||||
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE XPO LOGISTICS, INC. AMENDED AND RESTATED 2011 OMNIBUS INCENTIVE COMPENSATION PLAN FOR PURPOSES OF QUALIFYING EQUITY AWARDS AS "FREE GRANTS OF SHARES" UNDER THE NEWLY-ADOPTED FRENCH MACRON LAW. | Management | For | For | ||||||||||||||||
4. | TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14073 | TRIBUTARY GROWTH OPPORTUNITIE S FUND | P 14073 | JPMORGAN | 42,040 | 0 | 20-Aug-2015 | 09-Sep-2015 | |||||||||||||
CAESARSTONE SDOT-YAM LTD. | ||||||||||||||||||||
Security | M20598104 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | CSTE | Meeting Date | 17-Sep-2015 | |||||||||||||||||
ISIN | IL0011259137 | Agenda | 934274692 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY'S CHIEF EXECUTIVE OFFICER, MR. YOSEF SHIRAN. | Management | For | For | ||||||||||||||||
1A. | ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION SPECIFIED IN PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 1). MARK "FOR" = YES OR "AGAINST" = NO. | Management | Against | |||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14073 | TRIBUTARY GROWTH OPPORTUNITIE S FUND | P 14073 | JPMORGAN | 36,500 | 0 | 15-Sep-2015 | 18-Sep-2015 | |||||||||||||
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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: WALTER J. ASPATORE | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: WARREN L. BATTS | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DARREN M. DAWSON | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DONALD W. DUDA | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN F. GATES | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: PAUL G. SHELTON | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | Management | 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 | ||||||||||||||||
3. | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14073 | TRIBUTARY GROWTH OPPORTUNITIE S FUND | P 14073 | JPMORGAN | 43,550 | 0 | 27-Aug-2015 | 18-Sep-2015 | |||||||||||||
STANDARD PACIFIC CORP. | ||||||||||||||||||||
Security | 85375C101 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | SPF | Meeting Date | 28-Sep-2015 | |||||||||||||||||
ISIN | US85375C1018 | Agenda | 934275175 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1 | ADOPTION OF AMENDED AND RESTATED ("AR") AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 14, 2015. | Management | For | For | ||||||||||||||||
2 | APPROVAL OF ISSUE OF SHARES OF SURVIVING CORPORATION ("SC") COMMON STOCK TO RYLAND STOCKHOLDERS. | Management | For | For | ||||||||||||||||
3 | ADOPTION OF SC'S AR CERTIFICATE OF INCORPORATION ("COI") TO EFFECT A 1-5 REVERSE STOCK SPLIT. | Management | For | For | ||||||||||||||||
4 | ADOPTION OF SC'S COI TO ALLOW FOR SPECIAL MEETING OF STOCKHOLDERS TO BE CALLED UPON WRITTEN REQUEST. | Management | For | For | ||||||||||||||||
5 | ADOPTION OF SC'S COI TO ALLOW FOR STOCKHOLDER ACTION BY UNANIMOUS WRITTEN CONSENT. | Management | For | For | ||||||||||||||||
6 | ADOPTION OF SC'S COI TO PROVIDE EXCLUSIVE LEGAL FORUM FOR CERTAIN LEGAL PROCEEDINGS IN DELAWARE. | Management | For | For | ||||||||||||||||
7 | ADOPTION OF SC'S AR BYLAWS. | Management | For | For | ||||||||||||||||
8 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN STANDARD PACIFIC AND ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
9 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14073 | TRIBUTARY GROWTH OPPORTUNITIE S FUND | P 14073 | JPMORGAN | 80,000 | 0 | 15-Sep-2015 | 29-Sep-2015 | |||||||||||||
PAYCHEX, INC. | ||||||||||||||||||||
Security | 704326107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PAYX | Meeting Date | 14-Oct-2015 | |||||||||||||||||
ISIN | US7043261079 | Agenda | 934277559 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH G. DOODY | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: PHILLIP HORSLEY | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: GRANT M. INMAN | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: PAMELA A. JOSEPH | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MARTIN MUCCI | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JOSEPH M. VELLI | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
3. | TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN THE SHARES AVAILABLE UNDER THE PLAN. | Management | For | For | ||||||||||||||||
4. | TO APPROVE THE PAYCHEX, INC. 2015 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
5. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14073 | TRIBUTARY GROWTH OPPORTUNITIE S FUND | P 14073 | JPMORGAN | 46,000 | 0 | 29-Sep-2015 | 15-Oct-2015 | |||||||||||||
ARRIS GROUP, INC. | ||||||||||||||||||||
Security | 04270V106 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | ARRS | Meeting Date | 21-Oct-2015 | |||||||||||||||||
ISIN | US04270V1061 | Agenda | 934281647 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||||||||
2. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. | Management | For | For | ||||||||||||||||
3. | PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14073 | TRIBUTARY GROWTH OPPORTUNITIE S FUND | P 14073 | JPMORGAN | 61,200 | 0 | 12-Oct-2015 | 22-Oct-2015 | |||||||||||||
CENTENE CORPORATION | ||||||||||||||||||||
Security | 15135B101 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | CNC | Meeting Date | 23-Oct-2015 | |||||||||||||||||
ISIN | US15135B1017 | Agenda | 934283728 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | TO APPROVE THE ISSUANCE OF CENTENE CORPORATION ("CENTENE") COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, BY AND AMONG CENTENE, CHOPIN MERGER SUB I, INC., CHOPIN MERGER SUB II, INC. AND HEALTH NET, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). | Management | For | For | ||||||||||||||||
2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE CENTENE SPECIAL MEETING FROM TIME TO TIME, 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 PROPOSAL. | Management | For | For | ||||||||||||||||
3. | TO APPROVE AN AMENDMENT TO CENTENE'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CENTENE COMMON STOCK FROM 200 MILLION TO 400 MILLION. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14073 | TRIBUTARY GROWTH OPPORTUNITIE S FUND | P 14073 | JPMORGAN | 31,600 | 0 | 10-Oct-2015 | 26-Oct-2015 | |||||||||||||
BIO-TECHNE CORP | ||||||||||||||||||||
Security | 09073M104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | TECH | Meeting Date | 29-Oct-2015 | |||||||||||||||||
ISIN | US09073M1045 | Agenda | 934278753 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | TO SET THE NUMBER OF DIRECTORS AT NINE. | Management | For | For | ||||||||||||||||
2A. | ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER | Management | For | For | ||||||||||||||||
2B. | ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. | Management | For | For | ||||||||||||||||
2C. | ELECTION OF DIRECTOR: JOHN L. HIGGINS | Management | For | For | ||||||||||||||||
2D. | ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. | Management | For | For | ||||||||||||||||
2E. | ELECTION OF DIRECTOR: CHARLES R. KUMMETH | Management | For | For | ||||||||||||||||
2F. | ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. | Management | For | For | ||||||||||||||||
2G. | ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. | Management | For | For | ||||||||||||||||
2H. | ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. | Management | For | For | ||||||||||||||||
2I. | ELECTION OF DIRECTOR: HAROLD J. WIENS | Management | For | For | ||||||||||||||||
3. | A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
4. | APPROVE THE AMENDMENT AND RESTATEMENT OF THE BIO-TECHNE CORPORATION 2010 EQUITY INCENTIVE PLAN, WHICH INCLUDES THE ALLOCATION OF 800,000 ADDITIONAL SHARES TO THE PLAN RESERVE. | Management | For | For | ||||||||||||||||
5. | RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14073 | TRIBUTARY GROWTH OPPORTUNITIE S FUND | P 14073 | JPMORGAN | 32,400 | 0 | 09-Oct-2015 | 30-Oct-2015 | |||||||||||||
BRINKER INTERNATIONAL, INC. | ||||||||||||||||||||
Security | 109641100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | EAT | Meeting Date | 29-Oct-2015 | |||||||||||||||||
ISIN | US1096411004 | Agenda | 934279541 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ELAINE M. BOLTZ | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH M. DEPINTO | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: HARRIET EDELMAN | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL A. GEORGE | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: WILLIAM T. GILES | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: GERARDO I. LOPEZ | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JON L. LUTHER | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: GEORGE R. MRKONIC | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: WYMAN T. ROBERTS | Management | For | For | ||||||||||||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL 2016 YEAR. | Management | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
4. | TO RE-APPROVE PROFIT SHARING PLAN. | Management | For | For | ||||||||||||||||
Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | |||||||||||||
2 P 14073 | TRIBUTARY GROWTH OPPORTUNITIE S FUND | P 14073 | JPMORGAN | 42,200 | 0 | 13-Oct-2015 | 30-Oct-2015 | |||||||||||||
CAESARSTONE SDOT-YAM LTD. | ||||||||||||||||||||
Security | M20598104 | Meeting Type | Contested-Annual | |||||||||||||||||
Ticker Symbol | CSTE | Meeting Date | 03-Dec-2015 | |||||||||||||||||
ISIN | IL0011259137 | Agenda | 934302439 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MR. MOSHE RONEN | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MR. SHACHAR DEGANI | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MR. AMIHAI BEER | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MR. AMIT BEN ZVI | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MR. RONALD KAPLAN | Management | For | For | ||||||||||||||||
2A. | RE-ELECTION OF DIRECTOR: MR. YONATAN MELAMED | Management | For | For | ||||||||||||||||
2B. | RE-ELECTION OF DIRECTOR: MR. OFER TSIMCHI | Management | For | For | ||||||||||||||||
3A. | THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT MR. YITZHAK (ITZICK) SHARIR AS DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | Management | Against | For | ||||||||||||||||
3B. | THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT MR. AMNON DICK AS DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | Management | Against | For | ||||||||||||||||
4. | TO APPROVE THE COMPENSATION TERMS OF THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, MR. YONATAN MELAMED, IF ELECTED, COMMENCING AS OF THE DATE OF THE MEETING. | Management | Against | Against | ||||||||||||||||
5. | TO APPROVE THE COMPENSATION TERMS OF ALL INDEPENDENT DIRECTORS RESIDING OUTSIDE OF ISRAEL (OTHER THAN THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS AND EXTERNAL DIRECTORS). | Management | For | For | ||||||||||||||||
6. | TO APPROVE THE CHANGE OF THE COMPANY'S NAME TO CAESARSTONE LTD., AND APPROVE THE APPLICABLE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION TO REFLECT SUCH NAME CHANGE, SUCH CHANGE TO BECOME EFFECTIVE UPON THE AUTHORIZATION OF THE ISRAELI REGISTRAR OF COMPANIES. | Management | For | For | ||||||||||||||||
7. | TO APPROVE AN AMENDMENT TO THE 2011 INCENTIVE COMPENSATION PLAN (THE "2011 PLAN") TO INCREASE THE AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2011 PLAN BY 900,000 ORDINARY SHARES OF THE COMPANY. | Management | Against | Against | ||||||||||||||||
8. | TO APPROVE THE REAPPOINTMENT OF KOST, FORER, GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015, AND ITS SERVICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE OF THE COMPANY, TO DETERMINE THE COMPENSATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES AND RECEIVE AN UPDATE REGARDING INDEPENDENT AUDITORS' REMUNERATION FOR THE PAST YEAR. | Management | For | For | ||||||||||||||||
CAESARSTONE SDOT-YAM LTD. | ||||||||||||||||||||
Security | M20598104 | Meeting Type | Contested-Annual | |||||||||||||||||
Ticker Symbol | CSTE | Meeting Date | 03-Dec-2015 | |||||||||||||||||
ISIN | IL0011259137 | Agenda | 934302439 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MR. MOSHE RONEN | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MR. SHACHAR DEGANI | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MR. AMIHAI BEER | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MR. AMIT BEN ZVI | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MR. RONALD KAPLAN | Management | For | For | ||||||||||||||||
2A. | RE-ELECTION OF DIRECTOR: MR. YONATAN MELAMED | Management | For | For | ||||||||||||||||
2B. | RE-ELECTION OF DIRECTOR: MR. OFER TSIMCHI | Management | For | For | ||||||||||||||||
3A. | THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT MR. YITZHAK (ITZICK) SHARIR AS DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | Management | Against | For | ||||||||||||||||
3B. | THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT MR. AMNON DICK AS DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY | Management | Against | For | ||||||||||||||||
4. | TO APPROVE THE COMPENSATION TERMS OF THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, MR. YONATAN MELAMED, IF ELECTED, COMMENCING AS OF THE DATE OF THE MEETING. | Management | Against | Against | ||||||||||||||||
5. | TO APPROVE THE COMPENSATION TERMS OF ALL INDEPENDENT DIRECTORS RESIDING OUTSIDE OF ISRAEL (OTHER THAN THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS AND EXTERNAL DIRECTORS). | Management | For | For | ||||||||||||||||
6. | TO APPROVE THE CHANGE OF THE COMPANY'S NAME TO CAESARSTONE LTD., AND APPROVE THE APPLICABLE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION TO REFLECT SUCH NAME CHANGE, SUCH CHANGE TO BECOME EFFECTIVE UPON THE AUTHORIZATION OF THE ISRAELI REGISTRAR OF COMPANIES. | Management | For | For | ||||||||||||||||
7. | TO APPROVE AN AMENDMENT TO THE 2011 INCENTIVE COMPENSATION PLAN (THE "2011 PLAN") TO INCREASE THE AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2011 PLAN BY 900,000 ORDINARY SHARES OF THE COMPANY. | Management | Against | Against | ||||||||||||||||
8. | TO APPROVE THE REAPPOINTMENT OF KOST, FORER, GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015, AND ITS SERVICE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016 AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, UPON RECOMMENDATION OF THE AUDIT COMMITTEE OF THE COMPANY, TO DETERMINE THE COMPENSATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES AND RECEIVE AN UPDATE REGARDING INDEPENDENT AUDITORS' REMUNERATION FOR THE PAST YEAR. | Management | For | For | ||||||||||||||||
CAESARSTONE SDOT-YAM LTD. | ||||||||||||||||||||
Security | M20598104 | Meeting Type | Contested-Annual | |||||||||||||||||
Ticker Symbol | CSTE | Meeting Date | 03-Dec-2015 | |||||||||||||||||
ISIN | IL0011259137 | Agenda | 934302441 - Opposition | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | RE-ELECTION OF DIRECTOR: MR. MOSHE RONEN | Management | ||||||||||||||||||
1B. | RE-ELECTION OF DIRECTOR: MR. SHACHAR DEGANI | Management | ||||||||||||||||||
1C. | RE-ELECTION OF DIRECTOR: MR. AMIHAI BEER | Management | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: MR. AMIT BEN ZVI | Management | ||||||||||||||||||
1E. | ELECTION OF DIRECTOR: MR. RONALD KAPLAN | Management | ||||||||||||||||||
2A. | RE-ELECTION OF DIRECTOR: MR. YONATAN MELAMED | Management | ||||||||||||||||||
2B. | RE-ELECTION OF DIRECTOR: MR. OFER TISMCHI | Management | ||||||||||||||||||
3A. | THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT MR. YITZHAK (ITZICK) SHARIR AS DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | ||||||||||||||||||
3B. | THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT MR. AMNON DICK AS DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS | Management | ||||||||||||||||||
4. | TO APPROVE THE COMPENSATION TERMS OF THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, MR. YONATAN MELAMED, COMMENCING AS OF THE DATE OF THE MEETING. | Management | ||||||||||||||||||
5. | TO APPROVE THE COMPENSATION TERMS OF ALL INDEPENDENT DIRECTORS RESIDING OUTSIDE OF ISRAEL (OTHER THAN THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS AND EXTERNAL DIRECTORS). | Management | ||||||||||||||||||
6. | TO APPROVE THE CHANGE OF THE COMPANY'S NAME TO CAESARSTONE LTD., AND APPROVE THE APPLICABLE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION AND MEMORANDUM OF ASSOCIATION TO REFLECT SUCH NAME CHANGE. | Management | ||||||||||||||||||
7. | TO APPROVE AN AMENDMENT TO THE 2011 INCENTIVE COMPENSATION PLAN TO INCREASE THE AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 900,000 ORDINARY SHARES. | Management | ||||||||||||||||||
8. | TO APPROVE THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER FIRM OF EY GLOBAL, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2015 AND AUTHORIZATION OF THE BOARD OF DIRECTORS AND/OR ITS AUDIT COMMITTEE TO FIX THEIR COMPENSATION. | Management | ||||||||||||||||||
MSG NETWORKS INC. | ||||||||||||||||||||
Security | 553573106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MSGN | Meeting Date | 11-Dec-2015 | |||||||||||||||||
ISIN | US5535731062 | Agenda | 934294238 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | EUGENE F. DEMARK | For | For | |||||||||||||||||
2 | JOEL M. LITVIN | For | For | |||||||||||||||||
3 | JOHN L. SYKES | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||||||||
3. | TO APPROVE THE COMPANY'S 2010 EMPLOYEE STOCK PLAN, AS AMENDED. | Management | For | For | ||||||||||||||||
4. | TO APPROVE THE COMPANY'S 2010 CASH INCENTIVE PLAN, AS AMENDED. | Management | For | For | ||||||||||||||||
5. | TO APPROVE THE COMPANY'S 2010 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. | Management | For | For | ||||||||||||||||
FACTSET RESEARCH SYSTEMS INC. | ||||||||||||||||||||
Security | 303075105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FDS | Meeting Date | 15-Dec-2015 | |||||||||||||||||
ISIN | US3030751057 | Agenda | 934293046 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU | Management | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: PHILIP A. HADLEY | Management | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: LAURIE SIEGEL | Management | For | For | ||||||||||||||||
1.4 | ELECTION OF DIRECTOR: F. PHILIP SNOW | Management | For | For | ||||||||||||||||
1.5 | ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL | Management | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
D.R. HORTON, INC. | ||||||||||||||||||||
Security | 23331A109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DHI | Meeting Date | 21-Jan-2016 | |||||||||||||||||
ISIN | US23331A1097 | Agenda | 934312707 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DONALD R. HORTON | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: BARBARA K. ALLEN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BRAD S. ANDERSON | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL W. HEWATT | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
SPECTRUM BRANDS HOLDINGS, INC. | ||||||||||||||||||||
Security | 84763R101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SPB | Meeting Date | 28-Jan-2016 | |||||||||||||||||
ISIN | US84763R1014 | Agenda | 934318557 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | OMAR M. ASALI | Withheld | Against | |||||||||||||||||
2 | NORMAN S. MATTHEWS | For | For | |||||||||||||||||
3 | JOSEPH S. STEINBERG | Withheld | Against | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||||||||
3. | TO RE-APPROVE THE SPECTRUM BRANDS HOLDINGS, INC. 2011 OMNIBUS EQUITY AWARD PLAN. | Management | For | For | ||||||||||||||||
RITE AID CORPORATION | ||||||||||||||||||||
Security | 767754104 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | RAD | Meeting Date | 04-Feb-2016 | |||||||||||||||||
ISIN | US7677541044 | Agenda | 934316212 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 27, 2015 (THE "MERGER AGREEMENT"), AMONG WALGREENS BOOTS ALLIANCE, INC., VICTORIA MERGER SUB, INC. AND RITE AID CORPORATION ("RITE AID"), AS IT MAY BE AMENDED FROM TIME TO TIME. | Management | For | For | ||||||||||||||||
2. | THE PROPOSAL TO APPROVE, BY MEANS OF A NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY RITE AID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT | Management | For | For | ||||||||||||||||
3. | THE PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | ||||||||||||||||
CAESARSTONE SDOT-YAM LTD. | ||||||||||||||||||||
Security | M20598104 | Meeting Type | Special | |||||||||||||||||
Ticker Symbol | CSTE | Meeting Date | 24-Feb-2016 | |||||||||||||||||
ISIN | IL0011259137 | Agenda | 934323495 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | TO APPROVE THE COMPENSATION TERMS OF THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS, MR. YONATHAN MELAMED. | Management | For | For | ||||||||||||||||
THE COOPER COMPANIES, INC. | ||||||||||||||||||||
Security | 216648402 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | COO | Meeting Date | 14-Mar-2016 | |||||||||||||||||
ISIN | US2166484020 | Agenda | 934324598 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: A. THOMAS BENDER | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JODY S. LINDELL | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: GARY S. PETERSMEYER | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT S. WEISS | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. | Management | For | For | ||||||||||||||||
3. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2007 LONG TERM INCENTIVE PLAN TO ADD 1,700,000 SHARES TO THE TOTAL RESERVED FOR GRANT AND EXTEND THE TERM OF THE PLAN. | Management | For | For | ||||||||||||||||
4. | HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||||||||
MALLINCKRODT PLC | �� | |||||||||||||||||||
Security | G5785G107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MNK | Meeting Date | 16-Mar-2016 | |||||||||||||||||
ISIN | IE00BBGT3753 | Agenda | 934321465 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MELVIN D. BOOTH | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: J. MARTIN CARROLL | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DIANE H. GULYAS | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: NANCY S. LURKER | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ANGUS C. RUSSELL | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: VIRGIL D. THOMPSON | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | Management | For | For | ||||||||||||||||
2. | APPROVE, IN A NON-BINDING VOTE, THE RE- APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | Management | For | For | ||||||||||||||||
3. | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
4. | APPROVE THE MALLINCKRODT PHARMACEUTICALS 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||
5. | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | ||||||||||||||||
6. | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | Management | For | For | ||||||||||||||||
NORTHERN TRUST CORPORATION | ||||||||||||||||||||
Security | 665859104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | NTRS | Meeting Date | 19-Apr-2016 | |||||||||||||||||
ISIN | US6658591044 | Agenda | 934333016 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DEAN M. HARRISON | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DIPAK C. JAIN | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOSE LUIS PRADO | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS E. RICHARDS | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JOHN W. ROWE | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: MARTIN P. SLARK | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DAVID H.B. SMITH, JR. | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DONALD THOMPSON | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: FREDERICK H. WADDELL | Management | For | For | ||||||||||||||||
2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
HOME BANCSHARES, INC. | ||||||||||||||||||||
Security | 436893200 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | HOMB | Meeting Date | 21-Apr-2016 | |||||||||||||||||
ISIN | US4368932004 | Agenda | 934338965 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN W. ALLISON | For | For | |||||||||||||||||
2 | C. RANDALL SIMS | For | For | |||||||||||||||||
3 | BRIAN S. DAVIS | For | For | |||||||||||||||||
4 | MILBURN ADAMS | For | For | |||||||||||||||||
5 | ROBERT H. ADCOCK, JR. | For | For | |||||||||||||||||
6 | RICHARD H. ASHLEY | For | For | |||||||||||||||||
7 | DALE A. BRUNS | For | For | |||||||||||||||||
8 | JACK E. ENGELKES | For | For | |||||||||||||||||
9 | TRACY M. FRENCH | For | For | |||||||||||||||||
10 | JAMES G. HINKLE | For | For | |||||||||||||||||
11 | ALEX R. LIEBLONG | For | For | |||||||||||||||||
12 | THOMAS J. LONGE | For | For | |||||||||||||||||
2. | ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||||||||||
3. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | For | For | ||||||||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2006 STOCK OPTION AND PERFORMANCE INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN TO 5,644,000. | Management | For | For | ||||||||||||||||
5. | RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE NEXT FISCAL YEAR. | Management | For | For | ||||||||||||||||
SIGNATURE BANK | ||||||||||||||||||||
Security | 82669G104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SBNY | Meeting Date | 21-Apr-2016 | |||||||||||||||||
ISIN | US82669G1040 | Agenda | 934352078 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN TAMBERLANE | For | For | |||||||||||||||||
2 | JUDITH A. HUNTINGTON | For | For | |||||||||||||||||
3 | DERRICK D. CEPHAS | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
HANESBRANDS INC. | ||||||||||||||||||||
Security | 410345102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | HBI | Meeting Date | 25-Apr-2016 | |||||||||||||||||
ISIN | US4103451021 | Agenda | 934333725 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JESSICA T. MATHEWS | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: FRANCK J. MOISON | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT F. MORAN | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: RONALD L. NELSON | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD A. NOLL | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ANDREW J. SCHINDLER | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DAVID V. SINGER | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ANN E. ZIEGLER | Management | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2016 FISCAL YEAR. | Management | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. | Management | For | For | ||||||||||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FBHS | Meeting Date | 26-Apr-2016 | |||||||||||||||||
ISIN | US34964C1062 | Agenda | 934338890 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR (CLASS II): SUSAN S. KILSBY | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR (CLASS II): CHRISTOPHER J. KLEIN | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
PERKINELMER, INC. | ||||||||||||||||||||
Security | 714046109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PKI | Meeting Date | 26-Apr-2016 | |||||||||||||||||
ISIN | US7140461093 | Agenda | 934339816 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: PETER BARRETT | Management | For | For | ||||||||||||||||
1B. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: ROBERT F. FRIEL | Management | For | For | ||||||||||||||||
1C. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: SYLVIE GREGOIRE, PHARMD | Management | For | For | ||||||||||||||||
1D. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: NICHOLAS A. LOPARDO | Management | For | For | ||||||||||||||||
1E. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: ALEXIS P. MICHAS | Management | For | For | ||||||||||||||||
1F. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: VICKI L. SATO, PHD | Management | For | For | ||||||||||||||||
1G. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: KENTON J. SICCHITANO | Management | For | For | ||||||||||||||||
1H. | TO ELECT NOMINEE FOR DIRECTOR FOR TERM OF ONE YEAR: PATRICK J. SULLIVAN | Management | For | For | ||||||||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS PERKINELMER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
CENTENE CORPORATION | ||||||||||||||||||||
Security | 15135B101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CNC | Meeting Date | 26-Apr-2016 | |||||||||||||||||
ISIN | US15135B1017 | Agenda | 934341669 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | ORLANDO AYALA | For | For | |||||||||||||||||
2 | JOHN R. ROBERTS | For | For | |||||||||||||||||
3 | TOMMY G. THOMPSON | For | For | |||||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
FMC CORPORATION | ||||||||||||||||||||
Security | 302491303 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FMC | Meeting Date | 26-Apr-2016 | |||||||||||||||||
ISIN | US3024913036 | Agenda | 934348500 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: PIERRE BRONDEAU | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: C. SCOTT GREER | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: K'LYNNE JOHNSON | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: PAUL J. NORRIS | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: ROBERT C. PALLASH | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM H. POWELL | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL REQUESTING PREFERENCE FOR SHARE REPURCHASES OVER DIVIDENDS. | Shareholder | Against | For | ||||||||||||||||
T. ROWE PRICE GROUP, INC. | ||||||||||||||||||||
Security | 74144T108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | TROW | Meeting Date | 27-Apr-2016 | |||||||||||||||||
ISIN | US74144T1088 | Agenda | 934339931 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MARK S. BARTLETT | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: EDWARD C. BERNARD | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARY K. BUSH | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT F. MACLELLAN | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: OLYMPIA J. SNOWE | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM J. STROMBERG | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DWIGHT S. TAYLOR | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: ALAN D. WILSON | Management | For | For | ||||||||||||||||
2. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL ON VOTING MATTERS RELATED TO CLIMATE CHANGE. | Shareholder | Against | For | ||||||||||||||||
TELEFLEX INCORPORATED | ||||||||||||||||||||
Security | 879369106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | TFX | Meeting Date | 29-Apr-2016 | |||||||||||||||||
ISIN | US8793691069 | Agenda | 934356800 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: PATRICIA C. BARRON | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: W. KIM FOSTER | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JEFFREY A. GRAVES | Management | For | For | ||||||||||||||||
2. | APPROVAL OF THE TELEFLEX INCORPORATED 2016 EXECUTIVE INCENTIVE PLAN | Management | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | ||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | TRN | Meeting Date | 02-May-2016 | |||||||||||||||||
ISIN | US8965221091 | Agenda | 934364578 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN L. ADAMS | For | For | |||||||||||||||||
2 | RHYS J. BEST | For | For | |||||||||||||||||
3 | DAVID W. BIEGLER | For | For | |||||||||||||||||
4 | ANTONIO CARRILLO | For | For | |||||||||||||||||
5 | LELDON E. ECHOLS | For | For | |||||||||||||||||
6 | RONALD J. GAFFORD | For | For | |||||||||||||||||
7 | ADRIAN LAJOUS | For | For | |||||||||||||||||
8 | CHARLES W. MATTHEWS | For | For | |||||||||||||||||
9 | DOUGLAS L. ROCK | For | For | |||||||||||||||||
10 | DUNIA A. SHIVE | For | For | |||||||||||||||||
11 | TIMOTHY R. WALLACE | For | For | |||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
3. | 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 | For | For | ||||||||||||||||
SPROUTS FARMERS MARKET, INC. | ||||||||||||||||||||
Security | 85208M102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SFM | Meeting Date | 03-May-2016 | |||||||||||||||||
ISIN | US85208M1027 | Agenda | 934345441 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | SHON A. BONEY | For | For | |||||||||||||||||
2 | AMIN N. MAREDIA | For | For | |||||||||||||||||
2. | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON-PAY"). | Management | For | For | ||||||||||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. | Management | For | For | ||||||||||||||||
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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JENNE K. BRITELL | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: FILIPPO PASSERINI | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: DONALD C. ROOF | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: KEITH WIMBUSH | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE | Shareholder | For | Against | ||||||||||||||||
KNOWLES CORPORATION | ||||||||||||||||||||
Security | 49926D109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | KN | Meeting Date | 03-May-2016 | |||||||||||||||||
ISIN | US49926D1090 | Agenda | 934347065 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | JEAN-PIERRE M. ERGAS | For | For | |||||||||||||||||
2 | PROF. DR. HERMANN EUL | For | For | |||||||||||||||||
3 | DONALD MACLEOD | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
3. | NONBINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
4. | APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REPLACE THE PLURALITY VOTING STANDARD WITH A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTION OF DIRECTORS. | Management | For | For | ||||||||||||||||
5. | APPROVAL OF THE KNOWLES CORPORATION 2016 EQUITY AND CASH INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
O'REILLY AUTOMOTIVE, INC. | ||||||||||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ORLY | Meeting Date | 03-May-2016 | |||||||||||||||||
ISIN | US67103H1077 | Agenda | 934348877 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JAY D. BURCHFIELD | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: PAUL R. LEDERER | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
4. | SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. | Shareholder | For | Against | ||||||||||||||||
5. | SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN." | Shareholder | Against | For | ||||||||||||||||
BOSTON SCIENTIFIC CORPORATION | ||||||||||||||||||||
Security | 101137107 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BSX | Meeting Date | 03-May-2016 | |||||||||||||||||
ISIN | US1011371077 | Agenda | 934353210 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: NELDA J. CONNORS | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DONNA A. JAMES | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: DAVID J. ROUX | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ELLEN M. ZANE | Management | For | For | ||||||||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
3. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2011 LONG- TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | ||||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | ||||||||||||||||
AMERICAN HOMES 4 RENT | ||||||||||||||||||||
Security | 02665T306 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AMH | Meeting Date | 03-May-2016 | |||||||||||||||||
ISIN | US02665T3068 | Agenda | 934362295 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | B. WAYNE HUGHES | For | For | |||||||||||||||||
2 | DAVID P. SINGELYN | For | For | |||||||||||||||||
3 | JOHN CORRIGAN | For | For | |||||||||||||||||
4 | DANN V. ANGELOFF | For | For | |||||||||||||||||
5 | DOUGLAS N. BENHAM | For | For | |||||||||||||||||
6 | MATTHEW J. HART | For | For | |||||||||||||||||
7 | JAMES H. KROPP | For | For | |||||||||||||||||
8 | LYNN SWANN | For | For | |||||||||||||||||
9 | KENNETH M. WOOLLEY | For | For | |||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF BDO USA, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||||||||||
ORBITAL ATK, INC. | ||||||||||||||||||||
Security | 68557N103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | OA | Meeting Date | 04-May-2016 | |||||||||||||||||
ISIN | US68557N1037 | Agenda | 934349437 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: KEVIN P. CHILTON | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ROXANNE J. DECYK | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: MARTIN C. FAGA | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: LENNARD A. FISK | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: RONALD R. FOGLEMAN | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT M. HANISEE | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: RONALD T. KADISH | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: TIG H. KREKEL | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DOUGLAS L. MAINE | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: ROMAN MARTINEZ IV | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: JAMES G. ROCHE | Management | For | For | ||||||||||||||||
1M. | ELECTION OF DIRECTOR: HARRISON H. SCHMITT | Management | For | For | ||||||||||||||||
1N. | ELECTION OF DIRECTOR: DAVID W. THOMPSON | Management | For | For | ||||||||||||||||
1O. | ELECTION OF DIRECTOR: SCOTT L. WEBSTER | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||||||||||
3. | APPROVAL OF ORBITAL ATK, INC. EXECUTIVE OFFICER INCENTIVE PLAN | Management | For | For | ||||||||||||||||
4. | APPROVAL OF ORBITAL ATK, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN | Management | For | For | ||||||||||||||||
5. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||||||||
SOUTHWEST GAS CORPORATION | ||||||||||||||||||||
Security | 844895102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SWX | Meeting Date | 04-May-2016 | |||||||||||||||||
ISIN | US8448951025 | Agenda | 934364198 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | ROBERT L. BOUGHNER | For | For | |||||||||||||||||
2 | JOSE A. CARDENAS | For | For | |||||||||||||||||
3 | THOMAS E. CHESTNUT | For | For | |||||||||||||||||
4 | STEPHEN C. COMER | For | For | |||||||||||||||||
5 | LEROY C. HANNEMAN, JR. | For | For | |||||||||||||||||
6 | JOHN P. HESTER | For | For | |||||||||||||||||
7 | ANNE L. MARIUCCI | For | For | |||||||||||||||||
8 | MICHAEL J. MELARKEY | For | For | |||||||||||||||||
9 | A. RANDALL THOMAN | For | For | |||||||||||||||||
10 | THOMAS A. THOMAS | For | For | |||||||||||||||||
11 | TERRENCE L. WRIGHT | For | For | |||||||||||||||||
2. | TO AMEND AND REAPPROVE THE COMPANY'S RESTRICTED STOCK/UNIT PLAN. | Management | For | For | ||||||||||||||||
3. | TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO REDUCE THE UPPER AND LOWER LIMITS OF THE RANGE OF REQUIRED DIRECTORS. | Management | For | For | ||||||||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
5. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||||||||
DOVER CORPORATION | ||||||||||||||||||||
Security | 260003108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DOV | Meeting Date | 05-May-2016 | |||||||||||||||||
ISIN | US2600031080 | Agenda | 934345693 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: P.T. FRANCIS | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: K.C. GRAHAM | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: M.F. JOHNSTON | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: R.A. LIVINGSTON | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: B.G. RETHORE | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: M.B. STUBBS | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: S.M. TODD | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: S.K. WAGNER | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: K.E. WANDELL | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: M.A. WINSTON | Management | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
4. | APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT. | Management | For | For | ||||||||||||||||
5. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||
PHYSICIANS REALTY TRUST | ||||||||||||||||||||
Security | 71943U104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DOC | Meeting Date | 05-May-2016 | |||||||||||||||||
ISIN | US71943U1043 | Agenda | 934349108 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | JOHN T. THOMAS | For | For | |||||||||||||||||
2 | TOMMY G. THOMPSON | For | For | |||||||||||||||||
3 | STANTON D. ANDERSON | For | For | |||||||||||||||||
4 | MARK A. BAUMGARTNER | For | For | |||||||||||||||||
5 | ALBERT C. BLACK, JR. | For | For | |||||||||||||||||
6 | WILLIAM A. EBINGER, M.D | For | For | |||||||||||||||||
7 | RICHARD A. WEISS | 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 | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||||||||
4. | TO APPROVE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||||||||||
Security | 171340102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CHD | Meeting Date | 05-May-2016 | |||||||||||||||||
ISIN | US1713401024 | Agenda | 934354123 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MATTHEW T. FARRELL | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: BRADLEY C. IRWIN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: PENRY W. PRICE | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
CADENCE DESIGN SYSTEMS, INC. | ||||||||||||||||||||
Security | 127387108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CDNS | Meeting Date | 05-May-2016 | |||||||||||||||||
ISIN | US1273871087 | Agenda | 934354515 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MARK W. ADAMS | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: SUSAN L. BOSTROM | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI- VINCENTELLI | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: GEORGE M. SCALISE | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: JOHN B. SHOVEN | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ROGER S. SIBONI | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: YOUNG K. SOHN | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: LIP-BU TAN | Management | For | For | ||||||||||||||||
2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE OMNIBUS EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
3. | RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE SENIOR EXECUTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE 162(M). | Management | For | For | ||||||||||||||||
4. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
5. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | 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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: GARY E. ANDERSON | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BRETT D. BEGEMANN | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MARK J. COSTA | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JULIE F. HOLDER | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: RENEE J. HORNBAKER | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: LEWIS M. KLING | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: DAVID W. RAISBECK | Management | For | For | ||||||||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON WRITTEN CONSENT STOCKHOLDER PROPOSAL (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Shareholder | For | Against | ||||||||||||||||
OCEANEERING INTERNATIONAL, INC. | ||||||||||||||||||||
Security | 675232102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | OII | Meeting Date | 06-May-2016 | |||||||||||||||||
ISIN | US6752321025 | Agenda | 934384253 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | M. KEVIN MCEVOY | Withheld | Against | |||||||||||||||||
2 | PAUL B. MURPHY, JR. | For | For | |||||||||||||||||
2. | ADVISORY VOTE ON A RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
AKAMAI TECHNOLOGIES, INC. | ||||||||||||||||||||
Security | 00971T101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | AKAM | Meeting Date | 11-May-2016 | |||||||||||||||||
ISIN | US00971T1016 | Agenda | 934354072 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: PAMELA CRAIG | Management | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: JONATHAN MILLER | Management | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: PAUL SAGAN | Management | For | For | ||||||||||||||||
1.4 | ELECTION OF DIRECTOR: NAOMI SELIGMAN | Management | For | For | ||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
INSULET CORPORATION | ||||||||||||||||||||
Security | 45784P101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | PODD | Meeting Date | 11-May-2016 | |||||||||||||||||
ISIN | US45784P1012 | Agenda | 934356406 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | JESSICA HOPFIELD, PHD | For | For | |||||||||||||||||
2 | DAVID LEMOINE | For | For | |||||||||||||||||
3 | PATRICK J. SULLIVAN | For | For | |||||||||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF CERTAIN EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
3. | 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 | ||||||||||||||||
THE MIDDLEBY CORPORATION | ||||||||||||||||||||
Security | 596278101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MIDD | Meeting Date | 11-May-2016 | |||||||||||||||||
ISIN | US5962781010 | Agenda | 934358044 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | SELIM A. BASSOUL | For | For | |||||||||||||||||
2 | SARAH PALISI CHAPIN | For | For | |||||||||||||||||
3 | ROBERT B. LAMB | For | For | |||||||||||||||||
4 | CATHY L. MCCARTHY | For | For | |||||||||||||||||
5 | JOHN R. MILLER III | For | For | |||||||||||||||||
6 | GORDON O'BRIEN | For | For | |||||||||||||||||
7 | PHILIP G. PUTNAM | For | For | |||||||||||||||||
2. | APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). | Management | Against | Against | ||||||||||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
4. | RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN, WITH NO ADDITIONAL SHARES AUTHORIZED. | Management | For | For | ||||||||||||||||
5. | RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S VALUE CREATION INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
ARRIS INTERNATIONAL PLC | ||||||||||||||||||||
Security | G0551A103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ARRS | Meeting Date | 11-May-2016 | |||||||||||||||||
ISIN | Agenda | 934371218 - Management | ||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ALEX B. BEST | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: J. TIMOTHY BRYAN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JAMES A. CHIDDIX | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ANDREW T. HELLER | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DR. JEONG H. KIM | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: ROBERT J. STANZIONE | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: DOREEN A. TOBEN | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: DEBORA J. WILSON | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: DAVID A. WOODLE | Management | For | For | ||||||||||||||||
2. | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR. | Management | For | For | ||||||||||||||||
3. | RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE U.K. STATUTORY AUDITOR. | Management | For | For | ||||||||||||||||
4. | AUTHORIZE THE U.K. STATUTORY AUDITORS' REMUNERATION. | Management | For | For | ||||||||||||||||
5. | APPROVE THE ARRIS INTERNATIONAL PLC 2016 STOCK INCENTIVE PLAN. | Management | Against | Against | ||||||||||||||||
6. | APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. | Management | For | For | ||||||||||||||||
7. | APPROVE THE U.K. STATUTORY ACCOUNTS. | Management | For | For | ||||||||||||||||
8. | AMEND THE ARTICLES OF ASSOCIATION. | Management | For | For | ||||||||||||||||
CARTER'S INC. | ||||||||||||||||||||
Security | 146229109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CRI | Meeting Date | 11-May-2016 | |||||||||||||||||
ISIN | US1462291097 | Agenda | 934376650 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF CLASS I DIRECTOR: VANESSA J. CASTAGNA | Management | For | For | ||||||||||||||||
1B. | ELECTION OF CLASS I DIRECTOR: WILLIAM J. MONTGORIS | Management | For | For | ||||||||||||||||
1C. | ELECTION OF CLASS I DIRECTOR: DAVID PULVER | Management | For | For | ||||||||||||||||
2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
4. | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED ANNUAL INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||||||||||
XPO LOGISTICS INC | ||||||||||||||||||||
Security | 983793100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | XPO | Meeting Date | 11-May-2016 | |||||||||||||||||
ISIN | US9837931008 | Agenda | 934379327 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: BRADLEY S. JACOBS | Management | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: GENA L. ASHE | Management | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: LOUIS DEJOY | Management | For | For | ||||||||||||||||
1.4 | ELECTION OF DIRECTOR: MICHAEL G. JESSELSON | Management | For | For | ||||||||||||||||
1.5 | ELECTION OF DIRECTOR: ADRIAN P. KINGSHOTT | Management | For | For | ||||||||||||||||
1.6 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | Management | For | For | ||||||||||||||||
1.7 | ELECTION OF DIRECTOR: OREN G. SHAFFER | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||||||||||
THE WHITEWAVE FOODS COMPANY | ||||||||||||||||||||
Security | 966244105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | WWAV | Meeting Date | 12-May-2016 | |||||||||||||||||
ISIN | US9662441057 | Agenda | 934356230 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MICHELLE P. GOOLSBY | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: STEPHEN L. GREEN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ANTHONY J. MAGRO | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: W. ANTHONY VERNON | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: DOREEN A. WRIGHT | Management | For | For | ||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2016. | Management | For | For | ||||||||||||||||
QLIK TECHNOLOGIES INC. | ||||||||||||||||||||
Security | 74733T105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | QLIK | Meeting Date | 12-May-2016 | |||||||||||||||||
ISIN | US74733T1051 | Agenda | 934356797 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN GAVIN, JR. | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: ALEXANDER OTT | Management | 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 | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
ZOETIS INC. | ||||||||||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ZTS | Meeting Date | 12-May-2016 | |||||||||||||||||
ISIN | US98978V1035 | Agenda | 934360493 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: JUAN RAMON ALAIX | Management | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | For | For | ||||||||||||||||
1.4 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | ||||||||||||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
EDWARDS LIFESCIENCES CORPORATION | ||||||||||||||||||||
Security | 28176E108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | EW | Meeting Date | 12-May-2016 | |||||||||||||||||
ISIN | US28176E1082 | Agenda | 934365392 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOHN T. CARDIS | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: KIERAN T. GALLAHUE | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: STEVEN R. LORANGER | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: WESLEY W. VON SCHACK | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||||||||||
3. | AMENDMENT AND RESTATEMENT OF THE LONG- TERM STOCK INCENTIVE COMPENSATION PROGRAM | Management | For | For | ||||||||||||||||
4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||||||||
GENESEE & WYOMING INC. | ||||||||||||||||||||
Security | 371559105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | GWR | Meeting Date | 17-May-2016 | |||||||||||||||||
ISIN | US3715591059 | Agenda | 934368401 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | DIRECTOR | Management | ||||||||||||||||||
1 | RICHARD H. BOTT* | For | For | |||||||||||||||||
2 | OIVIND LORENTZEN III* | For | For | |||||||||||||||||
3 | MARK A. SCUDDER* | For | For | |||||||||||||||||
4 | ALBERT J. NEUPAVER# | For | For | |||||||||||||||||
5 | JOSEPH H. PYNE# | For | For | |||||||||||||||||
2. | RATIFICATION OF 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 | ||||||||||||||||
HD SUPPLY HOLDINGS, INC. | ||||||||||||||||||||
Security | 40416M105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | HDS | Meeting Date | 18-May-2016 | |||||||||||||||||
ISIN | US40416M1053 | Agenda | 934355808 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | JOSEPH J. DEANGELO | For | For | |||||||||||||||||
2 | PATRICK R. MCNAMEE | For | For | |||||||||||||||||
3 | CHARLES W. PEFFER | For | For | |||||||||||||||||
2. | TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 29, 2017. | Management | For | For | ||||||||||||||||
3. | STOCKHOLDER PROPOSAL REGARDING GREENHOUSE GAS EMISSIONS. | Shareholder | Against | For | ||||||||||||||||
FISERV, INC. | ||||||||||||||||||||
Security | 337738108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FISV | Meeting Date | 18-May-2016 | |||||||||||||||||
ISIN | US3377381088 | Agenda | 934360479 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | ALISON DAVIS | For | For | |||||||||||||||||
2 | CHRISTOPHER M. FLINK | For | For | |||||||||||||||||
3 | DANIEL P. KEARNEY | For | For | |||||||||||||||||
4 | DENNIS F. LYNCH | For | For | |||||||||||||||||
5 | DENIS J. O'LEARY | For | For | |||||||||||||||||
6 | GLENN M. RENWICK | For | For | |||||||||||||||||
7 | KIM M. ROBAK | For | For | |||||||||||||||||
8 | JD SHERMAN | For | For | |||||||||||||||||
9 | DOYLE R. SIMONS | For | For | |||||||||||||||||
10 | THOMAS C. WERTHEIMER | For | For | |||||||||||||||||
11 | JEFFERY W. YABUKI | For | For | |||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | Management | For | For | ||||||||||||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2016. | Management | For | For | ||||||||||||||||
4. | A SHAREHOLDER PROPOSAL ASKING THE BOARD OF DIRECTORS TO ADOPT AND PRESENT FOR SHAREHOLDER APPROVAL A PROXY ACCESS BY- LAW. | Shareholder | Against | For | ||||||||||||||||
FOOT LOCKER, INC. | ||||||||||||||||||||
Security | 344849104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FL | Meeting Date | 18-May-2016 | |||||||||||||||||
ISIN | US3448491049 | Agenda | 934369085 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: MAXINE CLARK | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: ALAN D. FELDMAN | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: JAROBIN GILBERT, JR. | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: RICHARD A. JOHNSON | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: GUILLERMO G. MARMOL | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR TO SERVE FOR ONE-YEAR TERM: DONA D. YOUNG | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
3. | REAPPROVAL OF THE PERFORMANCE GOALS UNDER THE FOOT LOCKER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For | ||||||||||||||||
4. | APPROVAL OF THE FOOT LOCKER LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. | Management | For | For | ||||||||||||||||
5. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
6. | ADVISORY VOTE REGARDING FREQUENCY OF ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | 1 Year | For | ||||||||||||||||
SOUTHWEST AIRLINES CO. | ||||||||||||||||||||
Security | 844741108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | LUV | Meeting Date | 18-May-2016 | |||||||||||||||||
ISIN | US8447411088 | Agenda | 934378743 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: DAVID W. BIEGLER | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN G. DENISON | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS W. GILLIGAN | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GARY C. KELLY | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: NANCY B. LOEFFLER | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: JOHN T. MONTFORD | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: RON RICKS | Management | For | For | ||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
4. | ADVISORY VOTE ON SHAREHOLDER PROPOSAL TO ADOPT A SHAREHOLDER PROXY ACCESS BYLAW. | Shareholder | For | Against | ||||||||||||||||
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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: TANYA L. DOMIER | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: PETER E. NORDSTROM | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: PHILIP G. SATRE | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: GORDON A. SMITH | Management | For | For | ||||||||||||||||
1J. | ELECTION OF DIRECTOR: BRADLEY D. TILDEN | Management | For | For | ||||||||||||||||
1K. | ELECTION OF DIRECTOR: B. KEVIN TURNER | Management | For | For | ||||||||||||||||
1L. | ELECTION OF DIRECTOR: ROBERT D. WALTER | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
3. | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
4. | APPROVAL OF THE AMENDED AND RESTATED NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. | Management | For | For | ||||||||||||||||
CDW CORP | ||||||||||||||||||||
Security | 12514G108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CDW | Meeting Date | 19-May-2016 | |||||||||||||||||
ISIN | US12514G1085 | Agenda | 934376143 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | THOMAS E. RICHARDS | For | For | |||||||||||||||||
2 | LYNDA M. CLARIZIO | For | For | |||||||||||||||||
3 | MICHAEL J. DOMINGUEZ | For | For | |||||||||||||||||
4 | ROBIN P. SELATI | For | For | |||||||||||||||||
5 | JOSEPH R. SWEDISH | For | For | |||||||||||||||||
2. | TO APPROVE THE AMENDMENT TO THE COMPANY'S FIFTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS. | Management | For | For | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
4. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE CDW CORPORATION AMENDED AND RESTATED 2013 SENIOR MANAGEMENT INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
5. | TO APPROVE THE CDW CORPORATION AMENDED AND RESTATED 2013 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
6. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
OLD DOMINION FREIGHT LINE, INC. | ||||||||||||||||||||
Security | 679580100 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ODFL | Meeting Date | 19-May-2016 | |||||||||||||||||
ISIN | US6795801009 | Agenda | 934397096 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | EARL E. CONGDON | For | For | |||||||||||||||||
2 | DAVID S. CONGDON | For | For | |||||||||||||||||
3 | JOHN R. CONGDON, JR. | For | For | |||||||||||||||||
4 | ROBERT G. CULP, III | For | For | |||||||||||||||||
5 | BRADLEY R. GABOSCH | For | For | |||||||||||||||||
6 | PATRICK D. HANLEY | For | For | |||||||||||||||||
7 | JOHN D. KASARDA | For | For | |||||||||||||||||
8 | LEO H. SUGGS | For | For | |||||||||||||||||
9 | D. MICHAEL WRAY | For | For | |||||||||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
3. | APPROVAL OF THE OLD DOMINION FREIGHT LINE, INC. 2016 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
4. | 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 | For | For | ||||||||||||||||
SEATTLE GENETICS, INC. | ||||||||||||||||||||
Security | 812578102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SGEN | Meeting Date | 20-May-2016 | |||||||||||||||||
ISIN | US8125781026 | Agenda | 934371282 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | MARC E. LIPPMAN, M.D. | For | For | |||||||||||||||||
2 | DANIEL G. WELCH | For | For | |||||||||||||||||
3 | S. AKKARAJU, M.D., PH.D | For | For | |||||||||||||||||
2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE SEATTLE GENETICS, INC. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES AND TO APPROVE THE AWARD LIMITS AND OTHER TERMS APPLICABLE TO AWARDS INTENDED TO QUALIFY AS "PERFORMANCE-BASED COMPENSATION" FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | ||||||||||||||||
3. | TO RATIFY 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 | ||||||||||||||||
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. | Management | Against | Against | ||||||||||||||||
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | ||||||||||||||||||||
Security | 01988P108 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MDRX | Meeting Date | 24-May-2016 | |||||||||||||||||
ISIN | US01988P1084 | Agenda | 934384429 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A | ELECTION OF DIRECTOR: PAUL M. BLACK | Management | For | For | ||||||||||||||||
1B | ELECTION OF DIRECTOR: GREG GARRISON | Management | For | For | ||||||||||||||||
1C | ELECTION OF DIRECTOR: JONATHAN J. JUDGE | Management | For | For | ||||||||||||||||
1D | ELECTION OF DIRECTOR: MICHAEL A. KLAYKO | Management | For | For | ||||||||||||||||
1E | ELECTION OF DIRECTOR: YANCEY L. SPRUILL | Management | For | For | ||||||||||||||||
1F | ELECTION OF DIRECTOR: DAVE B. STEVENS | Management | For | For | ||||||||||||||||
1G | ELECTION OF DIRECTOR: DAVID D. STEVENS | Management | For | For | ||||||||||||||||
1H | ELECTION OF DIRECTOR: RALPH H. THURMAN | Management | 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 | ||||||||||||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
SKECHERS U.S.A., INC. | ||||||||||||||||||||
Security | 830566105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | SKX | Meeting Date | 25-May-2016 | |||||||||||||||||
ISIN | US8305661055 | Agenda | 934399355 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | MICHAEL GREENBERG | For | For | |||||||||||||||||
2 | DAVID WEINBERG | For | For | |||||||||||||||||
3 | JEFFREY GREENBERG | For | For | |||||||||||||||||
2. | APPROVAL OF THE SKECHERS U.S.A., INC. 2006 ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED. | Management | For | For | ||||||||||||||||
3. | STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. | Shareholder | For | Against | ||||||||||||||||
MASTEC, INC. | ||||||||||||||||||||
Security | 576323109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | MTZ | Meeting Date | 26-May-2016 | |||||||||||||||||
ISIN | US5763231090 | Agenda | 934369198 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | ROBERT J. DWYER@ | For | For | |||||||||||||||||
2 | JOSE S. SORZANO@ | For | For | |||||||||||||||||
3 | JAVIER PALOMAREZ# | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
BIG LOTS, INC. | ||||||||||||||||||||
Security | 089302103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | BIG | Meeting Date | 26-May-2016 | |||||||||||||||||
ISIN | US0893021032 | Agenda | 934378666 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | JEFFREY P. BERGER | For | For | |||||||||||||||||
2 | DAVID J. CAMPISI | For | For | |||||||||||||||||
3 | JAMES R. CHAMBERS | For | For | |||||||||||||||||
4 | MARLA C. GOTTSCHALK | For | For | |||||||||||||||||
5 | CYNTHIA T. JAMISON | For | For | |||||||||||||||||
6 | PHILIP E. MALLOTT | For | For | |||||||||||||||||
7 | NANCY A. REARDON | For | For | |||||||||||||||||
8 | WENDY L. SCHOPPERT | For | For | |||||||||||||||||
9 | RUSSELL E. SOLT | For | For | |||||||||||||||||
2. | THE APPROVAL OF THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. | Management | For | For | ||||||||||||||||
3. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | Against | Against | ||||||||||||||||
CERNER CORPORATION | ||||||||||||||||||||
Security | 156782104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CERN | Meeting Date | 27-May-2016 | |||||||||||||||||
ISIN | US1567821046 | Agenda | 934401580 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D. | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D. | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: LINDA M. DILLMAN | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016. | Management | For | For | ||||||||||||||||
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
4. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN. | Management | For | For | ||||||||||||||||
ROPER TECHNOLOGIES, INC. | ||||||||||||||||||||
Security | 776696106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ROP | Meeting Date | 27-May-2016 | |||||||||||||||||
ISIN | US7766961061 | Agenda | 934407710 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | AMY WOODS BRINKLEY | For | For | |||||||||||||||||
2 | JOHN F. FORT, III | For | For | |||||||||||||||||
3 | BRIAN D. JELLISON | For | For | |||||||||||||||||
4 | ROBERT D. JOHNSON | For | For | |||||||||||||||||
5 | ROBERT E. KNOWLING, JR. | For | For | |||||||||||||||||
6 | WILBUR J. PREZZANO | For | For | |||||||||||||||||
7 | LAURA G. THATCHER | For | For | |||||||||||||||||
8 | RICHARD F. WALLMAN | For | For | |||||||||||||||||
9 | CHRISTOPHER WRIGHT | For | For | |||||||||||||||||
2. | TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. | Management | For | For | ||||||||||||||||
4. | TO APPROVE THE ROPER TECHNOLOGIES, INC. 2016 INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
DUPONT FABROS TECHNOLOGY, INC. | ||||||||||||||||||||
Security | 26613Q106 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DFT | Meeting Date | 01-Jun-2016 | |||||||||||||||||
ISIN | US26613Q1067 | Agenda | 934391587 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | MICHAEL A. COKE | For | For | |||||||||||||||||
2 | LAMMOT J. DU PONT | For | For | |||||||||||||||||
3 | THOMAS D. ECKERT | For | For | |||||||||||||||||
4 | CHRISTOPHER P. ELDREDGE | For | For | |||||||||||||||||
5 | FREDERIC V. MALEK | For | For | |||||||||||||||||
6 | JOHN T. ROBERTS, JR. | For | For | |||||||||||||||||
7 | MARY M. STYER | For | For | |||||||||||||||||
8 | JOHN H. TOOLE | For | For | |||||||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
ULTA SALON, COSMETICS & FRAGRANCE, INC | ||||||||||||||||||||
Security | 90384S303 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | ULTA | Meeting Date | 01-Jun-2016 | |||||||||||||||||
ISIN | US90384S3031 | Agenda | 934392983 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | MARY N. DILLON | For | For | |||||||||||||||||
2 | CHARLES HEILBRONN | For | For | |||||||||||||||||
3 | MICHAEL R. MACDONALD | For | For | |||||||||||||||||
4 | GEORGE R. MRKONIC | �� | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2016, ENDING JANUARY 28, 2017 | Management | For | For | ||||||||||||||||
3. | ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||||||||||
4. | TO APPROVE THE AMENDED AND RESTATED ULTA SALON, COSMETICS & FRAGRANCE, INC. 2011 INCENTIVE AWARD PLAN | Management | For | For | ||||||||||||||||
CONCHO RESOURCES INC | ||||||||||||||||||||
Security | 20605P101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CXO | Meeting Date | 02-Jun-2016 | |||||||||||||||||
ISIN | US20605P1012 | Agenda | 934397274 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | GARY A. MERRIMAN | For | For | |||||||||||||||||
2 | RAY M. POAGE | For | For | |||||||||||||||||
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION ("SAY-ON-PAY"). | Management | For | For | ||||||||||||||||
KAR AUCTION SERVICES INC | ||||||||||||||||||||
Security | 48238T109 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | KAR | Meeting Date | 08-Jun-2016 | |||||||||||||||||
ISIN | US48238T1097 | Agenda | 934401821 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: TODD F. BOURELL | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: DONNA R. ECTON | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JAMES P. HALLETT | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: MARK E. HILL | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: J. MARK HOWELL | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: LYNN JOLLIFFE | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL T. KESTNER | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: JOHN P. LARSON | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: STEPHEN E. SMITH | Management | For | For | ||||||||||||||||
2. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF 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, AND OTHER MINISTERIAL CHANGES | Management | For | For | ||||||||||||||||
3. | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 | Management | For | For | ||||||||||||||||
FLEETCOR TECHNOLOGIES INC. | ||||||||||||||||||||
Security | 339041105 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FLT | Meeting Date | 08-Jun-2016 | |||||||||||||||||
ISIN | US3390411052 | Agenda | 934403976 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | RONALD F. CLARKE | For | For | |||||||||||||||||
2 | JOSEPH W. FARRELLY | For | For | |||||||||||||||||
3 | RICHARD MACCHIA | For | For | |||||||||||||||||
2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For | ||||||||||||||||
3. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS. | Shareholder | For | Against | ||||||||||||||||
4. | STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY AND REPORTING. | Shareholder | For | |||||||||||||||||
5. | STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Shareholder | For | |||||||||||||||||
CREDIT ACCEPTANCE CORPORATION | ||||||||||||||||||||
Security | 225310101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | CACC | Meeting Date | 09-Jun-2016 | |||||||||||||||||
ISIN | US2253101016 | Agenda | 934401857 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | DONALD A. FOSS | For | For | |||||||||||||||||
2 | GLENDA J. FLANAGAN | Withheld | Against | |||||||||||||||||
3 | BRETT A. ROBERTS | For | For | |||||||||||||||||
4 | THOMAS N. TRYFOROS | For | For | |||||||||||||||||
5 | SCOTT J. VASSALLUZZO | For | For | |||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
RESTAURANT BRANDS INTERNATIONAL INC. | ||||||||||||||||||||
Security | 76131D103 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | QSR | Meeting Date | 09-Jun-2016 | |||||||||||||||||
ISIN | CA76131D1033 | Agenda | 934408572 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||
1 | ALEXANDRE BEHRING | For | For | |||||||||||||||||
2 | MARC CAIRA | For | For | |||||||||||||||||
3 | MARTIN E. FRANKLIN | For | For | |||||||||||||||||
4 | PAUL J. FRIBOURG | For | For | |||||||||||||||||
5 | NEIL GOLDEN | For | For | |||||||||||||||||
6 | JOHN A. LEDERER | For | For | |||||||||||||||||
7 | THOMAS V. MILROY | For | For | |||||||||||||||||
8 | DANIEL S. SCHWARTZ | For | For | |||||||||||||||||
9 | CARLOS ALBERTO SICUPIRA | For | For | |||||||||||||||||
10 | ROBERTO MOSES T. MOTTA | For | For | |||||||||||||||||
11 | ALEXANDRE VAN DAMME | For | For | |||||||||||||||||
2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||
3. | APPOINT KPMG LLP AS OUR AUDITORS TO SERVE UNTIL THE CLOSE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS' REMUNERATION. | Management | For | For | ||||||||||||||||
4. | APPROVE AMENDMENTS TO THE 2014 OMNIBUS INCENTIVE PLAN THAT WOULD PERMIT COMMON SHARES NOT USED TO SETTLE AWARDS UNDER PRIOR PLANS TO BE USED UNDER THE 2014 OMNIBUS INCENTIVE PLAN AND MAKE OTHER ADMINISTRATIVE CHANGES. | Management | For | For | ||||||||||||||||
5. | CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A WRITTEN BOARD DIVERSITY POLICY, IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | |||||||||||||||||
DICK'S SPORTING GOODS, INC. | ||||||||||||||||||||
Security | 253393102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | DKS | Meeting Date | 10-Jun-2016 | |||||||||||||||||
ISIN | US2533931026 | Agenda | 934398935 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF CLASS B DIRECTOR: MARK J. BARRENECHEA | Management | For | For | ||||||||||||||||
1B. | ELECTION OF CLASS B DIRECTOR: EMANUEL CHIRICO | Management | For | For | ||||||||||||||||
1C. | ELECTION OF CLASS B DIRECTOR: ALLEN R. WEISS | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||||||||||
3. | NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT. | Management | For | For | ||||||||||||||||
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 | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: BRENT D. RICHARDSON | Management | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: BRIAN E. MUELLER | Management | For | For | ||||||||||||||||
1.3 | ELECTION OF DIRECTOR: DAVID J. JOHNSON | Management | For | For | ||||||||||||||||
1.4 | ELECTION OF DIRECTOR: JACK A. HENRY | Management | For | For | ||||||||||||||||
1.5 | ELECTION OF DIRECTOR: BRADLEY A. CASPER | Management | For | For | ||||||||||||||||
1.6 | ELECTION OF DIRECTOR: KEVIN F. WARREN | Management | For | For | ||||||||||||||||
1.7 | ELECTION OF DIRECTOR: SARA R. DIAL | Management | 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 | ||||||||||||||||
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 | For | For | ||||||||||||||||
4. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | ||||||||||||||||
5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 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 | ||||||||||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||||||||||
Security | 91307C102 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | UTHR | Meeting Date | 21-Jun-2016 | |||||||||||||||||
ISIN | US91307C1027 | Agenda | 934413915 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: RICHARD GILTNER | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JUDY OLIAN | Management | For | For | ||||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
FIVE BELOW, INC. | ||||||||||||||||||||
Security | 33829M101 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | FIVE | Meeting Date | 21-Jun-2016 | |||||||||||||||||
ISIN | US33829M1018 | Agenda | 934423144 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: CATHERINE E. BUGGELN | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL F. DEVINE III | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DANIEL J. KAUFMAN | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: RICHARD L. MARKEE | Management | For | For | ||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For | ||||||||||||||||
3. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||
4. | TO APPROVE THE COMPANY'S 2016 PERFORMANCE BONUS PLAN. | Management | For | For | ||||||||||||||||
5. | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||
RITE AID CORPORATION | ||||||||||||||||||||
Security | 767754104 | Meeting Type | Annual | |||||||||||||||||
Ticker Symbol | RAD | Meeting Date | 22-Jun-2016 | |||||||||||||||||
ISIN | US7677541044 | Agenda | 934418030 - Management | |||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: JOHN T. STANDLEY | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: BRUCE G. BODAKEN | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: DAVID R. JESSICK | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: MYRTLE S. POTTER | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL N. REGAN | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: FRANK A. SAVAGE | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: MARCY SYMS | Management | For | For | ||||||||||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | 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 | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT M. CALDERONI | Management | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: NANCI E. CALDWELL | Management | For | For | ||||||||||||||||
1C. | ELECTION OF DIRECTOR: JESSE A. COHN | Management | For | For | ||||||||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT D. DALEO | Management | For | For | ||||||||||||||||
1E. | ELECTION OF DIRECTOR: MURRAY J. DEMO | Management | For | For | ||||||||||||||||
1F. | ELECTION OF DIRECTOR: PETER J. SACRIPANTI | Management | For | For | ||||||||||||||||
1G. | ELECTION OF DIRECTOR: GRAHAM V. SMITH | Management | For | For | ||||||||||||||||
1H. | ELECTION OF DIRECTOR: GODFREY R. SULLIVAN | Management | For | For | ||||||||||||||||
1I. | ELECTION OF DIRECTOR: KIRILL TATARINOV | Management | For | For | ||||||||||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against |
Tributary Small Company Fund
Investment Company Report | ||||||||||||||||||||||
STIFEL FINANCIAL CORP. | ||||||||||||||||||||||
Security | 860630102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | SF | Meeting Date | 07-Jul-2015 | |||||||||||||||||||
ISIN | US8606301021 | Agenda | 934209215 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | CHARLES A. DILL | For | For | |||||||||||||||||||
2 | RICHARD J. HIMELFARB | For | For | |||||||||||||||||||
3 | ALTON F. IRBY III | For | For | |||||||||||||||||||
4 | VICTOR J. NESI | For | For | |||||||||||||||||||
5 | JAMES M. ZEMLYAK | For | For | |||||||||||||||||||
6 | MICHAEL J. ZIMMERMAN | For | For | |||||||||||||||||||
2. | PROPOSAL TO APPROVE AN ADVISORY RESOLUTION RELATING TO THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||||||||||||
3. | PROPOSAL TO APPROVE A PLAN, LAST APPROVED IN 2010, SETTING FORTH THE TERMS OF TAX DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162 (M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For | ||||||||||||||||||
4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | ||||||||||||||||||
PARK ELECTROCHEMICAL CORP. | ||||||||||||||||||||||
Security | 700416209 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | PKE | Meeting Date | 21-Jul-2015 | |||||||||||||||||||
ISIN | US7004162092 | Agenda | 934252747 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | DALE BLANCHFIELD | For | For | |||||||||||||||||||
2 | EMILY J. GROEHL | For | For | |||||||||||||||||||
3 | BRIAN E. SHORE | For | For | |||||||||||||||||||
4 | CARL W. SMITH | For | For | |||||||||||||||||||
5 | STEVEN T. WARSHAW | For | For | |||||||||||||||||||
2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE 2015 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
3. | RATIFICATION OF APPOINTMENT OF COHNREZNICK LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2016. | Management | For | For | ||||||||||||||||||
MICREL, INCORPORATED | ||||||||||||||||||||||
Security | 594793101 | Meeting Type | Special | |||||||||||||||||||
Ticker Symbol | MCRL | Meeting Date | 03-Aug-2015 | |||||||||||||||||||
ISIN | US5947931011 | Agenda | 934257696 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MICROCHIP TECHNOLOGY INCORPORATED, MAMBO ACQUISITION CORP., MAMBO ACQUISITION LLC AND MICREL, INCORPORATED. | Management | For | For | ||||||||||||||||||
2. | TO ADJOURN THE MICREL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. | Management | For | For | ||||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MICREL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | Management | Against | Against | ||||||||||||||||||
MULTI-COLOR CORPORATION | ||||||||||||||||||||||
Security | 625383104 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | LABL | Meeting Date | 19-Aug-2015 | |||||||||||||||||||
ISIN | US6253831043 | Agenda | 934258066 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | ARI J. BENACERRAF | For | For | |||||||||||||||||||
2 | ROBERT R. BUCK | For | For | |||||||||||||||||||
3 | CHARLES B. CONNOLLY | For | For | |||||||||||||||||||
4 | THOMAS M. MOHR | For | For | |||||||||||||||||||
5 | SIMON T. ROBERTS | For | For | |||||||||||||||||||
6 | NIGEL A. VINECOMBE | For | For | |||||||||||||||||||
7 | MATTHEW M. WALSH | For | For | |||||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF GRANT THORTON LLP AS MULTI- COLOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. | Management | For | For | ||||||||||||||||||
3. | ADVISORY APPROVAL OF MULTI-COLOR CORPORATION'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||||
4. | INCREASE THE NUMBER OF AUTHORIZED SHARES OF MULTI-COLOR'S COMMON STOCK. | Management | Against | Against | ||||||||||||||||||
INTER PARFUMS, INC. | ||||||||||||||||||||||
Security | 458334109 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | IPAR | Meeting Date | 15-Sep-2015 | |||||||||||||||||||
ISIN | US4583341098 | Agenda | 934265681 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | JEAN MADAR | For | For | |||||||||||||||||||
2 | PHILIPPE BENACIN | For | For | |||||||||||||||||||
3 | RUSSELL GREENBERG | For | For | |||||||||||||||||||
4 | PHILIPPE SANTI | For | For | |||||||||||||||||||
5 | FRANCOIS HEILBRONN | For | For | |||||||||||||||||||
6 | JEAN LEVY | For | For | |||||||||||||||||||
7 | ROBERT BENSOUSSAN | For | For | |||||||||||||||||||
8 | PATRICK CHOEL | For | For | |||||||||||||||||||
9 | MICHEL DYENS | For | For | |||||||||||||||||||
2. | TO VOTE FOR THE ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | 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 | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: WALTER J. ASPATORE | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: WARREN L. BATTS | Management | For | For | ||||||||||||||||||
1C. | ELECTION OF DIRECTOR: DARREN M. DAWSON | Management | For | For | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: DONALD W. DUDA | Management | For | For | ||||||||||||||||||
1E. | ELECTION OF DIRECTOR: STEPHEN F. GATES | Management | For | For | ||||||||||||||||||
1F. | ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN | Management | For | For | ||||||||||||||||||
1G. | ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG | Management | For | For | ||||||||||||||||||
1H. | ELECTION OF DIRECTOR: PAUL G. SHELTON | Management | For | For | ||||||||||||||||||
1I. | ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF | Management | 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 | ||||||||||||||||||
3. | THE ADVISORY APPROVAL OF METHODE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||||
SILICON MOTION TECHNOLOGY CORP. | ||||||||||||||||||||||
Security | 82706C108 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | SIMO | Meeting Date | 30-Sep-2015 | |||||||||||||||||||
ISIN | US82706C1080 | Agenda | 934275606 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | TO RE-ELECT MR. TSUNG-MING CHUNG AS A DIRECTOR OF THE COMPANY. | Management | For | For | ||||||||||||||||||
2. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | ||||||||||||||||||
HOME PROPERTIES, INC. | ||||||||||||||||||||||
Security | 437306103 | Meeting Type | Special | |||||||||||||||||||
Ticker Symbol | HME | Meeting Date | 01-Oct-2015 | |||||||||||||||||||
ISIN | US4373061039 | Agenda | 934276014 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | TO APPROVE THE MERGER OF HOME PROPERTIES, INC. WITH AND INTO LSREF4 LIGHTHOUSE CORPORATE ACQUISITIONS, LLC, AN AFFILIATE OF LONE STAR FUNDS (THE "REIT MERGER"), AND THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22, 2015 AND AS MAY BE AMENDED FROM TIME TO TIME, AMONG HOME PROPERTIES, INC., HOME PROPERTIES, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | ||||||||||||||||||
2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE REIT MERGER. | Management | For | For | ||||||||||||||||||
3. | TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE REIT MERGER AND THE MERGER AGREEMENT. | Management | For | For | ||||||||||||||||||
CARPENTER TECHNOLOGY CORPORATION | ||||||||||||||||||||||
Security | 144285103 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | CRS | Meeting Date | 13-Oct-2015 | |||||||||||||||||||
ISIN | US1442851036 | Agenda | 934279767 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | CARL G. ANDERSON, JR. | For | For | |||||||||||||||||||
2 | PHILIP M. ANDERSON | For | For | |||||||||||||||||||
3 | JEFFREY WADSWORTH | For | For | |||||||||||||||||||
2. | APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 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 | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | JOHN R. HEWITT | For | For | |||||||||||||||||||
2 | MICHAEL J. HALL | For | For | |||||||||||||||||||
3 | I. EDGAR (ED) HENDRIX | For | For | |||||||||||||||||||
4 | PAUL K. LACKEY | For | For | |||||||||||||||||||
5 | TOM E. MAXWELL | For | For | |||||||||||||||||||
6 | JIM W. MOGG | For | For | |||||||||||||||||||
7 | JAMES H. MILLER | 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 | ||||||||||||||||||
3. | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
LANCASTER COLONY CORPORATION | ||||||||||||||||||||||
Security | 513847103 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | LANC | Meeting Date | 16-Nov-2015 | |||||||||||||||||||
ISIN | US5138471033 | Agenda | 934287081 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | JAMES B. BACHMANN | For | For | |||||||||||||||||||
2 | NEELI BENDAPUDI | For | For | |||||||||||||||||||
3 | WILLIAM H. CARTER | For | For | |||||||||||||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||||||||||||
3. | TO APPROVE THE LANCASTER COLONY CORPORATION 2015 OMNIBUS INCENTIVE PLAN | Management | For | For | ||||||||||||||||||
4. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2016 | Management | For | For | ||||||||||||||||||
CACI INTERNATIONAL INC | ||||||||||||||||||||||
Security | 127190304 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | CACI | Meeting Date | 19-Nov-2015 | |||||||||||||||||||
ISIN | US1271903049 | Agenda | 934283932 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | KENNETH ASBURY | For | For | |||||||||||||||||||
2 | MICHAEL A. DANIELS | For | For | |||||||||||||||||||
3 | JAMES S. GILMORE, III | For | For | |||||||||||||||||||
4 | WILLIAM L. JEWS | For | For | |||||||||||||||||||
5 | GREGORY G. JOHNSON | For | For | |||||||||||||||||||
6 | J. PHILLIP LONDON | For | For | |||||||||||||||||||
7 | JAMES L. PAVITT | For | For | |||||||||||||||||||
8 | WARREN R. PHILLIPS | For | For | |||||||||||||||||||
9 | CHARLES P. REVOILE | For | For | |||||||||||||||||||
10 | WILLIAM S. WALLACE | For | For | |||||||||||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||||||||||
STEINER LEISURE LIMITED | ||||||||||||||||||||||
Security | P8744Y102 | Meeting Type | Special | |||||||||||||||||||
Ticker Symbol | STNR | Meeting Date | 23-Nov-2015 | |||||||||||||||||||
ISIN | BSP8744Y1024 | Agenda | 934293945 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | TO AUTHORIZE, APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 20, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG STEINER LEISURE LIMITED, NEMO PARENT, INC. AND NEMO MERGER SUB, INC., AND THE FORM OF THE ARTICLES OF MERGER CONTAINED THEREIN. | Management | For | For | ||||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | Management | Against | Against | ||||||||||||||||||
3. | TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR ANY ADJOURNMENT THEREOF, TO APPROVE THE PROPOSAL TO AUTHORIZE, APPROVE AND ADOPT THE MERGER AGREEMENT AND THE FORM OF ARTICLES OF MERGER CONTAINED THEREIN. | Management | For | For | ||||||||||||||||||
ANALOGIC CORPORATION | ||||||||||||||||||||||
Security | 032657207 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | ALOG | Meeting Date | 21-Jan-2016 | |||||||||||||||||||
ISIN | US0326572072 | Agenda | 934309611 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: BERNARD C. BAILEY | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: JEFFREY P. BLACK | Management | For | For | ||||||||||||||||||
1C. | ELECTION OF DIRECTOR: JAMES W. GREEN | Management | For | For | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: JAMES J. JUDGE | Management | For | For | ||||||||||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL T. MODIC | Management | For | For | ||||||||||||||||||
1F. | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | ||||||||||||||||||
1G. | ELECTION OF DIRECTOR: FRED B. PARKS | Management | For | For | ||||||||||||||||||
1H. | ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK | Management | For | For | ||||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. | Management | For | For | ||||||||||||||||||
3. | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||||
MTS SYSTEMS CORPORATION | ||||||||||||||||||||||
Security | 553777103 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | MTSC | Meeting Date | 09-Feb-2016 | |||||||||||||||||||
ISIN | US5537771033 | Agenda | 934314600 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | DAVID J. ANDERSON | For | For | |||||||||||||||||||
2 | JEFFREY A. GRAVES | For | For | |||||||||||||||||||
3 | DAVID D. JOHNSON | For | For | |||||||||||||||||||
4 | RANDY J. MARTINEZ | For | For | |||||||||||||||||||
5 | BARB J. SAMARDZICH | For | For | |||||||||||||||||||
6 | MICHAEL V. SCHROCK | For | For | |||||||||||||||||||
7 | GAIL P. STEINEL | For | For | |||||||||||||||||||
8 | CHUN HUNG (KENNETH) YU | For | For | |||||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||||||||||||
3. | A NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S 2011 STOCK INCENTIVE PLAN. | Management | 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 | For/Against Management | ||||||||||||||||||
1.1 | ELECTION OF DIRECTOR: JAMES J. PETERSON | Management | For | For | ||||||||||||||||||
1.2 | ELECTION OF DIRECTOR: DENNIS R. LEIBEL | Management | For | For | ||||||||||||||||||
1.3 | ELECTION OF DIRECTOR: THOMAS R. ANDERSON | Management | For | For | ||||||||||||||||||
1.4 | ELECTION OF DIRECTOR: WILLIAM E. BENDUSH | Management | For | For | ||||||||||||||||||
1.5 | ELECTION OF DIRECTOR: PAUL F. FOLINO | Management | For | For | ||||||||||||||||||
1.6 | ELECTION OF DIRECTOR: WILLIAM L. HEALEY | Management | For | For | ||||||||||||||||||
1.7 | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For | ||||||||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | Against | Against | ||||||||||||||||||
3. | APPROVAL OF AMENDMENT TO THE MICROSEMI CORPORATION 2008 PERFORMANCE INCENTIVE PLAN | Management | Against | Against | ||||||||||||||||||
4. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | ||||||||||||||||||
JACK IN THE BOX INC. | ||||||||||||||||||||||
Security | 466367109 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | JACK | Meeting Date | 12-Feb-2016 | |||||||||||||||||||
ISIN | US4663671091 | Agenda | 934320007 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: LEONARD A. COMMA | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: DAVID L. GOEBEL | Management | For | For | ||||||||||||||||||
1C. | ELECTION OF DIRECTOR: SHARON P. JOHN | Management | For | For | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: MADELEINE A. KLEINER | Management | For | For | ||||||||||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL W. MURPHY | Management | For | For | ||||||||||||||||||
1F. | ELECTION OF DIRECTOR: JAMES M. MYERS | Management | For | For | ||||||||||||||||||
1G. | ELECTION OF DIRECTOR: DAVID M. TEHLE | Management | For | For | ||||||||||||||||||
1H. | ELECTION OF DIRECTOR: JOHN T. WYATT | Management | For | For | ||||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | Management | For | For | ||||||||||||||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||||
4. | APPROVAL OF PERFORMANCE INCENTIVE PLAN. | Management | 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 | For/Against Management | ||||||||||||||||||
1.1 | ELECTION OF DIRECTOR: JOHN R. AMBROSEO | Management | For | For | ||||||||||||||||||
1.2 | ELECTION OF DIRECTOR: JAY T. FLATLEY | Management | For | For | ||||||||||||||||||
1.3 | ELECTION OF DIRECTOR: SUSAN M. JAMES | Management | For | For | ||||||||||||||||||
1.4 | ELECTION OF DIRECTOR: L. WILLIAM KRAUSE | Management | For | For | ||||||||||||||||||
1.5 | ELECTION OF DIRECTOR: GARRY W. ROGERSON | Management | For | For | ||||||||||||||||||
1.6 | ELECTION OF DIRECTOR: STEVE SKAGGS | Management | For | For | ||||||||||||||||||
1.7 | ELECTION OF DIRECTOR: SANDEEP VIJ | Management | 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 | ||||||||||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||||
OPUS BANK | ||||||||||||||||||||||
Security | 684000102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | OPB | Meeting Date | 29-Feb-2016 | |||||||||||||||||||
ISIN | US6840001027 | Agenda | 934338294 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | MICHAEL L. MEYER | |||||||||||||||||||||
2 | NORMAN B. RICE | |||||||||||||||||||||
3 | RICHARD A. SANCHEZ | |||||||||||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OPUS BANK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | ||||||||||||||||||||
PTC INC. | ||||||||||||||||||||||
Security | 69370C100 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | PTC | Meeting Date | 02-Mar-2016 | |||||||||||||||||||
ISIN | US69370C1009 | Agenda | 934321011 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | JANICE CHAFFIN | For | For | |||||||||||||||||||
2 | DONALD GRIERSON | For | For | |||||||||||||||||||
3 | JAMES HEPPELMANN | For | For | |||||||||||||||||||
4 | KLAUS HOEHN | For | For | |||||||||||||||||||
5 | PAUL LACY | For | For | |||||||||||||||||||
6 | ROBERT SCHECHTER | For | For | |||||||||||||||||||
7 | RENATO ZAMBONINI | For | For | |||||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | Against | Against | ||||||||||||||||||
3. | APPROVE AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||||
4. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2000 EQUITY INCENTIVE PLAN. | Management | For | For | ||||||||||||||||||
5. | APPROVE OUR 2016 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||||||||||
6. | ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | 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 | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | DAN L. BATRACK | For | For | |||||||||||||||||||
2 | HUGH M. GRANT | For | For | |||||||||||||||||||
3 | PATRICK C. HADEN | For | For | |||||||||||||||||||
4 | J. CHRISTOPHER LEWIS | For | For | |||||||||||||||||||
5 | KIMBERLY E. RITRIEVI | For | For | |||||||||||||||||||
6 | ALBERT E. SMITH | For | For | |||||||||||||||||||
7 | J. KENNETH THOMPSON | For | For | |||||||||||||||||||
8 | RICHARD H. TRULY | For | For | |||||||||||||||||||
9 | KIRSTEN M. VOLPI | For | For | |||||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | 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 | ||||||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||||||||||
CLARCOR INC. | ||||||||||||||||||||||
Security | 179895107 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | CLC | Meeting Date | 29-Mar-2016 | |||||||||||||||||||
ISIN | US1798951075 | Agenda | 934330616 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | ROBERT J. BURGSTAHLER | For | For | |||||||||||||||||||
2 | CHRISTOPHER L. CONWAY | For | For | |||||||||||||||||||
3 | PAUL DONOVAN | For | For | |||||||||||||||||||
4 | THOMAS W. GIACOMINI | For | For | |||||||||||||||||||
2. | SAY ON PAY - AN ADVISORY NON-BINDING VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||||
3. | VOTE REGARDING THE SHAREHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING. | Shareholder | For | Against | ||||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 3, 2016. | Management | For | For | ||||||||||||||||||
VCA INC. | ||||||||||||||||||||||
Security | 918194101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | WOOF | Meeting Date | 14-Apr-2016 | |||||||||||||||||||
ISIN | US9181941017 | Agenda | 934334347 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: ROBERT L. ANTIN | Management | For | For | ||||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
AMN HEALTHCARE SERVICES, INC. | ||||||||||||||||||||||
Security | 001744101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | AHS | Meeting Date | 20-Apr-2016 | |||||||||||||||||||
ISIN | US0017441017 | Agenda | 934336529 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: MARK G. FOLETTA | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: R. JEFFREY HARRIS | Management | For | For | ||||||||||||||||||
1C. | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, M.D. | Management | For | For | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: MARTHA H. MARSH | Management | For | For | ||||||||||||||||||
1E. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For | ||||||||||||||||||
1F. | ELECTION OF DIRECTOR: ANDREW M. STERN | Management | For | For | ||||||||||||||||||
1G. | ELECTION OF DIRECTOR: PAUL E. WEAVER | Management | For | For | ||||||||||||||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS D. WHEAT | Management | For | For | ||||||||||||||||||
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
3. | TO RATIFY 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 | ||||||||||||||||||
MASIMO CORPORATION | ||||||||||||||||||||||
Security | 574795100 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | MASI | Meeting Date | 20-Apr-2016 | |||||||||||||||||||
ISIN | US5747951003 | Agenda | 934349552 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | ELECTION OF CLASS III DIRECTOR: MR. CRAIG REYNOLDS | Management | For | For | ||||||||||||||||||
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | ||||||||||||||||||
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 | 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 | ||||||||||||||||||
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 | ||||||||||||||||||
SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||||||||||
Security | 81725T100 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | SXT | Meeting Date | 21-Apr-2016 | |||||||||||||||||||
ISIN | US81725T1007 | Agenda | 934349956 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | HANK BROWN | For | For | |||||||||||||||||||
2 | JOSEPH CARLEONE | For | For | |||||||||||||||||||
3 | EDWARD H. CICHURSKI | For | For | |||||||||||||||||||
4 | FERGUS M. CLYDESDALE | For | For | |||||||||||||||||||
5 | MARIO FERRUZZI | For | For | |||||||||||||||||||
6 | DONALD W. LANDRY | For | For | |||||||||||||||||||
7 | PAUL MANNING | For | For | |||||||||||||||||||
8 | D. MCKEITHAN-GEBHARDT | For | For | |||||||||||||||||||
9 | ELAINE R. WEDRAL | For | For | |||||||||||||||||||
10 | ESSIE WHITELAW | For | For | |||||||||||||||||||
2. | PROPOSAL TO APPROVE THE COMPENSATION PAID TO SENSIENT'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For | ||||||||||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF SENSIENT FOR 2016. | Management | For | For | ||||||||||||||||||
LITTELFUSE, INC. | ||||||||||||||||||||||
Security | 537008104 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | LFUS | Meeting Date | 22-Apr-2016 | |||||||||||||||||||
ISIN | US5370081045 | Agenda | 934336682 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: T.J. CHUNG | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: CARY T. FU | Management | For | For | ||||||||||||||||||
1C. | ELECTION OF DIRECTOR: ANTHONY GRILLO | Management | For | For | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: GORDON HUNTER | Management | For | For | ||||||||||||||||||
1E. | ELECTION OF DIRECTOR: JOHN E. MAJOR | Management | For | For | ||||||||||||||||||
1F. | ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS | Management | For | For | ||||||||||||||||||
1G. | ELECTION OF DIRECTOR: RONALD L. SCHUBEL | Management | For | For | ||||||||||||||||||
2. | APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR OF THE COMPANY ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||||
3. | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
UMB FINANCIAL CORPORATION | ||||||||||||||||||||||
Security | 902788108 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | UMBF | Meeting Date | 26-Apr-2016 | |||||||||||||||||||
ISIN | US9027881088 | Agenda | 934342798 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | ROBIN C. BEERY | For | For | |||||||||||||||||||
2 | NANCY K. BUESE | For | For | |||||||||||||||||||
3 | TERRENCE P. DUNN | For | For | |||||||||||||||||||
4 | KEVIN C. GALLAGHER | For | For | |||||||||||||||||||
5 | GREG M. GRAVES | For | For | |||||||||||||||||||
6 | ALEXANDER C. KEMPER | For | For | |||||||||||||||||||
7 | J. MARINER KEMPER | For | For | |||||||||||||||||||
8 | KRIS A. ROBBINS | For | For | |||||||||||||||||||
9 | L. JOSHUA SOSLAND | For | For | |||||||||||||||||||
10 | PAUL UHLMANN III | For | For | |||||||||||||||||||
11 | LEROY J. WILLIAMS | For | For | |||||||||||||||||||
2. | THE RATIFICATION OF THE CORPORATE AUDIT COMMITTEE'S ENGAGEMENT OF KPMG LLP AS UMB'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||||
3. | IF PROPERLY INTRODUCED AT THE MEETING, A SHAREHOLDER PROPOSAL FOR THE ADOPTION OF A POLICY REQUIRING AN INDEPENDENT CHAIR OF UMB'S BOARD OF DIRECTORS. | Shareholder | Against | For | ||||||||||||||||||
CALAVO GROWERS, INC. | ||||||||||||||||||||||
Security | 128246105 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | CVGW | Meeting Date | 27-Apr-2016 | |||||||||||||||||||
ISIN | US1282461052 | Agenda | 934338078 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | LECIL E. COLE | Withheld | Against | |||||||||||||||||||
2 | GEORGE H. BARNES | For | For | |||||||||||||||||||
3 | JAMES D. HELIN | For | For | |||||||||||||||||||
4 | DONALD M. SANDERS | Withheld | Against | |||||||||||||||||||
5 | MARC L. BROWN | Withheld | Against | |||||||||||||||||||
6 | MICHAEL A. DIGREGORIO | For | For | |||||||||||||||||||
7 | SCOTT VAN DER KAR | Withheld | Against | |||||||||||||||||||
8 | J. LINK LEAVENS | Withheld | Against | |||||||||||||||||||
9 | DORCAS H. THILLE | Withheld | Against | |||||||||||||||||||
10 | JOHN M. HUNT | Withheld | Against | |||||||||||||||||||
11 | EGIDIO CARBONE, JR. | For | For | |||||||||||||||||||
12 | HAROLD EDWARDS | Withheld | Against | |||||||||||||||||||
13 | STEVEN HOLLISTER | For | For | |||||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2016 | Management | For | For | ||||||||||||||||||
3. | ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT | Management | For | For | ||||||||||||||||||
4. | REAPPROVAL OF THE PERFORMANCE CRITERIA INCLUDED IN CALAVO'S 2011 MANAGEMENT INCENTIVE PLAN | Management | For | For | ||||||||||||||||||
OPUS BANK | ||||||||||||||||||||||
Security | 684000102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | OPB | Meeting Date | 28-Apr-2016 | |||||||||||||||||||
ISIN | US6840001027 | Agenda | 934349831 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1 | DIRECTOR | Management | ||||||||||||||||||||
1 | MICHAEL L. ALLISON | For | For | |||||||||||||||||||
2 | MICHAEL L. MEYER | For | For | |||||||||||||||||||
3 | NORMAN B. RICE | For | For | |||||||||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OPUS BANK'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||||
CULLEN/FROST BANKERS, INC. | ||||||||||||||||||||||
Security | 229899109 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | CFR | Meeting Date | 28-Apr-2016 | |||||||||||||||||||
ISIN | US2298991090 | Agenda | 934359743 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: R. DENNY ALEXANDER | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: CARLOS ALVAREZ | Management | For | For | ||||||||||||||||||
1C. | ELECTION OF DIRECTOR: CHRIS AVERY | Management | For | For | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: ROYCE S. CALDWELL | Management | For | For | ||||||||||||||||||
1E. | ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS | Management | For | For | ||||||||||||||||||
1F. | ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO | Management | For | For | ||||||||||||||||||
1G. | ELECTION OF DIRECTOR: PATRICK B. FROST | Management | For | For | ||||||||||||||||||
1H. | ELECTION OF DIRECTOR: PHILLIP D. GREEN | Management | For | For | ||||||||||||||||||
1I. | ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER | Management | For | For | ||||||||||||||||||
1J. | ELECTION OF DIRECTOR: KAREN E. JENNINGS | Management | For | For | ||||||||||||||||||
1K. | ELECTION OF DIRECTOR: RICHARD M. KLEBERG III | Management | For | For | ||||||||||||||||||
1L. | ELECTION OF DIRECTOR: CHARLES W. MATTHEWS | Management | For | For | ||||||||||||||||||
1M. | ELECTION OF DIRECTOR: IDA CLEMENT STEEN | Management | For | For | ||||||||||||||||||
1N. | ELECTION OF DIRECTOR: HORACE WILKINS, JR. | Management | For | For | ||||||||||||||||||
1O. | ELECTION OF DIRECTOR: JACK WOOD | Management | For | For | ||||||||||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2016. | Management | For | For | ||||||||||||||||||
3. | PROPOSAL TO ADOPT THE ADVISORY (NON- BINDING) RESOLUTION APPROVING EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||||
CARDINAL FINANCIAL CORPORATION | ||||||||||||||||||||||
Security | 14149F109 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | CFNL | Meeting Date | 28-Apr-2016 | |||||||||||||||||||
ISIN | US14149F1093 | Agenda | 934361825 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | WILLIAM J. NASSETTA | For | For | |||||||||||||||||||
2 | ALICE M. STARR | For | For | |||||||||||||||||||
3 | STEVEN M. WILTSE | For | For | |||||||||||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | ||||||||||||||||||
3. | RATIFY THE APPOINTMENT OF YHB AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2016. | Management | For | For | ||||||||||||||||||
WEST PHARMACEUTICAL SERVICES, INC. | ||||||||||||||||||||||
Security | 955306105 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | WST | Meeting Date | 03-May-2016 | |||||||||||||||||||
ISIN | US9553061055 | Agenda | 934345364 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | MARK A. BUTHMAN | For | For | |||||||||||||||||||
2 | WILLIAM F. FEEHERY | For | For | |||||||||||||||||||
3 | ERIC M. GREEN | For | For | |||||||||||||||||||
4 | THOMAS W. HOFMANN | For | For | |||||||||||||||||||
5 | PAULA A. JOHNSON | For | For | |||||||||||||||||||
6 | MYLA P. LAI-GOLDMAN | For | For | |||||||||||||||||||
7 | DOUGLAS A. MICHELS | For | For | |||||||||||||||||||
8 | JOHN H. WEILAND | For | For | |||||||||||||||||||
9 | PATRICK J. ZENNER | For | For | |||||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||||
3. | APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL SERVICES, INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 YEAR. | Management | 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 | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: PAUL D. BAUER | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: A. DAVID BROWN | Management | For | For | ||||||||||||||||||
1C. | ELECTION OF DIRECTOR: JOHN C. BURVILLE | Management | For | For | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY | Management | For | For | ||||||||||||||||||
1E. | ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY | Management | For | For | ||||||||||||||||||
1F. | ELECTION OF DIRECTOR: GREGORY E. MURPHY | Management | For | For | ||||||||||||||||||
1G. | ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON | Management | For | For | ||||||||||||||||||
1H. | ELECTION OF DIRECTOR: RONALD L. O'KELLEY | Management | For | For | ||||||||||||||||||
1I. | ELECTION OF DIRECTOR: WILLIAM M. RUE | Management | For | For | ||||||||||||||||||
1J. | ELECTION OF DIRECTOR: JOHN S. SCHEID | Management | For | For | ||||||||||||||||||
1K. | ELECTION OF DIRECTOR: J. BRIAN THEBAULT | Management | For | For | ||||||||||||||||||
1L. | ELECTION OF DIRECTOR: PHILIP H. URBAN | Management | 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 | ||||||||||||||||||
3. | RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For | ||||||||||||||||||
FRANKLIN ELECTRIC CO., INC. | ||||||||||||||||||||||
Security | 353514102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | FELE | Meeting Date | 06-May-2016 | |||||||||||||||||||
ISIN | US3535141028 | Agenda | 934345390 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: JENNIFER L. SHERMAN | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: RENEE J. PETERSON | Management | For | For | ||||||||||||||||||
2. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. | Management | For | For | ||||||||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||||||||||
BARNES GROUP INC. | ||||||||||||||||||||||
Security | 067806109 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | B | Meeting Date | 06-May-2016 | |||||||||||||||||||
ISIN | US0678061096 | Agenda | 934346950 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | THOMAS O. BARNES | For | For | |||||||||||||||||||
2 | ELIJAH K. BARNES | For | For | |||||||||||||||||||
3 | GARY G. BENANAV | For | For | |||||||||||||||||||
4 | PATRICK J. DEMPSEY | For | For | |||||||||||||||||||
5 | THOMAS J. HOOK | For | For | |||||||||||||||||||
6 | FRANCIS J. KRAMER | For | For | |||||||||||||||||||
7 | MYLLE H. MANGUM | For | For | |||||||||||||||||||
8 | HASSELL H. MCCLELLAN | For | For | |||||||||||||||||||
9 | WILLIAM J. MORGAN | For | For | |||||||||||||||||||
10 | JOANNA L. SOHOVICH | For | For | |||||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||||
3. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2016. | Management | For | For | ||||||||||||||||||
4. | APPROVE THE COMPANY'S PERFORMANCE BASED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
5. | AMEND THE COMPANY'S BYLAWS TO REPLACE PLURALITY VOTING WITH MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | ||||||||||||||||||
6. | SHAREHOLDER PROPOSAL AS DESCRIBED IN THIS PROXY STATEMENT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | ||||||||||||||||||
FORWARD AIR CORPORATION | ||||||||||||||||||||||
Security | 349853101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | FWRD | Meeting Date | 10-May-2016 | |||||||||||||||||||
ISIN | US3498531017 | Agenda | 934348601 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | BRUCE A. CAMPBELL | For | For | |||||||||||||||||||
2 | C. ROBERT CAMPBELL | For | For | |||||||||||||||||||
3 | C. JOHN LANGLEY | For | For | |||||||||||||||||||
4 | TRACY A. LEINBACH | For | For | |||||||||||||||||||
5 | LARRY D. LEINWEBER | For | For | |||||||||||||||||||
6 | G. MICHAEL LYNCH | For | For | |||||||||||||||||||
7 | RONALD W. ALLEN | For | For | |||||||||||||||||||
8 | DOUGLAS M. MADDEN | For | For | |||||||||||||||||||
9 | R. CRAIG CARLOCK | For | For | |||||||||||||||||||
2. | TO APPROVE THE COMPANY'S 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||||||||||||
3. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN. | Management | For | For | ||||||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Management | For | For | ||||||||||||||||||
5. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
NATIONAL INSTRUMENTS CORPORATION | ||||||||||||||||||||||
Security | 636518102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | NATI | Meeting Date | 10-May-2016 | |||||||||||||||||||
ISIN | US6365181022 | Agenda | 934357511 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | DR. JAMES J. TRUCHARD | For | For | |||||||||||||||||||
2 | JOHN M. BERRA | For | For | |||||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NATIONAL INSTRUMENTS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||||
CALLAWAY GOLF COMPANY | ||||||||||||||||||||||
Security | 131193104 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | ELY | Meeting Date | 11-May-2016 | |||||||||||||||||||
ISIN | US1311931042 | Agenda | 934349300 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | OLIVER G. BREWER III | For | For | |||||||||||||||||||
2 | RONALD S. BEARD | For | For | |||||||||||||||||||
3 | SAMUEL H. ARMACOST | For | For | |||||||||||||||||||
4 | JOHN C. CUSHMAN, III | For | For | |||||||||||||||||||
5 | JOHN F. LUNDGREN | For | For | |||||||||||||||||||
6 | ADEBAYO O. OGUNLESI | For | For | |||||||||||||||||||
7 | RICHARD L. ROSENFIELD | For | For | |||||||||||||||||||
8 | LINDA B. SEGRE | For | For | |||||||||||||||||||
9 | ANTHONY S. THORNLEY | For | For | |||||||||||||||||||
2. | RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
SOUTHSIDE BANCSHARES, INC. | ||||||||||||||||||||||
Security | 84470P109 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | SBSI | Meeting Date | 11-May-2016 | |||||||||||||||||||
ISIN | US84470P1093 | Agenda | 934360342 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | ALTON CADE | For | For | |||||||||||||||||||
2 | LEE R. GIBSON | For | For | |||||||||||||||||||
3 | PAUL W. POWELL | For | For | |||||||||||||||||||
4 | DONALD W. THEDFORD | For | For | |||||||||||||||||||
2. | RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||||
CALLON PETROLEUM COMPANY | ||||||||||||||||||||||
Security | 13123X102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | CPE | Meeting Date | 12-May-2016 | |||||||||||||||||||
ISIN | US13123X1028 | Agenda | 934358448 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | LARRY D. MCVAY | For | For | |||||||||||||||||||
2 | JOHN C. WALLACE | For | For | |||||||||||||||||||
3 | MICHAEL L. FINCH | For | For | |||||||||||||||||||
2. | THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
3. | THE APPROVAL OF AN AMENDMENT TO ARTICLE FOUR OF THE COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY ("COMMON STOCK") FROM 150 MILLION SHARES TO 300 MILLION SHARES. | Management | For | For | ||||||||||||||||||
4. | THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | 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 | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | ALAN W. BRAUN | For | For | |||||||||||||||||||
2 | NIEL C. ELLERBROOK | For | For | |||||||||||||||||||
3 | ANDREW E. GOEBEL | For | For | |||||||||||||||||||
4 | JEROME F. HENRY, JR. | For | For | |||||||||||||||||||
5 | ROBERT G. JONES | For | For | |||||||||||||||||||
6 | PHELPS L. LAMBERT | For | For | |||||||||||||||||||
7 | ARTHUR H. MCELWEE, JR. | For | For | |||||||||||||||||||
8 | JAMES T. MORRIS | For | For | |||||||||||||||||||
9 | RANDALL T. SHEPARD | For | For | |||||||||||||||||||
10 | REBECCA S. SKILLMAN | For | For | |||||||||||||||||||
11 | KELLY N. STANLEY | For | For | |||||||||||||||||||
12 | DERRICK J. STEWART | For | For | |||||||||||||||||||
13 | KATHERINE E. WHITE | For | For | |||||||||||||||||||
14 | LINDA E. WHITE | For | For | |||||||||||||||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 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 | 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 | ||||||||||||||||||
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 | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: LLOYD H. DEAN | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: HON CYNTHIA A. GLASSMAN, PH.D. | Management | For | For | ||||||||||||||||||
1C. | ELECTION OF DIRECTOR: JULIE M. HOWARD | Management | For | For | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: STEPHAN A. JAMES | Management | For | For | ||||||||||||||||||
1E. | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | Management | For | For | ||||||||||||||||||
1F. | ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON | Management | For | For | ||||||||||||||||||
1G. | ELECTION OF DIRECTOR: MICHAEL L. TIPSORD | Management | For | For | ||||||||||||||||||
1H. | ELECTION OF DIRECTOR: RANDY H. ZWIRN | Management | 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 | ||||||||||||||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||||
EDUCATION REALTY TRUST, INC. | ||||||||||||||||||||||
Security | 28140H203 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | EDR | Meeting Date | 18-May-2016 | |||||||||||||||||||
ISIN | US28140H2031 | Agenda | 934361786 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | JOHN V. ARABIA | For | For | |||||||||||||||||||
2 | MONTE J. BARROW | For | For | |||||||||||||||||||
3 | WILLIAM J. CAHILL, III | For | For | |||||||||||||||||||
4 | RANDALL L. CHURCHEY | For | For | |||||||||||||||||||
5 | KIMBERLY K. SCHAEFER | For | For | |||||||||||||||||||
6 | HOWARD A. SILVER | For | For | |||||||||||||||||||
7 | THOMAS TRUBIANA | For | For | |||||||||||||||||||
8 | WENDELL W. WEAKLEY | 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 | ||||||||||||||||||
3. | TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | ||||||||||||||||||
UNITED BANKSHARES, INC. | ||||||||||||||||||||||
Security | 909907107 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | UBSI | Meeting Date | 18-May-2016 | |||||||||||||||||||
ISIN | US9099071071 | Agenda | 934370862 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | RICHARD M. ADAMS | For | For | |||||||||||||||||||
2 | ROBERT G. ASTORG | For | For | |||||||||||||||||||
3 | PETER A. CONVERSE | For | For | |||||||||||||||||||
4 | LAWRENCE K. DOLL | For | For | |||||||||||||||||||
5 | THEODORE J. GEORGELAS | For | For | |||||||||||||||||||
6 | J. PAUL MCNAMARA | For | For | |||||||||||||||||||
7 | MARK R. NESSELROAD | For | For | |||||||||||||||||||
8 | MARY K. WEDDLE | For | For | |||||||||||||||||||
9 | GARY G. WHITE | For | For | |||||||||||||||||||
10 | P. CLINTON WINTER, JR. | For | For | |||||||||||||||||||
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
4. | TO APPROVE THE UNITED 2016 LONG-TERM INCENTIVE PLAN. | Management | For | For | ||||||||||||||||||
DEL FRISCO'S RESTAURANT GROUP INC. | ||||||||||||||||||||||
Security | 245077102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | DFRG | Meeting Date | 18-May-2016 | |||||||||||||||||||
ISIN | US2450771025 | Agenda | 934389861 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | IAN R. CARTER | For | For | |||||||||||||||||||
2 | RICHARD L. DAVIS | For | For | |||||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 27, 2016. | Management | For | For | ||||||||||||||||||
WESTAR ENERGY, INC. | ||||||||||||||||||||||
Security | 95709T100 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | WR | Meeting Date | 19-May-2016 | |||||||||||||||||||
ISIN | US95709T1007 | Agenda | 934360532 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | RICHARD L. HAWLEY | For | For | |||||||||||||||||||
2 | B. ANTHONY ISAAC | For | For | |||||||||||||||||||
3 | S. CARL SODERSTROM, JR. | For | For | |||||||||||||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||||
3. | RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||||
4. | APPROVAL OF AN AMENDMENT TO OUR LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. | Management | For | For | ||||||||||||||||||
5. | APPROVAL OF THE SHAREHOLDER PROPOSAL REQUIRING A REPORT ON OUR STRATEGIES SURROUNDING DISTRIBUTED GENERATION. | Shareholder | Against | For | ||||||||||||||||||
IDACORP, INC. | ||||||||||||||||||||||
Security | 451107106 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | IDA | Meeting Date | 19-May-2016 | |||||||||||||||||||
ISIN | US4511071064 | Agenda | 934366661 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | DARREL T. ANDERSON | For | For | |||||||||||||||||||
2 | THOMAS CARLILE | For | For | |||||||||||||||||||
3 | RICHARD J. DAHL | For | For | |||||||||||||||||||
4 | RONALD W. JIBSON | For | For | |||||||||||||||||||
5 | JUDITH A. JOHANSEN | For | For | |||||||||||||||||||
6 | DENNIS L. JOHNSON | For | For | |||||||||||||||||||
7 | J. LAMONT KEEN | For | For | |||||||||||||||||||
8 | CHRISTINE KING | For | For | |||||||||||||||||||
9 | RICHARD J. NAVARRO | For | For | |||||||||||||||||||
10 | ROBERT A. TINSTMAN | For | For | �� | ||||||||||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||||||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 | Management | For | For | ||||||||||||||||||
LA QUINTA HOLDINGS INC. | ||||||||||||||||||||||
Security | 50420D108 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | LQ | Meeting Date | 19-May-2016 | |||||||||||||||||||
ISIN | US50420D1081 | Agenda | 934378680 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | JAMES R. ABRAHAMSON | For | For | |||||||||||||||||||
2 | GLENN ALBA | For | For | |||||||||||||||||||
3 | SCOTT O. BERGREN | For | For | |||||||||||||||||||
4 | ALAN J. BOWERS | For | For | |||||||||||||||||||
5 | HENRY G. CISNEROS | For | For | |||||||||||||||||||
6 | KEITH A. CLINE | For | For | |||||||||||||||||||
7 | GIOVANNI CUTAIA | For | For | |||||||||||||||||||
8 | BRIAN KIM | For | For | |||||||||||||||||||
9 | MITESH B. SHAH | For | For | |||||||||||||||||||
10 | GARY M. SUMERS | For | For | |||||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||||||||||||
3. | TO APPROVE THE AMENDED AND RESTATED LA QUINTA HOLDINGS INC. 2014 OMNIBUS INCENTIVE PLAN. | Management | For | For | ||||||||||||||||||
4. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
5. | TO DETERMINE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||||||||||
INTEGRA LIFESCIENCES HOLDINGS CORP. | ||||||||||||||||||||||
Security | 457985208 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | IART | Meeting Date | 24-May-2016 | |||||||||||||||||||
ISIN | US4579852082 | Agenda | 934384405 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: PETER J. ARDUINI | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: KEITH BRADLEY | Management | For | For | ||||||||||||||||||
1C. | ELECTION OF DIRECTOR: RICHARD E. CARUSO | Management | For | For | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For | ||||||||||||||||||
1E. | ELECTION OF DIRECTOR: BARBARA B. HILL | Management | For | For | ||||||||||||||||||
1F. | ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. | Management | For | For | ||||||||||||||||||
1G. | ELECTION OF DIRECTOR: DONALD E. MOREL, JR. | Management | For | For | ||||||||||||||||||
1H. | ELECTION OF DIRECTOR: RAYMOND G. MURPHY | Management | For | For | ||||||||||||||||||
1I. | ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE | Management | For | For | ||||||||||||||||||
1J. | ELECTION OF DIRECTOR: JAMES M. SULLIVAN | Management | For | For | ||||||||||||||||||
2. | THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. | Management | For | For | ||||||||||||||||||
3. | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
GREATBATCH, INC. | ||||||||||||||||||||||
Security | 39153L106 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | GB | Meeting Date | 24-May-2016 | |||||||||||||||||||
ISIN | US39153L1061 | Agenda | 934397476 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | PAMELA G. BAILEY | For | For | |||||||||||||||||||
2 | JOSEPH W. DZIEDZIC | For | For | |||||||||||||||||||
3 | JEAN HOBBY | For | For | |||||||||||||||||||
4 | THOMAS J. HOOK | For | For | |||||||||||||||||||
5 | M. CRAIG MAXWELL | For | For | |||||||||||||||||||
6 | FILIPPO PASSERINI | For | For | |||||||||||||||||||
7 | BILL R. SANFORD | For | For | |||||||||||||||||||
8 | PETER H. SODERBERG | For | For | |||||||||||||||||||
9 | WILLIAM B. SUMMERS, JR. | For | For | |||||||||||||||||||
2. | APPROVE THE ADOPTION OF THE GREATBATCH, INC. 2016 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||||||||||
3. | APPROVE AN AMENDMENT TO THE GREATBATCH, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO INTEGER HOLDINGS CORPORATION. | Management | For | For | ||||||||||||||||||
4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2016. | Management | For | For | ||||||||||||||||||
5. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
MB FINANCIAL, INC. | ||||||||||||||||||||||
Security | 55264U108 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | MBFI | Meeting Date | 25-May-2016 | |||||||||||||||||||
ISIN | US55264U1088 | Agenda | 934376698 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: DAVID P. BOLGER | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: C. BRYAN DANIELS | Management | For | For | ||||||||||||||||||
1C. | ELECTION OF DIRECTOR: MITCHELL FEIGER | Management | For | For | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: CHARLES J. GRIES | Management | For | For | ||||||||||||||||||
1E. | ELECTION OF DIRECTOR: JAMES N. HALLENE | Management | For | For | ||||||||||||||||||
1F. | ELECTION OF DIRECTOR: THOMAS H. HARVEY | Management | For | For | ||||||||||||||||||
1G. | ELECTION OF DIRECTOR: RICHARD J. HOLMSTROM | Management | For | For | ||||||||||||||||||
1H. | ELECTION OF DIRECTOR: KAREN J. MAY | Management | For | For | ||||||||||||||||||
1I. | ELECTION OF DIRECTOR: RONALD D. SANTO | Management | For | For | ||||||||||||||||||
1J. | ELECTION OF DIRECTOR: JENNIFER W. STEANS | Management | For | For | ||||||||||||||||||
1K. | ELECTION OF DIRECTOR: RENEE TOGHER | Management | For | For | ||||||||||||||||||
2. | ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||||
3. | RATIFICATION OF 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 | ||||||||||||||||||
TEAM HEALTH HOLDINGS, INC. | ||||||||||||||||||||||
Security | 87817A107 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | TMH | Meeting Date | 25-May-2016 | |||||||||||||||||||
ISIN | US87817A1079 | Agenda | 934381055 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: H. LYNN MASSINGALE, M.D. | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: MICHAEL D. SNOW | Management | For | For | ||||||||||||||||||
1C. | ELECTION OF DIRECTOR: EDWIN M. CRAWFORD | Management | For | For | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: SCOTT OSTFELD | Management | For | For | ||||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||||
ANIXTER INTERNATIONAL INC. | ||||||||||||||||||||||
Security | 035290105 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | AXE | Meeting Date | 26-May-2016 | |||||||||||||||||||
ISIN | US0352901054 | Agenda | 934398911 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: LORD JAMES BLYTH | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: FREDERIC F. BRACE | Management | For | For | ||||||||||||||||||
1C. | ELECTION OF DIRECTOR: LINDA WALKER BYNOE | Management | For | For | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. ECK | Management | For | For | ||||||||||||||||||
1E. | ELECTION OF DIRECTOR: ROBERT W. GRUBBS | Management | For | For | ||||||||||||||||||
1F. | ELECTION OF DIRECTOR: F. PHILIP HANDY | Management | For | For | ||||||||||||||||||
1G. | ELECTION OF DIRECTOR: MELVYN N. KLEIN | Management | For | For | ||||||||||||||||||
1H. | ELECTION OF DIRECTOR: GEORGE MUNOZ | Management | For | For | ||||||||||||||||||
1I. | ELECTION OF DIRECTOR: SCOTT R. PEPPET | Management | For | For | ||||||||||||||||||
1J. | ELECTION OF DIRECTOR: VALARIE L. SHEPPARD | Management | For | For | ||||||||||||||||||
1K. | ELECTION OF DIRECTOR: STUART M. SLOAN | Management | For | For | ||||||||||||||||||
1L. | ELECTION OF DIRECTOR: SAMUEL ZELL | Management | For | For | ||||||||||||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||||||||||
3. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For | ||||||||||||||||||
THE BUCKLE, INC. | ||||||||||||||||||||||
Security | 118440106 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | BKE | Meeting Date | 27-May-2016 | |||||||||||||||||||
ISIN | US1184401065 | Agenda | 934385229 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | D. HIRSCHFELD | For | For | |||||||||||||||||||
2 | D. NELSON | For | For | |||||||||||||||||||
3 | K. RHOADS | For | For | |||||||||||||||||||
4 | R. CAMPBELL | For | For | |||||||||||||||||||
5 | B. FAIRFIELD | For | For | |||||||||||||||||||
6 | B. HOBERMAN | For | For | |||||||||||||||||||
7 | M. HUSS | For | For | |||||||||||||||||||
8 | J. PEETZ | For | For | |||||||||||||||||||
9 | J. SHADA | For | For | |||||||||||||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. | Management | For | For | ||||||||||||||||||
3. | PROPOSAL TO APPROVE THE COMPANY'S 2016 MANAGEMENT INCENTIVE PLAN. | Management | For | For | ||||||||||||||||||
LTC PROPERTIES, INC. | ||||||||||||||||||||||
Security | 502175102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | LTC | Meeting Date | 02-Jun-2016 | |||||||||||||||||||
ISIN | US5021751020 | Agenda | 934408469 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: BOYD W. HENDRICKSON | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI | Management | For | For | ||||||||||||||||||
1C. | ELECTION OF DIRECTOR: DEVRA G. SHAPIRO | Management | For | For | ||||||||||||||||||
1D. | ELECTION OF DIRECTOR: WENDY L. SIMPSON | Management | For | For | ||||||||||||||||||
1E. | ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. | Management | For | For | ||||||||||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||||
DIPLOMAT PHARMACY INC. | ||||||||||||||||||||||
Security | 25456K101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | DPLO | Meeting Date | 06-Jun-2016 | |||||||||||||||||||
ISIN | US25456K1016 | Agenda | 934397008 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | BENJAMIN WOLIN | For | For | |||||||||||||||||||
2 | KENNETH O. KLEPPER | For | For | |||||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||||
3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | ||||||||||||||||||
FRANCESCA'S HOLDINGS CORPORATION | ||||||||||||||||||||||
Security | 351793104 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | FRAN | Meeting Date | 08-Jun-2016 | |||||||||||||||||||
ISIN | US3517931040 | Agenda | 934400817 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | MR. RICHARD EMMETT | For | For | |||||||||||||||||||
2 | MR. RICHARD KUNES | 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 JANUARY 28, 2017. | Management | For | For | ||||||||||||||||||
SYNTEL, INC. | ||||||||||||||||||||||
Security | 87162H103 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | SYNT | Meeting Date | 08-Jun-2016 | |||||||||||||||||||
ISIN | US87162H1032 | Agenda | 934408231 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | PARITOSH K. CHOKSI | For | For | |||||||||||||||||||
2 | BHARAT DESAI | For | For | |||||||||||||||||||
3 | THOMAS DOEKE | For | For | |||||||||||||||||||
4 | RAJESH MASHRUWALA | For | For | |||||||||||||||||||
5 | NITIN RAKESH | For | For | |||||||||||||||||||
6 | PRASHANT RANADE | For | For | |||||||||||||||||||
7 | VINOD K. SAHNEY | For | For | |||||||||||||||||||
8 | NEERJA SETHI | For | For | |||||||||||||||||||
2. | TO ADOPT THE 2016 INCENTIVE PLAN. | Management | Against | Against | ||||||||||||||||||
3. | A NON-BINDING RESOLUTION TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS SYNTEL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | ||||||||||||||||||
NEXSTAR BROADCASTING GROUP, INC. | ||||||||||||||||||||||
Security | 65336K103 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | NXST | Meeting Date | 08-Jun-2016 | |||||||||||||||||||
ISIN | US65336K1034 | Agenda | 934423473 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF NEXSTAR BROADCASTING GROUP, INC. ("NEXSTAR") CLASS A COMMON STOCK TO MEDIA GENERAL, INC. ("MEDIA GENERAL") SHAREHOLDERS AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2016, BY AND AMONG NEXSTAR, NEPTUNE MERGER SUB, INC. AND MEDIA GENERAL. | Management | For | For | ||||||||||||||||||
2. | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE NEXSTAR ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF NEXSTAR CLASS A COMMON STOCK. | Management | For | For | ||||||||||||||||||
3. | DIRECTOR | Management | ||||||||||||||||||||
1 | LISBETH MCNABB | For | For | |||||||||||||||||||
2 | C. THOMAS MCMILLEN | For | For | |||||||||||||||||||
4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS NEXSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||||
GRANITE CONSTRUCTION INCORPORATED | ||||||||||||||||||||||
Security | 387328107 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | GVA | Meeting Date | 09-Jun-2016 | |||||||||||||||||||
ISIN | US3873281071 | Agenda | 934399228 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1A. | ELECTION OF DIRECTOR: WILLIAM G. DOREY | Management | For | For | ||||||||||||||||||
1B. | ELECTION OF DIRECTOR: WILLIAM H. POWELL | Management | For | For | ||||||||||||||||||
1C. | ELECTION OF DIRECTOR: CLAES G. BJORK | Management | For | For | ||||||||||||||||||
1D. | TO RATIFY THE DIRECTORSHIP OF MICHAEL F. MCNALLY, APPOINTED BY THE BOARD ON FEBRUARY 10, 2016. | Management | For | For | ||||||||||||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
3. | TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||||
PDC ENERGY, INC. | ||||||||||||||||||||||
Security | 69327R101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | PDCE | Meeting Date | 09-Jun-2016 | |||||||||||||||||||
ISIN | US69327R1014 | Agenda | 934402429 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | LARRY F. MAZZA | For | For | |||||||||||||||||||
2 | BARTON R. BROOKMAN | For | For | |||||||||||||||||||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
MATADOR RESOURCES COMPANY | ||||||||||||||||||||||
Security | 576485205 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | MTDR | Meeting Date | 09-Jun-2016 | |||||||||||||||||||
ISIN | US5764852050 | Agenda | 934408053 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | CRAIG T. BURKERT | For | For | |||||||||||||||||||
2 | GREGORY E. MITCHELL | For | For | |||||||||||||||||||
3 | STEVEN W. OHNIMUS | For | For | |||||||||||||||||||
2. | VOTE TO APPROVE THE COMPANY'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN. | Management | For | For | ||||||||||||||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||||||||||
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. | Management | For | For | ||||||||||||||||||
5. | SHAREHOLDER PROPOSAL REGARDING A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS. | Shareholder | For | Against | ||||||||||||||||||
GENOMIC HEALTH, INC. | ||||||||||||||||||||||
Security | 37244C101 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | GHDX | Meeting Date | 09-Jun-2016 | |||||||||||||||||||
ISIN | US37244C1018 | Agenda | 934411935 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | KIMBERLY J. POPOVITS | For | For | |||||||||||||||||||
2 | FELIX J. BAKER, PH.D. | For | For | |||||||||||||||||||
3 | JULIAN C. BAKER | For | For | |||||||||||||||||||
4 | FRED E. COHEN, M.D. | For | For | |||||||||||||||||||
5 | HENRY J. FUCHS, M.D. | For | For | |||||||||||||||||||
6 | GINGER L. GRAHAM | For | For | |||||||||||||||||||
7 | RANDALL S. LIVINGSTON | For | For | |||||||||||||||||||
2. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | Management | Against | Against | ||||||||||||||||||
3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | ||||||||||||||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||||
5. | TO APPROVE A STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | ||||||||||||||||||
BALCHEM CORPORATION | ||||||||||||||||||||||
Security | 057665200 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | BCPC | Meeting Date | 15-Jun-2016 | |||||||||||||||||||
ISIN | US0576652004 | Agenda | 934407568 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | DINO A. ROSSI | For | For | |||||||||||||||||||
2 | THEODORE L. HARRIS | For | For | |||||||||||||||||||
3 | MATTHEW D. WINEINGER | For | For | |||||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF RSM US LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. | Management | For | For | ||||||||||||||||||
3. | NON-BINDING ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||||||||||
STIFEL FINANCIAL CORP. | ||||||||||||||||||||||
Security | 860630102 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | SF | Meeting Date | 15-Jun-2016 | |||||||||||||||||||
ISIN | US8606301021 | Agenda | 934414448 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | MICHAEL W. BROWN | For | For | |||||||||||||||||||
2 | JOHN P. DUBINSKY | For | For | |||||||||||||||||||
3 | ROBERT E. GRADY | For | For | |||||||||||||||||||
4 | THOMAS B. MICHAUD | For | For | |||||||||||||||||||
5 | JAMES M. OATES | For | For | |||||||||||||||||||
6 | BEN A. PLOTKIN | For | For | |||||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). | Management | For | For | ||||||||||||||||||
3. | TO APPROVE DECLASSIFICATION OF THE BOARD OF DIRECTORS. | Management | For | For | ||||||||||||||||||
4. | TO AUTHORIZE AMENDMENTS TO 2001 INCENTIVE STOCK PLAN (2011 RESTATEMENT) AND TO THE EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2008 RESTATEMENT) TO INCREASE CAPACITY BY 3,000,000 SHARES AND TO PERMIT NET SETTLEMENT OF RESTRICTED STOCK UNITS FOR EQUIVALENT CASH, INCLUDING FOR TAX OR OTHER SIMILAR PURPOSES. | Management | Against | Against | ||||||||||||||||||
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. | Management | For | For | ||||||||||||||||||
EXLSERVICE HOLDINGS, INC. | ||||||||||||||||||||||
Security | 302081104 | Meeting Type | Annual | |||||||||||||||||||
Ticker Symbol | EXLS | Meeting Date | 17-Jun-2016 | |||||||||||||||||||
ISIN | US3020811044 | Agenda | 934413167 - Management | |||||||||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management | ||||||||||||||||||
1. | DIRECTOR | Management | ||||||||||||||||||||
1 | ROHIT KAPOOR | For | For | |||||||||||||||||||
2 | ANNE MINTO | For | For | |||||||||||||||||||
2. | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 | Management | For | For | ||||||||||||||||||
3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY | Management | For | For | ||||||||||||||||||
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.
TRIBUTARY FUNDS, INC.
By: | /s/ Stephen R. Frantz | |
Stephen R. Frantz, President | ||
Date: | August 26, 2016 |