N-PX 1 a17-17064_1npx.htm N-PX

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act of 1940 file number: 811-07527

 

Turner Funds

(Exact name of registrant as specified in charter)

 

1000 Chesterbrook Boulevard, Suite 135

Berwyn, PA 19312-2414

(Address of principal executive offices) (Zip code)

 

With copy to:

Robert Baird

Turner Investments LLC

1000 Chesterbrook Boulevard, Suite 135

Berwyn, PA 19312-2414

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 1-800-224-6312

 

Date of fiscal year end:  September 30

 

Date of reporting period:  July 1, 2016 to June 30, 2017

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 



 

Proxy Voting Record

For Period July 1, 2016 to June 30, 2017

 



 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-07527                                                     

Reporting Period: 07/01/2016 - 06/30/2017                                      

Turner Funds                                                                   

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

=================== Turner Medical Sciences Long/Short Fund ====================

 

 

FLAMEL TECHNOLOGIES S.A.                                                       

 

Ticker:       FLML           Security ID:  338488109                           

Meeting Date: AUG 10, 2016   Meeting Type: Annual/Special                      

Record Date:  JUN 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Discharge Directors                                                      

2     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

3     Ratify Appointment of Deloitte and      For       For          Management

      Touche LLP as Independent Registered                                     

      Public Accounting Firm                                                   

4     Appoint Deloitte and Associes as        For       For          Management

      Auditor and BEAS as Alternate Auditor                                    

5     Renew Michael S. Anderson as Director   For       For          Management

6     Renew Guillaume Cerutti as Director     For       Against      Management

7     Renew Francis J.T. Fildes as Director   For       Against      Management

8     Renew Christophe Navarre as Director    For       For          Management

9     Renew Craig R. Stapleton as Director    For       Against      Management

10    Renew Benoit Van Assche as Director     For       Against      Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 325,000                                      

12    Advisory Vote on Compensation of Named  For       For          Management

      Executive Officers                                                       

13    Advisory Vote on Say on Pay Frequency   Against   For          Management

      Every Year                                                                

14    Advisory Vote on Say on Pay Frequency   For       Against      Management

      Every Two Years                                                          

15    Advisory Vote on Say on Pay Frequency   Against   Against      Management

      Every Three Years                                                        

16    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

17    Change Country of Incorporation from    For       For          Management

      France to Ireland                                                        

18    Delegate Powers to the Board to         For       For          Management

      Execute all Formalities Related to the                                   

      Merger                                                                   

19    Approve Dissolution without             For       For          Management

      Liquidation of Merged Company                                            

20    Approve Accounting Treatment of Merger  For       For          Management

21    Approve Restricted Stock Plan           For       Against      Management

22    Approve Stock Option Plan               For       Against      Management

23    Approve Non-Employee Director Stock     For       For          Management

      Option Plan                                                              

24    Authorize Capital Issuances for Use in  Against   Against      Management

      Employee Stock Purchase Plans                                            

25    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 01, 2017   Meeting Type: Annual                              

Record Date:  JAN 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director David R. Carlucci        For       For          Management

1c    Elect Director J. Martin Carroll        For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Angus C. Russell         For       For          Management

1g    Elect Director Virgil D. Thompson -     None      None         Management

      Withdrawn Resolution                                                     

1h    Elect Director Mark C. Trudeau          For       For          Management

1i    Elect Director Kneeland C. Youngblood   For       For          Management

1j    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

6a    Amend Memorandum of Association         For       For          Management

6b    Amend Articles of Association           For       For          Management

7     Approve Reduction in Share Capital      For       For          Management

 

 

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MYRIAD GENETICS, INC.                                                           

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: DEC 01, 2016   Meeting Type: Annual                              

Record Date:  OCT 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark C. Capone           For       Withhold     Management

1.2   Elect Director Heiner Dreismann         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: OCT 26, 2016   Meeting Type: Annual                              

Record Date:  SEP 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3a    Elect Director Stuart M. Essig          For       Against      Management

3b    Elect Director Barbara B. Hill          For       Against      Management

3c    Elect Director Michael A. Rocca         For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       Against      Management

6     Declassify the Board of Directors       For       For          Management

7     Provide Proxy Access Right              For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       Against      Management

9     Adjourn Meeting                         For       For          Management

10    Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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STEADYMED LTD.                                                                 

 

Ticker:       STDY           Security ID:  M84920103                           

Meeting Date: OCT 05, 2016   Meeting Type: Annual                              

Record Date:  AUG 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Eliminate Mandatory  For       For          Management

      Requirement to Appoint External                                          

      Directors                                                                 

2     Reclassification of Directors           For       For          Management

      Elizabeth Cermak, Donald Huffman, and                                    

      Ron Ginor                                                                 

3.1   Reelect Keith Bank and as Director for  For       For          Management

      a Three-Year Term                                                        

3.2   Reelect Stephen Farr as Director for a  For       For          Management

      Three-Year Term                                                          

4     Approve Amended Compensation Policy     For       Against      Management

      for the Directors and Officers                                            

5     Reappoint Kost Forer Gabbay & Kasierer  For       Against      Management

      as Auditors                                                              

6     Approve Amendments to the Company's     For       Against      Management

      2009 Stock Option Plan                                                   

7     Approve Grant of Warrants to Purchase   For       For          Management

      125,000 Shares to Jonathan Rigby,                                        

      President, CEO, and Director                                             

8     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2015                                             

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

 

 

========================== Turner Midcap Growth Fund ===========================

 

 

A. O. SMITH CORPORATION                                                         

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 13, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gloster B. Current, Jr.  For       For          Management

1.2   Elect Director William P. Greubel       For       Withhold     Management

1.3   Elect Director Idelle K. Wolf           For       Withhold     Management

1.4   Elect Director Gene C. Wulf             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Daly               For       For          Management

1.2   Elect Director Edmund P. Harrigan       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph M. Hogan          For       Against      Management

1.2   Elect Director Joseph Lacob             For       Against      Management

1.3   Elect Director C. Raymond Larkin, Jr.   For       Against      Management

1.4   Elect Director George J. Morrow         For       Against      Management

1.5   Elect Director Thomas M. Prescott       For       Against      Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       Against      Management

1.8   Elect Director Susan E. Siegel          For       For          Management

1.9   Elect Director Warren S. Thaler         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ALKERMES PLC                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                            

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul J. Mitchell         For       For          Management

1.2   Elect Director Richard F. Pops          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Amend Omnibus Stock Plan                For       Against      Management

5     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

6     Adjourn Meeting                         For       Against      Management

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                               

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Templeton           For       For          Management

1.2   Elect Director Nikos Theodosopoulos     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 14, 2016   Meeting Type: Annual                              

Record Date:  OCT 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Sue E. Gove              For       Against      Management

1.4   Elect Director Earl G. Graves, Jr.      For       Against      Management

1.5   Elect Director Enderson Guimaraes       For       For          Management

1.6   Elect Director J. R. Hyde, III          For       Against      Management

1.7   Elect Director D. Bryan Jordan          For       For          Management

1.8   Elect Director W. Andrew McKenna        For       Against      Management

1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.10  Elect Director Luis P. Nieto            For       For          Management

1.11  Elect Director William C. Rhodes, III   For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BERRY PLASTICS GROUP, INC.                                                     

 

Ticker:       BERY           Security ID:  08579W103                           

Meeting Date: MAR 02, 2017   Meeting Type: Annual                              

Record Date:  JAN 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Rolfe          For       For          Management

1.2   Elect Director B. Evan Bayh             For       For          Management

1.3   Elect Director Jonathan F. Foster       For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       Withhold     Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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BROADCOM LIMITED                                                                

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       Against      Management

1b    Elect Director James V. Diller          For       Against      Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       Against      Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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C. R. BARD, INC.                                                               

 

Ticker:       BCR            Security ID:  067383109                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barrett         For       For          Management

1.2   Elect Director Robert M. Davis          For       For          Management

1.3   Elect Director Herbert L. Henkel        For       Against      Management

1.4   Elect Director John C. Kelly            For       For          Management

1.5   Elect Director David F. Melcher         For       For          Management

1.6   Elect Director Gail K. Naughton         For       Against      Management

1.7   Elect Director Timothy M. Ring          For       Against      Management

1.8   Elect Director Tommy G. Thompson        For       Against      Management

1.9   Elect Director John H. Weiland          For       Against      Management

1.10  Elect Director Anthony Welters          For       Against      Management

1.11  Elect Director Tony L. White            For       Against      Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CASEY'S GENERAL STORES, INC.                                                   

 

Ticker:       CASY           Security ID:  147528103                           

Meeting Date: SEP 16, 2016   Meeting Type: Annual                              

Record Date:  JUL 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Johnny Danos             For       Withhold     Management

1.2   Elect Director Jeffrey M. Lamberti      For       Withhold     Management

1.3   Elect Director H. Lynn Horak            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CAVIUM, INC.                                                                    

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward H. Frank          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CBOE HOLDINGS, INC.                                                            

 

Ticker:       CBOE           Security ID:  12503M108                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward T. Tilly          For       Against      Management

1.2   Elect Director James R. Boris           For       Against      Management

1.3   Elect Director Frank E. English, Jr.    For       For          Management

1.4   Elect Director William M. Farrow, III   For       For          Management

1.5   Elect Director Edward J. Fitzpatrick    For       For          Management

1.6   Elect Director Janet P. Froetscher      For       Against      Management

1.7   Elect Director Jill R. Goodman          For       For          Management

1.8   Elect Director Christopher T. Mitchell  For       For          Management

1.9   Elect Director Roderick A. Palmore      For       Against      Management

1.10  Elect Director Joseph P. Ratterman      For       Against      Management

1.11  Elect Director Michael L. Richter       For       For          Management

1.12  Elect Director Samuel K. Skinner        For       Against      Management

1.13  Elect Director Carole E. Stone          For       Against      Management

1.14  Elect Director Eugene S. Sunshine       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

 

 

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CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert S. Baldocchi      For       Against      Management

1.2   Elect Director Paul T. Cappuccio        For       For          Management

1.3   Elect Director Steve Ells               For       Against      Management

1.4   Elect Director Neil W. Flanzraich       For       For          Management

1.5   Elect Director Robin Hickenlooper       For       For          Management

1.6   Elect Director Kimbal Musk              For       For          Management

1.7   Elect Director Ali Namvar               For       For          Management

1.8   Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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COMMSCOPE HOLDING COMPANY, INC.                                                 

 

Ticker:       COMM           Security ID:  20337X109                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frank M. Drendel         For       Against      Management

1b    Elect Director Joanne M. Maguire        For       For          Management

1c    Elect Director Thomas J. Manning        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director James A. Locke, III      For       Withhold     Management

1.6   Elect Director Daniel J. McCarthy       For       For          Management

1.7   Elect Director Richard Sands            For       Withhold     Management

1.8   Elect Director Robert Sands             For       For          Management

1.9   Elect Director Judy A. Schmeling        For       For          Management

1.10  Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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DOLLAR TREE, INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       For          Management

1.3   Elect Director Macon F. Brock, Jr.      For       Against      Management

1.4   Elect Director Mary Anne Citrino        For       Against      Management

1.5   Elect Director H. Ray Compton           For       Against      Management

1.6   Elect Director Conrad M. Hall           For       For          Management

1.7   Elect Director Lemuel E. Lewis          For       For          Management

1.8   Elect Director Bob Sasser               For       Against      Management

1.9   Elect Director Thomas A. Saunders, III  For       Against      Management

1.10  Elect Director Thomas E. Whiddon        For       Against      Management

1.11  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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DOMINO'S PIZZA, INC.                                                           

 

Ticker:       DPZ            Security ID:  25754A201                            

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       Withhold     Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       Withhold     Management

1.4   Elect Director Diana F. Cantor          For       Withhold     Management

1.5   Elect Director J. Patrick Doyle         For       Withhold     Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Gregory A. Trojan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Policy and Plan to Eliminate      Against   For          Shareholder

      Deforestation in Supply Chain                                            

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: JUL 28, 2016   Meeting Type: Annual                               

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       Against      Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       Against      Management

1e    Elect Director Lawrence F. Probst, III  For       Against      Management

1f    Elect Director Talbott Roche            For       For          Management

1g    Elect Director Richard A. Simonson      For       For          Management

1h    Elect Director Luis A. Ubinas           For       For          Management

1i    Elect Director Denise F. Warren         For       For          Management

1j    Elect Director Andrew Wilson            For       Against      Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                            

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       Withhold     Management

1.4   Elect Director John Hughes              For       For          Management

1.5   Elect Director Scott Kriens             For       Withhold     Management

1.6   Elect Director William Luby             For       For          Management

1.7   Elect Director Irving Lyons, III        For       For          Management

1.8   Elect Director Christopher Paisley      For       For          Management

1.9   Elect Director Stephen Smith            For       Withhold     Management

1.10  Elect Director Peter Van Camp           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Re-approve Material Terms for           For       Against      Management

      Long-Term Incentive Performance Awards                                   

5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

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EXPEDIA, INC.                                                                   

 

Ticker:       EXPE           Security ID:  30212P303                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan C. Athey           For       For          Management

1b    Elect Director A. George "Skip" Battle  For       Withhold     Management

1c    Elect Director Chelsea Clinton          For       For          Management

1d    Elect Director Pamela L. Coe            For       Withhold     Management

1e    Elect Director Barry Diller             For       Withhold     Management

1f    Elect Director Jonathan L. Dolgen       For       Withhold     Management

1g    Elect Director Craig A. Jacobson        For       For          Management

1h    Elect Director Victor A. Kaufman        For       Withhold     Management

1i    Elect Director Peter M. Kern            For       Withhold     Management

1j    Elect Director Dara Khosrowshahi        For       Withhold     Management

1k    Elect Director John C. Malone           For       Withhold     Management

1l    Elect Director Scott Rudin              For       For          Management

1m    Elect Director Christopher W. Shean     For       Withhold     Management

1n    Elect Director Alexander von            For       Withhold     Management

      Furstenberg                                                               

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

5     Report on Political Contributions and   Against   For          Shareholder

      Expenditures                                                             

 

 

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FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       Against      Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       Against      Management

1d    Elect Director Stephen L. Eastman       For       For          Management

1e    Elect Director Daniel L. Florness       For       Against      Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Darren R. Jackson        For       For          Management

1h    Elect Director Daniel L. Johnson        For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Reyne K. Wisecup         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Amend Executive Incentive Bonus Plan    For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                            

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director John Y. Kim              For       For          Management

1.3   Elect Director Dennis F. Lynch          For       For          Management

1.4   Elect Director Denis J. O'Leary         For       For          Management

1.5   Elect Director Glenn M. Renwick         For       Withhold     Management

1.6   Elect Director Kim M. Robak             For       Withhold     Management

1.7   Elect Director JD Sherman               For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

5     Amend Proxy Access Right                Against   For          Shareholder

 

 

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FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Xie              For       Against      Management

1.2   Elect Director William H. Neukom        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FORTUNE BRANDS HOME & SECURITY, INC.                                           

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. D. David Mackay       For       For          Management

1b    Elect Director David M. Thomas          For       For          Management

1c    Elect Director Norman H. Wesley         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen J. Affeldt      For       For          Management

1.2   Elect Director Peter A. Dorsman         For       For          Management

1.3   Elect Director Peter A. Leav            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Executive Incentive Bonus Plan    For       Against      Management

 

 

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HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lizabeth Ardisana        For       For          Management

1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management

1.3   Elect Director Robert S. Cubbin         For       For          Management

1.4   Elect Director Steven G. Elliott        For       For          Management

1.5   Elect Director Michael J. Endres        For       For          Management

1.6   Elect Director Gina D. France           For       For          Management

1.7   Elect Director J. Michael Hochschwender For       For          Management

1.8   Elect Director Chris Inglis             For       For          Management

1.9   Elect Director Peter J. Kight           For       For          Management

1.10  Elect Director Jonathan A. Levy         For       For          Management

1.11  Elect Director Eddie R. Munson          For       For          Management

1.12  Elect Director Richard W. Neu           For       For          Management

1.13  Elect Director David L. Porteous        For       Withhold     Management

1.14  Elect Director Kathleen H. Ransier      For       Withhold     Management

1.15  Elect Director Stephen D. Steinour      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rebecca M. Henderson     For       Against      Management

1b    Elect Director Lawrence D. Kingsley     For       For          Management

1c    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       Withhold     Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       Withhold     Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       Withhold     Management

1.7   Elect Director Herve Hoppenot           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: OCT 12, 2016   Meeting Type: Special                             

Record Date:  AUG 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann M. Cairns            For       For          Management

1b    Elect Director Charles R. Crisp         For       Against      Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       Against      Management

1e    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Fred W. Hatfield         For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       Against      Management

1i    Elect Director Jeffrey C. Sprecher      For       Against      Management

1j    Elect Director Judith A. Sprieser       For       Against      Management

1k    Elect Director Vincent Tese             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Amend Articles                          For       For          Management

7     Amend Bylaws                            For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       Against      Management

9     Report on Assessing Environmental,      Against   For          Shareholder

      Social and Governance Market Disclosure                                  

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 09, 2016   Meeting Type: Annual                              

Record Date:  SEP 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       Withhold     Management

1.8   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

2.10  Elect Director John T. Dickson -        None      None         Management

      Withdrawn Resolution                                                     

2.11  Elect Director Gary B. Moore -          None      None         Management

      Withdrawn Resolution                                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J.W. Marriott, Jr.       For       Against      Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

1.4   Elect Director Deborah Marriott         For       Against      Management

      Harrison                                                                 

1.5   Elect Director Frederick A. 'Fritz'     For       For          Management

      Henderson                                                                

1.6   Elect Director Eric Hippeau             For       For          Management

1.7   Elect Director Lawrence W. Kellner      For       Against      Management

1.8   Elect Director Debra L. Lee             For       Against      Management

1.9   Elect Director Aylwin B. Lewis          For       For          Management

1.10  Elect Director George Munoz             For       Against      Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director W. Mitt Romney           For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Arne M. Sorenson         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Holy Land Principles              Against   For          Shareholder

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       Against      Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       Against      Management

1.4   Elect Director Olivier A. Filliol       For       Against      Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Constance L. Harvey      For       For          Management

1.7   Elect Director Michael A. Kelly         For       For          Management

1.8   Elect Director Hans Ulrich Maerki       For       Against      Management

1.9   Elect Director Thomas P. Salice         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Ill           For       For          Management

1.2   Elect Director Jeffrey S. Lorberbaum    For       Against      Management

1.3   Elect Director Karen A. Smith Bogart    For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor K. Lee            For       For          Management

1.2   Elect Director James C. Moyer           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MONSTER BEVERAGE CORPORATION                                                    

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: OCT 11, 2016   Meeting Type: Special                             

Record Date:  AUG 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NEWELL BRANDS INC.                                                             

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ian G.H. Ashken          For       Against      Management

1b    Elect Director Thomas E. Clarke         For       Against      Management

1c    Elect Director Kevin C. Conroy          For       For          Management

1d    Elect Director Scott S. Cowen           For       Against      Management

1e    Elect Director Michael T. Cowhig        For       Against      Management

1f    Elect Director Domenico De Sole         For       For          Management

1g    Elect Director Martin E. Franklin       For       Against      Management

1h    Elect Director Ros L'Esperance          For       For          Management

1i    Elect Director Michael B. Polk          For       Against      Management

1j    Elect Director Steven J. Strobel        For       Against      Management

1k    Elect Director Michael A. Todman        For       For          Management

1l    Elect Director Raymond G. Viault        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Dempsey       For       For          Management

1.2   Elect Director John J. Ferriola         For       Withhold     Management

1.3   Elect Director Gregory J. Hayes         For       For          Management

1.4   Elect Director Victoria F. Haynes       For       Withhold     Management

1.5   Elect Director Bernard L. Kasriel       For       For          Management

1.6   Elect Director Christopher J. Kearney   For       For          Management

1.7   Elect Director Laurette T. Koellner     For       For          Management

1.8   Elect Director John H. Walker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Adopt Quantitative Compnay-Wide GHG     Against   For          Shareholder

      Goals                                                                    

 

 

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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       Withhold     Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       Withhold     Management

1e    Elect Director Jen-Hsun Huang           For       Withhold     Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       Withhold     Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       Withhold     Management

1j    Elect Director Mark L. Perry            For       Withhold     Management

1k    Elect Director A. Brooke Seawell        For       Withhold     Management

1l    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

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OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       Against      Management

1.2   Elect Director Bruce Crawford           For       Against      Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       Against      Management

1.6   Elect Director Leonard S. Coleman, Jr.  For       Against      Management

1.7   Elect Director Susan S. Denison         For       Against      Management

1.8   Elect Director Deborah J. Kissire       For       For          Management

1.9   Elect Director John R. Murphy           For       Against      Management

1.10  Elect Director John R. Purcell          For       Against      Management

1.11  Elect Director Linda Johnson Rice       For       Against      Management

1.12  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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PATTERSON-UTI ENERGY, INC.                                                     

 

Ticker:       PTEN           Security ID:  703481101                           

Meeting Date: APR 20, 2017   Meeting Type: Special                             

Record Date:  FEB 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       Against      Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Timothy L. Dove          For       For          Management

1.4   Elect Director Phillip A. Gobe          For       For          Management

1.5   Elect Director Larry R. Grillot         For       For          Management

1.6   Elect Director Stacy P. Methvin         For       For          Management

1.7   Elect Director Royce W. Mitchell        For       For          Management

1.8   Elect Director Frank A. Risch           For       Against      Management

1.9   Elect Director Scott D. Sheffield       For       Against      Management

1.10  Elect Director Mona K. Sutphen          For       For          Management

1.11  Elect Director J. Kenneth Thompson      For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

1.13  Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Annual Sustainability         Against   For          Shareholder

 

 

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POOL CORPORATION                                                               

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew W. Code           For       Against      Management

1b    Elect Director Timothy M. Graven        For       For          Management

1c    Elect Director Manuel J. Perez de la    For       Against      Management

      Mesa                                                                     

1d    Elect Director Harlan F. Seymour        For       Against      Management

1e    Elect Director Robert C. Sledd          For       Against      Management

1f    Elect Director John E. Stokely          For       Against      Management

1g    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PULTEGROUP, INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       Against      Management

1.2   Elect Director Bryce Blair              For       For          Management

1.3   Elect Director Richard W. Dreiling      For       For          Management

1.4   Elect Director Thomas J. Folliard       For       For          Management

1.5   Elect Director Joshua Gotbaum           For       For          Management

1.6   Elect Director Cheryl W. Grise          For       For          Management

1.7   Elect Director Andre J. Hawaux          For       For          Management

1.8   Elect Director Ryan R. Marshall         For       For          Management

1.9   Elect Director Patrick J. O'Leary       For       Against      Management

1.10  Elect Director John R. Peshkin          For       For          Management

1.11  Elect Director Scott F. Powers          For       For          Management

1.12  Elect Director William J. Pulte         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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RAYMOND JAMES FINANCIAL, INC.                                                  

 

Ticker:       RJF            Security ID:  754730109                           

Meeting Date: FEB 16, 2017   Meeting Type: Annual                              

Record Date:  DEC 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles G. von           For       For          Management

      Arentschildt                                                             

1.2   Elect Director Shelley G. Broader       For       For          Management

1.3   Elect Director Jeffrey N. Edwards       For       For          Management

1.4   Elect Director Benjamin C. Esty         For       For          Management

1.5   Elect Director Francis S. Godbold       For       For          Management

1.6   Elect Director Thomas A. James          For       For          Management

1.7   Elect Director Gordon L. Johnson        For       For          Management

1.8   Elect Director Roderick C. McGeary      For       For          Management

1.9   Elect Director Paul C. Reilly           For       Against      Management

1.10  Elect Director Robert P. Saltzman       For       For          Management

1.11  Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Woods Brinkley       For       For          Management

1.2   Elect Director John F. Fort, III        For       Withhold     Management

1.3   Elect Director Brian D. Jellison        For       Withhold     Management

1.4   Elect Director Robert D. Johnson        For       Withhold     Management

1.5   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.6   Elect Director Wilbur J. Prezzano       For       Withhold     Management

1.7   Elect Director Laura G. Thatcher        For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

1.9   Elect Director Christopher Wright       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Balmuth          For       Against      Management

1b    Elect Director K. Gunnar Bjorklund      For       Against      Management

1c    Elect Director Michael J. Bush          For       Against      Management

1d    Elect Director Norman A. Ferber         For       Against      Management

1e    Elect Director Sharon D. Garrett        For       Against      Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director George P. Orban          For       Against      Management

1h    Elect Director Michael O'Sullivan       For       Against      Management

1i    Elect Director Lawrence S. Peiros       For       For          Management

1j    Elect Director Gregory L. Quesnel       For       For          Management

1k    Elect Director Barbara Rentler          For       Against      Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: JAN 12, 2017   Meeting Type: Special                             

Record Date:  DEC 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization to Facilitate    For       For          Management

      Transition to REIT Status                                                

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHOPIFY INC.                                                                    

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tobias Lutke             For       Withhold     Management

1.2   Elect Director Robert Ashe              For       For          Management

1.3   Elect Director Steven Collins           For       For          Management

1.4   Elect Director Gail Goodman             For       For          Management

1.5   Elect Director Jeremy Levine            For       For          Management

1.6   Elect Director John Phillips            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                           

 

Ticker:       SNA            Security ID:  833034101                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Adams           For       For          Management

1.2   Elect Director Karen L. Daniel          For       Against      Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       For          Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       For          Management

1.7   Elect Director W. Dudley Lehman         For       Against      Management

1.8   Elect Director Nicholas T. Pinchuk      For       Against      Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management

1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roelof Botha             For       Withhold     Management

1.2   Elect Director Jim McKelvey             For       Withhold     Management

1.3   Elect Director Ruth Simmons             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                             

 

Ticker:       HSY            Security ID:  427866108                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director John P. Bilbrey          For       Withhold     Management

1.3   Elect Director James W. Brown           For       For          Management

1.4   Elect Director Michele G. Buck          For       For          Management

1.5   Elect Director Charles A. Davis         For       For          Management

1.6   Elect Director Mary Kay Haben           For       For          Management

1.7   Elect Director M. Diane Koken           For       For          Management

1.8   Elect Director Robert M. Malcolm        For       For          Management

1.9   Elect Director James M. Mead            For       For          Management

1.10  Elect Director Anthony J. Palmer        For       For          Management

1.11  Elect Director Thomas J. Ridge          For       For          Management

1.12  Elect Director David L. Shedlarz        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE MIDDLEBY CORPORATION                                                        

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       Withhold     Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       Withhold     Management

1.4   Elect Director Cathy L. McCarthy        For       For          Management

1.5   Elect Director John R. Miller, III      For       Withhold     Management

1.6   Elect Director Gordon O'Brien           For       Withhold     Management

1.7   Elect Director Nassem Ziyad             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                

 

 

--------------------------------------------------------------------------------

 

ULTA BEAUTY, INC.                                                              

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michelle L. Collins      For       For          Management

1.2   Elect Director Dennis K. Eck            For       Withhold     Management

1.3   Elect Director Charles J. Philippin     For       For          Management

1.4   Elect Director Vanessa A. Wittman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Singleton B. McAllister  For       Against      Management

1.6   Elect Director Jason D. Papastavrou     For       Against      Management

1.7   Elect Director Filippo Passerini        For       For          Management

1.8   Elect Director Donald C. Roof           For       For          Management

1.9   Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

6     Shareholders May Call Special Meetings  Against   For          Shareholder

7     Amend Right to Call Special Meeting     For       For          Management

 

 

--------------------------------------------------------------------------------

 

VANTIV, INC.                                                                   

 

Ticker:       VNTV           Security ID:  92210H105                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Costello           For       For          Management

1.2   Elect Director Lisa Hook                For       For          Management

1.3   Elect Director David Karnstedt          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VEEVA SYSTEMS INC.                                                             

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                               

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul E. Chamberlain      For       For          Management

1.2   Elect Director Paul Sekhri              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISTEON CORPORATION                                                            

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James J. Barrese         For       For          Management

1b    Elect Director Naomi M. Bergman         For       For          Management

1c    Elect Director Jeffrey D. Jones         For       For          Management

1d    Elect Director Sachin S. Lawande        For       For          Management

1e    Elect Director Joanne M. Maguire        For       For          Management

1f    Elect Director Robert J. Manzo          For       For          Management

1g    Elect Director Francis M. Scricco       For       For          Management

1h    Elect Director David L. Treadwell       For       For          Management

1i    Elect Director Harry J. Wilson          For       For          Management

1j    Elect Director Rouzbeh Yassini-Fard     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WYNN RESORTS, LIMITED                                                          

 

Ticker:       WYNN           Security ID:  983134107                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Miller         For       Withhold     Management

1.2   Elect Director Clark T. Randt, Jr.      For       Withhold     Management

1.3   Elect Director D. Boone Wayson          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ZAYO GROUP HOLDINGS, INC.                                                      

 

Ticker:       ZAYO           Security ID:  98919V105                           

Meeting Date: NOV 08, 2016   Meeting Type: Annual                               

Record Date:  SEP 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick Connor              For       Withhold     Management

1.2   Elect Director Cathy Morris             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jerry C. Atkin           For       Against      Management

1B    Elect Director Gary L. Crittenden       For       For          Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director J. David Heaney          For       Against      Management

1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Edward F. Murphy         For       For          Management

1G    Elect Director Roger B. Porter          For       Against      Management

1H    Elect Director Stephen D. Quinn         For       Against      Management

1I    Elect Director Harris H. Simmons        For       Against      Management

1J    Elect Director Barbara A. Yastine       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

 

 

========================= Turner Small Cap Growth Fund =========================

 

 

2U, INC.                                                                       

 

Ticker:       TWOU           Security ID:  90214J101                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sallie L. Krawcheck      For       Withhold     Management

1.2   Elect Director Mark J. Chernis          For       Withhold     Management

1.3   Elect Director John M. Larson           For       Withhold     Management

1.4   Elect Director Edward S. Macias         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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ABIOMED, INC.                                                                   

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Minogue       For       Withhold     Management

1.2   Elect Director Martin P. Sutter         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

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ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick A. Ball        For       For          Management

1.2   Elect Director Grant H. Beard           For       For          Management

1.3   Elect Director Ronald C. Foster         For       For          Management

1.4   Elect Director Edward C. Grady          For       For          Management

1.5   Elect Director Thomas M. Rohrs          For       Withhold     Management

1.6   Elect Director John A. Roush            For       For          Management

1.7   Elect Director Yuval Wasserman          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       Against      Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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ADVANCED MICRO DEVICES, INC.                                                   

 

Ticker:       AMD            Security ID:  007903107                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John E. Caldwell         For       For          Management

1b    Elect Director Nora M. Denzel           For       For          Management

1c    Elect Director Nicholas M. Donofrio     For       For          Management

1d    Elect Director Joseph A. Householder    For       For          Management

1e    Elect Director Michael J. Inglis        For       For          Management

1f    Elect Director John W. Marren           For       For          Management

1g    Elect Director Lisa T. Su               For       For          Management

1h    Elect Director Ahmed Yahia              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       Against      Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicente Anido, Jr.       For       Withhold     Management

1.2   Elect Director Benjamin F. McGraw, III  For       Withhold     Management

1.3   Elect Director Julie McHugh             For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AMN            Security ID:  001744101                            

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       Against      Management

1c    Elect Director Michael M.E. Johns       For       For          Management

1d    Elect Director Martha H. Marsh          For       For          Management

1e    Elect Director Susan R. Salka           For       Against      Management

1f    Elect Director Andrew M. Stern          For       Against      Management

1g    Elect Director Paul E. Weaver           For       For          Management

1h    Elect Director Douglas D. Wheat         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Executive Incentive Bonus Plan  For       Against      Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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ASTEC INDUSTRIES, INC.                                                          

 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Gehl          For       Withhold     Management

1.2   Elect Director William G. Dorey         For       For          Management

1.3   Elect Director Charles F. Potts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       Withhold     Management

1.2   Elect Director Nicholas Brown           For       For          Management

1.3   Elect Director Richard Cisne            For       Withhold     Management

1.4   Elect Director Robert East              For       Withhold     Management

1.5   Elect Director Catherine B. Freedberg   For       For          Management

1.6   Elect Director Ross Whipple             For       Withhold     Management

1.7   Elect Director Linda Gleason            For       Withhold     Management

1.8   Elect Director Peter Kenny              For       For          Management

1.9   Elect Director Robert Proost            For       For          Management

1.10  Elect Director William A. Koefoed, Jr.  For       For          Management

1.11  Elect Director John Reynolds            For       For          Management

1.12  Elect Director Dan Thomas               For       Withhold     Management

1.13  Elect Director Henry Mariani            For       Withhold     Management

1.14  Elect Director Paula Cholmondeley       For       For          Management

1.15  Elect Director Walter J. ('Jack')       For       For          Management

      Mullen, III                                                              

1.16  Elect Director Kathleen Franklin        For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                               

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: JUN 23, 2017   Meeting Type: Special                             

Record Date:  MAY 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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BATS GLOBAL MARKETS, INC.                                                       

 

Ticker:       BATS           Security ID:  05491G109                           

Meeting Date: JAN 17, 2017   Meeting Type: Special                             

Record Date:  DEC 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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BLACKHAWK NETWORK HOLDINGS, INC.                                               

 

Ticker:       HAWK           Security ID:  09238E104                           

Meeting Date: JUN 09, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anil D. Aggarwal         For       For          Management

1.2   Elect Director Richard H. Bard          For       For          Management

1.3   Elect Director Thomas Barnds            For       For          Management

1.4   Elect Director Steven A. Burd           For       For          Management

1.5   Elect Director Robert L. Edwards        For       Withhold     Management

1.6   Elect Director Jeffrey H. Fox           For       For          Management

1.7   Elect Director Mohan Gyani              For       For          Management

1.8   Elect Director Paul Hazen               For       For          Management

1.9   Elect Director Robert B. Henske         For       For          Management

1.10  Elect Director Talbott Roche            For       For          Management

1.11  Elect Director Arun Sarin               For       For          Management

1.12  Elect Director William Y. Tauscher      For       Withhold     Management

1.13  Elect Director Jane J. Thompson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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BUILDERS FIRSTSOURCE, INC.                                                     

 

Ticker:       BLDR           Security ID:  12008R107                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul S. Levy             For       Withhold     Management

1.2   Elect Director Cleveland A. Christophe  For       Withhold     Management

1.3   Elect Director Craig A. Steinke         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

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CALLON PETROLEUM COMPANY                                                       

 

Ticker:       CPE            Security ID:  13123X102                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Nocchiero     For       For          Management

1.2   Elect Director Matthew Regis Bob        For       For          Management

1.3   Elect Director James M. Trimble         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                            

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward H. Frank          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CHEMED CORPORATION                                                             

 

Ticker:       CHE            Security ID:  16359R103                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. McNamara        For       Against      Management

1.2   Elect Director Joel F. Gemunder         For       Against      Management

1.3   Elect Director Patrick P. Grace         For       Against      Management

1.4   Elect Director Thomas C. Hutton         For       Against      Management

1.5   Elect Director Walter L. Krebs          For       Against      Management

1.6   Elect Director Andrea R. Lindell        For       For          Management

1.7   Elect Director Thomas P. Rice           For       For          Management

1.8   Elect Director Donald E. Saunders       For       Against      Management

1.9   Elect Director George J. Walsh, III     For       Against      Management

1.10  Elect Director Frank E. Wood            For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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COHERENT, INC.                                                                  

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: MAR 02, 2017   Meeting Type: Annual                              

Record Date:  JAN 19, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       Against      Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Susan M. James           For       For          Management

1.4   Elect Director L. William (Bill) Krause For       For          Management

1.5   Elect Director Garry W. Rogerson        For       Against      Management

1.6   Elect Director Steve Skaggs             For       For          Management

1.7   Elect Director Sandeep Vij              For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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CORCEPT THERAPEUTICS INCORPORATED                                              

 

Ticker:       CORT           Security ID:  218352102                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James N. Wilson          For       Withhold     Management

1.2   Elect Director G. Leonard Baker, Jr.    For       Withhold     Management

1.3   Elect Director Joseph K. Belanoff       For       Withhold     Management

1.4   Elect Director Daniel M. Bradbury       For       For          Management

1.5   Elect Director Renee D. Gala            For       For          Management

1.6   Elect Director David L. Mahoney         For       Withhold     Management

1.7   Elect Director Daniel N. Swisher, Jr.   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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CORESITE REALTY CORPORATION                                                     

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Paul E. Szurek           For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Kelly C. Chambliss       For       For          Management

1.5   Elect Director Michael R. Koehler       For       For          Management

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CUI GLOBAL, INC.                                                               

 

Ticker:       CUI            Security ID:  126576206                           

Meeting Date: NOV 29, 2016   Meeting Type: Annual                               

Record Date:  OCT 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Clough        For       Withhold     Management

1.2   Elect Director Thomas A. Price          For       Withhold     Management

1.3   Elect Director Matthew M. McKenzie      For       For          Management

1.4   Elect Director Sean P. Rooney           For       Withhold     Management

1.5   Elect Director Paul D. White            For       Withhold     Management

1.6   Elect Director Corey A. Lambrecht       For       Withhold     Management

1.7   Elect Director Joseph A. Mills          None      None         Management

2     Ratify Perkins & Company, P.C. as       For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DAVE & BUSTER'S ENTERTAINMENT, INC.                                            

 

Ticker:       PLAY           Security ID:  238337109                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor L. Crawford       For       For          Management

1.2   Elect Director Hamish A. Dodds          For       For          Management

1.3   Elect Director Michael J. Griffith      For       For          Management

1.4   Elect Director Jonathan S. Halkyard     For       For          Management

1.5   Elect Director Stephen M. King          For       Withhold     Management

1.6   Elect Director Patricia M. Mueller      For       For          Management

1.7   Elect Director Kevin M. Sheehan         For       For          Management

1.8   Elect Director Jennifer Storms          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Certificate of                                      

      Incorporation                                                            

5     Eliminate Supermajority Vote            For       For          Management

      Requirement to Amend Bylaws                                              

6     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Obsolete Provisions                                            

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DIGIMARC CORPORATION                                                            

 

Ticker:       DMRC           Security ID:  25381B101                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Davis              For       Withhold     Management

1.2   Elect Director Gary DeStefano           For       For          Management

1.3   Elect Director Richard L. King          For       For          Management

1.4   Elect Director William J. Miller        For       For          Management

1.5   Elect Director James T. Richardson      For       For          Management

1.6   Elect Director Andrew J. Walter         For       For          Management

1.7   Elect Director Bernard Whitney          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: JUN 12, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       Withhold     Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Christopher P. Eldredge  For       For          Management

1.5   Elect Director Frederic V. Malek        For       For          Management

1.6   Elect Director John T. Roberts, Jr.     For       For          Management

1.7   Elect Director Mary M. Styer            For       For          Management

1.8   Elect Director John H. Toole            For       For          Management

2     Provide Shareholders and the Board      For       For          Management

      with the Concurrent Power to Amend the                                   

      Bylaws                                                                   

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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EAGLE PHARMACEUTICALS, INC.                                                    

 

Ticker:       EGRX           Security ID:  269796108                           

Meeting Date: AUG 02, 2016   Meeting Type: Annual                              

Record Date:  JUN 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sander A. Flaum          For       Withhold     Management

1.2   Elect Director Scott Tarriff            For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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ESSENT GROUP LTD.                                                               

 

Ticker:       ESNT           Security ID:  G3198U102                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Casale           For       Withhold     Management

1.2   Elect Director Douglas J. Pauls         For       For          Management

1.3   Elect Director William Spiegel          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Approve Remuneration Report             For       For          Management

4     Amend Executive Incentive Bonus Plan    For       Against      Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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EVERCORE PARTNERS INC.                                                         

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 12, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       Withhold     Management

1.2   Elect Director Richard I. Beattie       For       Withhold     Management

1.3   Elect Director Gail B. Harris           For       Withhold     Management

1.4   Elect Director Robert B. Millard        For       For          Management

1.5   Elect Director Willard J. Overlock, Jr. For       For          Management

1.6   Elect Director Simon M. Robertson       For       For          Management

1.7   Elect Director Ralph L. Schlosstein     For       Withhold     Management

1.8   Elect Director John S. Weinberg         For       Withhold     Management

1.9   Elect Director William J. Wheeler       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

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EXELIXIS, INC.                                                                  

 

Ticker:       EXEL           Security ID:  30161Q104                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael M. Morrissey     For       Against      Management

1.2   Elect Director Stelios Papadopoulos     For       Against      Management

1.3   Elect Director George A. Scangos        For       Against      Management

1.4   Elect Director Lance Willsey            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FAIR ISAAC CORPORATION                                                         

 

Ticker:       FICO           Security ID:  303250104                           

Meeting Date: FEB 15, 2017   Meeting Type: Annual                              

Record Date:  DEC 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director A. George Battle         For       Against      Management

1c    Elect Director Mark W. Begor            For       For          Management

1d    Elect Director Greg R. Gianforte        For       For          Management

1e    Elect Director James D. Kirsner         For       For          Management

1f    Elect Director William J. Lansing       For       For          Management

1g    Elect Director Marc F. McMorris         For       For          Management

1h    Elect Director Joanna Rees              For       For          Management

1i    Elect Director David A. Rey             For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

 

 

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FINANCIAL ENGINES, INC.                                                        

 

Ticker:       FNGN           Security ID:  317485100                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake R. Grossman        For       For          Management

1.2   Elect Director Robert A. Huret          For       For          Management

1.3   Elect Director Lawrence M. Raffone      For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joel D. Anderson         For       For          Management

1b    Elect Director Kathleen S. Barclay      For       For          Management

1c    Elect Director Thomas M. Ryan           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FIVE9, INC.                                                                    

 

Ticker:       FIVN           Security ID:  338307101                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kimberly Alexy           For       Withhold     Management

1.2   Elect Director Michael Burkland         For       Withhold     Management

1.3   Elect Director Robert Zollars           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GLAUKOS CORPORATION                                                             

 

Ticker:       GKOS           Security ID:  377322102                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Link          For       Withhold     Management

1.2   Elect Director Jonathan T. Silverstein  For       Withhold     Management

1.3   Elect Director Aimee S. Weisner         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian E. Mueller         For       Against      Management

1.2   Elect Director Sara R. Dial             For       For          Management

1.3   Elect Director Jack A. Henry            For       For          Management

1.4   Elect Director Kevin F. Warren          For       For          Management

1.5   Elect Director David J. Johnson         For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       Withhold     Management

1.3   Elect Director Yvonne M. Curl           For       Withhold     Management

1.4   Elect Director Charles M. Elson         For       Withhold     Management

1.5   Elect Director Joan E. Herman           For       For          Management

1.6   Elect Director Leo I. Higdon, Jr.       For       Withhold     Management

1.7   Elect Director Leslye G. Katz           For       For          Management

1.8   Elect Director John E. Maupin, Jr.      For       Withhold     Management

1.9   Elect Director L. Edward Shaw, Jr.      For       Withhold     Management

1.10  Elect Director Mark J. Tarr             For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie Herendeen          For       Withhold     Management

1.2   Elect Director Michael Simon            For       Withhold     Management

1.3   Elect Director Jay Simons               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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INOGEN, INC.                                                                    

 

Ticker:       INGN           Security ID:  45780L104                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heath Lukatch            For       Withhold     Management

1.2   Elect Director Raymond Huggenberger     For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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INSPERITY, INC.                                                                

 

Ticker:       NSP            Security ID:  45778Q107                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy T. Clifford      For       For          Management

1.2   Elect Director Michelle McKenna-Doyle   For       For          Management

1.3   Elect Director Austin P. Young          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

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INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                      

 

Ticker:       IART           Security ID:  457985208                            

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Arduini         For       Against      Management

1.2   Elect Director Keith Bradley            For       Against      Management

1.3   Elect Director Stuart M. Essig          For       Against      Management

1.4   Elect Director Barbara B. Hill          For       For          Management

1.5   Elect Director Lloyd W. Howell, Jr.     For       Against      Management

1.6   Elect Director Donald E. Morel, Jr.     For       For          Management

1.7   Elect Director Raymond G. Murphy        For       For          Management

1.8   Elect Director Christian S. Schade      For       Against      Management

1.9   Elect Director James M. Sullivan        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Approve Executive Incentive Bonus Plan  For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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KITE PHARMA, INC.                                                              

 

Ticker:       KITE           Security ID:  49803L109                            

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Franz B. Humer           For       For          Management

1.2   Elect Director Joshua A. Kazam          For       Withhold     Management

1.3   Elect Director Steven B. Ruchefsky      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Declassify the Board of Directors       Against   For          Shareholder

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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LCI INDUSTRIES                                                                  

 

Ticker:       LCII           Security ID:  50189K103                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Gero            For       Withhold     Management

1.2   Elect Director Frederick B. Hegi, Jr.   For       Withhold     Management

1.3   Elect Director David A. Reed            For       Withhold     Management

1.4   Elect Director John B. Lowe, Jr.        For       Withhold     Management

1.5   Elect Director Jason D. Lippert         For       Withhold     Management

1.6   Elect Director Brendan J. Deely         For       For          Management

1.7   Elect Director Frank J. Crespo          For       For          Management

1.8   Elect Director Kieran M. O'Sullivan     For       For          Management

1.9   Elect Director Tracy D. Graham          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tzau-Jin (T.J.) Chung    For       For          Management

1b    Elect Director Cary T. Fu               For       For          Management

1c    Elect Director Anthony Grillo           For       Against      Management

1d    Elect Director David W. Heinzmann       For       Against      Management

1e    Elect Director Gordon Hunter            For       Against      Management

1f    Elect Director John E. Major            For       Against      Management

1g    Elect Director William P. Noglows       For       For          Management

1h    Elect Director Ronald L. Schubel        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: JAN 25, 2017   Meeting Type: Special                             

Record Date:  DEC 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Adjourn Meeting                         For       Against      Management

 

 

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LOUISIANA-PACIFIC CORPORATION                                                  

 

Ticker:       LPX            Security ID:  546347105                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director E. Gary Cook             For       Against      Management

1b    Elect Director Kurt M. Landgraf         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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LUMENTUM HOLDINGS INC.                                                         

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 04, 2016   Meeting Type: Annual                              

Record Date:  SEP 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin A. Kaplan         For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Penelope A. Herscher     For       For          Management

1d    Elect Director Samuel F. Thomas         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.                                      

 

Ticker:       MTSI           Security ID:  55405Y100                            

Meeting Date: MAR 02, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Bland            For       Withhold     Management

1.2   Elect Director Stephen G. Daly          For       Withhold     Management

1.3   Elect Director Susan Ocampo             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Robert Campbell       For       Withhold     Management

1.2   Elect Director Ernst N. Csiszar         For       Withhold     Management

1.3   Elect Director Julia L. Johnson         For       Withhold     Management

1.4   Elect Director Jorge Mas                For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MAZOR ROBOTICS LTD.                                                            

 

Ticker:       MZOR           Security ID:  57886P103                           

Meeting Date: NOV 28, 2016   Meeting Type: Annual/Special                      

Record Date:  OCT 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Somekh Chaikin as Auditors    For       For          Management

1A    Vote FOR if you have a personal         None      Against      Management

      interest in item 1, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                               

      explanation to your account manager                                      

2     Elect Jonathan Adereth as Director and  For       Against      Management

      Approve Director's Remuneration                                           

      Including Grant of Options                                               

2A    Vote FOR if you have a personal         None      Against      Management

      interest in item 2, as indicated in                                       

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                               

      explanation to your account manager                                      

3     Reelect Ori Hadomi as Director Until    For       Against      Management

      the End of the Next Annual General                                       

      Meeting                                                                  

3A    Vote FOR if you have a personal         None      Against      Management

      interest in item 3, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

4     Reelect Michael Berman as Director and  For       Against      Management

      Approve Grant of Options                                                 

4A    Vote FOR if you have a personal         None      Against      Management

      interest in item 4, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

5     Reelect Sarit Soccary Ben-Yochanan as   For       Against      Management

      Director and Approve Grant of Options                                    

5A    Vote FOR if you have a personal         None      Against      Management

      interest in item 5, as indicated in                                       

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                               

      explanation to your account manager                                      

6     Reelect Gil Bianco as External          For       Against      Management

      Director and Approve Grant of Options                                    

6A    Vote FOR if you have a personal         None      Against      Management

      interest in item 6, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

7     Appoint Yuval Yanai as External         For       Against      Management

      Director and Approve Grant of Options                                    

7A    Vote FOR if you have a personal         None      Against      Management

      interest in item 7, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

8     Accelerate Vesting Period of Options    For       For          Management

      Granted to David Schlachet                                                

8A    Vote FOR if you have a personal         None      Against      Management

      interest in item 8, as indicated in                                      

      the proxy card; otherwise, vote                                           

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                       

9     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

9A    Vote FOR if you have a personal         None      Against      Management

      interest in item 9, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       Against      Management

1b    Elect Director Glen M. de Vries         For       Against      Management

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Neil M. Kurtz            For       Against      Management

1e    Elect Director George W. McCulloch      For       Against      Management

1f    Elect Director Lee A. Shapiro           For       For          Management

1g    Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 15, 2016   Meeting Type: Annual                               

Record Date:  JUL 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       For          Management

1b    Elect Director Warren L. Batts          For       Against      Management

1c    Elect Director Darren M. Dawson         For       Against      Management

1d    Elect Director Donald W. Duda           For       Against      Management

1e    Elect Director Stephen F. Gates         For       For          Management

1f    Elect Director Martha Goldberg Aronson  For       For          Management

1g    Elect Director Isabelle C. Goossen      For       Against      Management

1h    Elect Director Christopher J. Hornung   For       Against      Management

1i    Elect Director Paul G. Shelton          For       Against      Management

1j    Elect Director Lawrence B. Skatoff      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 14, 2017   Meeting Type: Annual                               

Record Date:  DEC 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       Against      Management

1.2   Elect Director Dennis R. Leibel         For       Against      Management

1.3   Elect Director Kimberly E. Alexy        For       For          Management

1.4   Elect Director Thomas R. Anderson       For       Against      Management

1.5   Elect Director William E. Bendush       For       Against      Management

1.6   Elect Director Paul F. Folino           For       Against      Management

1.7   Elect Director William L. Healey        For       Against      Management

1.8   Elect Director Matthew E. Massengill    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

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MKS INSTRUMENTS, INC.                                                           

 

Ticker:       MKSI           Security ID:  55306N104                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Bertucci         For       Withhold     Management

1.2   Elect Director Gregory R. Beecher       For       For          Management

1.3   Elect Director Rick D. Hess             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor K. Lee            For       For          Management

1.2   Elect Director James C. Moyer           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MUELLER WATER PRODUCTS, INC.                                                   

 

Ticker:       MWA            Security ID:  624758108                            

Meeting Date: JAN 25, 2017   Meeting Type: Annual                              

Record Date:  DEC 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shirley C. Franklin      For       For          Management

1.2   Elect Director Thomas J. Hansen         For       For          Management

1.3   Elect Director Gregory E. Hyland        For       Withhold     Management

1.4   Elect Director Jerry W. Kolb            For       For          Management

1.5   Elect Director Mark J. O'Brien          For       For          Management

1.6   Elect Director Bernard G. Rethore       For       For          Management

1.7   Elect Director Lydia W. Thomas          For       For          Management

1.8   Elect Director Michael T. Tokarz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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NOVANTA INC.                                                                   

 

Ticker:       NOVT           Security ID:  67000B104                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen W. Bershad       For       For          Management

1.2   Elect Director Dennis J. Fortino        For       For          Management

1.3   Elect Director Matthijs Glastra         For       For          Management

1.4   Elect Director Brian D. King            For       For          Management

1.5   Elect Director Ira J. Lamel             For       For          Management

1.6   Elect Director Dominic A. Romeo         For       For          Management

1.7   Elect Director Thomas N. Secor          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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NUVASIVE, INC.                                                                 

 

Ticker:       NUVA           Security ID:  670704105                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory T. Lucier        For       Against      Management

1b    Elect Director Leslie V. Norwalk        For       For          Management

1c    Elect Director Michael D. O'Halleran    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Fisch             For       Withhold     Management

1.2   Elect Director Richard Zannino          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ORMAT TECHNOLOGIES, INC.                                                       

 

Ticker:       ORA            Security ID:  686688102                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stanley B. Stern         For       For          Management

1.2   Elect Director David Granot             For       For          Management

1.3   Elect Director Robert E. Joyal          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Approve the Third Amended and Restated  For       For          Management

      Certificate of Incorporation                                             

 

 

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PENN NATIONAL GAMING, INC.                                                     

 

Ticker:       PENN           Security ID:  707569109                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter M. Carlino         For       Withhold     Management

1.2   Elect Director Jane Scaccetti           For       For          Management

1.3   Elect Director Timothy J. Wilmott       For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                               

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Spinelli, Jr.    For       Withhold     Management

1.2   Elect Director David Berg               For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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PRA HEALTH SCIENCES, INC.                                                      

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Colin Shannon            For       Withhold     Management

1.2   Elect Director James C. Momtazee        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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PROTHENA CORPORATION PLC                                                       

 

Ticker:       PRTA           Security ID:  G72800108                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lars G. Ekman            For       For          Management

1b    Elect Director Gene G. Kinney           For       For          Management

1c    Elect Director Dennis J. Selkoe         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Authorize Issuance of Equity            For       Against      Management

      Securities with Preemptive Rights                                         

6     Authorize Issuance of Equity            For       Against      Management

      Securities without Preemptive Rights                                     

7     Adjourn Meeting                         For       Against      Management

 

 

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REALPAGE, INC.                                                                 

 

Ticker:       RP             Security ID:  75606N109                            

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred R. Berkeley, III  For       Withhold     Management

1.2   Elect Director Peter Gyenes             For       For          Management

1.3   Elect Director Charles F. Kane          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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REMARK HOLDINGS, INC.                                                           

 

Ticker:       MARK           Security ID:  75954W107                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore P. Botts        For       For          Management

1.2   Elect Director William W. Grounds       For       Withhold     Management

1.3   Elect Director Brett Ratner             For       For          Management

1.4   Elect Director Daniel Stein             For       For          Management

1.5   Elect Director Kai-Shing Tao            For       Withhold     Management

2     Ratify Cherry Bekaert LLP as Auditors   For       For          Management

 

 

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REMARK MEDIA, INC.                                                             

 

Ticker:       MARK           Security ID:  75954W107                           

Meeting Date: DEC 15, 2016   Meeting Type: Special                             

Record Date:  OCT 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

 

 

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REPLIGEN CORPORATION                                                           

 

Ticker:       RGEN           Security ID:  759916109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 30, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicolas M. Barthelemy    For       For          Management

1.2   Elect Director Glenn L. Cooper          For       For          Management

1.3   Elect Director John G. Cox              For       For          Management

1.4   Elect Director Karen A. Dawes           For       Withhold     Management

1.5   Elect Director Glenn P. Muir            For       For          Management

1.6   Elect Director Thomas F. Ryan, Jr.      For       Withhold     Management

1.7   Elect Director Tony J. Hunt             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Require Advance Notice for Shareholder  For       For          Management

      Proposals/Nominations                                                    

7     Amend Bylaws                            For       For          Management

 

 

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RINGCENTRAL, INC.                                                              

 

Ticker:       RNG            Security ID:  76680R206                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vladimir Shmunis         For       Withhold     Management

1.2   Elect Director Neil Williams            For       For          Management

1.3   Elect Director Robert Theis             For       For          Management

1.4   Elect Director Michelle McKenna-Doyle   For       For          Management

1.5   Elect Director Allan Thygesen           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SIMPSON MANUFACTURING CO., INC.                                                

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: MAR 28, 2017   Meeting Type: Special                             

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2     Eliminate Cumulative Voting             For       For          Management

 

 

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SQUARE, INC.                                                                   

 

Ticker:       SQ             Security ID:  852234103                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roelof Botha             For       Withhold     Management

1.2   Elect Director Jim McKelvey             For       Withhold     Management

1.3   Elect Director Ruth Simmons             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles W. Newhall, III  For       Withhold     Management

1.2   Elect Director Frederick M. Hudson      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas C. Freyman        For       For          Management

1b    Elect Director Brian J. Kesseler        For       Against      Management

1c    Elect Director Dennis J. Letham         For       For          Management

1d    Elect Director James S. Metcalf         For       For          Management

1e    Elect Director Roger B. Porter          For       Against      Management

1f    Elect Director David B. Price, Jr.      For       Against      Management

1g    Elect Director Gregg M. Sherrill        For       Against      Management

1h    Elect Director Paul T. Stecko           For       Against      Management

1i    Elect Director Jane L. Warner           For       Against      Management

1j    Elect Director Roger J. Wood            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TESARO, INC.                                                                    

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon O. Moulder, Jr.     For       For          Management

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

 

 

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THE BRINK'S COMPANY                                                            

 

Ticker:       BCO            Security ID:  109696104                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul G. Boynton          For       For          Management

1.2   Elect Director Ian D. Clough            For       For          Management

1.3   Elect Director Susan E. Docherty        For       For          Management

1.4   Elect Director Peter A. Feld            For       For          Management

1.5   Elect Director Reginald D. Hedgebeth    For       For          Management

1.6   Elect Director Douglas A. Pertz         For       For          Management

1.7   Elect Director George I. Stoeckert      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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THE CHEMOURS COMPANY                                                           

 

Ticker:       CC             Security ID:  163851108                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis V. Anastasio      For       Against      Management

1b    Elect Director Bradley J. Bell          For       For          Management

1c    Elect Director Richard H. Brown         For       For          Management

1d    Elect Director Mary B. Cranston         For       For          Management

1e    Elect Director Curtis J. Crawford       For       Against      Management

1f    Elect Director Dawn L. Farrell          For       Against      Management

1g    Elect Director Stephen D. Newlin        For       Against      Management

1h    Elect Director Mark P. Vergnano         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Report on Pay Disparity                 Against   For          Shareholder

 

 

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THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Alutto            For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Marla Malcolm Beck       For       For          Management

1.4   Elect Director Jane Elfers              For       For          Management

1.5   Elect Director Joseph Gromek            For       For          Management

1.6   Elect Director Norman Matthews          For       For          Management

1.7   Elect Director Robert L. Mettler        For       For          Management

1.8   Elect Director Stanley W. Reynolds      For       For          Management

1.9   Elect Director Susan Sobbott            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 09, 2016   Meeting Type: Annual                              

Record Date:  OCT 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter B. Orthwein        For       Withhold     Management

1.2   Elect Director Robert W. Martin         For       Withhold     Management

1.3   Elect Director James L. Ziemer          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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TREX COMPANY, INC.                                                             

 

Ticker:       TREX           Security ID:  89531P105                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                               

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jay M. Gratz             For       For          Management

1.2   Elect Director Ronald W. Kaplan         For       Withhold     Management

1.3   Elect Director Gerald Volas             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter Bernard            For       For          Management

1.2   Elect Director William J. Kacal         For       For          Management

1.3   Elect Director Charles Shaver           For       For          Management

1.4   Elect Director Bryan A. Shinn           For       For          Management

1.5   Elect Director J. Michael Stice         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

5     Amend Certificate of Incorporation to   For       For          Management

      Remove Certain Provisions Relating to                                    

      Ownership of Stock                                                       

 

 

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ULTRATECH, INC.                                                                

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 19, 2016   Meeting Type: Proxy Contest                       

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Arthur W. Zafiropoulo    For       Did Not Vote Management

1.2   Elect Director Michael Child            For       Did Not Vote Management

1.3   Elect Director Nicholas Konidaris       For       Did Not Vote Management

1.4   Elect Director Dennis R. Raney          For       Did Not Vote Management

1.5   Elect Director Henri Richard            For       Did Not Vote Management

1.6   Elect Director Rick Timmins             For       Did Not Vote Management

1.7   Elect Director Paramesh Gopi            For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Directors Ronald Black            For       For          Shareholder

1.2   Elect Directors Beatriz V. Infante      For       For          Shareholder

1.3   Management Nominee Arthur W.            For       For          Shareholder

      Zafiropoulo                                                              

1.4   Management Nominee Michael Child        For       For          Shareholder

1.5   Management Nominee Dennis R. Raney      For       For          Shareholder

1.6   Management Nominee Henri Richard        For       For          Shareholder

1.7   Management Nominee Paramesh Gopi        For       For          Shareholder

2     Ratify Ernst & Young as Auditors        For       Against      Management

3     Advisory Vote to Ratify Named           Against   Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                               

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       Against      Management

1b    Elect Director Richard C. Elias         For       For          Management

1c    Elect Director Elizabeth H. Gemmill     For       Against      Management

1d    Elect Director Rosemarie B. Greco       For       For          Management

1e    Elect Director C. Keith Hartley         For       Against      Management

1f    Elect Director Lawrence Lacerte         For       Against      Management

1g    Elect Director Sidney D. Rosenblatt     For       Against      Management

1h    Elect Director Sherwin I. Seligsohn     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 25, 2017   Meeting Type: Annual                              

Record Date:  NOV 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Petrovich        For       Against      Management

1.2   Elect Director Paul Donovan             For       Against      Management

1.3   Elect Director Jonathan W. Thayer       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

 

 

================== Turner SMID Cap Growth Opportunities Fund ===================

 

 

ABIOMED, INC.                                                                  

 

Ticker:       ABMD           Security ID:  003654100                           

Meeting Date: AUG 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Minogue       For       Withhold     Management

1.2   Elect Director Martin P. Sutter         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BATS GLOBAL MARKETS, INC.                                                      

 

Ticker:       BATS           Security ID:  05491G109                           

Meeting Date: JAN 17, 2017   Meeting Type: Special                              

Record Date:  DEC 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BERRY PLASTICS GROUP, INC.                                                     

 

Ticker:       BERY           Security ID:  08579W103                           

Meeting Date: MAR 02, 2017   Meeting Type: Annual                              

Record Date:  JAN 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald S. Rolfe          For       For          Management

1.2   Elect Director B. Evan Bayh             For       For          Management

1.3   Elect Director Jonathan F. Foster       For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: MAR 02, 2017   Meeting Type: Annual                              

Record Date:  JAN 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       Against      Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Susan M. James           For       For          Management

1.4   Elect Director L. William (Bill) Krause For       For          Management

1.5   Elect Director Garry W. Rogerson        For       Against      Management

1.6   Elect Director Steve Skaggs             For       For          Management

1.7   Elect Director Sandeep Vij              For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DULUTH HOLDINGS, INC.                                                          

 

Ticker:       DLTH           Security ID:  26443V101                           

Meeting Date: JUL 14, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen L. Schlecht      For       Against      Management

1.2   Elect Director Stephanie L. Pugliese    For       Against      Management

1.3   Elect Director E. David Coolidge, III   For       For          Management

1.4   Elect Director Francesca M. Edwardson   For       For          Management

1.5   Elect Director William E. Ferry         For       For          Management

1.6   Elect Director David C. Finch           For       For          Management

1.7   Elect Director Thomas G. Folliard       For       For          Management

1.8   Elect Director C. Roger Lewis           For       For          Management

1.9   Elect Director Brenda I. Morris         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEICO CORPORATION                                                              

 

Ticker:       HEI            Security ID:  422806109                           

Meeting Date: MAR 17, 2017   Meeting Type: Annual                              

Record Date:  JAN 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas M. Culligan       For       For          Management

1.2   Elect Director Adolfo Henriques         For       For          Management

1.3   Elect Director Mark H. Hildebrandt      For       For          Management

1.4   Elect Director Wolfgang Mayrhuber       For       Withhold     Management

1.5   Elect Director Eric A. Mendelson        For       Withhold     Management

1.6   Elect Director Laurans A. Mendelson     For       Withhold     Management

1.7   Elect Director Victor H. Mendelson      For       Withhold     Management

1.8   Elect Director Julie Neitzel            For       For          Management

1.9   Elect Director Alan Schriesheim         For       Withhold     Management

1.10  Elect Director Frank J. Schwitter       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 14, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       Withhold     Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director Mary Garrett             For       For          Management

1.4   Elect Director James R. Giertz          For       For          Management

1.5   Elect Director Charles E. Golden        For       Withhold     Management

1.6   Elect Director John J. Greisch          For       For          Management

1.7   Elect Director William H. Kucheman      For       For          Management

1.8   Elect Director Ronald A. Malone         For       For          Management

1.9   Elect Director Nancy M. Schlichting     For       For          Management

1.10  Elect Director Stacy Enxing Seng        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 09, 2016   Meeting Type: Annual                              

Record Date:  SEP 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       Withhold     Management

1.8   Elect Director Abhijit Y. Talwalkar     For       For          Management

1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

2.10  Elect Director John T. Dickson -        None      None         Management

      Withdrawn Resolution                                                     

2.11  Elect Director Gary B. Moore -          None      None         Management

      Withdrawn Resolution                                                     

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: JAN 25, 2017   Meeting Type: Special                             

Record Date:  DEC 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Increase Authorized Common Stock        For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LUMENTUM HOLDINGS INC.                                                          

 

Ticker:       LITE           Security ID:  55024U109                           

Meeting Date: NOV 04, 2016   Meeting Type: Annual                              

Record Date:  SEP 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin A. Kaplan         For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Penelope A. Herscher     For       For          Management

1d    Elect Director Samuel F. Thomas         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

2     Approve Executive Incentive Bonus Plan  For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MAXLINEAR, INC.                                                                

 

Ticker:       MXL            Security ID:  57776J100                           

Meeting Date: AUG 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven C. Craddock       For       For          Management

1.2   Elect Director Donald E. Schrock        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

MAZOR ROBOTICS LTD.                                                            

 

Ticker:       MZOR           Security ID:  57886P103                            

Meeting Date: NOV 28, 2016   Meeting Type: Annual/Special                      

Record Date:  OCT 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Somekh Chaikin as Auditors    For       For          Management

1A    Vote FOR if you have a personal         None      Against      Management

      interest in item 1, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

2     Elect Jonathan Adereth as Director and  For       Against      Management

      Approve Director's Remuneration                                           

      Including Grant of Options                                               

2A    Vote FOR if you have a personal         None      Against      Management

      interest in item 2, as indicated in                                       

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                               

      explanation to your account manager                                      

3     Reelect Ori Hadomi as Director Until    For       Against      Management

      the End of the Next Annual General                                        

      Meeting                                                                  

3A    Vote FOR if you have a personal         None      Against      Management

      interest in item 3, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

4     Reelect Michael Berman as Director and  For       Against      Management

      Approve Grant of Options                                                 

4A    Vote FOR if you have a personal         None      Against      Management

      interest in item 4, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

5     Reelect Sarit Soccary Ben-Yochanan as   For       Against      Management

      Director and Approve Grant of Options                                    

5A    Vote FOR if you have a personal         None      Against      Management

      interest in item 5, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                               

      explanation to your account manager                                      

6     Reelect Gil Bianco as External          For       Against      Management

      Director and Approve Grant of Options                                     

6A    Vote FOR if you have a personal         None      Against      Management

      interest in item 6, as indicated in                                      

      the proxy card; otherwise, vote                                           

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                       

7     Appoint Yuval Yanai as External         For       Against      Management

      Director and Approve Grant of Options                                    

7A    Vote FOR if you have a personal         None      Against      Management

      interest in item 7, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

8     Accelerate Vesting Period of Options    For       For          Management

      Granted to David Schlachet                                               

8A    Vote FOR if you have a personal         None      Against      Management

      interest in item 8, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager                                      

9     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                    

9A    Vote FOR if you have a personal         None      Against      Management

      interest in item 9, as indicated in                                      

      the proxy card; otherwise, vote                                          

      AGAINST. You may not abstain. If you                                      

      vote FOR, please provide an                                              

      explanation to your account manager                                      

 

 

--------------------------------------------------------------------------------

 

MUELLER WATER PRODUCTS, INC.                                                   

 

Ticker:       MWA            Security ID:  624758108                           

Meeting Date: JAN 25, 2017   Meeting Type: Annual                               

Record Date:  DEC 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shirley C. Franklin      For       For          Management

1.2   Elect Director Thomas J. Hansen         For       For          Management

1.3   Elect Director Gregory E. Hyland        For       Withhold     Management

1.4   Elect Director Jerry W. Kolb            For       For          Management

1.5   Elect Director Mark J. O'Brien          For       For          Management

1.6   Elect Director Bernard G. Rethore       For       For          Management

1.7   Elect Director Lydia W. Thomas          For       For          Management

1.8   Elect Director Michael T. Tokarz        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NORDSON CORPORATION                                                             

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  JAN 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph P. Keithley       For       Withhold     Management

1.2   Elect Director Michael J. Merriman, Jr. For       For          Management

1.3   Elect Director Mary G. Puma             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PRESTIGE BRANDS HOLDINGS, INC.                                                 

 

Ticker:       PBH            Security ID:  74112D101                           

Meeting Date: AUG 02, 2016   Meeting Type: Annual                              

Record Date:  JUN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. Lombardi       For       For          Management

1.2   Elect Director John E. Byom             For       For          Management

1.3   Elect Director Gary E. Costley          For       Withhold     Management

1.4   Elect Director Sheila A. Hopkins        For       For          Management

1.5   Elect Director James M. Jenness         For       For          Management

1.6   Elect Director Carl J. Johnson          For       For          Management

1.7   Elect Director Natale S. Ricciardi      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                            

Meeting Date: MAR 13, 2017   Meeting Type: Annual                              

Record Date:  JAN 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       Against      Management

1.2   Elect Director Colleen E. Jay           For       For          Management

1.3   Elect Director Michael H. Kalkstein     For       Against      Management

1.4   Elect Director William A. Kozy          For       For          Management

1.5   Elect Director Jody S. Lindell          For       Against      Management

1.6   Elect Director Gary S. Petersmeyer      For       For          Management

1.7   Elect Director Allan E. Rubenstein      For       Against      Management

1.8   Elect Director Robert S. Weiss          For       Against      Management

1.9   Elect Director Stanley Zinberg          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                           

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 09, 2016   Meeting Type: Annual                              

Record Date:  OCT 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter B. Orthwein        For       Withhold     Management

1.2   Elect Director Robert W. Martin         For       Withhold     Management

1.3   Elect Director James L. Ziemer          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UBIQUITI NETWORKS, INC.                                                        

 

Ticker:       UBNT           Security ID:  90347A100                           

Meeting Date: DEC 14, 2016   Meeting Type: Annual                              

Record Date:  OCT 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ronald A. Sege           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ULTRATECH, INC.                                                                 

 

Ticker:       UTEK           Security ID:  904034105                           

Meeting Date: JUL 19, 2016   Meeting Type: Proxy Contest                       

Record Date:  MAY 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Arthur W. Zafiropoulo    For       Did Not Vote Management

1.2   Elect Director Michael Child            For       Did Not Vote Management

1.3   Elect Director Nicholas Konidaris       For       Did Not Vote Management

1.4   Elect Director Dennis R. Raney          For       Did Not Vote Management

1.5   Elect Director Henri Richard            For       Did Not Vote Management

1.6   Elect Director Rick Timmins             For       Did Not Vote Management

1.7   Elect Director Paramesh Gopi            For       Did Not Vote Management

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Directors Ronald Black            For       For          Shareholder

1.2   Elect Directors Beatriz V. Infante      For       For          Shareholder

1.3   Management Nominee Arthur W.            For       For          Shareholder

      Zafiropoulo                                                              

1.4   Management Nominee Michael Child        For       For          Shareholder

1.5   Management Nominee Dennis R. Raney      For       For          Shareholder

1.6   Management Nominee Henri Richard        For       For          Shareholder

1.7   Management Nominee Paramesh Gopi        For       For          Shareholder

2     Ratify Ernst & Young as Auditors        For       Against      Management

3     Advisory Vote to Ratify Named           Against   Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ZAYO GROUP HOLDINGS, INC.                                                      

 

Ticker:       ZAYO           Security ID:  98919V105                           

Meeting Date: NOV 08, 2016   Meeting Type: Annual                              

Record Date:  SEP 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick Connor              For       Withhold     Management

1.2   Elect Director Cathy Morris             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 

 

========================= Turner Titan Long/Short Fund =========================

 

 

2U, INC.                                                                        

 

Ticker:       TWOU           Security ID:  90214J101                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sallie L. Krawcheck      For       Withhold     Management

1.2   Elect Director Mark J. Chernis          For       Withhold     Management

1.3   Elect Director John M. Larson           For       Withhold     Management

1.4   Elect Director Edward S. Macias         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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ACHILLION PHARMACEUTICALS, INC.                                                 

 

Ticker:       ACHN           Security ID:  00448Q201                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Kishbauch     For       Withhold     Management

1.2   Elect Director Robert L. Van Nostrand   For       For          Management

1.3   Elect Director Nicole Vitullo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director M. Michele Burns         For       For          Management

1.4   Elect Director Christopher J. Coughlin  For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director John T. Mollen           For       For          Management

1.7   Elect Director R. Douglas Norby         For       Against      Management

1.8   Elect Director Alvin S. Parven          For       Against      Management

1.9   Elect Director Andreas Rummelt          For       For          Management

1.10  Elect Director Ann M. Veneman           For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       Withhold     Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Eric E. Schmidt          For       Withhold     Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Diane B. Greene          For       Withhold     Management

1.7   Elect Director John L. Hennessy         For       Withhold     Management

1.8   Elect Director Ann Mather               For       Withhold     Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director Paul S. Otellini         For       Withhold     Management

1.11  Elect Director K. Ram Shriram           For       Withhold     Management

1.12  Elect Director Shirley M. Tilghman      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Report on Gender Pay Gap                Against   For          Shareholder

10    Report on Charitable Contributions      Against   Against      Shareholder

11    Adopt Holy Land Principles              Against   For          Shareholder

12    Report on Fake News                     Against   For          Shareholder

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       Against      Management

1b    Elect Director Tom A. Alberg            For       Against      Management

1c    Elect Director John Seely Brown         For       Against      Management

1d    Elect Director Jamie S. Gorelick        For       For          Management

1e    Elect Director Daniel P. Huttenlocher   For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       Against      Management

1i    Elect Director Patricia Q. Stonesifer   For       Against      Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Use of Criminal Background    Against   For          Shareholder

      Checks in Hiring                                                         

7     Include Sustainability as a             Against   For          Shareholder

      Performance Measure for Senior                                            

      Executive Compensation                                                   

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

--------------------------------------------------------------------------------

 

ANTERO RESOURCES CORPORATION                                                   

 

Ticker:       AR             Security ID:  03674X106                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul M. Rady             For       Withhold     Management

1.2   Elect Director Glen C. Warren, Jr.      For       Withhold     Management

1.3   Elect Director James R. Levy            For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       Against      Management

1i    Elect Director Thomas J. May            For       Against      Management

1j    Elect Director Brian T. Moynihan        For       Against      Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

5     Amend the General Clawback Policy       Against   Against      Shareholder

6     Non-core banking operations             Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Report on Gender Pay Gap                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BANK OF THE OZARKS, INC.                                                       

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       Withhold     Management

1.2   Elect Director Nicholas Brown           For       For          Management

1.3   Elect Director Richard Cisne            For       Withhold     Management

1.4   Elect Director Robert East              For       Withhold     Management

1.5   Elect Director Catherine B. Freedberg   For       For          Management

1.6   Elect Director Ross Whipple             For       Withhold     Management

1.7   Elect Director Linda Gleason            For       Withhold     Management

1.8   Elect Director Peter Kenny              For       For          Management

1.9   Elect Director Robert Proost            For       For          Management

1.10  Elect Director William A. Koefoed, Jr.  For       For          Management

1.11  Elect Director John Reynolds            For       For          Management

1.12  Elect Director Dan Thomas               For       Withhold     Management

1.13  Elect Director Henry Mariani            For       Withhold     Management

1.14  Elect Director Paula Cholmondeley       For       For          Management

1.15  Elect Director Walter J. ('Jack')       For       For          Management

      Mullen, III                                                              

1.16  Elect Director Kathleen Franklin        For       For          Management

2     Amend Non-Employee Director Restricted  For       For          Management

      Stock Plan                                                                

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

BANK OF THE OZARKS, INC.                                                        

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: JUN 23, 2017   Meeting Type: Special                             

Record Date:  MAY 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 10, 2017   Meeting Type: Annual                              

Record Date:  DEC 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       Withhold     Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Carl T. Berquist         For       For          Management

1.4   Elect Director Richard W. Frost         For       For          Management

1.5   Elect Director Alan Gershenhorn         For       For          Management

1.6   Elect Director Philip W. Knisely        For       For          Management

1.7   Elect Director Robert M. McLaughlin     For       For          Management

1.8   Elect Director Neil S. Novich           For       For          Management

1.9   Elect Director Stuart A. Randle         For       Withhold     Management

1.10  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Executive Incentive Bonus Plan  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       Withhold     Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                            

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       Against      Management

1b    Elect Director James V. Diller          For       Against      Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       Against      Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CELGENE CORPORATION                                                             

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       Withhold     Management

1.2   Elect Director Mark J. Alles            For       Withhold     Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       Withhold     Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       Withhold     Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Gilla S. Kaplan          For       Withhold     Management

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                          

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                            

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

1h    Elect Director Michael E. O'Neill       For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Anthony M. Santomero     For       For          Management

1k    Elect Director Diana L. Taylor          For       For          Management

1l    Elect Director William S. Thompson, Jr. For       For          Management

1m    Elect Director James S. Turley          For       For          Management

1n    Elect Director Deborah C. Wright        For       For          Management

1o    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                   

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Demonstrate No Gender Pay Gap           Against   For          Shareholder

6     Appoint a Stockholder Value Committee   Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

9     Limit/Prohibit Accelerated Vesting of   Against   For          Shareholder

      Awards                                                                   

 

 

--------------------------------------------------------------------------------

 

CLIFFS NATURAL RESOURCES INC.                                                  

 

Ticker:       CLF            Security ID:  18683K101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Baldwin          For       For          Management

1.2   Elect Director Robert P. Fisher, Jr.    For       For          Management

1.3   Elect Director Lourenco Goncalves       For       Withhold     Management

1.4   Elect Director Susan M. Green           For       For          Management

1.5   Elect Director Joseph A. Rutkowski, Jr. For       For          Management

1.6   Elect Director Eric M. Rychel           For       For          Management

1.7   Elect Director Michael D. Siegal        For       For          Management

1.8   Elect Director Gabriel Stoliar          For       For          Management

1.9   Elect Director Douglas C. Taylor        For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Executive Incentive Bonus Plan  For       Against      Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy A. Leach         For       Against      Management

1.2   Elect Director William H. Easter, III   For       For          Management

1.3   Elect Director John P. Surma            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director James A. Locke, III      For       Withhold     Management

1.6   Elect Director Daniel J. McCarthy       For       For          Management

1.7   Elect Director Richard Sands            For       Withhold     Management

1.8   Elect Director Robert Sands             For       For          Management

1.9   Elect Director Judy A. Schmeling        For       For          Management

1.10  Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CONTINENTAL RESOURCES, INC.                                                    

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Berry         For       For          Management

1.2   Elect Director James L. Gallogly        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Adopt Policy to Improve Board Diversity Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       Withhold     Management

1.2   Elect Director Travis D. Stice          For       Withhold     Management

1.3   Elect Director Michael P. Cross         For       For          Management

1.4   Elect Director David L. Houston         For       For          Management

1.5   Elect Director Mark L. Plaumann         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                            

Meeting Date: JUL 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       Against      Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       Against      Management

1e    Elect Director Lawrence F. Probst, III  For       Against      Management

1f    Elect Director Talbott Roche            For       For          Management

1g    Elect Director Richard A. Simonson      For       For          Management

1h    Elect Director Luis A. Ubinas           For       For          Management

1i    Elect Director Denise F. Warren         For       For          Management

1j    Elect Director Andrew Wilson            For       Against      Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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F5 NETWORKS, INC.                                                               

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 09, 2017   Meeting Type: Annual                              

Record Date:  JAN 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       Against      Management

1b    Elect Director Sandra E. Bergeron       For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Jonathan C. Chadwick     For       For          Management

1e    Elect Director Michael L. Dreyer        For       For          Management

1f    Elect Director Alan J. Higginson        For       Against      Management

1g    Elect Director Peter S. Klein           For       For          Management

1h    Elect Director John McAdam              For       For          Management

1i    Elect Director Stephen M. Smith         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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GENERAC HOLDINGS INC.                                                          

 

Ticker:       GNRC           Security ID:  368736104                            

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd A. Adams            For       For          Management

1.2   Elect Director Bennett Morgan           For       For          Management

1.3   Elect Director Dominick Zarcone         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sebastien M. Bazin       For       For          Management

2     Elect Director W. Geoffrey Beattie      For       For          Management

3     Elect Director John J. Brennan          For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Peter B. Henry           For       For          Management

7     Elect Director Susan J. Hockfield       For       Against      Management

8     Elect Director Jeffrey R. Immelt        For       Against      Management

9     Elect Director Andrea Jung              For       Against      Management

10    Elect Director Robert W. Lane           For       Against      Management

11    Elect Director Risa Lavizzo-Mourey      For       For          Management

12    Elect Director Rochelle B. Lazarus      For       Against      Management

13    Elect Director Lowell C. McAdam         For       For          Management

14    Elect Director Steven M. Mollenkopf     For       For          Management

15    Elect Director James J. Mulva           For       For          Management

16    Elect Director James E. Rohr            For       For          Management

17    Elect Director Mary L. Schapiro         For       For          Management

18    Elect Director James S. Tisch           For       For          Management

19    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

20    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

21    Amend Omnibus Stock Plan                For       Against      Management

22    Approve Material Terms of Senior        For       For          Management

      Officer Performance Goals                                                

23    Ratify KPMG LLP as Auditors             For       Against      Management

24    Report on Lobbying Payments and Policy  Against   For          Shareholder

25    Require Independent Board Chairman      Against   For          Shareholder

26    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

27    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       Against      Management

1e    Elect Director Mark B. McClellan        For       For          Management

1f    Elect Director Anne M. Mulcahy          For       For          Management

1g    Elect Director William D. Perez         For       For          Management

1h    Elect Director Charles Prince           For       Against      Management

1i    Elect Director A. Eugene Washington     For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                            

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1b    Elect Director Gregory H. Boyce         For       For          Management

1c    Elect Director Chadwick C. Deaton       For       For          Management

1d    Elect Director Marcela E. Donadio       For       For          Management

1e    Elect Director Philip Lader             For       Against      Management

1f    Elect Director Michael E. J. Phelps     For       For          Management

1g    Elect Director Dennis H. Reilley        For       Against      Management

1h    Elect Director Lee M. Tillman           For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sue W. Cole              For       Against      Management

1.2   Elect Director Michael J. Quillen       For       For          Management

1.3   Elect Director John J. Koraleski        For       For          Management

1.4   Elect Director Stephen P. Zelnak, Jr.   For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor K. Lee            For       For          Management

1.2   Elect Director James C. Moyer           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MONSTER BEVERAGE CORPORATION                                                    

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 19, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       Withhold     Management

1.2   Elect Director Hilton H. Schlosberg     For       Withhold     Management

1.3   Elect Director Mark J. Hall             For       Withhold     Management

1.4   Elect Director Norman C. Epstein        For       Withhold     Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Benjamin M. Polk         For       Withhold     Management

1.7   Elect Director Sydney Selati            For       Withhold     Management

1.8   Elect Director Harold C. Taber, Jr.     For       Withhold     Management

1.9   Elect Director Kathy N. Waller          For       Withhold     Management

1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Sustainability, Including     Against   For          Shareholder

      Water Risks                                                              

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       Against      Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       Against      Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       Against      Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Dennis M. Nally          For       For          Management

1j    Elect Director Hutham S. Olayan         For       Against      Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       Against      Management

1m    Elect Director Perry M. Traquina        For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

7     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

8     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

 

 

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NEWFIELD EXPLORATION COMPANY                                                   

 

Ticker:       NFX            Security ID:  651290108                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lee K. Boothby           For       Against      Management

1b    Elect Director Pamela J. Gardner        For       Against      Management

1c    Elect Director Steven W. Nance          For       For          Management

1d    Elect Director Roger B. Plank           For       For          Management

1e    Elect Director Thomas G. Ricks          For       Against      Management

1f    Elect Director Juanita M. Romans        For       Against      Management

1g    Elect Director John (Jack) W. Schanck   For       For          Management

1h    Elect Director J. Terry Strange         For       Against      Management

1i    Elect Director J. Kent Wells            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Omnibus Stock Plan              For       Against      Management

7     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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NORTHERN TRUST CORPORATION                                                     

 

Ticker:       NTRS           Security ID:  665859104                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda Walker Bynoe       For       Against      Management

1b    Elect Director Susan Crown              For       Against      Management

1c    Elect Director Dean M. Harrison         For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Michael G. O'Grady       For       Against      Management

1f    Elect Director Jose Luis Prado          For       For          Management

1g    Elect Director Thomas E. Richards       For       For          Management

1h    Elect Director John W. Rowe             For       Against      Management

1i    Elect Director Martin P. Slark          For       For          Management

1j    Elect Director David H. B. Smith, Jr.   For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Charles A. Tribbett, III For       Against      Management

1m    Elect Director Frederick H. Waddell     For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JAN 27, 2017   Meeting Type: Special                             

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Offer by Qualcomm               None      None         Management

3a    Elect Steve Mollenkopf as Executive     For       For          Management

      Director                                                                 

3b    Elect Derek K Aberle as Non-Executive   For       For          Management

      Director                                                                  

3c    Elect George S Davis as Non-Executive   For       For          Management

      Director                                                                 

3d    Elect Donald J Rosenberg as             For       For          Management

      Non-Executive Director                                                   

3e    Elect Brian Modoff as Non-Executive     For       For          Management

      Director                                                                  

4     Approve Discharge of Board of Directors For       For          Management

5a    Approve Asset Sale Re: Offer by         For       For          Management

      Qualcomm                                                                 

5b    Approve Dissolution of NXP              For       For          Management

6a    Amend Article Post-Acceptance Re:       For       For          Management

      Offer by Qualcomm                                                        

6b    Amend Articles Post-Delisting Re:       For       For          Management

      Offer by Qualcomm                                                        

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Discussion of the Implementation of     None      None         Management

      the Remuneration Policy                                                  

2.b   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

2.c   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2.d   Approve Discharge of Board Members      For       For          Management

3.a   Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3.b   Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3.c   Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3.d   Reelect Kenneth A. Goldman as           For       Against      Management

      Non-Executive Director                                                   

3.e   Reelect Marion Helmes as Non-Executive  For       For          Management

      Director                                                                 

3.f   Reelect Joseph Kaeser as Non-Executive  For       For          Management

      Director                                                                 

3.g   Reelect Ian Loring as Non-Executive     For       For          Management

      Director                                                                 

3.h   Reelect Eric Meurice as Non-Executive   For       For          Management

      Director                                                                  

3.i   Reelect Peter Smitham as Non-Executive  For       For          Management

      Director                                                                 

3.j   Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

3.k   Reelect Gregory Summe as Non-Executive  For       For          Management

      Director                                                                  

4.a   Grant Board Authority to Issue Shares   For       Against      Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                     

      Takeover/Merger                                                          

4.b   Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Issuance Under Item 4.a                                      

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Cancellation of Ordinary Shares For       For          Management

 

 

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ONCOMED PHARMACEUTICALS, INC.                                                  

 

Ticker:       OMED           Security ID:  68234X102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Perry A. Karsen          For       For          Management

1.2   Elect Director Rick E Winningham        For       For          Management

1.3   Elect Director Michael S. Wyzga         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       Against      Management

1.2   Elect Director Ronald E. Blaylock       For       For          Management

1.3   Elect Director W. Don Cornwell          For       Against      Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Frances D. Fergusson     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director James M. Kilts           For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       Against      Management

1.11  Elect Director Stephen W. Sanger        For       For          Management

1.12  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Holy Land Principles              Against   For          Shareholder

6     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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PROTHENA CORPORATION PLC                                                       

 

Ticker:       PRTA           Security ID:  G72800108                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lars G. Ekman            For       For          Management

1b    Elect Director Gene G. Kinney           For       For          Management

1c    Elect Director Dennis J. Selkoe         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Authorize Issuance of Equity            For       Against      Management

      Securities with Preemptive Rights                                        

6     Authorize Issuance of Equity            For       Against      Management

      Securities without Preemptive Rights                                     

7     Adjourn Meeting                         For       Against      Management

 

 

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QTS REALTY TRUST, INC.                                                          

 

Ticker:       QTS            Security ID:  74736A103                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chad L. Williams         For       Withhold     Management

1.2   Elect Director John W. Barter           For       For          Management

1.3   Elect Director William O. Grabe         For       For          Management

1.4   Elect Director Catherine R. Kinney      For       For          Management

1.5   Elect Director Peter A. Marino          For       For          Management

1.6   Elect Director Scott D. Miller          For       For          Management

1.7   Elect Director Philip P. Trahanas       For       For          Management

1.8   Elect Director Stephen E. Westhead      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       Against      Management

1b    Elect Director Keith Block              For       Against      Management

1c    Elect Director Craig Conway             For       Against      Management

1d    Elect Director Alan Hassenfeld          For       Against      Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       Against      Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Robin Washington         For       For          Management

1j    Elect Director Maynard Webb             For       For          Management

1k    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Shareholders May Call Special Meeting   Against   For          Shareholder

 

 

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SENOMYX, INC.                                                                  

 

Ticker:       SNMX           Security ID:  81724Q107                           

Meeting Date: MAY 11, 2017   Meeting Type: Proxy Contest                       

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1.1   Elect Director Stephen A. Block         For       For          Management

1.2   Elect Director Mary Ann Gray            For       For          Management

1.3   Elect Director Michael E. Herman        For       For          Management

1.4   Elect Director John Poyhonen            For       For          Management

1.5   Elect Director Kent Snyder              For       For          Management

1.6   Elect Director Daniel E. Stebbins       For       For          Management

1.7   Elect Director Christopher J. Twomey    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1.1   Elect Director Barry A. Igdaloff        For       Did Not Vote Shareholder

1.2   Elect Director Lee D. Keddie            For       Did Not Vote Shareholder

1.3   Elect Director Benjamin E. Large        For       Did Not Vote Shareholder

1.4   Elect Director Gus D. Halas             For       Did Not Vote Shareholder

1.5   Elect Director David W. Pointer         For       Did Not Vote Shareholder

1.6   Elect Director Robert G. Pearse         For       Did Not Vote Shareholder

1.7   Elect Director Mark D. Stolper          For       Did Not Vote Shareholder

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Donahoe          For       For          Management

1b    Elect Director Charles H. Giancarlo     For       For          Management

1c    Elect Director Anita M. Sands           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SHOPIFY INC.                                                                   

 

Ticker:       SHOP           Security ID:  82509L107                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tobias Lutke             For       Withhold     Management

1.2   Elect Director Robert Ashe              For       For          Management

1.3   Elect Director Steven Collins           For       For          Management

1.4   Elect Director Gail Goodman             For       For          Management

1.5   Elect Director Jeremy Levine            For       For          Management

1.6   Elect Director John Phillips            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       Against      Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       Against      Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director Gary C. Kelly            For       Against      Management

1h    Elect Director Grace D. Lieblein        For       For          Management

1i    Elect Director Nancy B. Loeffler        For       Against      Management

1j    Elect Director John T. Montford         For       Against      Management

1k    Elect Director Ron Ricks                For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SUMMIT MATERIALS, INC.                                                         

 

Ticker:       SUM            Security ID:  86614U100                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                               

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ted A. Gardner           For       Withhold     Management

1b    Elect Director John R. Murphy           For       Withhold     Management

1c    Elect Director Steven H. Wunning        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd C. Blankfein       For       Against      Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Mark A. Flaherty         For       For          Management

1d    Elect Director William W. George        For       Against      Management

1e    Elect Director James A. Johnson         For       Against      Management

1f    Elect Director Ellen J. Kullman         For       For          Management

1g    Elect Director Lakshmi N. Mittal        For       For          Management

1h    Elect Director Adebayo O. Ogunlesi      For       For          Management

1i    Elect Director Peter Oppenheimer        For       For          Management

1j    Elect Director David A. Viniar          For       Against      Management

1k    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                              

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy E. Cooper          For       For          Management

1b    Elect Director Gregory L. Ebel          For       For          Management

1c    Elect Director Timothy S. Gitzel        For       For          Management

1d    Elect Director Denise C. Johnson        For       For          Management

1e    Elect Director Emery N. Koenig          For       For          Management

1f    Elect Director Robert L. Lumpkins       For       Against      Management

1g    Elect Director William T. Monahan       For       Against      Management

1h    Elect Director James ('Joc') C.         For       For          Management

      O'Rourke                                                                 

1i    Elect Director James L. Popowich        For       For          Management

1j    Elect Director David T. Seaton          For       For          Management

1k    Elect Director Steven M. Seibert        For       Against      Management

1l    Elect Director Kelvin W. Westbrook      For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TRINSEO S.A.                                                                   

 

Ticker:       TSE            Security ID:  L9340P101                           

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  APR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect K'Lynne Johnson as Director       For       For          Management

1b    Elect Jeannot Krecke as Director        None      None         Management

      *Withdrawn Resolution*                                                   

1c    Elect Donald T. Misheff as Director     For       Against      Management

1d    Elect Craig A. Rogerson as Director     None      None         Management

      *Withdrawn Resolution*                                                   

2a    Elect Philip Martens as Director        For       For          Management

2b    Elect Joseph Alvarado as Director       For       For          Management

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

6     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

7     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

8     Appoint PricewaterhouseCoopers Societe  For       Against      Management

      Luxembourg as Internal Statutory                                         

      Auditor                                                                  

9     Appoint PricewaterhouseCoopers LLP as   For       Against      Management

      Independent Auditor                                                       

10    Authorize Share Repurchase Program      For       For          Management

11    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

VANTIV, INC.                                                                   

 

Ticker:       VNTV           Security ID:  92210H105                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin Costello           For       For          Management

1.2   Elect Director Lisa Hook                For       For          Management

1.3   Elect Director David Karnstedt          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1b    Elect Director James T. Prokopanko      For       For          Management

1c    Elect Director David P. Steiner         For       For          Management

1d    Elect Director Kathleen Wilson-Thompson For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

W. R. GRACE & CO.                                                              

 

Ticker:       GRA            Security ID:  38388F108                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                               

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Furlong Baldwin       For       Against      Management

1.2   Elect Director Alfred E. Festa          For       Against      Management

1.3   Elect Director Christopher J. Steffen   For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip E. Doty           For       For          Management

1.2   Elect Director Carin  S. Knickel        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

 

========== END NPX REPORT

 


 

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.

 

 

Turner Funds

 

(Registrant)

 

 

 

 

 

By:

 

 

 

 

 

/s/ Robert E. Turner

 

Robert E. Turner

 

Trustee and President

 

 

 

 

 

Date: August 16, 2017