MICROSOFT CORPORATION
|
||||||||||
CUSIP
|
594918104
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
MSFT
|
Meeting Date
|
02-Dec-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Director: William H. Gates
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Director: Teri L. List-Stoll
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Director: G. Mason Morfit
|
Management
|
Against
|
Against
|
||||||
1D.
|
Election of Director: Satya Nadella
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Director: Charles H. Noski
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Director: Helmut Panke
|
Management
|
Against
|
Against
|
||||||
1G.
|
Election of Director: Sandra E. Peterson
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Director: Charles W. Scharf
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Director: John W. Stanton
|
Management
|
Against
|
Against
|
||||||
1J.
|
Election of Director: John W. Thompson
|
Management
|
For
|
For
|
||||||
1K.
|
Election of Director: Padmasree Warrior
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
Abstain
|
Against
|
||||||
VISA INC.
|
||||||||||
CUSIP
|
92826C839
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
V
|
Meeting Date
|
03-Feb-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Lloyd A. Carney
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Mary B. Cranston
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Francisco Javier Fernandez-Carbajal
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Alfred F. Kelly, Jr.
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Robert W. Matschullat
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Cathy E. Minehan
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Suzanne Nora Johnson
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: David J. Pang
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Charles W. Scharf
|
Management
|
For
|
For
|
||||||
1J.
|
Election of Directors: John A. C. Swainson
|
Management
|
For
|
For
|
||||||
1K.
|
Election of Directors: Maynard G. Webb, Jr.
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Amend Equity Incentive Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Amend Incentive Plan
|
Management
|
For
|
For
|
||||||
5.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
APPLE INC.
|
||||||||||
CUSIP
|
037833100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
AAPL
|
Meeting Date
|
26-Feb-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: James Bell
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Tm Cook
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Al Gore
|
Management
|
Against
|
Against
|
||||||
1D.
|
Election of Directors: Bob Iger
|
Management
|
Against
|
Against
|
||||||
1E.
|
Election of Directors: Andrea Jung
|
Management
|
Against
|
Against
|
||||||
1F.
|
Election of Directors: Art Levinson
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Ron Sugar
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Sue Wagner
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
||||||
4.
|
Amend Employee Stock Plan
|
Management
|
Against
|
Against
|
||||||
5.
|
Issue Report/Reduce Greenhouse Gas Emissions
|
Shareholder
|
Against
|
For
|
||||||
6.
|
Adopt Corporate Governance Diversity Policy
|
Shareholder
|
Against
|
For
|
||||||
7.
|
Issue Report on Human Rights Risk Review
|
Shareholder
|
Against
|
For
|
||||||
8.
|
Access To Proxy for Shareholders
|
Shareholder
|
Against
|
For
|
||||||
STARBUCKS CORPORATION
|
||||||||||
CUSIP
|
855244109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
SBUX
|
Meeting Date
|
23-Mar-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Howard Schultz
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: William W. Bradley
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Mary N. Dillon
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Robert M. Gates
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Mellody Hobson
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Kevin R. Johnson
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Joshua Cooper Ramo
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: James G. Shennan, Jr.
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Clara Shih
|
Management
|
For
|
For
|
||||||
1J.
|
Election of Directors: Javier G. Teruel
|
Management
|
For
|
For
|
||||||
1K.
|
Election of Directors: Myron E. Ullman, III
|
Management
|
For
|
For
|
||||||
1L.
|
Election of Directors: Craig E. Weatherup
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Amend Executive Management Bonus Plan
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
5.
|
Access To Proxy for Shareholders
|
Shareholder
|
For
|
Against
|
||||||
6.
|
Issue Report on Human Rights Policy Review
|
Shareholder
|
Against
|
For
|
||||||
MOODY'S CORPORATION
|
||||||||||
CUSIP
|
615369105
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
MCO
|
Meeting Date
|
12-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Basil L. Anderson
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Jorge A. Bermudez
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Darrell Duffie, PH.D
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Kathryn M. Hill
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Ewald Kist
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Raymond W. McDaniel, Jr.
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Henry A. McKinnell, Jr., PH.D
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Leslie F. Seidman
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Bruce Van Saun
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
ADOBE SYSTEMS INCORPORATED
|
||||||||||
CUSIP
|
00724F101
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
ADBE
|
Meeting Date
|
13-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Amy L. Banse
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Edward W. Barnholt
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Robert K. Burgess
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Frank A. Calderoni
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: James E. Daley
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Laura B. Desmond
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Charles M. Geschke
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Shantanu Narayen
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Daniel L. Rosensweig
|
Management
|
For
|
For
|
||||||
1J.
|
Election of Directors: John E. Warnock
|
Management
|
For
|
For
|
||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
Against
|
Against
|
||||||
3.
|
Approve Executive Cash Performance Bonus Plan
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
5.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
AT&T INC.
|
||||||||||
CUSIP
|
00206R102
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
T
|
Meeting Date
|
29-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Randall L. Stephenson
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Samuel A. Di Piazza, Jr.
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Richard W. Fisher
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Scott T. Ford
|
Management
|
Against
|
Against
|
||||||
1E.
|
Election of Directors: Glenn H. Hutchins
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: William E. Kennard
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Michael B. McCallister
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Beth E. Mooney
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Joyce M. Roche
|
Management
|
Against
|
Against
|
||||||
1J.
|
Election of Directors: Matthew K. Rose
|
Management
|
Against
|
Against
|
||||||
1K.
|
Election of Directors: Cynthia B. Taylor
|
Management
|
For
|
For
|
||||||
1L.
|
Election of Directors: Laura D'Andrea Tyson
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
||||||
4.
|
Approve Incentive Plan
|
Management
|
Against
|
Against
|
||||||
5.
|
Issue Political Spending Report
|
Shareholder
|
Against
|
For
|
||||||
6.
|
Issue Lobbying Report
|
Shareholder
|
Against
|
For
|
||||||
7.
|
Establish Independent Chairman
|
Shareholder
|
For
|
Against
|
||||||
BERKSHIRE HATHAWAY INC.
|
||||||||||
CUSIP
|
084670108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
BRKA
|
Meeting Date
|
30-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Warren E. Buffet
|
For
|
For
|
|||||||
2.
|
Charles T. Munger
|
For
|
For
|
|||||||
3.
|
Howard G. Buffett
|
For
|
For
|
|||||||
4.
|
Stephen B. Burke
|
For
|
For
|
|||||||
5.
|
Susan L. Decker
|
For
|
For
|
|||||||
6.
|
William H. Gates III
|
For
|
For
|
|||||||
7.
|
David S. Gottesman
|
For
|
For
|
|||||||
8.
|
Charlotte Guyman
|
For
|
For
|
|||||||
9.
|
Thomas S. Murphy
|
For
|
For
|
|||||||
10.
|
Ronald L. Olson
|
For
|
For
|
|||||||
11.
|
Walter Scott, Jr.
|
For
|
For
|
|||||||
12.
|
Meryl B. Witmer
|
For
|
For
|
|||||||
2.
|
Report on Risks Posed by Climate Change
|
Shareholder
|
Against
|
For
|
||||||
EXPRESS SCRIPTS HOLDING COMPANY
|
||||||||||
CUSIP
|
30219G108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
ESRX
|
Meeting Date
|
04-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Maura C. Breen
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: William J. Delaney
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Elder Granger, MD, MG, USA (Retired)
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Nicholas J. Lahowchic
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Thomas P. MacMahon
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Frank Mergenthaler
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Woodrow A. Myers, Jr., MD
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Roderick A. Palmore
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: George Paz
|
Management
|
For
|
For
|
||||||
1J.
|
Election of Directors: William L. Roper, MD, MPH
|
Management
|
For
|
For
|
||||||
1K.
|
Election of Directors: Seymour Sternberg
|
Management
|
For
|
For
|
||||||
1L.
|
Election of Directors: Timothy Wentworth
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
5.
|
Establish Independent Chairman
|
Shareholder
|
For
|
Against
|
||||||
6.
|
Issue Report on Political Contributions and Expenditures
|
Shareholder
|
For
|
Against
|
||||||
PEPSICO, INC.
|
||||||||||
CUSIP
|
713448108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
PEP
|
Meeting Date
|
04-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Shona L. Brown
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: George W. Buckley
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Cesar Conde
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Ian M. Cook
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Dina Dublon
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Rona A. Fairhead
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Richard W. Fisher
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: William R. Johnson
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Indra K. Nooyi
|
Management
|
For
|
For
|
||||||
1J.
|
Election of Directors: David C. Page
|
Management
|
For
|
For
|
||||||
1K.
|
Election of Directors: Robert C. Pohlad
|
Management
|
For
|
For
|
||||||
1L.
|
Election of Directors: Lloyd G. Trotter
|
Management
|
For
|
For
|
||||||
1M.
|
Election of Directors: Daniel Vasella
|
Management
|
For
|
For
|
||||||
1N.
|
Election of Directors: Alberto Weisser
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Amend Long-Term Incentive Plan
|
Management
|
For
|
For
|
||||||
5.
|
Establish Board Committee on Sustainability
|
Shareholder
|
Against
|
For
|
||||||
6.
|
Report on Minimizing Impacts of Neonics
|
Shareholder
|
Against
|
For
|
||||||
7.
|
Adopt Holy Land Principles
|
Shareholder
|
Against
|
For
|
||||||
8.
|
Adopt Quantitative Renewable Energy Targets
|
Shareholder
|
Against
|
For
|
||||||
UNITED PARCEL SERVICE, INC.
|
||||||||||
CUSIP
|
911312106
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
UPS
|
Meeting Date
|
05-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: David P. Abney
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Rodney C. Adkins
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Michael J. Burns
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: William R. Johnson
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Candace Kendle
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Ann M. Livermore
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Rudy H.P. Markham
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Clark T. Randt, Jr.
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: John T. Stankey
|
Management
|
For
|
For
|
||||||
1J.
|
Election of Directors: Carol B. Tome
|
Management
|
For
|
For
|
||||||
1K.
|
Election of Directors: Kevin M. Warsh
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Issue Report on Lobbying Activities
|
Shareholder
|
Against
|
For
|
||||||
4.
|
Reduce Voting Power of Class A Stock
|
Shareholder
|
For
|
Against
|
||||||
5.
|
Adopt Holy Land Principles
|
Shareholder
|
Against
|
For
|
||||||
ALLERGAN PLC
|
||||||||||
CUSIP
|
G0177J108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
AGN
|
Meeting Date
|
05-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Nesli Basgoz, M.D.
|
For
|
For
|
|||||||
2.
|
Paul M. Bisaro
|
For
|
For
|
|||||||
3.
|
James H. Bloem
|
For
|
For
|
|||||||
4.
|
Christopher W. Bodine
|
Withheld
|
Against
|
|||||||
5.
|
Christopher J. Coughlin
|
Withheld
|
Against
|
|||||||
6.
|
Michael R. Gallagher
|
For
|
For
|
|||||||
7.
|
Catherine M. Klema
|
Withheld
|
Against
|
|||||||
8.
|
Peter J. McDonnell, M.D.
|
For
|
For
|
|||||||
9.
|
Patrick J. O'Sullivan
|
For
|
For
|
|||||||
10.
|
Brenton L. Saunders
|
For
|
For
|
|||||||
11.
|
Ronald R. Taylor
|
Withheld
|
Against
|
|||||||
12.
|
Fred G. Weiss
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
4A.
|
Amend the Company’s Memorandum of Association in Connection with Recent Changes in Irish Law
|
Management
|
For
|
For
|
||||||
4B.
|
Amend the Company's Articles of Association in Connection with Recent Changes in Irish Law
|
Management
|
For
|
For
|
||||||
5A.
|
Provide For A Plurality Voting Standard in Contested Election
|
Management
|
For
|
For
|
||||||
5B.
|
Grant The Board of Directors Sole Authority to Determine Its Size
|
Management
|
For
|
For
|
||||||
6.
|
Amend Articles/Charter to Reflect Changes in Capital
|
Management
|
For
|
For
|
||||||
7.
|
Issue Lobbying Report
|
Shareholder
|
For
|
Against
|
||||||
8.
|
Establish Independent Chairman
|
Shareholder
|
For
|
Against
|
||||||
COLGATE-PALMOLIVE COMPANY
|
||||||||||
CUSIP
|
194162103
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CL
|
Meeting Date
|
06-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: John P. Bilbrey
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: John T. Cahill
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Ian Cook
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Helene D. Gayle
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Ellen M. Hancock
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: C. Martin Harris
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Richard J. Kogan
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Lorrie M. Norrington
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Michael B. Polk
|
Management
|
For
|
For
|
||||||
1J.
|
Election of Directors: Stephen I. Sadove
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Provide Shareholder Rights to Call Special Meetings
|
Shareholder
|
Against
|
For
|
||||||
LYONDELLBASELL INDUSTRIES N.V.
|
||||||||||
CUSIP
|
N53745100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
LYB
|
Meeting Date
|
11-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Elect Supervisory Board Member: Jaques Aigran
|
Management
|
Against
|
Against
|
||||||
1B.
|
Elect Supervisory Board Member: Lincoln Benet
|
Management
|
Against
|
Against
|
||||||
1C.
|
Elect Supervisory Board Member: Nance K. Dicciani
|
Management
|
For
|
For
|
||||||
1D.
|
Elect Supervisory Board Member: Bruce A. Smith
|
Management
|
For
|
For
|
||||||
2A.
|
Election of Directors: Thomas Aebischer
|
Management
|
For
|
For
|
||||||
2B.
|
Election of Directors: Dan Coombs
|
Management
|
For
|
For
|
||||||
2C.
|
Election of Directors: James D. Guilfoyle
|
Management
|
For
|
For
|
||||||
3.
|
Adopt Accounts for Past Year
|
Management
|
For
|
For
|
||||||
4.
|
Approve Financial Statements, Allocation of Income, and Discharge Directors
|
Management
|
For
|
For
|
||||||
5.
|
Approve Discharge of Supervisory Board
|
Management
|
For
|
For
|
||||||
6.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
7.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
8.
|
Ratify and Approve Dividends
|
Management
|
For
|
For
|
||||||
9.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
||||||
10.
|
Approve Share Repurchase Plan
|
Management
|
For
|
For
|
||||||
ALEXION PHARMACEUTICALS, INC.
|
||||||||||
CUSIP
|
015351109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
ALXN
|
Meeting Date
|
11-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Leonard Bell
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Felix Baker
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors:David R. Brennan
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: M. Michele Burns
|
Management
|
Against
|
Against
|
||||||
1E.
|
Election of Directors: Christopher J. Coughlin
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: David L. Hallal
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: John T. Mollen
|
Management
|
Against
|
Against
|
||||||
1H.
|
Election of Directors: R. Douglas Norby
|
Management
|
Against
|
Against
|
||||||
1I.
|
Election of Directors: Alvin S. Parven
|
Management
|
Against
|
Against
|
||||||
1J.
|
Election of Directors: Andreas Rummelt
|
Management
|
For
|
For
|
||||||
1K.
|
Election of Directors: Ann M. Veneman
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
4.
|
Reduce OwnershipThreshold Required To Call a Special Meeting
|
Shareholder
|
For
|
Against
|
||||||
THE WESTERN UNION COMPANY
|
||||||||||
CUSIP
|
959802109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
WU
|
Meeting Date
|
12-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Martin I. Cole
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Hikmet Ersek
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Richard A. Goodman
|
Management
|
Against
|
Against
|
||||||
1D.
|
Election of Directors: Jack M. Greenberg
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Betsy D. Holden
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Jeffrey A. Joerres
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Roberto G. Mendoza
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Michael A. Miles, Jr.
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Robert W. Selander
|
Management
|
For
|
For
|
||||||
1J.
|
Election of Directors: Frances Fragos Townsend
|
Management
|
For
|
For
|
||||||
1K.
|
Election of Directors: Solomon D. Trujillo
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
4.
|
Issue Report on Political Contributions and Expenditures
|
Shareholder
|
For
|
Against
|
||||||
5.
|
Establish Board Committee on Human Rights
|
Shareholder
|
Against
|
For
|
||||||
AMAZON.COM, INC.
|
||||||||||
CUSIP
|
023135106
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
AMZN
|
Meeting Date
|
17-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Jeffrey P. Bezos
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Tom A. Alberg
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: John Seely Brown
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: William B. Gordon
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Jamie S. Gorelick
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Judith A. McGrath
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Jonathan J. Rubinstein
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Thomas O. Ryder
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Patricia Q. Stonesifer
|
Management
|
For
|
For
|
||||||
1J.
|
Election of Directors: Wendell P. Weeks
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Issue Sustainability Report
|
Shareholder
|
For
|
Against
|
||||||
4.
|
Issue Human Rights Risk Report
|
Shareholder
|
Against
|
For
|
||||||
5.
|
Issue Report on Political Contributions and Expenditures
|
Shareholder
|
For
|
Against
|
||||||
VERISK ANALYTICS INC
|
||||||||||
CUSIP
|
92345Y106
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
VRSK
|
Meeting Date
|
18-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.1
|
Election of Directors: John F. Lehman, Jr.
|
Management
|
Against
|
Against
|
||||||
1.2
|
Election of Directors: Andrew G. Mills
|
Management
|
For
|
For
|
||||||
1.3
|
Election of Directors: Constantine P. Iordanou
|
Management
|
Against
|
Against
|
||||||
1.4
|
Election of Directors: Scott G. Stephenson
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
Against
|
Against
|
||||||
THE HOME DEPOT, INC.
|
||||||||||
CUSIP
|
437076102
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
HD
|
Meeting Date
|
19-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Gerard J. Arpey
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Ari Bousbib
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Gregory D. Brenneman
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: J. Frank Brown
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Albert P. Carey
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Armando Codina
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Helena B. Foulkes
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Linda R. Gooden
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Wayne M. Hewett
|
Management
|
For
|
For
|
||||||
1J.
|
Election of Directors: Karen L. Katen
|
Management
|
For
|
For
|
||||||
1K.
|
Election of Directors: Craig A. Menear
|
Management
|
For
|
For
|
||||||
1L.
|
Election of Directors: Mark Vadon
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Issue Employment Diversity Report
|
Shareholder
|
For
|
Against
|
||||||
5.
|
Reduce Ownership Threshold Required to Call Special Meetings
|
Shareholder
|
For
|
Against
|
||||||
CVS HEALTH CORPORATION
|
||||||||||
CUSIP
|
126650100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CVS
|
Meeting Date
|
19-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Richard M. Bracken
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: C. David Brown II
|
Management
|
Against
|
Against
|
||||||
1C.
|
Election of Directors: Alecia A. Decoudreaux
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Nancy-Ann M. Deparle
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: David W. Dorman
|
Management
|
Against
|
Against
|
||||||
1F.
|
Election of Directors: Anne M. Finucane
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Larry J. Merlo
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Jean-Pierre Millon
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Richard J. Swift
|
Management
|
Against
|
Against
|
||||||
1J.
|
Election of Directors: William C. Weldon
|
Management
|
Against
|
Against
|
||||||
1K.
|
Election of Directors: Tony L. White
|
Management
|
Against
|
Against
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
||||||
4.
|
Report on Alignment of Corporate Values and Political Contributions
|
Shareholder
|
For
|
Against
|
||||||
5.
|
Issue Executive Compensation Report
|
Shareholder
|
For
|
Against
|
||||||
PANERA BREAD COMPANY
|
||||||||||
CUSIP
|
69840W108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
PNRA
|
Meeting Date
|
19-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1
|
Larry J. Franklin
|
For
|
For
|
|||||||
2
|
Diane Hessan
|
For
|
For
|
|||||||
3
|
William W. Moreton
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
CERNER CORPORATION
|
||||||||||
CUSIP
|
156782104
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CERN
|
Meeting Date
|
27-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Gerals E. Bisbee, Jr., PH.D.
|
Management
|
Against
|
Against
|
||||||
1B.
|
Election of Directors: Denis A. Cortese, M.D.
|
Management
|
Against
|
Against
|
||||||
1C.
|
Election of Directors: Linda M. Dillman
|
Management
|
Against
|
Against
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
AMERICAN TOWER CORPORATION
|
||||||||||
CUSIP
|
03027X100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
AMT
|
Meeting Date
|
01-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Raymond P. Dolan
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Robert D. Hormats
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Carolyn F. Katz
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Gustavo Lara Cantu
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Craig Macnab
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Joann A. Reed
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Pamela D.A. Reeve
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: David E. Sharbutt
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: James D. Taiclet, Jr.
|
Management
|
For
|
For
|
||||||
1J.
|
Election of Directors: Samme L. Thompson
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Reduce Ownership Threshold Required To Call Special Meeting
|
Shareholder
|
For
|
Against
|
||||||
EQUINIX, INC.
|
||||||||||
CUSIP
|
29444U700
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
EQIX
|
Meeting Date
|
01-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Thomas Bartlett
|
For
|
For
|
|||||||
2.
|
Nanci Caldwell
|
For
|
For
|
|||||||
3.
|
Gary Hromadko
|
For
|
For
|
|||||||
4.
|
John Hughes
|
For
|
For
|
|||||||
5.
|
Scott Kriens
|
For
|
For
|
|||||||
6.
|
William Luby
|
For
|
For
|
|||||||
7.
|
Irving Lyons, III
|
For
|
For
|
|||||||
8.
|
Christopher Paisley
|
For
|
For
|
|||||||
9.
|
Stephen Smith
|
For
|
For
|
|||||||
10.
|
Peter Van Camp
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
ALPHABET INC
|
||||||||||
CUSIP
|
02079K305
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
GOOGL
|
Meeting Date
|
08-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Larry Page
|
For
|
For
|
|||||||
2.
|
Sergey Brin
|
For
|
For
|
|||||||
3.
|
Eric E. Schmidt
|
For
|
For
|
|||||||
4.
|
L. John Doerr
|
Withheld
|
Against
|
|||||||
5.
|
Diane B. Greene
|
Withheld
|
Against
|
|||||||
6.
|
John L. Hennessy
|
For
|
For
|
|||||||
7.
|
Ann Mather
|
Withheld
|
Against
|
|||||||
8.
|
Alan R. Mulally
|
For
|
For
|
|||||||
9.
|
Paul S. Otellini
|
Withheld
|
Against
|
|||||||
10.
|
K. Ram Shriram
|
Withheld
|
Against
|
|||||||
11.
|
Shirley M. Tilghman
|
Withheld
|
Against
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
Against
|
Against
|
||||||
3.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Approve Charter Amendment to Remove Provision Requiring Vote of Shareholders of Alphabet for Google to Take Certain Action
|
Management
|
For
|
For
|
||||||
5.
|
Adopt Equal Shareholder Voting
|
Shareholder
|
For
|
Against
|
||||||
6.
|
Issue Lobbying Report
|
Shareholder
|
For
|
Against
|
||||||
7.
|
Issue Report on Political Contributions and Expenditures
|
Shareholder
|
For
|
Against
|
||||||
8.
|
Adopt Majority Vote Standard for Election of Directors
|
Shareholder
|
For
|
Against
|
||||||
9.
|
Establish Independent Chairman
|
Shareholder
|
For
|
Against
|
||||||
10.
|
Issue Report on Gender Pay
|
Shareholder
|
Against
|
For
|
||||||
CELGENE CORPORATION
|
||||||||||
CUSIP
|
151020104
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CELG
|
Meeting Date
|
15-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Robert J. Hugin
|
Withheld
|
Against
|
|||||||
2.
|
Mark J. Alles
|
Withheld
|
Against
|
|||||||
3.
|
Richard W. Barker D Phil
|
Withheld
|
Against
|
|||||||
4.
|
Michael W. Bonney
|
Withheld
|
Against
|
|||||||
5.
|
Michael D. Casey
|
Withheld
|
Against
|
|||||||
6.
|
Carrie S. Cox
|
Withheld
|
Against
|
|||||||
7.
|
Jacqualyn A. Fouse, PHD
|
Withheld
|
Against
|
|||||||
8.
|
Michael A. Friedman, MD
|
Withheld
|
Against
|
|||||||
9.
|
Julia A. Haller, M.D.
|
Withheld
|
Against
|
|||||||
10.
|
Gilla S. Kaplan, PH.D.
|
Withheld
|
Against
|
|||||||
11.
|
James J. Loughlin
|
Withheld
|
Against
|
|||||||
12.
|
Ernest Mario, PH.D.
|
Withheld
|
Against
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Amend Stock Compensation Plan
|
Management
|
Against
|
Against
|
||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
||||||
5.
|
Ratify Amendment to Company's By-Laws to Require Internal Corporate Claims be Brought Only in Delaware Courts
|
Management
|
Against
|
Against
|
||||||
6.
|
Provide Shareholder Rights to Call Special Meetings
|
Shareholder
|
For
|
Against
|
||||||
7.
|
Access to Proxy for Shareholders
|
Shareholder
|
For
|
Against
|
||||||
DOLLAR TREE, INC.
|
||||||||||
CUSIP
|
256746108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
DLTR
|
Meeting Date
|
16-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Arnold S. Barron
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Gregory M. Bridgeford
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Macon F. Brock, Jr.
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Mary Anne Citrino
|
Management
|
Against
|
Against
|
||||||
1E.
|
Election of Directors: H. Ray Compton
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Conrad M. Hall
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Lemuel E. Lewis
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Bob Sasser
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Thomas A. Saunders III
|
Management
|
For
|
For
|
||||||
1J.
|
Election of Directors: Thomas E. Whiddon
|
Management
|
For
|
For
|
||||||
1K.
|
Election of Directors: Carl P. Zeithaml
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
4.
|
Approve Omnibus Incentive Plan
|
Management
|
For
|
For
|
||||||
CITRIX SYSTEMS, INC.
|
||||||||||
CUSIP
|
177376100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CTXS
|
Meeting Date
|
23-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Robert M. Calderoni
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Nanci E. Caldwell
|
Management
|
Against
|
Against
|
||||||
1C.
|
Election of Directors: Jesse A Cohn
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Robert D. Daleo
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Murray J. Demo
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Peter J. Sacripanti
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Graham V. Smith
|
Management
|
Against
|
Against
|
||||||
1H.
|
Election of Directors: Godfrey R. Sullivan
|
Management
|
Against
|
Against
|
||||||
1I.
|
Election of Directors: Kirill Tatarinov
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
BURLINGTON STORES, INC.
|
||||||||||
CUSIP
|
122017106
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
BURL
|
Meeting Date
|
17-Jul-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Thomas A. Kingsbury
|
For
|
For
|
|||||||
2.
|
Frank Cooper, III
|
For
|
For
|
|||||||
3.
|
William P. McNamara
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
COMSCORE, INC.
|
||||||||||
CUSIP
|
20564W105
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
SCOR
|
Meeting Date
|
21-Jul-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
William J. Henderson
|
For
|
For
|
|||||||
2.
|
Ronald J. Korn
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
ICON PLC
|
||||||||||
CUSIP
|
G4705A100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
ICLR
|
Meeting Date
|
24-Jul-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.1
|
Election of Directors: Mr. Ciaran Murray
|
Management
|
For
|
For
|
||||||
1.2
|
Election of Directors: Dr. Ronan Lambe
|
Management
|
For
|
For
|
||||||
1.3
|
Election of Directors: Mr. Declan McKeon
|
Management
|
For
|
For
|
||||||
2.
|
Receive Consolidated Financial Statements
|
Management
|
For
|
For
|
||||||
3.
|
Approve Remuneration of Directors and Auditors
|
Management
|
For
|
For
|
||||||
4.
|
Authorize the Company to Allot Securities
|
Management
|
For
|
For
|
||||||
5.
|
Eliminate Pre-Emptive Rights
|
Management
|
For
|
For
|
||||||
6.
|
Authorize Directors to Repurchase Shares
|
Management
|
For
|
For
|
||||||
7.
|
Authorize Stock Issuance
|
Management
|
For
|
For
|
||||||
EAGLE PHARMACEUTICALS, INC.
|
||||||||||
CUSIP
|
269796108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
EGRX
|
Meeting Date
|
04-Aug-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
David M. Pernock
|
For
|
For
|
|||||||
2.
|
Michael Graves
|
For
|
For
|
|||||||
3.
|
Alain Schreiber
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
EAGLE MATERIALS INC
|
||||||||||
CUSIP
|
26969P108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
EXP
|
Meeting Date
|
06-Aug-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: F. William Barnett
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Richard Beckwitt
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Ed H. Bowman
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: David W. Quinn
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
INTEGRATED DEVICE TECHNOLOGY, INC.
|
||||||||||
CUSIP
|
458118106
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
IDTI
|
Meeting Date
|
22-Sep-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
John Schofield
|
For
|
For
|
|||||||
2.
|
Gregory Waters
|
For
|
For
|
|||||||
3.
|
Umesh Padval
|
For
|
For
|
|||||||
4.
|
Gordon Parnell
|
For
|
For
|
|||||||
5.
|
Ken Kannappan
|
For
|
For
|
|||||||
6.
|
Robert Rango
|
For
|
For
|
|||||||
7.
|
Norman Taffe
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
THE RYLAND GROUP, INC.
|
||||||||||
CUSIP
|
783764103
|
Meeting Type
|
Special
|
|||||||
Ticker Symbol
|
RYL
|
Meeting Date
|
28-Sep-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Approve Merger Agreement
|
Management
|
For
|
For
|
||||||
2.
|
Adopt Surviving Corporation's Amended and Restated Certificate of Incorporation
|
Management
|
For
|
For
|
||||||
3.
|
Adopt Surviving Corporation's Amended and Restated By-Laws
|
Management
|
For
|
For
|
||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
5.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
||||||
HERMAN MILLER, INC.
|
||||||||||
CUSIP
|
600544100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
MLHR
|
Meeting Date
|
12-Oct-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
David A. Brandon
|
For
|
For
|
|||||||
2.
|
Douglas D. French
|
For
|
For
|
|||||||
3.
|
John R. Hoke III
|
For
|
For
|
|||||||
4.
|
Heidi J. Manheimer
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
PALO ALTO NETWORKS, INC.
|
||||||||||
CUSIP
|
697435105
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
PANW
|
Meeting Date
|
11-Dec-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: John M. Donovan
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Stanley J. Meresman
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Nir Zuk
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
THE GREENBRIER COMPANIES, INC.
|
||||||||||
CUSIP
|
393657101
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
GBX
|
Meeting Date
|
07-Jan-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Thomas B. Fargo
|
For
|
For
|
|||||||
2.
|
Duane C. McDougall
|
For
|
For
|
|||||||
3.
|
Donald A. Washburn
|
For
|
For
|
|||||||
4.
|
Kelly M. Williams
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
CONSTANT CONTACT, INC.
|
||||||||||
CUSIP
|
210313102
|
Meeting Type
|
Special
|
|||||||
Ticker Symbol
|
CTCT
|
Meeting Date
|
21-Jan-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Approve Merger Agreement
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
||||||
DYAX CORP.
|
||||||||||
CUSIP
|
26746E103
|
Meeting Type
|
Special
|
|||||||
Ticker Symbol
|
DYAX
|
Meeting Date
|
21-Jan-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Approve Merger Agreement
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
||||||
SONIC CORP.
|
||||||||||
CUSIP
|
835451105
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
SONC
|
Meeting Date
|
28-Jan-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
R. Neal Black
|
For
|
For
|
|||||||
2.
|
Cliffors Hudson
|
For
|
For
|
|||||||
3.
|
Federico F. Pena
|
For
|
For
|
|||||||
4.
|
Susan E. Thronson
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Prohibit Acceleration of Vesting of Equity on Change of Control
|
Shareholder
|
Against
|
For
|
||||||
COMSCORE, INC.
|
||||||||||
CUSIP
|
20564W105
|
Meeting Type
|
Special
|
|||||||
Ticker Symbol
|
SCOR
|
Meeting Date
|
28-Jan-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Approve Merger Agreement
|
Management
|
For
|
For
|
||||||
2.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
||||||
NCI BUILDING SYSTEMS, INC.
|
||||||||||
CUSIP
|
628852204
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
NCS
|
Meeting Date
|
25-Feb-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Gary L. Forbes
|
Management
|
Abstain
|
Against
|
||||||
1B.
|
Election of Directors: George Martinez
|
Management
|
Abstain
|
Against
|
||||||
1C.
|
Election of Directors: Jonathan L. Zrebiec
|
Management
|
Abstain
|
Against
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
Abstain
|
Against
|
||||||
SNYDER'S-LANCE, INC.
|
||||||||||
CUSIP
|
833551104
|
Meeting Type
|
Special
|
|||||||
Ticker Symbol
|
LNCE
|
Meeting Date
|
26-Feb-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Approve Merger Agreement
|
Management
|
For
|
For
|
||||||
2.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
||||||
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS
|
||||||||||
CUSIP
|
55405Y100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
MTSI
|
Meeting Date
|
03-Mar-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Peter Chung
|
For
|
For
|
|||||||
2.
|
Gil Van Lunsen
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
4.
|
Amend Omnibus Incentive Plan
|
Management
|
For
|
For
|
||||||
ACADIA HEALTHCARE COMPANY, INC.
|
||||||||||
CUSIP
|
00404A109
|
Meeting Type
|
Special
|
|||||||
Ticker Symbol
|
ACHC
|
Meeting Date
|
03-Mar-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Approve Common Stock Increase
|
Management
|
For
|
For
|
||||||
2.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
||||||
WNS (HOLDINGS) LIMITED
|
||||||||||
CUSIP
|
92932M101
|
Meeting Type
|
Special
|
|||||||
Ticker Symbol
|
WNS
|
Meeting Date
|
16-Mar-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Approve Purchase of American Depository Shares
|
Management
|
For
|
|||||||
VCA INC.
|
||||||||||
CUSIP
|
918194101
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
WOOF
|
Meeting Date
|
14-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Robert L. Antin
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
AMN HEALTHCARE SERVICES, INC.
|
||||||||||
CUSIP
|
001744101
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
AHS
|
Meeting Date
|
20-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Mark G. Foletta
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: R. Jeffrey Harris
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Michael M.E. Johns, M.D.
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Martha H. Marsh
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Susan R. Salka
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Andrew M. Stern
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Paul E. Weaver
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Douglas D. Wheat
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
CAMBREX CORPORATION
|
||||||||||
CUSIP
|
132011107
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CBM
|
Meeting Date
|
20-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Rosina B. Dixon
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Claes Glassell
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Louis J. Grabowsky
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Kathryn R. Harrigan
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Leon J. Hendrix, Jr.
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Ilan Kaufthal
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Steven M. Klosk
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Peter G. Tombros
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Schlomo Yanai
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
SAIA, INC
|
||||||||||
CUSIP
|
78709Y105
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
SAIA
|
Meeting Date
|
26-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.1
|
Election of Directors: John J. Holland
|
Management
|
For
|
For
|
||||||
1.2
|
Election of Directors: Richard D. O'Dell
|
Management
|
For
|
For
|
||||||
1.3
|
Election of Directors: Douglas W. Rockel
|
Management
|
For
|
For
|
||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
ALMOST FAMILY, INC.
|
||||||||||
CUSIP
|
020409108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
AFAM
|
Meeting Date
|
02-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
William B. Yarmuth
|
For
|
For
|
|||||||
2.
|
Steven B. Bing
|
For
|
For
|
|||||||
3.
|
Donald G. McClinton
|
For
|
For
|
|||||||
4.
|
Tyree G. Wilburn
|
For
|
For
|
|||||||
5.
|
Jonathan D. Goldberg
|
For
|
For
|
|||||||
6.
|
W. Earl Reed III
|
For
|
For
|
|||||||
7.
|
Henry M. Altman, Jr.
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
PAYCOM SOFTWARE, INC.
|
||||||||||
CUSIP
|
70432V102
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
PAYC
|
Meeting Date
|
02-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Jason D. Clark
|
For
|
For
|
|||||||
2.
|
Chad Richison
|
For
|
For
|
|||||||
3.
|
Sanjay Swani
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Advisory Vote on Executive Compensation Vote Frequency
|
Management
|
1 Year
|
For
|
||||||
WEST PHARMACEUTICAL SERVICES, INC.
|
||||||||||
CUSIP
|
955306105
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
WST
|
Meeting Date
|
03-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Mark A. Buthman
|
For
|
For
|
|||||||
2.
|
William F. Feehery
|
For
|
For
|
|||||||
3.
|
Eric M. Green
|
For
|
For
|
|||||||
4.
|
Thomas W. Hofmann
|
For
|
For
|
|||||||
5.
|
Paula A. Johnson
|
For
|
For
|
|||||||
6.
|
Myla P. Lai-Goldman
|
For
|
For
|
|||||||
7.
|
Douglas A. Michels
|
For
|
For
|
|||||||
8.
|
John H. Weiland
|
For
|
For
|
|||||||
9.
|
Patrick J. Zenner
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
TERRENO REALTY CORPORATION
|
||||||||||
CUSIP
|
88146M101
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
TRNO
|
Meeting Date
|
03-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
W. Blake Baird
|
Withheld
|
Against
|
|||||||
2.
|
Michael A. Coke
|
Withheld
|
Against
|
|||||||
3.
|
Leroy E. Carlson
|
Withheld
|
Against
|
|||||||
4.
|
Peter J. Merlone
|
Withheld
|
Against
|
|||||||
5.
|
Douglas M. Pasquale
|
Withheld
|
Against
|
|||||||
6.
|
Dennis Polk
|
Withheld
|
Against
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
Abstain
|
Against
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
Abstain
|
Against
|
||||||
QTS REALTY TRUST, INC.
|
||||||||||
CUSIP
|
74736A103
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
QTS
|
Meeting Date
|
04-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Chad L. Williams
|
For
|
For
|
|||||||
2.
|
Philip P. Trahanas
|
For
|
For
|
|||||||
3.
|
Johan W. Barter
|
For
|
For
|
|||||||
4.
|
William O. Grabe
|
For
|
For
|
|||||||
5.
|
Catherine R. Kinney
|
For
|
For
|
|||||||
6.
|
Peter A. Marino
|
For
|
For
|
|||||||
7.
|
Scott D. Miller
|
For
|
For
|
|||||||
8.
|
Stephen E. Westhead
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation Vote Frequency
|
Management
|
1 Year
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
J2 GLOBAL INC
|
||||||||||
CUSIP
|
48123V102
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
JCOM
|
Meeting Date
|
04-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.1
|
Election of Directors: Douglas Y. Bech
|
Management
|
For
|
For
|
||||||
1.2
|
Election of Directors: Robert J. Cresci
|
Management
|
For
|
For
|
||||||
1.3
|
Election of Directors: Brian Kretzmer
|
Management
|
For
|
For
|
||||||
1.4
|
Election of Directors: Jonathan F. Miller
|
Management
|
For
|
For
|
||||||
1.5
|
Election of Directors: Richard S. Ressler
|
Management
|
For
|
For
|
||||||
1.6
|
Election of Directors: Stephen Ross
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
SNYDER'S-LANCE, INC.
|
||||||||||
CUSIP
|
833551104
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
LNCE
|
Meeting Date
|
04-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
John E. Denton
|
For
|
For
|
|||||||
2.
|
Brian J. Driscoll
|
For
|
For
|
|||||||
3.
|
Lawrence V. Jackson
|
For
|
For
|
|||||||
4.
|
David C. Moran
|
For
|
For
|
|||||||
5.
|
Dan C. Swander
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
COHEN & STEERS, INC.
|
||||||||||
CUSIP
|
19247A100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CNS
|
Meeting Date
|
05-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Martin Cohen
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Robert H. Steers
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Peter L. Rhein
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Richard P. Simon
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Edmond D. Villani
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Frank T. Connor
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
BERKSHIRE HILLS BANCORP, INC.
|
||||||||||
CUSIP
|
084680107
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
BHLB
|
Meeting Date
|
05-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
John B. Davies
|
For
|
For
|
|||||||
2.
|
Rodney C. Dimock
|
For
|
For
|
|||||||
3.
|
Laurie Norton Moffatt
|
For
|
For
|
|||||||
4.
|
J. Williar Dunlaevy
|
For
|
For
|
|||||||
5.
|
Patrick J. Sheehan
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
RING CENTRAL, INC.
|
||||||||||
CUSIP
|
76680R206
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
RNG
|
Meeting Date
|
06-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Vladimir Shmunis
|
For
|
For
|
|||||||
2.
|
Neil Williams
|
For
|
For
|
|||||||
3.
|
Robert Theis
|
For
|
For
|
|||||||
4.
|
Michelle McKenna-Doyle
|
For
|
For
|
|||||||
5.
|
Allan Thygesen
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Advisory Vote on Executive Compensation Vote Frequency
|
Management
|
1 Year
|
For
|
||||||
CHARLES RIVER LABORATORIES INTL., INC.
|
||||||||||
CUSIP
|
159864107
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CRL
|
Meeting Date
|
11-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.1
|
Election of Directors: James C. Foster
|
Management
|
For
|
For
|
||||||
1.2
|
Election of Directors: Robert J. Bertolini
|
Management
|
For
|
For
|
||||||
1.3
|
Election of Directors: Stephen D. Chubb
|
Management
|
For
|
For
|
||||||
1.4
|
Election of Directors: Deborah T. Kochevar
|
Management
|
For
|
For
|
||||||
1.5
|
Election of Directors: George E. Massaro
|
Management
|
For
|
For
|
||||||
1.6
|
Election of Directors: George M. Milne, Jr.
|
Management
|
For
|
For
|
||||||
1.7
|
Election of Directors: C. Richard Reese
|
Management
|
For
|
For
|
||||||
1.8
|
Election of Directors: Craig B. Thompson
|
Management
|
For
|
For
|
||||||
1.9
|
Election of Directors: Richard F. Wallman
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
Abstain
|
Against
|
||||||
3.
|
Approve Stock Compensation Plan
|
Management
|
Abstain
|
Against
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
INFINERA CORPORATION
|
||||||||||
CUSIP
|
45667G103
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
INFN
|
Meeting Date
|
12-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: John P. Daane
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Marcel Gani
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Mark A Wegleitner
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
|
||||||||||
CUSIP
|
109194100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
BFAM
|
Meeting Date
|
12-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Lawrence Alleva
|
For
|
For
|
|||||||
2.
|
Joshua Bekenstein
|
For
|
For
|
|||||||
3.
|
Roger Brown
|
For
|
For
|
|||||||
4.
|
Marguerite Kondracke
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
INOGEN INC
|
||||||||||
CUSIP
|
45780L104
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
INGN
|
Meeting Date
|
12-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Loren McFarland
|
For
|
For
|
|||||||
2.
|
Benjamin Anderson-Ray
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
PRA GROUP, INC.
|
||||||||||
CUSIP
|
69354N106
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
PRAA
|
Meeting Date
|
13-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
John H. Fain
|
For
|
For
|
|||||||
2.
|
David N. Roberts
|
For
|
For
|
|||||||
3.
|
Vikram A. Atal
|
For
|
For
|
|||||||
4.
|
Geir L. Olsen
|
For
|
For
|
|||||||
5.
|
Kevin P. Stevenson
|
For
|
For
|
|||||||
6.
|
Lance L. Weaver
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
ADEPTUS HEALTH INC.
|
||||||||||
CUSIP
|
006855100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
ADPT
|
Meeting Date
|
16-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Thomas S. Hall
|
For
|
For
|
|||||||
2.
|
Richard Covert
|
For
|
For
|
|||||||
3.
|
Steven V. Napolitano
|
For
|
For
|
|||||||
4.
|
Daniel W. Rosenberg
|
For
|
For
|
|||||||
5.
|
Gregory W. Scott
|
For
|
For
|
|||||||
6.
|
Ronald L. Taylor
|
For
|
For
|
|||||||
7.
|
Jeffrey S. Vender
|
For
|
For
|
|||||||
8.
|
Stephen M. Mengert
|
For
|
For
|
|||||||
2.
|
Approve Employee Stock Purchase Plan
|
Management
|
For
|
For
|
||||||
3.
|
Amend Omnibus Incentive Plan
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
BURLINGTON STORES, INC.
|
||||||||||
CUSIP
|
122017106
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
BURL
|
Meeting Date
|
18-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Tricia Patrick
|
For
|
For
|
|||||||
2.
|
Paul J. Sullivan
|
For
|
For
|
|||||||
3.
|
John J. Mahoney
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
Against
|
Against
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
PROTO LABS, INC.
|
||||||||||
CUSIP
|
743713109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
PRLB
|
Meeting Date
|
19-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Lawrence J. Lukis
|
For
|
For
|
|||||||
2.
|
Victoria M. Holt
|
For
|
For
|
|||||||
3.
|
Archie C. Black
|
For
|
For
|
|||||||
4.
|
Rainer Gawlick
|
For
|
For
|
|||||||
5.
|
John B. Goodman
|
For
|
For
|
|||||||
6.
|
Brian K. Smith
|
For
|
For
|
|||||||
7.
|
Sven A. Wehrwein
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
5.
|
Access To Proxy for Shareholders
|
Shareholder
|
For
|
Against
|
||||||
ACADIA HEALTHCARE COMPANY, INC.
|
||||||||||
CUSIP
|
00404A109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
ACHC
|
Meeting Date
|
19-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
William F. Grieco
|
For
|
For
|
|||||||
2.
|
Joey A. Jacobs
|
For
|
For
|
|||||||
3.
|
Reeve B. Waud
|
For
|
For
|
|||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
Against
|
Against
|
||||||
5.
|
Adopt Majority Voting Standard for Election of Directors
|
Shareholder
|
Against
|
For
|
||||||
6.
|
Issue Sustainability Report
|
Shareholder
|
Against
|
For
|
||||||
SUPERIOR ENERGY SERVICES, INC.
|
||||||||||
CUSIP
|
868157108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
SPN
|
Meeting Date
|
24-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Harold J. Bouillion
|
For
|
For
|
|||||||
2.
|
David D. Dunlap
|
For
|
For
|
|||||||
3.
|
James M. Funk
|
For
|
For
|
|||||||
4.
|
Terence E. Hall
|
For
|
For
|
|||||||
5.
|
Peter D. Kinnear
|
For
|
For
|
|||||||
6.
|
Janiece M. Longoria
|
For
|
For
|
|||||||
7.
|
Michael M. McShane
|
For
|
For
|
|||||||
8.
|
W. Matt Ralls
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
OMNICELL, INC.
|
||||||||||
CUSIP
|
68213N109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
OMCL
|
Meeting Date
|
24-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
James T. Judson
|
For
|
For
|
|||||||
2.
|
Gary S. Petersmeyer
|
For
|
For
|
|||||||
3.
|
Bruce D. Smith
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
CALATLANTIC GROUP, INC.
|
||||||||||
CUSIP
|
128195104
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CAA
|
Meeting Date
|
25-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Bruce A. Choate
|
For
|
For
|
|||||||
2.
|
Douglas C. Jacobs
|
For
|
For
|
|||||||
3.
|
William L. Jews
|
For
|
For
|
|||||||
4.
|
David J. Matlin
|
For
|
For
|
|||||||
5.
|
Robert E. Mellor
|
For
|
For
|
|||||||
6.
|
Norman J. Metcalfe
|
For
|
For
|
|||||||
7.
|
Larry T. Nicholson
|
For
|
For
|
|||||||
8.
|
Peter Schoels
|
For
|
For
|
|||||||
9.
|
Charlotte St. Martin
|
For
|
For
|
|||||||
10.
|
Scott D. Stowell
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
METALDYNE PERFORMANCE GROUP INC.
|
||||||||||
CUSIP
|
59116R107
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
MPG
|
Meeting Date
|
25-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Nick Bhambri
|
For
|
For
|
|||||||
2.
|
Loren Easton
|
For
|
For
|
|||||||
3.
|
William Jackson
|
For
|
For
|
|||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
BIG LOTS, INC.
|
||||||||||
CUSIP
|
089302103
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
BIG
|
Meeting Date
|
26-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Jeffrey P. Berger
|
For
|
For
|
|||||||
2.
|
David J. Campisi
|
For
|
For
|
|||||||
3.
|
James R. Chambers
|
For
|
For
|
|||||||
4.
|
Marla C. Gottschalk
|
For
|
For
|
|||||||
5.
|
Cynthia T. Jamison
|
For
|
For
|
|||||||
6.
|
Philip E. Mallott
|
For
|
For
|
|||||||
7.
|
Nancy A. Reardon
|
For
|
For
|
|||||||
8.
|
Wendy L. Schoppert
|
For
|
For
|
|||||||
9.
|
Russell E. Solt
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
Abstain
|
Against
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
RUTH'S HOSPITALITY GROUP, INC.
|
||||||||||
CUSIP
|
783332109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
RUTH
|
Meeting Date
|
26-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Michael P. O'Donnell
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Robin P. Selati
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Carla R. Cooper
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Bannus B. Hudson
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Robert S. Merritt
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Alan Vituli
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Giannella Alvarez
|
Management
|
For
|
For
|
||||||
2.
|
Eliminate Restrictions on Removal of Directors
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
GENTHERM INCORPORATED
|
||||||||||
CUSIP
|
37253A103
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
THRM
|
Meeting Date
|
26-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Lewis Booth
|
For
|
For
|
|||||||
2.
|
Francois Castaing
|
For
|
For
|
|||||||
3.
|
Daniel Coker
|
For
|
For
|
|||||||
4.
|
Sophie Desormiere
|
For
|
For
|
|||||||
5.
|
Maurice Gunderson
|
For
|
For
|
|||||||
6.
|
Yvonne Hao
|
For
|
For
|
|||||||
7.
|
Ronald Hundzinski
|
For
|
For
|
|||||||
8.
|
Oscar B. Marx III
|
For
|
For
|
|||||||
9.
|
Byron Shaw
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Increase Minimum and Maximum Size of Board of Directors
|
Management
|
For
|
For
|
||||||
INPHI CORPORATION
|
||||||||||
CUSIP
|
45772F107
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
IPHI
|
Meeting Date
|
26-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Dr. Chenming C. Hu
|
For
|
For
|
|||||||
2.
|
Elissa Murphy
|
For
|
For
|
|||||||
3.
|
Sam S. Srinivasan
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
DIPLOMAT PHARMACY INC.
|
||||||||||
CUSIP
|
25456K101
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
DPLO
|
Meeting Date
|
06-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Benjamin Wolin
|
For
|
For
|
|||||||
2.
|
Kenneth O. Klepper
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
Against
|
Against
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
EPAM SYSTEMS INC
|
||||||||||
CUSIP
|
29414B104
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
EPAM
|
Meeting Date
|
07-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Karl Robb
|
For
|
For
|
|||||||
2.
|
Richard Michael Mayoras
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
ANACOR PHARMACEUTICALS INC
|
||||||||||
CUSIP
|
032420101
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
ANAC
|
Meeting Date
|
07-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Paul L. Berns
|
For
|
For
|
|||||||
2.
|
Lucy Shapiro, PH.D.
|
For
|
For
|
|||||||
3.
|
Wendell Wierenga, PH.D.
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
GIGAMON INC.
|
||||||||||
CUSIP
|
37518B102
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
GIMO
|
Meeting Date
|
08-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Paul A. Hooper
|
For
|
For
|
|||||||
2.
|
John H. Kispert
|
For
|
For
|
|||||||
3.
|
Joan A. Dempsey
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation Vote Frequency
|
Management
|
1 Year
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
DSW INC.
|
||||||||||
CUSIP
|
23334L102
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
DSW
|
Meeting Date
|
08-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Elaine J. Eisenman
|
For
|
For
|
|||||||
2.
|
Joanna T. Lau
|
For
|
For
|
|||||||
3.
|
Joseph A. Schottenstein
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Eliminate Supermajority Voting Requirements
|
Shareholder
|
Against
|
For
|
||||||
ON ASSIGNMENT, INC.
|
||||||||||
CUSIP
|
682159108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
ASGN
|
Meeting Date
|
09-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
William E. Brock
|
For
|
For
|
|||||||
2.
|
Brian J. Callaghan
|
For
|
For
|
|||||||
3.
|
Edwin A. Sheridan, IV
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
GRANITE CONSTRUCTION INCORPORATED
|
||||||||||
CUSIP
|
387328107
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
GVA
|
Meeting Date
|
09-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: William G. Dorey
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: William H. Powell
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Claes G. Bjork
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Michael F. McNally
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
MATADOR RESOURCES COMPANY
|
||||||||||
CUSIP
|
576485205
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
MTDR
|
Meeting Date
|
09-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Craig T. Burkert
|
For
|
For
|
|||||||
2.
|
Gregory E. Mitchell
|
For
|
For
|
|||||||
3.
|
Steven W. Ohnimus
|
For
|
For
|
|||||||
2.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
5.
|
Adopt Majority Voting Standard for Director Elections
|
Shareholder
|
Against
|
For
|
||||||
COLUMBIA SPORTSWEAR COMPANY
|
||||||||||
CUSIP
|
198516106
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
COLM
|
Meeting Date
|
10-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Gertrude Boyle
|
For
|
For
|
|||||||
2.
|
Timothy P. Boyle
|
For
|
For
|
|||||||
3.
|
Sarah A. Bany
|
For
|
For
|
|||||||
4.
|
Murrey R. Albers
|
For
|
For
|
|||||||
5.
|
Stephen E. Babson
|
For
|
For
|
|||||||
6.
|
Andy D. Bryant
|
For
|
For
|
|||||||
7.
|
Edward S. George
|
For
|
For
|
|||||||
8.
|
Walter T. Klenz
|
For
|
For
|
|||||||
9.
|
Ronald E. Nelson
|
For
|
For
|
|||||||
10.
|
John W. Stanton
|
For
|
For
|
|||||||
11.
|
Malia H. Wasson
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
GLOBUS MEDICAL, INC.
|
||||||||||
CUSIP
|
379577208
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
GMED
|
Meeting Date
|
14-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: David C. Paul
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Daniel T. Lemaitre
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Ann D. Rhoads
|
Management
|
For
|
For
|
||||||
2.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
BALCHEM CORPORATION
|
||||||||||
CUSIP
|
057665200
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
BCPC
|
Meeting Date
|
15-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Dino A. Rossi
|
For
|
For
|
|||||||
2.
|
Theodore L. Harris
|
For
|
For
|
|||||||
3.
|
Matthew D. Wineinger
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
VASCO DATA SECURITY INTERNATIONAL, INC.
|
||||||||||
CUSIP
|
92230Y104
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
VDSI
|
Meeting Date
|
15-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
T. Kendall Hunt
|
For
|
For
|
|||||||
2.
|
Michael P. Cullinane
|
For
|
For
|
|||||||
3.
|
John N. Fox, Jr.
|
For
|
For
|
|||||||
4.
|
Jean K. Holley
|
For
|
For
|
|||||||
5.
|
Matthew Moog
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
GRAND CANYON EDUCATION, INC.
|
||||||||||
CUSIP
|
38526M106
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
LOPE
|
Meeting Date
|
16-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.1
|
Election of Directors: Brent D. Richardson
|
Management
|
For
|
For
|
||||||
1.2
|
Election of Directors: Brian E. Mueller
|
Management
|
For
|
For
|
||||||
1.3
|
Election of Directors: David J. Johnson
|
Management
|
For
|
For
|
||||||
1.4
|
Election of Directors: Jack A. Henry
|
Management
|
For
|
For
|
||||||
1.5
|
Election of Directors: Bradley A. Casper
|
Management
|
For
|
For
|
||||||
1.6
|
Election of Directors: Kevin F. Warren
|
Management
|
For
|
For
|
||||||
1.7
|
Election of Directors: Sara R. Dial
|
Management
|
For
|
For
|
||||||
2.
|
Approve Cash Incentive Plan
|
Management
|
For
|
For
|
||||||
3.
|
Approve Equity Incentive Plan
|
Management
|
For
|
For
|
||||||
4.
|
Eliminate Restriction on Removal of Directors
|
Management
|
For
|
For
|
||||||
5.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
6.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
PHARMERICA CORPORATION
|
||||||||||
CUSIP
|
71714F104
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
PMC
|
Meeting Date
|
17-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Gregory S. Weishar
|
For
|
For
|
|||||||
2.
|
W. Robert Dahl, Jr.
|
For
|
For
|
|||||||
3.
|
Frank E. Collins, Esq.
|
For
|
For
|
|||||||
4.
|
Thomas P. MacMahon
|
For
|
For
|
|||||||
5.
|
Marjorie W. Dorr
|
For
|
For
|
|||||||
6.
|
Thomas P. Gerrity, PH. D.
|
For
|
For
|
|||||||
7.
|
Robert A. Oakley, PH.D.
|
For
|
For
|
|||||||
8.
|
Geoffrey G. Meyers
|
For
|
For
|
|||||||
9.
|
Patrick G. Lepore
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Access To Proxy for Shareholders
|
Shareholder
|
For
|
Against
|
||||||
DERMIRA, INC.
|
||||||||||
CUSIP
|
24983L104
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
DERM
|
Meeting Date
|
21-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Eugene A. Bauer, M.D.
|
For
|
For
|
|||||||
2.
|
David E. Cohen, MD, MPH
|
For
|
For
|
|||||||
3.
|
Fred B. Craves, PH.D.
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
HMS HOLDINGS CORP.
|
||||||||||
CUSIP
|
40425J101
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
HMSY
|
Meeting Date
|
23-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Robert Becker
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Craig R. Callen
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: William C. Lucia
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Bart M. Schwartz
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Approve Incentive Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Approve Omnibus Incentive Plan
|
Management
|
For
|
For
|
||||||
5.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
PFSWEB, INC.
|
||||||||||
CUSIP
|
717098206
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
PFSW
|
Meeting Date
|
29-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.1
|
Election of Directors: Benjamin Rosenzweig
|
Management
|
Against
|
Against
|
||||||
1.2
|
Election of Directors: Monica Luechtefeld
|
Management
|
For
|
For
|
||||||
1.3
|
Election of Directors: Michael C. Willoughby
|
Management
|
For
|
For
|
||||||
1.4
|
Election of Directors: Shinichi Nagakura
|
Management
|
For
|
For
|
||||||
1.5
|
Election of Directors: James F. Reilly
|
Management
|
For
|
For
|
||||||
1.6
|
Election of Directors: David I. Beatson
|
Management
|
For
|
For
|
||||||
1.7
|
Election of Directors: Peter J. Stein
|
Management
|
For
|
For
|
||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
CYBERARK SOFTWARE LTD
|
||||||||||
CUSIP
|
M2682V108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CYBR
|
Meeting Date
|
30-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Mr. Raphael (Raffi) Kesten
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Mr. Amnon Shoshani
|
Management
|
For
|
For
|
||||||
2.
|
Authorize Ehud (Udi) Mokady To Serve As Chairman of the Board
|
Management
|
For
|
For
|
||||||
2A.
|
Certification of No Conflict of Interest With Proposal 2
|
Management
|
For
|
|||||||
3.
|
Approve Option Grants to Ehud (Udi) Mokady
|
Management
|
For
|
For
|
||||||
3A.
|
Certification of No Conflict of Interest With Proposal 3
|
Management
|
For
|
|||||||
4.
|
Approve Option Grants to Directors
|
Management
|
For
|
For
|
||||||
5.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
NXP SEMICONDUCTORS NV.
|
||||||||||
CUSIP
|
N6596X109
|
Meeting Type
|
Special
|
|||||||
Ticker Symbol
|
NXPI
|
Meeting Date
|
02-Jul-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Approve Merger Agreement
|
Management
|
For
|
For
|
||||||
2A.
|
Appoint Gregory L. Summe as Non-Executive Director
|
Management
|
For
|
For
|
||||||
2B.
|
Appoint Peter Smitham as Non-Executive Director
|
Management
|
For
|
For
|
||||||
BURLINGTON STORES, INC.
|
||||||||||
CUSIP
|
122017106
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
BURL
|
Meeting Date
|
17-Jul-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Thomas A. Kingsbury
|
For
|
For
|
|||||||
2.
|
Frank Cooper, III
|
For
|
For
|
|||||||
3.
|
William P. McNamara
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
BE AEROSPACE, INC.
|
||||||||||
CUSIP
|
073302101
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
BEAV
|
Meeting Date
|
30-Jul-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Richard G. Hamermesh
|
For
|
For
|
|||||||
2.
|
David J. Anderson
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
4.
|
Amend Non-Employee Directors Stock and Deferred Compensation Plan
|
Management
|
For
|
For
|
||||||
EAGLE PHARMACEUTICALS, INC.
|
||||||||||
CUSIP
|
269796108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
EGRX
|
Meeting Date
|
04-Aug-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
David. M. Pernock
|
For
|
For
|
|||||||
2.
|
Michael Graves
|
For
|
For
|
|||||||
3.
|
Alain Schreiber
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
STERIS CORPORATION
|
||||||||||
CUSIP
|
859152100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
STE
|
Meeting Date
|
27-Aug-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Richard C. Breeden
|
For
|
For
|
|||||||
2.
|
Cynthia L. Feldmann
|
For
|
For
|
|||||||
3.
|
Jacqueline B. Kosecoff
|
For
|
For
|
|||||||
4.
|
David B. Lewis
|
For
|
For
|
|||||||
5.
|
Kevin M. McMullen
|
For
|
For
|
|||||||
6.
|
Walter M. Rosebrough, Jr.
|
For
|
For
|
|||||||
7.
|
Mohsen M. Sohi
|
For
|
For
|
|||||||
8.
|
John P. Wareham
|
For
|
For
|
|||||||
9.
|
Loyal W. Wilson
|
For
|
For
|
|||||||
10.
|
Michael B. Wood
|
For
|
For
|
|||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
5.
|
Adopt Majority Voting Standard
|
Shareholder
|
For
|
Against
|
||||||
VIRTUSA CORPORATION
|
||||||||||
CUSIP
|
92827P102
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
VRTU
|
Meeting Date
|
01-Sep-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Martin Trust
|
For
|
For
|
|||||||
2.
|
Izhar Armony
|
For
|
For
|
|||||||
3.
|
Rowland T. Moriarty
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
BOOT BARN HOLDINGS, INC.
|
||||||||||
CUSIP
|
099406100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
BOOT
|
Meeting Date
|
10-Sep-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Greg Bettinelli
|
For
|
For
|
|||||||
2.
|
Brad J. Brutocao
|
For
|
For
|
|||||||
3.
|
James G. Conroy
|
For
|
For
|
|||||||
4.
|
Christian B. Johnson
|
For
|
For
|
|||||||
5.
|
Brenda I. Morris
|
For
|
For
|
|||||||
6.
|
J. Frederick Simmons
|
For
|
For
|
|||||||
7.
|
Peter Starrett
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
INTEGRATED DEVICE TECHNOLOGY, INC.
|
||||||||||
CUSIP
|
458118106
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
IDTI
|
Meeting Date
|
22-Sep-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
John Schofield
|
For
|
For
|
|||||||
2.
|
Gregory Waters
|
For
|
For
|
|||||||
3.
|
Umesh Padval
|
For
|
For
|
|||||||
4.
|
Gordon Parnell
|
For
|
For
|
|||||||
5.
|
Ken Kannappan
|
For
|
For
|
|||||||
6.
|
Robert Rango
|
For
|
For
|
|||||||
7.
|
Norman Taffe
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
SKECHERS U.S.A., INC.
|
||||||||||
CUSIP
|
830566105
|
Meeting Type
|
Special
|
|||||||
Ticker Symbol
|
SKX
|
Meeting Date
|
24-Sep-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Authorize Common Stock Increase
|
Management
|
For
|
For
|
||||||
G&K SERVICES, INC.
|
||||||||||
CUSIP
|
361268105
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
GK
|
Meeting Date
|
04-Nov-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Thomas R. Greco
|
For
|
For
|
|||||||
2.
|
Douglas A. Milroy
|
For
|
For
|
|||||||
3.
|
Alice M. Richter
|
For
|
For
|
|||||||
2.
|
Adopt Majority Vote Standard for Election of Directors
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
PALO ALTO NETWORKS, INC.
|
||||||||||
CUSIP
|
697435105
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
PANW
|
Meeting Date
|
11-Dec-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: John M. Donovan
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Stanley J. Meresman
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Nir Zuk
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
UNITED NATURAL FOODS, INC.
|
||||||||||
CUSIP
|
911163103
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
UNFI
|
Meeting Date
|
16-Dec-2015
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Eric F. Artz
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Ann Torre Bates
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Denise M. Clark
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Michael S. Funk
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Gail A. Graham
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: James P. Heffernan
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Peter A. Roy
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Steven L. Spinner
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
5.
|
Prohibit Accelerated Vesting of Equity On Change of Control
|
Shareholder
|
For
|
Against
|
||||||
ARAMARK
|
||||||||||
CUSIP
|
03852U106
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
ARMK
|
Meeting Date
|
02-Feb-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Eric J. Foss
|
For
|
For
|
|||||||
2.
|
Todd M. Abbrecht
|
For
|
For
|
|||||||
3.
|
Lawrence T. Babbio, Jr.
|
For
|
For
|
|||||||
4.
|
Pierre-Olivier Beckers
|
For
|
For
|
|||||||
5.
|
Lisa G. Bisaccia
|
For
|
For
|
|||||||
6.
|
Leonard S. Coleman, Jr.
|
For
|
For
|
|||||||
7.
|
Richard Dreiling
|
For
|
For
|
|||||||
8.
|
Irene M. Esteves
|
For
|
For
|
|||||||
9.
|
Daniel J. Heinrich
|
For
|
For
|
|||||||
10.
|
Sanjeev Mehra
|
For
|
For
|
|||||||
11.
|
John A. Quelch
|
For
|
For
|
|||||||
12.
|
Stephen Sadove
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
HEADWATERS INCORPORATED
|
||||||||||
CUSIP
|
42210P102
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
HW
|
Meeting Date
|
25-Feb-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: R. Sam Christensen
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Malyn K. Malquist
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Sylvia Summers
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
SNYDER'S-LANCE, INC.
|
||||||||||
CUSIP
|
833551104
|
Meeting Type
|
Special
|
|||||||
Ticker Symbol
|
LNCE
|
Meeting Date
|
26-Feb-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Approve Merger Agreement
|
Management
|
For
|
For
|
||||||
2.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
||||||
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS
|
||||||||||
CUSIP
|
55405Y100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
MTSI
|
Meeting Date
|
03-Mar-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Peter Chung
|
For
|
For
|
|||||||
2.
|
Gil Van Lunsen
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
4.
|
Amend Omnibus Incentive Plan
|
Management
|
For
|
For
|
||||||
THE COOPER COMPANIES, INC.
|
||||||||||
CUSIP
|
216648402
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
COO
|
Meeting Date
|
14-Mar-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: A. Thomas Bender
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Michael H. Kalkstein
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Jody S. Lindell
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Gary S. Petersmeyer
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Allan E. Rubenstein, M.D.
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Robert S. Weiss
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Stanley Zinberg, M.D.
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
WNS (HOLDINGS) LIMITED
|
||||||||||
CUSIP
|
92932M101
|
Meeting Type
|
Special
|
|||||||
Ticker Symbol
|
WNS
|
Meeting Date
|
16-Mar-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Approve Purchase of American Depository Shares
|
Management
|
For
|
|||||||
VCA INC.
|
||||||||||
CUSIP
|
918194101
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
WOOF
|
Meeting Date
|
14-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Robert L. Antin
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
JARDEN CORPORATION
|
||||||||||
CUSIP
|
471109108
|
Meeting Type
|
Special
|
|||||||
Ticker Symbol
|
JAH
|
Meeting Date
|
15-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Approve Merger Agreement
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
||||||
MASIMO CORPORATION
|
||||||||||
CUSIP
|
574795100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
MASI
|
Meeting Date
|
20-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors: Mr. Craig Reynolds
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
||||||
CAMBREX CORPORATION
|
||||||||||
CUSIP
|
132011107
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CBM
|
Meeting Date
|
20-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Rosina B. Dixon
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Claes Glassell
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Louis J. Grabowsky
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Kathryn R. Harrigan
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Leon J. Hendrix, Jr.
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Ilan Kaufthal
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Steven M. Klosk
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Peter G. Tombros
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Shlomo Yanai
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
SENSIENT TECHNOLOGIES CORPORATION
|
||||||||||
CUSIP
|
81725T100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
SXT
|
Meeting Date
|
21-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Hank Brown
|
For
|
For
|
|||||||
2.
|
Joseph Carelone
|
For
|
For
|
|||||||
3.
|
Edward H. Cichurski
|
For
|
For
|
|||||||
4.
|
Fergus M. Clydesdale
|
For
|
For
|
|||||||
5.
|
Mario Ferruzzi
|
For
|
For
|
|||||||
6.
|
Donald W. Landry
|
For
|
For
|
|||||||
7.
|
Paul Manning
|
Withheld
|
Against
|
|||||||
8.
|
D. McKeithan-Gebhardt
|
For
|
For
|
|||||||
9.
|
Elaine R. Wedral
|
For
|
For
|
|||||||
10.
|
Essie Whitelaw
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
GRACO INC.
|
||||||||||
CUSIP
|
384109104
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
GGG
|
Meeting Date
|
22-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Eric P. Etchart
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Jody H. Feragen
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: J. Kevin Gilligan
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
HANESBRANDS INC.
|
||||||||||
CUSIP
|
410345102
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
HBI
|
Meeting Date
|
25-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Bobby J. Griffin
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: James C. Johnson
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Jessica T. Mathews
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Franck J. Moison
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Robert F. Moran
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Ronald L. Nelson
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Richard A. Noll
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Andrew J. Schindler
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: David V. Singer
|
Management
|
For
|
For
|
||||||
1J.
|
Election of Directors: Ann E. Ziegler
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
APARTMENT INVESTMENT AND MANAGEMENT CO.
|
||||||||||
CUSIP
|
03748R101
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
AIV
|
Meeting Date
|
26-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.1
|
Election of Directors: James N. Bailey
|
Management
|
For
|
For
|
||||||
1.2
|
Election of Directors: Terry Considine
|
Management
|
For
|
For
|
||||||
1.3
|
Election of Directors: Thomas L. Keltner
|
Management
|
For
|
For
|
||||||
1.4
|
Election of Directors: J. Landis Martin
|
Management
|
For
|
For
|
||||||
1.5
|
Election of Directors: Robert A. Miller
|
Management
|
For
|
For
|
||||||
1.6
|
Election of Directors: Kathleen M. Nelson
|
Management
|
For
|
For
|
||||||
1.7
|
Election of Directors: Michael A. Stein
|
Management
|
For
|
For
|
||||||
1.8
|
Election of Directors: Nina A. Tran
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
SNAP-ON INCORPORATED
|
||||||||||
CUSIP
|
833034101
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
SNA
|
Meeting Date
|
28-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Karen L. Daniel
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Ruth Ann M. Gillis
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: James P. Holden
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Nathan J. Jones
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Henry W. Knueppel
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: W. Dudley Lehman
|
Management
|
For
|
For
|
||||||
1G.
|
Election of Directors: Nicholas T. Pinchuk
|
Management
|
For
|
For
|
||||||
1H.
|
Election of Directors: Gregg M. Sherrill
|
Management
|
For
|
For
|
||||||
1I.
|
Election of Directors: Donald J. Stebbins
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
BROADSOFT, INC.
|
||||||||||
CUSIP
|
11133B409
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
BSFT
|
Meeting Date
|
28-Apr-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
John J. Gavin, Jr.
|
For
|
For
|
|||||||
2.
|
Andrew M. Geisse
|
For
|
For
|
|||||||
3.
|
Michael Tessler
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
ALMOST FAMILY, INC.
|
||||||||||
CUSIP
|
020409108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
AFAM
|
Meeting Date
|
02-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
William B. Yarmuth
|
For
|
For
|
|||||||
2.
|
Steven B. Bing
|
For
|
For
|
|||||||
3.
|
Donald G. McClinton
|
For
|
For
|
|||||||
4.
|
Tyree G. Wilburn
|
For
|
For
|
|||||||
5.
|
Jonathan D. Goldberg
|
For
|
For
|
|||||||
6.
|
W. Earl Reed III
|
For
|
For
|
|||||||
7.
|
Henry M. Altman, Jr.
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
PAYCOM SOFTWARE, INC.
|
||||||||||
CUSIP
|
70432V102
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
PAYC
|
Meeting Date
|
02-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Jason D. Clark
|
For
|
For
|
|||||||
2.
|
Chad Richison
|
For
|
For
|
|||||||
3.
|
Sanjay Swani
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Advisory Vote on Executive Compensation Vote Frequency
|
Management
|
1 Year
|
For
|
||||||
SERVICEMASTER GLOBAL HOLDINGS INC.
|
||||||||||
CUSIP
|
81761R109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
SERV
|
Meeting Date
|
03-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Richard P. Fox
|
For
|
For
|
|||||||
2.
|
Laurie Ann Goldman
|
For
|
For
|
|||||||
3.
|
Thomas C. Tiller, Jr.
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
COGENT COMMUNICATIONS HOLDINGS, INC.
|
||||||||||
CUSIP
|
19239V302
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CCOI
|
Meeting Date
|
04-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Dave Schaeffer
|
For
|
For
|
|||||||
2.
|
Steven D. Brooks
|
For
|
For
|
|||||||
3.
|
Timothy Weingarten
|
For
|
For
|
|||||||
4.
|
Richard T. Liebhaber
|
For
|
For
|
|||||||
5.
|
D. Blake Bath
|
For
|
For
|
|||||||
6.
|
Marc Montagner
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
Abstain
|
Against
|
||||||
INFINERA CORPORATION
|
||||||||||
CUSIP
|
45667G103
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
INFN
|
Meeting Date
|
12-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: John P. Daane
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Marcel Gani
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Mark A. Wegleitner
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
THE WHITEWAVE FOODS COMPANY
|
||||||||||
CUSIP
|
966244105
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
WWAV
|
Meeting Date
|
12-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Michelle P. Goolsby
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Stephen L. Green
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Anthony J. Magro
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: W. Anthony Vernon
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Doreen A. Wright
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
BUFFALO WILD WINGS, INC.
|
||||||||||
CUSIP
|
119848109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
BWLD
|
Meeting Date
|
12-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Dale M. Applequist
|
For
|
For
|
|||||||
2.
|
James M. Damian
|
For
|
For
|
|||||||
3.
|
Cynthia L. Davis
|
For
|
For
|
|||||||
4.
|
Michael P. Johnson
|
For
|
For
|
|||||||
5.
|
Warren E. Mack
|
For
|
For
|
|||||||
6.
|
J. Oliver Maggard
|
For
|
For
|
|||||||
7.
|
Jerry R. Rose
|
For
|
For
|
|||||||
8.
|
Sally J. Smith
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
UNIVERSAL HEALTH SERVICES, INC.
|
||||||||||
CUSIP
|
913903100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
UHS
|
Meeting Date
|
18-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Robert H. Hotz
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Access To Proxy for Shareholders
|
Shareholder
|
For
|
Against
|
||||||
PRIVATEBANCORP, INC.
|
||||||||||
CUSIP
|
742962103
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
PVTB
|
Meeting Date
|
19-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Diane M. Aigotti
|
For
|
For
|
|||||||
2.
|
Norman R. Bobins
|
For
|
For
|
|||||||
3.
|
Michelle L. Collins
|
For
|
For
|
|||||||
4.
|
James M. Guyette
|
For
|
For
|
|||||||
5.
|
Cheryl M. McKissack
|
For
|
For
|
|||||||
6.
|
James B. Nicholson
|
For
|
For
|
|||||||
7.
|
Richard S. Price
|
For
|
For
|
|||||||
8.
|
Edward W. Rabin
|
For
|
For
|
|||||||
9.
|
Larry D. Richman
|
For
|
For
|
|||||||
10.
|
William R. Rybak
|
For
|
For
|
|||||||
11.
|
Alejandro Silva
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
PROTO LABS, INC.
|
||||||||||
CUSIP
|
743713109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
PRLB
|
Meeting Date
|
19-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Lawrence J. Lukis
|
For
|
For
|
|||||||
2.
|
Victoria M. Holt
|
For
|
For
|
|||||||
3.
|
Archie C. Black
|
For
|
For
|
|||||||
4.
|
Rainer Gawlick
|
For
|
For
|
|||||||
5.
|
John B. Goodman
|
For
|
For
|
|||||||
6.
|
Brian K. Smith
|
For
|
For
|
|||||||
7.
|
Sven A. Wehrwein
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
5.
|
Access To Proxy for Shareholders
|
Shareholder
|
For
|
Against
|
||||||
OLD DOMINION FREIGHT LINE, INC.
|
||||||||||
CUSIP
|
679580100
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
ODFL
|
Meeting Date
|
19-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Earle E. Congdon
|
For
|
For
|
|||||||
2.
|
David S. Congdon
|
For
|
For
|
|||||||
3.
|
John R. Congdon, Jr.
|
For
|
For
|
|||||||
4.
|
Robert G. Culp, III
|
For
|
For
|
|||||||
5.
|
Bradley R. Bagosch
|
For
|
For
|
|||||||
6.
|
Patrick D. Hanley
|
For
|
For
|
|||||||
7.
|
John D. Kasarda
|
For
|
For
|
|||||||
8.
|
Leo H. Suggs
|
For
|
For
|
|||||||
9.
|
D. Michael Wray
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
GNC HOLDINGS, INC.
|
||||||||||
CUSIP
|
36191G107
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
GNC
|
Meeting Date
|
24-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Michael G. Archbold
|
For
|
For
|
|||||||
2.
|
Jeffrey P. Berger
|
For
|
For
|
|||||||
3.
|
Alan D. Feldman
|
For
|
For
|
|||||||
4.
|
Michael F. Hines
|
For
|
For
|
|||||||
5.
|
Amy B. Lane
|
For
|
For
|
|||||||
6.
|
Philip E. Mallott
|
For
|
For
|
|||||||
7.
|
Robert F. Moran
|
For
|
For
|
|||||||
8.
|
Richard J. Wallace
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
Against
|
Against
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
LAMAR ADVERTISING COMPANY
|
||||||||||
CUSIP
|
512816109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
LAMR
|
Meeting Date
|
26-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
John Maxwell Hamilton
|
For
|
For
|
|||||||
2.
|
John E. Koerner, III
|
For
|
For
|
|||||||
3.
|
Stephen P. Mumblow
|
For
|
For
|
|||||||
4.
|
Thomas V. Reifenheiser
|
For
|
For
|
|||||||
5.
|
Anna Reilly
|
For
|
For
|
|||||||
6.
|
Kevin P. Reilly, Jr.
|
For
|
For
|
|||||||
7.
|
Wendell Reilly
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
INPHI CORPORATION
|
||||||||||
CUSIP
|
45772F107
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
IPHI
|
Meeting Date
|
26-May-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Dr. Chenming C. Hu
|
For
|
For
|
|||||||
2.
|
Elissa Murphy
|
For
|
For
|
|||||||
3.
|
Sam S. Srinvasan
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
CUBESMART
|
||||||||||
CUSIP
|
229663109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CUBE
|
Meeting Date
|
01-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
W. M. Diefenderfer III
|
For
|
For
|
|||||||
2.
|
Piero Bussani
|
For
|
For
|
|||||||
3.
|
Christopher P. Marr
|
For
|
For
|
|||||||
4.
|
Marianne M. Keler
|
For
|
For
|
|||||||
5.
|
Deborah R. Salzberg
|
For
|
For
|
|||||||
6.
|
John F. Remondi
|
For
|
For
|
|||||||
7.
|
Jeffrey F. Rogatz
|
For
|
For
|
|||||||
8.
|
John W. Fain
|
For
|
For
|
|||||||
2.
|
Amend Stock Compensation Plan
|
Management
|
Abstain
|
Against
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
Abstain
|
Against
|
||||||
IPG PHOTONICS CORPORATION
|
||||||||||
CUSIP
|
44980X109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
IPGP
|
Meeting Date
|
01-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
V.P. Gapontsev, PH.D.
|
For
|
For
|
|||||||
2.
|
Eugene Scherbakov, PH.D
|
For
|
For
|
|||||||
3.
|
Igor Samartsev
|
For
|
For
|
|||||||
4.
|
Michael C. Child
|
For
|
For
|
|||||||
5.
|
Henry E. Gauthier
|
For
|
For
|
|||||||
6.
|
William S. Hurley
|
For
|
For
|
|||||||
7.
|
Eric Meurice
|
For
|
For
|
|||||||
8.
|
John R. Peeler
|
For
|
For
|
|||||||
9.
|
Thomas J. Seifert
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
ULTA SALON, COSMETICS & FRAGRANCE, INC
|
||||||||||
CUSIP
|
90384S303
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
ULTA
|
Meeting Date
|
01-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Mary M. Dillon
|
For
|
For
|
|||||||
2.
|
Charles Heilbronn
|
For
|
For
|
|||||||
3.
|
Michael R. MacDonald
|
For
|
For
|
|||||||
4.
|
George R. Mrkonic
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Amend Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
LULULEMON ATHLETICA INC.
|
||||||||||
CUSIP
|
550021109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
LULU
|
Meeting Date
|
02-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Robert Bensoussan
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Kathryn Henry
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Jon McNeill
|
Management
|
For
|
For
|
||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
CARDTRONICS, INC.
|
||||||||||
CUSIP
|
14161H108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CATM
|
Meeting Date
|
02-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Julie Gardner
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Steven A. Rathgaber
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Mark Rossi
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
EPAM SYSTEMS INC
|
||||||||||
CUSIP
|
29414B104
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
EPAM
|
Meeting Date
|
07-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Karl Robb
|
For
|
For
|
|||||||
2.
|
Richard Michael Mayoras
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
ANACOR PHARMACEUTICALS INC
|
||||||||||
CUSIP
|
032420101
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
ANAC
|
Meeting Date
|
07-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Paul L. Berns
|
For
|
For
|
|||||||
2.
|
Lucy Shapiro, PH.D.
|
For
|
For
|
|||||||
3.
|
Wendell Wierenga, PH.D.
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
ALLEGION PLC
|
||||||||||
CUSIP
|
G0176J109
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
ALLE
|
Meeting Date
|
08-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Michael J. Chesser
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Carla Cico
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Kirk S. Hachigian
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: David D. Petratis
|
Management
|
For
|
For
|
||||||
1E.
|
Election of Directors: Dean I. Schaffer
|
Management
|
For
|
For
|
||||||
1F.
|
Election of Directors: Martin E. Welch III
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
4A.
|
Approve Administrative Amendment To Memorandum of Association
|
Management
|
For
|
For
|
||||||
4B.
|
Approve Administrative Amendment To Articles of Association
|
Management
|
For
|
For
|
||||||
5A.
|
Approve Amendment To Provide Plurality Voting Standard in Contested Election
|
Management
|
Against
|
Against
|
||||||
5B.
|
Approve Amendment To Grant Board of Directors Sole Authority To Determine Its Size
|
Management
|
Against
|
Against
|
||||||
FRANCESCA'S HOLDINGS CORPORATION
|
||||||||||
CUSIP
|
351793104
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
FRAN
|
Meeting Date
|
08-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Mr. Richard Emmett
|
For
|
For
|
|||||||
2.
|
Mr. Richard Kunes
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
GIGAMON INC.
|
||||||||||
CUSIP
|
37518B102
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
GIMO
|
Meeting Date
|
08-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Paul A. Hooper
|
For
|
For
|
|||||||
2.
|
John H. Kispert
|
For
|
For
|
|||||||
3.
|
Joan A. Dempsey
|
For
|
For
|
|||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation Vote Frequency
|
Management
|
1 Year
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
GRANITE CONSTRUCTION INCORPORATED
|
||||||||||
CUSIP
|
387328107
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
GVA
|
Meeting Date
|
09-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: William G. Dorey
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: William H. Powell
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Claes G. Bjork
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Michael F. McNally
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
MATADOR RESOURCES COMPANY
|
||||||||||
CUSIP
|
576485205
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
MTDR
|
Meeting Date
|
09-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Craig T. Burkert
|
For
|
For
|
|||||||
2.
|
Gregory E. Mitchell
|
For
|
For
|
|||||||
3.
|
Steven W. Ohnimus
|
For
|
For
|
|||||||
2.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
3.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
4.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
5.
|
Adopt Majority Voting Standard for Director Elections
|
Shareholder
|
Against
|
For
|
||||||
GRAY TELEVISION, INC.
|
||||||||||
CUSIP
|
389375106
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
GTN
|
Meeting Date
|
09-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
Hilton H. Howell, Jr.
|
For
|
For
|
|||||||
2.
|
Howell W. Newton
|
For
|
For
|
|||||||
3.
|
Richard L. Boger
|
For
|
For
|
|||||||
4.
|
T.L. Elder
|
For
|
For
|
|||||||
5.
|
Robin R. Howell
|
For
|
For
|
|||||||
6.
|
Elizabeth R. Neuhoff
|
For
|
For
|
|||||||
7.
|
Hugh E. Norton
|
For
|
For
|
|||||||
8.
|
Harriet J. Robinson
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
GLOBUS MEDICAL, INC.
|
||||||||||
CUSIP
|
379577208
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
GMED
|
Meeting Date
|
14-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: David C. Paul
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Daniel T. Lemaitre
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: Ann D. Rhoads
|
Management
|
For
|
For
|
||||||
2.
|
Approve Stock Compensation Plan
|
Management
|
For
|
For
|
||||||
3.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
4.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
VASCO DATA SECURITY INTERNATIONAL, INC.
|
||||||||||
CUSIP
|
92230Y104
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
VDSI
|
Meeting Date
|
15-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Election of Directors
|
Management
|
||||||||
1.
|
T. Kendall Hunt
|
For
|
For
|
|||||||
2.
|
Michael P. Cullinane
|
For
|
For
|
|||||||
3.
|
John N. Fox, Jr.
|
For
|
For
|
|||||||
4.
|
Jean K. Holley
|
For
|
For
|
|||||||
5.
|
Matthew Moog
|
For
|
For
|
|||||||
2.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
GRAND CANYON EDUCATION, INC.
|
||||||||||
CUSIP
|
38526M106
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
LOPE
|
Meeting Date
|
16-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.1
|
Election of Directors: Brent D. Richardson
|
Management
|
For
|
For
|
||||||
1.2
|
Election of Directors: Brian E. Mueller
|
Management
|
For
|
For
|
||||||
1.3
|
Election of Directors: David J. Johnson
|
Management
|
For
|
For
|
||||||
1.4
|
Election of Directors: Jack A. Henry
|
Management
|
For
|
For
|
||||||
1.5
|
Election of Directors: Bradley A. Casper
|
Management
|
For
|
For
|
||||||
1.6
|
Election of Directors: Kevin F. Warren
|
Management
|
For
|
For
|
||||||
1.7
|
Election of Directors: Sara R. Dial
|
Management
|
For
|
For
|
||||||
2.
|
Approve Cash Incentive Plan
|
Management
|
For
|
For
|
||||||
3.
|
Approve Equity Incentive Plan
|
Management
|
For
|
For
|
||||||
4.
|
Eliminate Restriction on Removal of Directors
|
Management
|
For
|
For
|
||||||
5.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
6.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
HMS HOLDINGS CORP.
|
||||||||||
CUSIP
|
40425J101
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
HMSY
|
Meeting Date
|
23-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Robert Becker
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Craig R. Callen
|
Management
|
For
|
For
|
||||||
1C.
|
Election of Directors: William C. Lucia
|
Management
|
For
|
For
|
||||||
1D.
|
Election of Directors: Bart M. Schwartz
|
Management
|
For
|
For
|
||||||
2.
|
Advisory Vote on Executive Compensation
|
Management
|
For
|
For
|
||||||
3.
|
Approve Incentive Compensation Plan
|
Management
|
For
|
For
|
||||||
4.
|
Approve Omnibus Incentive Plan
|
Management
|
For
|
For
|
||||||
5.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
||||||
CARDTRONICS, INC.
|
||||||||||
CUSIP
|
14161H108
|
Meeting Type
|
Special
|
|||||||
Ticker Symbol
|
CATM
|
Meeting Date
|
28-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1.
|
Approve Merger Agreement
|
Management
|
For
|
For
|
||||||
2.
|
Approve Charter Amendment
|
Management
|
For
|
For
|
||||||
3.
|
Approve Motion to Adjourn Meeting
|
Management
|
For
|
For
|
||||||
CYBERARK SOFTWARE LTD
|
||||||||||
CUSIP
|
M2682V108
|
Meeting Type
|
Annual
|
|||||||
Ticker Symbol
|
CYBR
|
Meeting Date
|
30-Jun-2016
|
|||||||
Item
|
Proposal
|
Proposed
by |
Vote
|
For/Against
Management |
||||||
1A.
|
Election of Directors: Mr. Raphael (Raffi) Kesten
|
Management
|
For
|
For
|
||||||
1B.
|
Election of Directors: Mr. Amnon Shoshani
|
Management
|
For
|
For
|
||||||
2.
|
Authorize Ehud (Udi) Mokady To Serve As Chairman of the Board
|
Management
|
For
|
For
|
||||||
2A.
|
Certification of No Conflict of Interest With Proposal 2
|
Management
|
For
|
|||||||
3.
|
Approve Option Grants to Ehud (Udi) Mokady
|
Management
|
For
|
For
|
||||||
3A.
|
Certification of No Conflict of Interest With Proposal 3
|
Management
|
For
|
|||||||
4.
|
Approve Option Grants to Directors
|
Management
|
For
|
For
|
||||||
5.
|
Ratify Appointment of Independent Auditors
|
Management
|
For
|
For
|
Century Capital Management Trust
|
|||
By:
|
/s/Alexander L. Thorndike
|
||
Alexander L. Thorndike
|
|||
Principal Executive Officer
|
|||
Date:
|
August 24, 2016
|