N-PX 1 fp0026834_npx.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-09561

CENTURY CAPITAL MANAGEMENT TRUST
 (Exact name of registrant as specified in charter)

c/o Century Capital Management, LLC
100 Federal Street, Boston, MA 02110
(Address of principal executive offices) (Zip code)

Julie Smith
Century Capital Management, LLC
100 Federal Street, Boston, MA 02110
(Name and Address of Agent for Service)

Registrant’s Telephone Number, including Area Code: (617) 482-3060

Date of fiscal year end: October 31

Date of reporting period: July 1, 2016 - June 30, 2017
 
Item 1. Proxy Voting Record.

Century Shares Trust
 
 
MICROSOFT CORPORATION
    
 
CUSIP
594918104
  
Meeting Type
Annual
  
 
Ticker Symbol
MSFT
  
Meeting Date
30-Nov-2016
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: WILLIAM H. GATES III
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: TERI L. LIST-STOLL
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: G. MASON MORFIT
Management
For
For
    
 
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
For
For
    
 
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
For
For
    
 
1J.
ELECTION OF DIRECTOR: JOHN W. THOMPSON
Management
For
For
    
 
1K.
ELECTION OF DIRECTOR: PADMASREE WARRIOR
Management
For
For
    
 
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
    
 
3.
RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
Management
For
For
    
 
4.
APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION
Management
For
For
    
 
5.
APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN
Management
For
For
    
 
6.
SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS
Shareholder
Against
For
    
 
VISA INC.
    
 
CUSIP
92826C839
  
Meeting Type
Annual
  
 
Ticker Symbol
V
  
Meeting Date
31-Jan-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: LLOYD A. CARNEY
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: MARY B. CRANSTON
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: GARY A. HOFFMAN
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON
Management
Against
Against
    
 
1H.
ELECTION OF DIRECTOR: JOHN A.C. SWAINSON
Management
Against
Against
    
 
1I.
ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.
Management
For
For
    
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
Against
Against
    
 
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
4.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Management
For
For
    
 
APPLE INC.
    
 
CUSIP
037833100
  
Meeting Type
Annual
  
 
Ticker Symbol
AAPL
  
Meeting Date
28-Feb-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: JAMES BELL
Management
Against
Against
    
 
1B.
ELECTION OF DIRECTOR: TIM COOK
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: AL GORE
Management
Against
Against
    
 
1D.
ELECTION OF DIRECTOR: BOB IGER
Management
Against
Against
    
 
1E.
ELECTION OF DIRECTOR: ANDREA JUNG
Management
Against
Against
    
 
1F.
ELECTION OF DIRECTOR: ART LEVINSON
Management
Against
Against
    
 
1G.
ELECTION OF DIRECTOR: RON SUGAR
Management
Against
Against
    
 
1H.
ELECTION OF DIRECTOR: SUE WAGNER
Management
For
For
    
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
For
For
    
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
Against
Against
    
 
4.
ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
For
    
 
5.
A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS"
Shareholder
For
Against
    
 
6.
A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS
Shareholder
Against
For
    
 
7.
A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS"
Shareholder
For
Against
    
 
8.
A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM"
Shareholder
For
Against
    
 
9.
A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK"
Shareholder
For
Against
    
 
AMERISOURCEBERGEN CORPORATION
    
 
CUSIP
03073E105
  
Meeting Type
Annual
  
 
Ticker Symbol
ABC
  
Meeting Date
02-Mar-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: ORNELLA BARRA
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: STEVEN H. COLLIS
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: DOUGLAS R. CONANT
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: D. MARK DURCAN
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: LON R. GREENBERG
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: KATHLEEN W. HYLE
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: MICHAEL J. LONG
Management
For
For
    
 
1J.
ELECTION OF DIRECTOR: HENRY W. MCGEE
Management
For
For
    
 
2.
RATIFICATION OF APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
For
For
    
 
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
4.
ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
    
 
5.
APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE.
Management
For
For
    
 
STARBUCKS CORPORATION
    
 
CUSIP
855244109
  
Meeting Type
Annual
  
 
Ticker Symbol
SBUX
  
Meeting Date
22-Mar-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: HOWARD SCHULTZ
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: WILLIAM W. BRADLEY
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: ROSALIND BREWER
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: MARY N. DILLON
Management
Against
Against
    
 
1E.
ELECTION OF DIRECTOR: ROBERT M. GATES
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: MELLODY HOBSON
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: KEVIN R. JOHNSON
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: SATYA NADELLA
Management
For
For
    
 
1J.
ELECTION OF DIRECTOR: JOSHUA COOPER RAMO
Management
For
For
    
 
1K.
ELECTION OF DIRECTOR: CLARA SHIH
Management
Against
Against
    
 
1L.
ELECTION OF DIRECTOR: JAVIER G. TERUEL
Management
Against
Against
    
 
1M.
ELECTION OF DIRECTOR: MYRON E. ULLMAN, III
Management
Against
Against
    
 
1N.
ELECTION OF DIRECTOR: CRAIG E. WEATHERUP
Management
For
For
    
 
2.
ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
Against
Against
    
 
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
4.
RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management
For
For
    
 
5.
AMEND PROXY ACCESS BYLAW.
Shareholder
For
Against
    
 
ADOBE SYSTEMS INCORPORATED
    
 
CUSIP
00724F101
  
Meeting Type
Annual
  
 
Ticker Symbol
ADBE
  
Meeting Date
12-Apr-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: AMY BANSE
Management
Against
Against
    
 
1B.
ELECTION OF DIRECTOR: EDWARD BARNHOLT
Management
Against
Against
    
 
1C.
ELECTION OF DIRECTOR: ROBERT BURGESS
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: FRANK CALDERONI
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: JAMES DALEY
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: LAURA DESMOND
Management
Against
Against
    
 
1G.
ELECTION OF DIRECTOR: CHARLES GESCHKE
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: SHANTANU NARAYEN
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: DANIEL ROSENSWEIG
Management
Against
Against
    
 
1J.
ELECTION OF DIRECTOR: JOHN WARNOCK
Management
For
For
    
 
2.
APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES.
Management
Against
Against
    
 
3.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017
Management
For
For
    
 
4.
APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
Against
Against
    
 
5.
APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
MOODY'S CORPORATION
    
 
CUSIP
615369105
  
Meeting Type
Annual
  
 
Ticker Symbol
MCO
  
Meeting Date
25-Apr-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: BASIL L. ANDERSON
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: JORGE A. BERMUDEZ
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: KATHRYN M. HILL
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: EWALD KIST
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR.
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: LESLIE F. SEIDMAN
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: BRUCE VAN SAUN
Management
For
For
    
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017.
Management
For
For
    
 
3.
ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
Management
For
For
    
 
4.
ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
BORGWARNER INC.
    
 
CUSIP
099724106
  
Meeting Type
Annual
  
 
Ticker Symbol
BWA
  
Meeting Date
26-Apr-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: JAN CARLSON
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: DENNIS C. CUNEO
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: MICHAEL S. HANLEY
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: ROGER A. KRONE
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR.
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: ALEXIS P. MICHAS
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: VICKI L. SATO
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: RICHARD O. SCHAUM
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: THOMAS T. STALLKAMP
Management
For
For
    
 
1J.
ELECTION OF DIRECTOR: JAMES R. VERRIER
Management
For
For
    
 
2.
ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
3.
AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
Management
1 Year
For
    
 
4.
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017.
Management
For
For
    
 
5.
STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
Shareholder
For
Against
    
 
AT&T INC.
    
 
CUSIP
00206R102
  
Meeting Type
Annual
  
 
Ticker Symbol
T
  
Meeting Date
28-Apr-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: RANDALL L. STEPHENSON
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR.
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: RICHARD W. FISHER
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: SCOTT T. FORD
Management
Against
Against
    
 
1E.
ELECTION OF DIRECTOR: GLENN H. HUTCHINS
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: WILLIAM E. KENNARD
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
Management
Against
Against
    
 
1H.
ELECTION OF DIRECTOR: BETH E. MOONEY
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: JOYCE M. ROCHE
Management
Against
Against
    
 
1J.
ELECTION OF DIRECTOR: MATTHEW K. ROSE
Management
Against
Against
    
 
1K.
ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR
Management
For
For
    
 
1L.
ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON
Management
For
For
    
 
1M.
ELECTION OF DIRECTOR: GEOFFREY Y. YANG
Management
For
For
    
 
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
Management
For
For
    
 
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
Against
Against
    
 
4.
ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION
Management
1 Year
For
    
 
5.
PREPARE POLITICAL SPENDING REPORT.
Shareholder
For
Against
    
 
6.
PREPARE LOBBYING REPORT.
Shareholder
For
Against
    
 
7.
MODIFY PROXY ACCESS REQUIREMENTS.
Shareholder
For
Against
    
 
8.
REDUCE VOTE REQUIRED FOR WRITTEN CONSENT.
Shareholder
For
Against
    
 
PEPSICO, INC.
    
 
CUSIP
713448108
  
Meeting Type
Annual
  
 
Ticker Symbol
PEP
  
Meeting Date
03-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: SHONA L. BROWN
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: CESAR CONDE
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: IAN M. COOK
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: DINA DUBLON
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: RONA A. FAIRHEAD
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: RICHARD W. FISHER
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: INDRA K. NOOYI
Management
For
For
    
 
1J.
ELECTION OF DIRECTOR: DAVID C. PAGE
Management
For
For
    
 
1K.
ELECTION OF DIRECTOR: ROBERT C. POHLAD
Management
For
For
    
 
1L.
ELECTION OF DIRECTOR: DANIEL VASELLA
Management
For
For
    
 
1M.
ELECTION OF DIRECTOR: DARREN WALKER
Management
For
For
    
 
1N.
ELECTION OF DIRECTOR: ALBERTO WEISSER
Management
For
For
    
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
For
For
    
 
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
    
 
4.
ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
5.
REPORT REGARDING PESTICIDE POLLUTION.
Shareholder
For
Against
    
 
6.
IMPLEMENTATION OF HOLY LAND PRINCIPLES.
Shareholder
For
Against
    
 
ALLERGAN PLC
    
 
CUSIP
G0177J108
  
Meeting Type
Annual
  
 
Ticker Symbol
AGN
  
Meeting Date
04-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: NESLI BASGOZ, M.D.
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: PAUL M. BISARO
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: JAMES H. BLOEM
Management
Against
Against
    
 
1D.
ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE
Management
Against
Against
    
 
1E.
ELECTION OF DIRECTOR: ADRIANE M. BROWN
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN
Management
Against
Against
    
 
1G.
ELECTION OF DIRECTOR: CATHERINE M. KLEMA
Management
Against
Against
    
 
1H.
ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.
Management
Against
Against
    
 
1I.
ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN
Management
For
For
    
 
1J.
ELECTION OF DIRECTOR: BRENTON L. SAUNDERS
Management
For
For
    
 
1K.
ELECTION OF DIRECTOR: RONALD R. TAYLOR
Management
For
For
    
 
1L.
ELECTION OF DIRECTOR: FRED G. WEISS
Management
For
For
    
 
2.
TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.
Management
Against
Against
    
 
3.
TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
Management
1 Year
For
    
 
4.
TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
Management
For
For
    
 
5.
TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN.
Management
For
For
    
 
6.
TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
For
Against
    
 
BERKSHIRE HATHAWAY INC.
    
 
CUSIP
084670108
  
Meeting Type
Annual
  
 
Ticker Symbol
BRKA
  
Meeting Date
06-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
   
1
WARREN E. BUFFETT
  
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.
NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT.
Management
For
For
    
 
3.
NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
1 Year
Against
    
 
4.
SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.
Shareholder
For
Against
    
 
5.
SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS.
Shareholder
Against
For
    
 
6.
SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS.
Shareholder
Against
For
    
 
LKQ CORPORATION
    
 
CUSIP
501889208
  
Meeting Type
Annual
  
 
Ticker Symbol
LKQ
  
Meeting Date
08-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: A. CLINTON ALLEN
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: ROBERT M. HANSER
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: PAUL M. MEISTER
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV
Management
For
For
    
 
1J.
ELECTION OF DIRECTOR: DOMINICK ZARCONE
Management
For
For
    
 
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
4.
ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
AMETEK INC.
    
 
CUSIP
031100100
  
Meeting Type
Annual
  
 
Ticker Symbol
AME
  
Meeting Date
09-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.1
ELECTION OF DIRECTOR: THOMAS A. AMATO
Management
For
For
    
 
1.2
ELECTION OF DIRECTOR: ANTHONY J. CONTI
Management
For
For
    
 
1.3
ELECTION OF DIRECTOR: FRANK S. HERMANCE
Management
For
For
    
 
1.4
ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN
Management
For
For
    
 
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION.
Management
For
For
    
 
3.
ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
1 Year
For
    
 
4.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
    
 
SKYWORKS SOLUTIONS, INC.
    
 
CUSIP
83088M102
  
Meeting Type
Annual
  
 
Ticker Symbol
SWKS
  
Meeting Date
10-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: DAVID J. ALDRICH
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: KEVIN L. BEEBE
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: TIMOTHY R. FUREY
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: LIAM K. GRIFFIN
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: CHRISTINE KING
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: DAVID P. MCGLADE
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: DAVID J. MCLACHLAN
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM
Management
For
For
    
 
2.
TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017
Management
For
For
    
 
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT.
Management
For
For
    
 
4.
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
    
 
THE WESTERN UNION COMPANY
    
 
CUSIP
959802109
  
Meeting Type
Annual
  
 
Ticker Symbol
WU
  
Meeting Date
11-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: MARTIN I. COLE
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: HIKMET ERSEK
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: RICHARD A. GOODMAN
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: BETSY D. HOLDEN
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: JEFFREY A. JOERRES
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: ROBERTO G. MENDOZA
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: ROBERT W. SELANDER
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
Management
For
For
    
 
1J.
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
For
For
    
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
    
 
3.
ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION
Management
1 Year
For
    
 
4.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
For
For
    
 
5.
STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE
Shareholder
For
Against
    
 
6.
STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT
Shareholder
For
Against
    
 
7.
STOCKHOLDER PROPOSAL REGARDING REPORT DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION
Shareholder
For
Against
    
 
THE CHARLES SCHWAB CORPORATION
    
 
CUSIP
808513105
  
Meeting Type
Annual
  
 
Ticker Symbol
SCHW
  
Meeting Date
16-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: WILLIAM S. HARAF
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: FRANK C. HERRINGER
Management
Against
Against
    
 
1C.
ELECTION OF DIRECTOR: STEPHEN T. MCLIN
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: ROGER O. WALTHER
Management
Against
Against
    
 
1E.
ELECTION OF DIRECTOR: ROBERT N. WILSON
Management
Against
Against
    
 
2.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
Management
For
For
    
 
3.
FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
Management
1 Year
For
    
 
4.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
Against
Against
    
 
5.
STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING
Shareholder
For
Against
    
 
6.
STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF EEO-1 DATA
Shareholder
For
Against
    
 
7.
STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A PROXY ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS
Shareholder
For
Against
    
 
8.
STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE TABULATION FOR ALL NON- BINDING MATTERS PRESENTED BY STOCKHOLDERS
Shareholder
For
Against
    
 
VERISK ANALYTICS INC
    
 
CUSIP
92345Y106
  
Meeting Type
Annual
  
 
Ticker Symbol
VRSK
  
Meeting Date
17-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: FRANK J. COYNE
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: CHRISTOPHER M. FOSKETT
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: DAVID B. WRIGHT
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: ANNELL R. BAY
Management
Against
Against
    
 
2.
TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY, NON-BINDING BASIS.
Management
For
For
    
 
3.
TO RECOMMEND THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES ON AN ADVISORY, NON- BINDING BASIS.
Management
1 Year
For
    
 
4.
TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR.
Management
For
For
    
 
THE HOME DEPOT, INC.
    
 
CUSIP
437076102
  
Meeting Type
Annual
  
 
Ticker Symbol
HD
  
Meeting Date
18-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: GERARD J. ARPEY
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: ARI BOUSBIB
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: JEFFERY H. BOYD
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: J. FRANK BROWN
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: ALBERT P. CAREY
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: ARMANDO CODINA
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: HELENA B. FOULKES
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: LINDA R. GOODEN
Management
For
For
    
 
1J.
ELECTION OF DIRECTOR: WAYNE M. HEWETT
Management
For
For
    
 
1K.
ELECTION OF DIRECTOR: KAREN L. KATEN
Management
For
For
    
 
1L.
ELECTION OF DIRECTOR: CRAIG A. MENEAR
Management
For
For
    
 
1M.
ELECTION OF DIRECTOR: MARK VADON
Management
For
For
    
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP.
Management
For
For
    
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY").
Management
For
For
    
 
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
Management
1 Year
For
    
 
5.
SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT.
Shareholder
Against
For
    
 
6.
SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS.
Shareholder
Against
For
    
 
7.
SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES.
Shareholder
For
Against
    
 
CBRE GROUP, INC.
    
 
CUSIP
12504L109
  
Meeting Type
Annual
  
 
Ticker Symbol
CBG
  
Meeting Date
19-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: BRANDON B. BOZE
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: BETH F. COBERT
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: CURTIS F. FEENY
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: GERARDO I. LOPEZ
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: FREDERIC V. MALEK
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: PAULA R. REYNOLDS
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: ROBERT E. SULENTIC
Management
For
For
    
 
1J.
ELECTION OF DIRECTOR: LAURA D. TYSON
Management
For
For
    
 
1K.
ELECTION OF DIRECTOR: RAY WIRTA
Management
For
For
    
 
2.
RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
3.
AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.
Management
For
For
    
 
4.
AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
    
 
5.
APPROVE THE 2017 EQUITY INCENTIVE PLAN.
Management
For
For
    
 
AMAZON.COM, INC.
    
 
CUSIP
023135106
  
Meeting Type
Annual
  
 
Ticker Symbol
AMZN
  
Meeting Date
23-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: JEFFREY P. BEZOS
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: TOM A. ALBERG
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: JOHN SEELY BROWN
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: JAMIE S. GORELICK
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: JUDITH A. MCGRATH
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: THOMAS O. RYDER
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER
Management
For
For
    
 
1J.
ELECTION OF DIRECTOR: WENDELL P. WEEKS
Management
For
For
    
 
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
Management
For
For
    
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
    
 
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
Against
    
 
5.
APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED
Management
For
For
    
 
6.
SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS
Shareholder
Against
For
    
 
7.
SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE
Shareholder
Against
For
    
 
8.
SHAREHOLDER PROPOSAL REGARDING VOTE- COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS
Shareholder
Against
For
    
 
LYONDELLBASELL INDUSTRIES N.V.
    
 
CUSIP
N53745100
  
Meeting Type
Annual
  
 
Ticker Symbol
LYB
  
Meeting Date
24-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: ROBERT G. GWIN
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: JACQUES AIGRAIN
Management
Against
Against
    
 
1C.
ELECTION OF DIRECTOR: LINCOLN BENET
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: JAGJEET S. BINDRA
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: ROBIN BUCHANAN
Management
Against
Against
    
 
1F.
ELECTION OF DIRECTOR: STEPHEN F. COOPER
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: CLAIRE S. FARLEY
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: ISABELLA D. GOREN
Management
Against
Against
    
 
1J.
ELECTION OF DIRECTOR: BRUCE A. SMITH
Management
For
For
    
 
1K.
ELECTION OF DIRECTOR: RUDY VAN DER MEER
Management
For
For
    
 
2.
ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016.
Management
For
For
    
 
3.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD.
Management
For
For
    
 
4.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD.
Management
For
For
    
 
5.
APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS.
Management
For
For
    
 
6.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
    
 
7.
RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR.
Management
For
For
    
 
8.
ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.
Management
Against
Against
    
 
9.
ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE.
Management
1 Year
For
    
 
10.
APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES.
Management
For
For
    
 
11.
RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M).
Management
For
For
    
 
LYONDELLBASELL INDUSTRIES N.V.
    
 
CUSIP
N53745100
  
Meeting Type
Annual
  
 
Ticker Symbol
LYB
  
Meeting Date
24-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: ROBERT G. GWIN
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: JACQUES AIGRAIN
Management
Against
Against
    
 
1C.
ELECTION OF DIRECTOR: LINCOLN BENET
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: JAGJEET S. BINDRA
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: ROBIN BUCHANAN
Management
Against
Against
    
 
1F.
ELECTION OF DIRECTOR: STEPHEN F. COOPER
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: CLAIRE S. FARLEY
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: ISABELLA D. GOREN
Management
Against
Against
    
 
1J.
ELECTION OF DIRECTOR: BRUCE A. SMITH
Management
For
For
    
 
1K.
ELECTION OF DIRECTOR: RUDY VAN DER MEER
Management
For
For
    
 
2.
ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016.
Management
For
For
    
 
3.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE MANAGEMENT BOARD.
Management
For
For
    
 
4.
DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD.
Management
For
For
    
 
5.
APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH STATUTORY ANNUAL ACCOUNTS.
Management
For
For
    
 
6.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
    
 
7.
RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2016 FISCAL YEAR.
Management
For
For
    
 
8.
ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION.
Management
Against
Against
    
 
9.
ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE SAY-ON-PAY VOTE.
Management
1 Year
For
    
 
10.
APPROVAL OF THE AUTHORITY OF THE MANAGEMENT BOARD TO CONDUCT SHARE REPURCHASES.
Management
For
For
    
 
11.
RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION162(M).
Management
For
For
    
 
AMERICAN TOWER CORPORATION
    
 
CUSIP
03027X100
  
Meeting Type
Annual
  
 
Ticker Symbol
AMT
  
Meeting Date
31-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: GUSTAVO LARA CANTU
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: RAYMOND P. DOLAN
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: ROBERT D. HORMATS
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: CRAIG MACNAB
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: JOANN A. REED
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: PAMELA D.A. REEVE
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: DAVID E. SHARBUTT
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: SAMME L. THOMPSON
Management
For
For
    
 
2.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
    
 
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
    
 
4.
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY WILL HOLD A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
EQUINIX, INC.
    
 
CUSIP
29444U700
  
Meeting Type
Annual
  
 
Ticker Symbol
EQIX
  
Meeting Date
31-May-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
   
1
THOMAS BARTLETT
  
For
For
    
   
2
NANCI CALDWELL
  
Withheld
Against
    
   
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
  
Withheld
Against
    
   
9
STEPHEN SMITH
  
For
For
    
   
10
PETER VAN CAMP
  
For
For
    
 
2.
TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
3.
TO APPROVE BY A NON-BINDING ADVISORY VOTE THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
    
 
4.
TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Management
For
For
    
 
5.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
LOGMEIN, INC
    
 
CUSIP
54142L109
  
Meeting Type
Annual
  
 
Ticker Symbol
LOGM
  
Meeting Date
01-Jun-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.1
ELECTION OF CLASS II DIRECTOR: DAVID J. HENSHALL
Management
Against
Against
    
 
1.2
ELECTION OF CLASS II DIRECTOR: PETER J. SACRIPANTI
Management
For
For
    
 
1.3
ELECTION OF CLASS II DIRECTOR: WILLIAM R. WAGNER
Management
For
For
    
 
2.
RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
3.
ADVISORY VOTE FOR THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
    
 
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
1 Year
For
    
 
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
    
 
CUSIP
192446102
  
Meeting Type
Annual
  
 
Ticker Symbol
CTSH
  
Meeting Date
06-Jun-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: BETSY S. ATKINS
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: MAUREEN BREAKIRON- EVANS
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: JONATHAN CHADWICK
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: JOHN M. DINEEN
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: JOHN N. FOX, JR.
Management
Against
Against
    
 
1H.
ELECTION OF DIRECTOR: JOHN E. KLEIN
Management
Against
Against
    
 
1I.
ELECTION OF DIRECTOR: LEO S. MACKAY, JR.
Management
For
For
    
 
1J.
ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX
Management
Against
Against
    
 
1K.
ELECTION OF DIRECTOR: ROBERT E. WEISSMAN
Management
Against
Against
    
 
2.
APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
3.
APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
    
 
4.
APPROVAL OF THE COMPANY'S 2017 INCENTIVE AWARD PLAN.
Management
For
For
    
 
5.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
6.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS.
Management
For
For
    
 
7.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
Shareholder
For
Against
    
 
ALPHABET INC
    
 
CUSIP
02079K305
  
Meeting Type
Annual
  
 
Ticker Symbol
GOOGL
  
Meeting Date
07-Jun-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
   
1
LARRY PAGE
  
For
For
    
   
2
SERGEY BRIN
  
For
For
    
   
3
ERIC E. SCHMIDT
  
For
For
    
   
4
L. JOHN DOERR
  
Withheld
Against
    
   
5
ROGER W. FERGUSON, JR.
  
For
For
    
   
6
DIANE B. GREENE
  
For
For
    
   
7
JOHN L. HENNESSY
  
For
For
    
   
8
ANN MATHER
  
For
For
    
   
9
ALAN R. MULALLY
  
For
For
    
   
10
PAUL S. OTELLINI
  
Withheld
Against
    
   
11
K. RAM SHRIRAM
  
Withheld
Against
    
   
12
SHIRLEY M. TILGHMAN
  
For
For
    
 
2.
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
3.
THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK.
Management
Against
Against
    
 
4.
THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Management
Against
Against
    
 
5.
THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS.
Management
1 Year
Against
    
 
6.
A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
For
Against
    
 
7.
A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
For
Against
    
 
8.
A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
For
Against
    
 
9.
A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
For
Against
    
 
10.
A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
For
Against
    
 
11.
A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Against
For
    
 
12.
A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Against
For
    
 
CELGENE CORPORATION
    
 
CUSIP
151020104
  
Meeting Type
Annual
  
 
Ticker Symbol
CELG
  
Meeting Date
14-Jun-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
   
1
ROBERT J. HUGIN
  
For
For
    
   
2
MARK J. ALLES
  
For
For
    
   
3
RICHARD W BARKER D PHIL
  
For
For
    
   
4
MICHAEL W. BONNEY
  
For
For
    
   
5
MICHAEL D. CASEY
  
Withheld
Against
    
   
6
CARRIE S. COX
  
For
For
    
   
7
MICHAEL A. FRIEDMAN, MD
  
For
For
    
   
8
JULIA A. HALLER, M.D.
  
For
For
    
   
9
GILLA S. KAPLAN, PH.D.
  
For
For
    
   
10
JAMES J. LOUGHLIN
  
Withheld
Against
    
   
11
ERNEST MARIO, PH.D.
  
Withheld
Against
    
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
3.
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN.
Management
Against
Against
    
 
4.
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Against
Against
    
 
5.
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
1 Year
For
    
 
6.
STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.
Shareholder
For
Against
    
 
CITRIX SYSTEMS, INC.
    
 
CUSIP
177376100
  
Meeting Type
Annual
  
 
Ticker Symbol
CTXS
  
Meeting Date
22-Jun-2017
  
                 
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: ROBERT M. CALDERONI
Management
Against
Against
    
 
1B.
ELECTION OF DIRECTOR: NANCI E. CALDWELL
Management
Against
Against
    
 
1C.
ELECTION OF DIRECTOR: JESSE A. COHN
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: ROBERT D. DALEO
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: MURRAY J. DEMO
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: PETER J. SACRIPANTI
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: GRAHAM V. SMITH
Management
Against
Against
    
 
1H.
ELECTION OF DIRECTOR: GODFREY R. SULLIVAN
Management
Against
Against
    
 
1I.
ELECTION OF DIRECTOR: KIRILL TATARINOV
Management
For
For
    
 
2.
APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2014 EQUITY INCENTIVE PLAN
Management
For
For
    
 
3.
RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
Against
Against
    
 
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
Against
Against
    
 
5.
ADVISORY VOTE ON FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
1 Year
For
    
 
Century Small Cap Select Fund
 
 
ICON PLC
    
 
CUSIP
G4705A100
  
Meeting Type
Annual
  
 
Ticker Symbol
ICLR
  
Meeting Date
22-Jul-2016
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.1
ELECTION OF DIRECTOR: PROF. WILLIAM HALL
Management
For
For
    
 
1.2
ELECTION OF DIRECTOR: DR. JOHN CLIMAX
Management
For
For
    
 
1.3
ELECTION OF DIRECTOR: DR. STEVE CUTLER
Management
For
For
    
 
2.
TO RECEIVE THE ACCOUNTS AND REPORTS
Management
For
For
    
 
3.
TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION
Management
For
For
    
 
4.
TO AUTHORISE THE COMPANY TO ALLOT SHARES
Management
For
For
    
 
5.
TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS
Management
For
For
    
 
6.
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES
Management
For
For
    
 
7.
TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES
Management
For
For
    
 
8.
TO AUTHORISE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION
Management
For
For
    
 
9.
TO AUTHORISE THE AMENDMENT OF THE COMPANY'S MEMORANDUM OF ASSOCIATION
Management
For
For
    
 
FLEETMATICS GROUP PLC
    
 
CUSIP
G35569105
  
Meeting Type
Annual
  
 
Ticker Symbol
FLTX
  
Meeting Date
01-Aug-2016
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: VINCENT R. DE PALMA
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: ANDREW G. FLETT
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: JACK NOONAN
Management
For
For
    
 
2.
TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY.
Management
For
For
    
 
3.
ADVISORY VOTE TO RECOMMEND THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
    
 
CASEY'S GENERAL STORES, INC.
    
 
CUSIP
147528103
  
Meeting Type
Annual
  
 
Ticker Symbol
CASY
  
Meeting Date
16-Sep-2016
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
JOHNNY DANOS
  
For
For
    
     
2
JEFFERY M. LAMBERTI
  
For
For
    
     
3
H. LYNN HORAK
  
For
For
    
 
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2017.
Management
For
For
    
 
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
INTEGRATED DEVICE TECHNOLOGY, INC.
    
 
CUSIP
458118106
  
Meeting Type
Annual
  
 
Ticker Symbol
IDTI
  
Meeting Date
20-Sep-2016
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
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.
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY- ON-PAY").
Management
For
For
    
 
3.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 2, 2017.
Management
For
For
    
 
WNS (HOLDINGS) LIMITED
    
 
CUSIP
92932M101
  
Meeting Type
Annual
  
 
Ticker Symbol
WNS
  
Meeting Date
27-Sep-2016
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
ADOPTION OF ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016.
Management
For
      
 
2.
RE-APPOINTMENT OF GRANT THORNTON INDIA LLP AS THE AUDITORS OF THE COMPANY.
Management
For
      
 
3.
APPROVAL OF AUDITORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017.
Management
For
      
 
4.
RE-ELECTION OF THE CLASS I DIRECTOR MR. GARETH WILLIAMS.
Management
For
      
 
5.
RE-ELECTION OF THE CLASS I DIRECTOR MR. ADRIAN T. DILLON.
Management
For
      
 
6.
APPROVAL OF THE COMPANY'S 2016 INCENTIVE AWARD PLAN SUBSTANTIALLY IN THE FORM SET OUT IN APPENDIX A TO THE PROXY STATEMENT.
Management
For
      
 
7.
APPROVAL OF DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN RESPECT OF THE FINANCIAL YEAR ENDING MARCH 31, 2017.
Management
For
      
 
HERMAN MILLER, INC.
    
 
CUSIP
600544100
  
Meeting Type
Annual
  
 
Ticker Symbol
MLHR
  
Meeting Date
10-Oct-2016
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
DOROTHY A. TERRELL*
  
For
For
    
     
2
LISA A. KRO#
  
For
For
    
     
3
DAVID O. ULRICH#
  
For
For
    
     
4
MICHAEL A. VOLKEMA#
  
For
For
    
 
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
    
 
3.
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
FLEETMATICS GROUP PLC
    
 
CUSIP
G35569205
  
Meeting Type
Special
  
 
Ticker Symbol
    
Meeting Date
12-Oct-2016
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
SPECIAL RESOLUTION - TO AMEND THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO AUTHORIZE THE COMPANY TO ENTER INTO A SCHEME OF ARRANGEMENT PURSUANT TO SECTIONS 449 TO 455 OF THE IRISH COMPANIES ACT 2014.
Management
For
For
    
 
2.
ORDINARY RESOLUTION - TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND, AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO EFFECT THE SCHEME OF ARRANGEMENT.
Management
For
For
    
 
3.
SPECIAL RESOLUTION - TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY BY THE NOMINAL VALUE OF THE CANCELLATION SHARES AND TO CANCEL ALL SUCH CANCELLATION SHARES AS SET OUT IN THE PROXY STATEMENT.
Management
For
For
    
 
4.
ORDINARY RESOLUTION - TO AUTHORIZE THE DIRECTORS TO ALLOT THE NEW FLEETMATICS SHARES AS DESCRIBED IN THE PROXY STATEMENT AND TO APPLY THE RESERVE CREATED BY THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION 3 IN PAYING UP THE NEW FLEETMATICS SHARES IN FULL AT PAR, SUCH NEW FLEETMATICS SHARES TO BE ALLOTTED AND ISSUED TO VERIZON BUSINESS INTERNATIONAL HOLDINGS B.V. OR ITS NOMINEE(S).
Management
For
For
    
 
5.
SPECIAL RESOLUTION - TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN FURTHERANCE OF THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT.
Management
For
For
    
 
6.
ORDINARY NON-BINDING ADVISORY RESOLUTION - TO APPROVE ON A NON-BINDING ADVISORY BASIS THE "GOLDEN PARACHUTE COMPENSATION" OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
7.
ORDINARY RESOLUTION - TO ADJOURN THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS.
Management
For
For
    
 
FLEETMATICS GROUP PLC
    
 
CUSIP
G35569105
  
Meeting Type
Special
  
 
Ticker Symbol
FLTX
  
Meeting Date
12-Oct-2016
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
TO APPROVE THE SCHEME OF ARRANGEMENT AS DESCRIBED IN THE PROXY STATEMENT WITH OR SUBJECT TO SUCH AMENDMENTS, MODIFICATIONS AND CHANGES AS MAY BE APPROVED OR IMPOSED BY THE HIGH COURT OF IRELAND.
Management
For
For
    
 
2.
TO ADJOURN THE COURT MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES IN FAVOR OF APPROVAL OF THESE RESOLUTIONS.
Management
For
For
    
 
VAIL RESORTS, INC.
    
 
CUSIP
91879Q109
  
Meeting Type
Annual
  
 
Ticker Symbol
MTN
  
Meeting Date
08-Dec-2016
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: SUSAN L. DECKER
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: ROBERT A. KATZ
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: JOHN T. REDMOND
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: MICHELE ROMANOW
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: HILARY A. SCHNEIDER
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: D. BRUCE SEWELL
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: JOHN F. SORTE
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: PETER A. VAUGHN
Management
For
For
    
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
    
 
3.
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017.
Management
For
For
    
 
WASHINGTON FEDERAL, INC.
    
 
CUSIP
938824109
  
Meeting Type
Annual
  
 
Ticker Symbol
WAFD
  
Meeting Date
18-Jan-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
DAVID K. GRANT
  
For
For
    
     
2
RANDALL H. TALBOT
  
For
For
    
     
3
ANNA C. JOHNSON
  
For
For
    
 
2.
ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
Against
    
 
3.
RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
Management
For
For
    
 
THE SCOTTS MIRACLE-GRO CO.
    
 
CUSIP
810186106
  
Meeting Type
Annual
  
 
Ticker Symbol
SMG
  
Meeting Date
27-Jan-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
JAMES HAGEDORN
  
For
For
    
     
2
BRIAN D. FINN
  
For
For
    
     
3
JAMES F. MCCANN
  
For
For
    
     
4
NANCY G. MISTRETTA
  
For
For
    
 
2.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
3.
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCOTTS MIRACLE-GRO COMPANY LONG- TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR GRANT TO PARTICIPANTS.
Management
Against
Against
    
 
4.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.
Management
For
For
    
 
VCA INC.
    
 
CUSIP
918194101
  
Meeting Type
Special
  
 
Ticker Symbol
WOOF
  
Meeting Date
28-Mar-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
THE PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION AND DIRECT OR INDIRECT WHOLLY OWNED SUBSIDIARY OF ACQUIROR (“MERGER SUB”), AND, SOLELY FOR PURPOSES OF SECTION 9.15 OF THE MERGER AGREEMENT, MARS, INCORPORATED, A DELAWARE CORPORATION
Management
For
For
    
 
2.
THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
Management
For
For
    
 
3.
THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT.
Management
For
For
    
 
SIMPSON MANUFACTURING CO., INC.
    
 
CUSIP
829073105
  
Meeting Type
Special
  
 
Ticker Symbol
SSD
  
Meeting Date
28-Mar-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
Management
For
For
    
 
2.
APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ABILITY TO EXERCISE CUMULATIVE VOTING IN DIRECTOR ELECTIONS.
Management
For
For
    
 
AMN HEALTHCARE SERVICES, INC.
    
 
CUSIP
001744101
  
Meeting Type
Annual
  
 
Ticker Symbol
AMN
  
Meeting Date
19-Apr-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: MARK G. FOLETTA
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: R. JEFFREY HARRIS
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, M.D.
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: MARTHA H. MARSH
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: SUSAN R. SALKA
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: ANDREW M. STERN
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: PAUL E. WEAVER
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: DOUGLAS D. WHEAT
Management
For
For
    
 
2.
TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
3.
TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
4.
TO APPROVE THE AMN HEALTHCARE 2017 SENIOR EXECUTIVE INCENTIVE BONUS PLAN.
Management
For
For
    
 
5.
TO APPROVE THE AMN HEALTHCARE 2017 EQUITY PLAN.
Management
For
For
    
 
6.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
CHOICE HOTELS INTERNATIONAL, INC.
    
 
CUSIP
169905106
  
Meeting Type
Annual
  
 
Ticker Symbol
CHH
  
Meeting Date
21-Apr-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: STEWART W. BAINUM, JR.
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: WILLIAM L. JEWS
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: STEPHEN P. JOYCE
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: MONTE J. M. KOCH
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: LIZA K. LANDSMAN
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: SCOTT A. RENSCHLER
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: ERVIN R. SHAMES
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: JOHN P. TAGUE
Management
For
For
    
 
2.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
    
 
4.
APPROVAL OF CHOICE HOTELS INTERNATIONAL 2017 LONG-TERM INCENTIVE PLAN.
Management
For
For
    
 
5.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
CAMBREX CORPORATION
    
 
CUSIP
132011107
  
Meeting Type
Annual
  
 
Ticker Symbol
CBM
  
Meeting Date
27-Apr-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: ROSINA B. DIXON
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: CLAES GLASSELL
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: BERNHARD HAMPL
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: ILAN KAUFTHAL
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: STEVEN M. KLOSK
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: PETER G. TOMBROS
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: SHLOMO YANAI
Management
For
For
    
 
2.
ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
For
For
    
 
3.
ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
Management
1 Year
For
    
 
4.
APPROVAL OF THE COMPANY'S AMENDED AND RESTATED CASH INCENTIVE PLAN
Management
For
For
    
 
5.
RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017
Management
For
For
    
 
SAIA, INC
    
 
CUSIP
78709Y105
  
Meeting Type
Annual
  
 
Ticker Symbol
SAIA
  
Meeting Date
27-Apr-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: JOHN P. GAINOR, JR.
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: RANDOLPH W. MELVILLE
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: BJORN E. OLSSON
Management
For
For
    
 
2.
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
3.
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, CONDUCTING FUTURE ADVISORY VOTES ON THE COMPENSATION OF SAIA'S NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
    
 
4.
RATIFY THE APPOINTMENT OF KPMG LLP AS SAIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
For
For
    
 
PAYCOM SOFTWARE, INC.
    
 
CUSIP
70432V102
  
Meeting Type
Annual
  
 
Ticker Symbol
PAYC
  
Meeting Date
01-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
LARRY PARMAN
  
For
For
    
     
2
J.C. WATTS, JR.
  
For
For
    
 
2.
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
3.
ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
4.
TO APPROVE AN AMENDMENT TO THE PAYCOM SOFTWARE, INC. 2014 LONG-TERM INCENTIVE PLAN (THE "LTIP") TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE PURSUANT TO AWARDS.
Management
For
For
    
 
5.
TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE LTIP.
Management
For
For
    
 
SHENANDOAH TELECOMMUNICATIONS COMPANY
    
 
CUSIP
82312B106
  
Meeting Type
Annual
  
 
Ticker Symbol
SHEN
  
Meeting Date
02-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
TRACY FITZSIMMONS
  
For
For
    
     
2
JOHN W. FLORA
  
For
For
    
     
3
KENNETH L. QUAGLIO
  
For
For
    
     
4
LEIGH ANN SCHULTZ
  
For
For
    
 
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
    
 
3.
TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
    
 
4.
TO CONSIDER AND APPROVE, IN A NON-BINDING VOTE, TO CONDUCT FUTURE SHAREHOLDER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION ANNUALLY.
Management
1 Year
For
    
 
SURGERY PARTNERS INC.
    
 
CUSIP
86881A100
  
Meeting Type
Annual
  
 
Ticker Symbol
SGRY
  
Meeting Date
02-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
MATTHEW I. LOZOW
  
For
For
    
     
2
BRENT TURNER
  
For
For
    
 
2.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
    
 
4.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management
For
For
    
 
TREX COMPANY, INC.
    
 
CUSIP
89531P105
  
Meeting Type
Annual
  
 
Ticker Symbol
TREX
  
Meeting Date
03-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
JAY M. GRATZ
  
For
For
    
     
2
RONALD W. KAPLAN
  
For
For
    
     
3
GERALD VOLAS
  
For
For
    
 
2.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Management
For
For
    
 
4.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
Abstain
Against
    
 
J2 GLOBAL INC
    
 
CUSIP
48123V102
  
Meeting Type
Annual
  
 
Ticker Symbol
JCOM
  
Meeting Date
04-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: DOUGLAS Y. BECH
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: ROBERT J. CRESCI
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: W. BRIAN KRETZMER
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: JONATHAN F. MILLER
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: RICHARD S. RESSLER
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: STEPHEN ROSS
Management
For
For
    
 
2.
TO RATIFY THE APPOINTMENT OF BDO USA, LLP TO SERVE AS J2 GLOBAL'S INDEPENDENT AUDITORS FOR FISCAL 2017.
Management
For
For
    
 
3.
TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
4.
TO APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
    
 
COHEN & STEERS, INC.
    
 
CUSIP
19247A100
  
Meeting Type
Annual
  
 
Ticker Symbol
CNS
  
Meeting Date
04-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: MARTIN COHEN
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: ROBERT H. STEERS
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: PETER L. RHEIN
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: RICHARD P. SIMON
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: EDMOND D. VILLANI
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: FRANK T. CONNOR
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: REENA AGGARWAL
Management
For
For
    
 
2.
APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS MAY BE GRANTED BY 4,000,000 AND TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS.
Management
For
For
    
 
3.
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE AMENDED AND RESTATED COHEN & STEERS, INC. ANNUAL INCENTIVE PLAN.
Management
For
For
    
 
4.
RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017
Management
For
For
    
 
5.
APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
6.
THE DETERMINATION WITH RESPECT TO HOW FREQUENTLY A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR.
Management
1 Year
For
    
 
QTS REALTY TRUST, INC.
    
 
CUSIP
74736A103
  
Meeting Type
Annual
  
 
Ticker Symbol
QTS
  
Meeting Date
04-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
CHAD L. WILLIAMS
  
For
For
    
     
2
JOHN W. BARTER
  
For
For
    
     
3
WILLIAM O. GRABE
  
For
For
    
     
4
CATHERINE R. KINNEY
  
For
For
    
     
5
PETER A. MARINO
  
For
For
    
     
6
SCOTT D. MILLER
  
For
For
    
     
7
PHILIP P. TRAHANAS
  
For
For
    
     
8
STEPHEN E. WESTHEAD
  
For
For
    
 
2.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
Against
    
 
3.
TO APPROVE THE 2017 AMENDED AND RESTATED QTS REALTY TRUST, INC. EMPLOYEE STOCK PURCHASE PLAN.
Management
Abstain
Against
    
 
4.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
U.S. SILICA HOLDINGS, INC
    
 
CUSIP
90346E103
  
Meeting Type
Annual
  
 
Ticker Symbol
SLCA
  
Meeting Date
04-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
PETER BERNARD
  
For
For
    
     
2
WILLIAM J. KACAL
  
For
For
    
     
3
CHARLES SHAVER
  
For
For
    
     
4
BRYAN A. SHINN
  
For
For
    
     
5
J. MICHAEL STICE
  
For
For
    
 
2.
RATIFICATION OF APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
    
 
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
    
 
4.
AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR THE ELECTION OF DIRECTORS.
Management
For
For
    
 
5.
AMENDMENT OF OUR SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN PROVISIONS RELATING TO OWNERSHIP OF STOCK BY OUR FORMER CONTROLLING SHAREHOLDER.
Management
For
For
    
 
ALMOST FAMILY, INC.
    
 
CUSIP
020409108
  
Meeting Type
Annual
  
 
Ticker Symbol
AFAM
  
Meeting Date
08-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
WILLIAM B. YARMUTH
  
For
For
    
     
2
STEVEN B. BING
  
For
For
    
     
3
DONALD G. MCCLINTON
  
Withheld
Against
    
     
4
TYREE G. WILBURN
  
For
For
    
     
5
JONATHAN D. GOLDBERG
  
For
For
    
     
6
W. EARL REED III
  
For
For
    
     
7
HENRY M. ALTMAN, JR.
  
Withheld
Against
    
 
2.
PROPOSAL TO APPROVE THE 2017 STOCK AND INCENTIVE COMPENSATION PLAN.
Management
Against
Against
    
 
3.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
Management
For
For
    
 
4.
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
5.
FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
CHARLES RIVER LABORATORIES INTL., INC.
    
 
CUSIP
159864107
  
Meeting Type
Annual
  
 
Ticker Symbol
CRL
  
Meeting Date
09-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: JAMES C. FOSTER
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: ROBERT J. BERTOLINI
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: STEPHEN D. CHUBB
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: GEORGE E. MASSARO
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: GEORGE M. MILNE, JR.
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: C. RICHARD REESE
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: CRAIG B. THOMPSON
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: RICHARD F. WALLMAN
Management
For
For
    
 
2.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
Abstain
Against
    
 
3.
SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
Management
Abstain
Against
    
 
4.
APPROVAL OF INCENTIVE COMPENSATION PLAN.
Management
Abstain
Against
    
 
5.
RATIFICATION OF ACCOUNTANTS (PWC) AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017
Management
For
For
    
 
6.
SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO PROHIBIT CONDUCTING BUSINESS WITH CERTAIN DEALERS AND LABORATORIES WHO VIOLATE THE ANIMAL WELFARE ACT OR ARE UNDER INVESTIGATION BY U.S. DEPARTMENT OF AGRICULTURE INVESTIGATIVE ENFORCEMENT SERVICES.
Shareholder
Abstain
Against
    
 
INOGEN, INC.
    
 
CUSIP
45780L104
  
Meeting Type
Annual
  
 
Ticker Symbol
INGN
  
Meeting Date
11-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
HEATH LUKATCH PH.D.
  
For
For
    
     
2
RAYMOND HUGGENBERGER
  
For
For
    
 
2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
3.
APPROVAL ON AN ADVISORY BASIS OF OUR EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.
Management
For
For
    
 
4.
APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON OUR EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
BMC STOCK HOLDINGS, INC.
    
 
CUSIP
05591B109
  
Meeting Type
Annual
  
 
Ticker Symbol
BMCH
  
Meeting Date
11-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
DAVID W. BULLOCK
  
For
For
    
     
2
DAVID L. KELTNER
  
For
For
    
     
3
JEFFREY G. REA
  
For
For
    
 
2.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
3.
APPROVAL OF AN ADVISORY RESOLUTION ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
Against
    
 
TESARO INC
    
 
CUSIP
881569107
  
Meeting Type
Annual
  
 
Ticker Symbol
TSRO
  
Meeting Date
11-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
LEON O. MOULDER, JR.
  
For
For
    
     
2
MARY LYNNE HEDLEY, PH.D
  
For
For
    
     
3
DAVID M. MOTT
  
For
For
    
     
4
LAWRENCE M. ALLEVA
  
For
For
    
     
5
JAMES O. ARMITAGE, M.D.
  
For
For
    
     
6
EARL M. COLLIER, JR.
  
For
For
    
     
7
GARRY A. NICHOLSON
  
For
For
    
     
8
ARNOLD L. ORONSKY. PH.D
  
For
For
    
     
9
KAVITA PATEL, M.D.
  
For
For
    
     
10
BETH SEIDENBERG, M.D.
  
For
For
    
 
2.
TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
    
 
3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
THE CHILDREN'S PLACE, INC.
    
 
CUSIP
168905107
  
Meeting Type
Annual
  
 
Ticker Symbol
PLCE
  
Meeting Date
11-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: JOSEPH ALUTTO
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: JOHN E. BACHMAN
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: MARLA MALCOLM BECK
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: JANE ELFERS
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: JOSEPH GROMEK
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: NORMAN MATTHEWS
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: ROBERT L. METTLER
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: STANLEY W. REYNOLDS
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: SUSAN SOBBOTT
Management
For
For
    
 
2.
TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018.
Management
For
For
    
 
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
Management
For
For
    
 
4.
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE "SAY-ON-PAY" COMPENSATION VOTES.
Management
1 Year
For
    
 
JOHN BEAN TECHNOLOGIES CORPORATION
    
 
CUSIP
477839104
  
Meeting Type
Annual
  
 
Ticker Symbol
JBT
  
Meeting Date
12-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: THOMAS W. GIACOMINI
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: POLLY B. KAWALEK
Management
For
For
    
 
2.
APPROVE THE JOHN BEAN TECHNOLOGIES CORPORATION 2017 INCENTIVE COMPENSATION AND STOCK PLAN.
Management
For
For
    
 
3.
APPROVE ON AN ADVISORY BASIS A NON-BINDING RESOLUTION REGARDING THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
4.
APPROVE ON AN ADVISORY BASIS THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION.
Management
1 Year
For
    
 
5.
RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
    
 
SIMPSON MANUFACTURING CO., INC.
    
 
CUSIP
829073105
  
Meeting Type
Annual
  
 
Ticker Symbol
SSD
  
Meeting Date
16-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.1
ELECTION OF DIRECTOR: KAREN COLONIAS
Management
For
For
    
 
1.2
ELECTION OF DIRECTOR: CELESTE V. FORD
Management
For
For
    
 
1.3
ELECTION OF DIRECTOR: MICHAEL A. BLESS
Management
For
For
    
 
2.
APPROVE THE COMPANY'S AMENDED EXECUTIVE OFFICER CASH PROFIT SHARING PLAN.
Management
For
For
    
 
3.
RATIFY THE BOARD OF DIRECTORS' SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
    
 
4.
APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
5.
APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
    
 
HANMI FINANCIAL CORPORATION
    
 
CUSIP
410495204
  
Meeting Type
Annual
  
 
Ticker Symbol
HAFC
  
Meeting Date
17-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: JOHN J. AHN
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: CHRISTIE K. CHU
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: HARRY CHUNG
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: C. G. KUM
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: JOSEPH K. RHO
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: DAVID L. ROSENBLUM
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: THOMAS J. WILLIAMS
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: MICHAEL YANG
Management
For
For
    
 
2.
ADVISORY, NON-BINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY" VOTE).
Management
Abstain
Against
    
 
3.
ADVISORY, NON-BINDING VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
Management
Abstain
Against
    
 
4.
RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
EAGLE BANCORP, INC.
    
 
CUSIP
268948106
  
Meeting Type
Annual
  
 
Ticker Symbol
EGBN
  
Meeting Date
18-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: LESLIE M. ALPERSTEIN
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: DUDLEY C. DWORKEN
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: HARVEY M. GOODMAN
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: RONALD D. PAUL
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: NORMAN R. POZEZ
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: DONALD R. ROGERS
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: LELAND M. WEINSTEIN
Management
For
For
    
 
2.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
    
 
3.
NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
    
 
4.
NON-BINDING ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
1 Year
For
    
 
MANHATTAN ASSOCIATES, INC.
    
 
CUSIP
562750109
  
Meeting Type
Annual
  
 
Ticker Symbol
MANH
  
Meeting Date
18-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: EDDIE CAPEL
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: CHARLES E. MORAN
Management
For
For
    
 
2.
NONBINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
Against
    
 
3.
NONBINDING RESOLUTION TO DETERMINE THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
Against
    
 
4.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
BERKSHIRE HILLS BANCORP, INC.
    
 
CUSIP
084680107
  
Meeting Type
Annual
  
 
Ticker Symbol
BHLB
  
Meeting Date
18-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
TO APPROVE THE PROPOSED AMENDMENTS TO THE CERTIFICATE OF INCORPORATION OF BERKSHIRE HILLS BANCORP, INC. TO DECLASSIFY THE BOARD OF DIRECTORS.
Management
For
For
    
 
2.
DIRECTOR
Management
        
     
1
PAUL T. BOSSIDY*
  
For
For
    
     
2
MICHAEL P. DALY*
  
For
For
    
     
3
CORNELIUS D. MAHONEY*
  
For
For
    
 
3.
TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
Management
For
For
    
 
4.
TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL WITH RESPECT TO THE FREQUENCY THAT SHAREHOLDERS WILL VOTE ON OUR EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
5.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
For
For
    
 
SPIRIT AIRLINES INC.
    
 
CUSIP
848577102
  
Meeting Type
Annual
  
 
Ticker Symbol
SAVE
  
Meeting Date
23-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
ROBERT L. FORNARO
  
For
For
    
     
2
H. MCINTYRE GARDNER
  
For
For
    
 
2.
TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
3.
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR 2017 PROXY STATEMENT PURSUANT TO EXECUTIVE COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED.
Management
Abstain
Against
    
 
IROBOT CORPORATION
    
 
CUSIP
462726100
  
Meeting Type
Annual
  
 
Ticker Symbol
IRBT
  
Meeting Date
23-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
ELISHA FINNEY
  
For
For
    
     
2
ANDREW MILLER
  
For
For
    
     
3
MICHELLE V. STACEY
  
For
For
    
 
2.
TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017.
Management
For
For
    
 
3.
TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS.
Management
For
For
    
 
4.
TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
Management
For
For
    
 
5.
TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROHIBITION ON STOCKHOLDERS' ABILITY TO CALL A SPECIAL MEETING.
Management
For
For
    
 
6.
TO APPROVE THE 2017 EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
    
 
7.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
8.
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
    
 
MERIT MEDICAL SYSTEMS, INC.
    
 
CUSIP
589889104
  
Meeting Type
Annual
  
 
Ticker Symbol
MMSI
  
Meeting Date
24-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
KENT W. STANGER
  
For
For
    
     
2
NOLAN E. KARRAS
  
For
For
    
     
3
DAVID M. LIU, M.D.
  
For
For
    
 
2.
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
Against
    
 
3.
PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES DURING THE NEXT SIX YEARS.
Management
1 Year
For
    
 
4.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
Against
Against
    
 
SANCHEZ ENERGY CORP.
    
 
CUSIP
79970Y105
  
Meeting Type
Annual
  
 
Ticker Symbol
SN
  
Meeting Date
24-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
M. GREGORY COLVIN
  
For
For
    
     
2
ALAN G. JACKSON
  
For
For
    
     
3
T. BRIAN CARNEY
  
For
For
    
 
2.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Management
Abstain
Against
    
 
3.
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR
Management
For
For
    
 
LCI INDUSTRIES
    
 
CUSIP
50189K103
  
Meeting Type
Annual
  
 
Ticker Symbol
LCII
  
Meeting Date
25-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
JAMES F. GERO
  
For
For
    
     
2
FREDERICK B. HEGI, JR.
  
For
For
    
     
3
DAVID A. REED
  
For
For
    
     
4
JOHN B. LOWE, JR.
  
For
For
    
     
5
JASON D. LIPPERT
  
For
For
    
     
6
BRENDAN J. DEELY
  
For
For
    
     
7
FRANK J. CRESPO
  
For
For
    
     
8
KIERAN M. O'SULLIVAN
  
For
For
    
     
9
TRACY D. GRAHAM
  
For
For
    
 
2.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
3.
ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
4.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
BIG LOTS, INC.
    
 
CUSIP
089302103
  
Meeting Type
Annual
  
 
Ticker Symbol
BIG
  
Meeting Date
25-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
JEFFREY P. BERGER
  
For
For
    
     
2
DAVID J. CAMPISI
  
For
For
    
     
3
JAMES R. CHAMBERS
  
For
For
    
     
4
MARLA C. GOTTSCHALK
  
For
For
    
     
5
CYNTHIA T. JAMISON
  
For
For
    
     
6
PHILIP E. MALLOTT
  
For
For
    
     
7
NANCY A. REARDON
  
For
For
    
     
8
WENDY L. SCHOPPERT
  
For
For
    
     
9
RUSSELL E. SOLT
  
For
For
    
 
2.
APPROVAL OF THE BIG LOTS 2017 LONG-TERM INCENTIVE PLAN.
Management
Abstain
Against
    
 
3.
APPROVAL OF THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYING THE TABLES.
Management
Abstain
Against
    
 
4.
ADVISORY VOTE ON THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS EVERY 1 YEAR.
Management
Abstain
Against
    
 
5.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Management
For
For
    
 
ACADIA HEALTHCARE COMPANY, INC.
    
 
CUSIP
00404A109
  
Meeting Type
Annual
  
 
Ticker Symbol
ACHC
  
Meeting Date
25-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
CHRISTOPHER R. GORDON
  
For
For
    
     
2
WADE D. MIQUELON
  
For
For
    
     
3
WILLIAM M. PETRIE, M.D.
  
For
For
    
 
2.
APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
Management
For
For
    
 
3.
ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
Management
For
For
    
 
4.
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
Against
Against
    
 
5.
CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL RELATING TO SUSTAINABILITY REPORTING.
Shareholder
Abstain
Against
    
 
INPHI CORPORATION
    
 
CUSIP
45772F107
  
Meeting Type
Annual
  
 
Ticker Symbol
IPHI
  
Meeting Date
25-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
NICHOLAS BRATHWAITE
  
For
For
    
     
2
DR. DAVID LIDDLE
  
For
For
    
     
3
DR. BRUCE MCWILLIAMS
  
For
For
    
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
    
 
3.
APPROVAL OF FREQUENCY FOR HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
4.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
Management
For
For
    
 
NEOGENOMICS, INC.
    
 
CUSIP
64049M209
  
Meeting Type
Annual
  
 
Ticker Symbol
NEO
  
Meeting Date
25-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: DOUGLAS M. VANOORT
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: STEVEN C. JONES
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: KEVIN C. JOHNSON
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: RAYMOND R. HIPP
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR: WILLIAM J. ROBISON
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR: BRUCE K. CROWTHER
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR: LYNN A. TETRAULT
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR: ALISON L. HANNAH
Management
For
For
    
 
1I.
ELECTION OF DIRECTOR: KIERAN P. MURPHY
Management
For
For
    
 
2.
AMENDMENT OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN.
Management
Against
Against
    
 
3.
AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
    
 
4.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
Against
Against
    
 
IRONWOOD PHARMACEUTICALS, INC.
    
 
CUSIP
46333X108
  
Meeting Type
Annual
  
 
Ticker Symbol
IRWD
  
Meeting Date
31-May-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
ANDREW DREYFUS
  
For
For
    
     
2
PETER M. HECHT
  
For
For
    
     
3
JULIE H. MCHUGH
  
For
For
    
 
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
3.
TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
    
 
4.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
    
 
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
    
 
CUSIP
109194100
  
Meeting Type
Annual
  
 
Ticker Symbol
BFAM
  
Meeting Date
01-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: DR. SARA LAWRENCE-LIGHTFOOT
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: DAVID H. LISSY
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR FOR A TERM OF THREE YEARS: CATHY E. MINEHAN
Management
For
For
    
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
3.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
4.
TO APPROVE THE 2012 OMNIBUS LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.
Management
For
For
    
 
5.
TO APPROVE THE 2017 ANNUAL INCENTIVE PLAN.
Management
For
For
    
 
PRA HEALTH SCIENCES, INC.
    
 
CUSIP
69354M108
  
Meeting Type
Annual
  
 
Ticker Symbol
PRAH
  
Meeting Date
01-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
COLIN SHANNON
  
For
For
    
     
2
JAMES C. MOMTAZEE
  
For
For
    
 
2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
    
 
3.
APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
Abstain
Against
    
 
4.
RECOMMENDATION, IN A NON-BINDING, ADVISORY VOTE, OF WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
Management
Abstain
Against
    
 
5.
APPROVAL OF THE PRA HEALTH SCIENCES, INC. 2017 EMPLOYEE STOCK PURCHASE PLAN.
Management
Abstain
Against
    
 
ARISTA NETWORKS, INC.
    
 
CUSIP
040413106
  
Meeting Type
Annual
  
 
Ticker Symbol
ANET
  
Meeting Date
01-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
MARK TEMPLETON
  
For
For
    
     
2
NIKOS THEODOSOPOULOS
  
For
For
    
 
2.
APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
ACCELERON PHARMA INC.
    
 
CUSIP
00434H108
  
Meeting Type
Annual
  
 
Ticker Symbol
XLRN
  
Meeting Date
01-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
JEAN M. GEORGE
  
For
For
    
     
2
GEORGE GOLUMBESKI, PH.D
  
For
For
    
     
3
THOMAS A. MCCOURT
  
For
For
    
     
4
FRANCOIS NADER, M.D.
  
For
For
    
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
    
 
3.
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
MATADOR RESOURCES COMPANY
    
 
CUSIP
576485205
  
Meeting Type
Annual
  
 
Ticker Symbol
MTDR
  
Meeting Date
01-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.1
ELECTION OF DIRECTOR: JOSEPH WM. FORAN
Management
For
For
    
 
1.2
ELECTION OF DIRECTOR: REYNALD A. BARIBAULT
Management
For
For
    
 
1.3
ELECTION OF DIRECTOR: R. GAINES BATY
Management
For
For
    
 
1.4
ELECTION OF DIRECTOR: WILLIAM M. BYERLEY
Management
For
For
    
 
1.5
ELECTION OF DIRECTOR: JULIA P. FORRESTER
Management
For
For
    
 
1.6
ELECTION OF DIRECTOR: KENNETH L. STEWART
Management
For
For
    
 
2.
VOTE TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK AND CORRESPONDINGLY INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES.
Management
For
For
    
 
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
4.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
RING CENTRAL, INC.
    
 
CUSIP
76680R206
  
Meeting Type
Annual
  
 
Ticker Symbol
RNG
  
Meeting Date
02-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
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.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
3.
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE NAMED EXECUTIVE OFFICERS' COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
    
 
ON ASSIGNMENT, INC.
    
 
CUSIP
682159108
  
Meeting Type
Annual
  
 
Ticker Symbol
ASGN
  
Meeting Date
08-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.1
ELECTION OF DIRECTOR: PETER T. DAMERIS
Management
For
For
    
 
1.2
ELECTION OF DIRECTOR: JONATHAN S. HOLMAN
Management
For
For
    
 
1.3
ELECTION OF DIRECTOR: ARSHAD MATIN
Management
For
For
    
 
2.
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2016.
Management
For
For
    
 
3.
NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
4.
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
GRANITE CONSTRUCTION INCORPORATED
    
 
CUSIP
387328107
  
Meeting Type
Annual
  
 
Ticker Symbol
GVA
  
Meeting Date
08-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: JAMES H. ROBERTS
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: GADDI H. VASQUEZ
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: DAVID C. DARNELL
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR: CELESTE B. MASTIN
Management
For
For
    
 
1E.
TO RATIFY THE DIRECTORSHIP OF PATRICIA D. GALLOWAY, APPOINTED BY THE BOARD ON FEBRUARY 8, 2017.
Management
For
For
    
 
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
For
For
    
 
3.
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
1 Year
For
    
 
4.
TO RATIFY THE APPOINTMENT BY THE AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
BALCHEM CORPORATION
    
 
CUSIP
057665200
  
Meeting Type
Annual
  
 
Ticker Symbol
BCPC
  
Meeting Date
13-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
DAVID B. FISCHER
  
For
For
    
     
2
PERRY W. PREMDAS
  
For
For
    
     
3
DR. JOHN Y. TELEVANTOS
  
For
For
    
 
2.
PROPOSAL TO APPROVE THE COMPANYS 2017 OMNIBUS INCENTIVE PLAN.
Management
For
For
    
 
3.
RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2017.
Management
For
For
    
 
4.
NON-BINDING ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICERS COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT.
Management
Abstain
Against
    
 
5.
NON-BINDING ADVISORY VOTE REGARDING FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
DERMIRA, INC.
    
 
CUSIP
24983L104
  
Meeting Type
Annual
  
 
Ticker Symbol
DERM
  
Meeting Date
13-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
MARK D. MCDADE
  
For
For
    
     
2
JAKE R. NUNN
  
For
For
    
     
3
THOMAS G. WIGGANS
  
For
For
    
 
2.
APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID BY US TO OUR NAMED EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2016.
Management
Abstain
Against
    
 
3.
VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
    
 
4.
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
GRAND CANYON EDUCATION, INC.
    
 
CUSIP
38526M106
  
Meeting Type
Annual
  
 
Ticker Symbol
LOPE
  
Meeting Date
14-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.1
ELECTION OF DIRECTOR: BRIAN E. MUELLER
Management
For
For
    
 
1.2
ELECTION OF DIRECTOR: SARA R. DIAL
Management
For
For
    
 
1.3
ELECTION OF DIRECTOR: JACK A. HENRY
Management
For
For
    
 
1.4
ELECTION OF DIRECTOR: KEVIN F. WARREN
Management
For
For
    
 
1.5
ELECTION OF DIRECTOR: DAVID J. JOHNSON
Management
For
For
    
 
2.
TO ADOPT OUR 2017 EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT LIMITATION, CERTAIN MATERIAL TERMS OF THE 2017 PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AS AMENDED).
Management
For
For
    
 
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
    
 
4.
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
    
 
5.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
GLOBAL BLOOD THERAPEUTICS, INC.
    
 
CUSIP
37890U108
  
Meeting Type
Annual
  
 
Ticker Symbol
GBT
  
Meeting Date
20-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
WILLIE L. BROWN, JR.
  
Withheld
Against
    
     
2
PHILIP A. PIZZO, M.D.
  
For
For
    
 
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
    
 
CAVIUM, INC.
    
 
CUSIP
14964U108
  
Meeting Type
Annual
  
 
Ticker Symbol
CAVM
  
Meeting Date
20-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
EDWARD H. FRANK
  
For
For
    
 
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017
Management
For
For
    
 
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS
Management
For
For
    
 
4.
TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS
Management
1 Year
For
    
 
CYBERARK SOFTWARE LTD
    
 
CUSIP
M2682V108
  
Meeting Type
Annual
  
 
Ticker Symbol
CYBR
  
Meeting Date
27-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
TO RE-ELECT RON GUTLER FOR A TERM OF APPROXIMATELY THREE YEARS AS A CLASS III DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED.
Management
For
For
    
 
1B.
TO RE-ELECT KIM PERDIKOU FOR A TERM OF APPROXIMATELY THREE YEARS AS A CLASS III DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020 AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED.
Management
For
For
    
 
1C.
TO RE-ELECT GADI TIROSH FOR A TERM OF APPROXIMATELY TWO YEARS AS A CLASS II DIRECTOR OF THE COMPANY, UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019 AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED.
Management
For
For
    
 
2.
TO APPROVE A GRANT FOR 2017 OF (I) OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY, (II) RESTRICTED SHARE UNITS, AND (III) PERFORMANCE SHARE UNITS TO THE COMPANY'S CHAIRMAN AND CHIEF EXECUTIVE OFFICER, EHUD (UDI) MOKADY.
Management
For
For
    
 
3.
TO APPROVE AN AMENDMENT TO THE EQUITY COMPENSATION ARRANGEMENTS PROVIDED TO THE COMPANY'S NEWLY APPOINTED NON- EXECUTIVE DIRECTORS TO ENABLE THE COMPANY TO REDUCE THE SCOPE OF THEIR EQUITY AWARDS.
Management
For
For
    
 
4.
TO APPROVE CERTAIN REVISIONS TO THE COMPANY'S LIABILITY INSURANCE COVERAGE IN FAVOR OF THE COMPANY'S DIRECTORS, CHIEF EXECUTIVE OFFICER AND OTHER OFFICERS.
Management
For
For
    
 
4A.
ARE YOU AN INTERESTED PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS PROPOSAL 4?
Management
Against
      
 
5.
TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH WOULD DECREASE THE MAXIMUM NUMBER OF DIRECTORS ON THE COMPANY'S BOARD OF DIRECTORS, OR BOARD, FROM ELEVEN TO NINE.
Management
Against
Against
    
 
6.
TO APPROVE THE RE-APPOINTMENT OF KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND UNTIL THE COMPANY'S 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE COMPANY'S BOARD TO FIX SUCH ACCOUNTING FIRM'S ANNUAL COMPENSATION.
Management
For
For
    
 
CRITEO SA
    
 
CUSIP
226718104
  
Meeting Type
Annual
  
 
Ticker Symbol
CRTO
  
Meeting Date
28-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT DE PESQUIDOUX AS DIRECTOR.
Management
For
For
    
 
2.
RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. EDMOND MESROBIAN AS DIRECTOR.
Management
For
For
    
 
3.
APPOINTMENT OF MS. NATHALIE BALLA AS DIRECTOR.
Management
For
For
    
 
4.
APPOINTMENT OF MS. RACHEL PICARD AS DIRECTOR.
Management
For
For
    
 
5.
FIXING THE ANNUAL LIMIT FOR DIRECTORS' ATTENDANCE FEES AT 2,500,000.
Management
For
For
    
 
6.
NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION FOR THE NAMED EXECUTIVE OFFICERS OF THE COMPANY.
Management
For
For
    
 
7.
APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.
Management
Abstain
Against
    
 
8.
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.
Management
Abstain
Against
    
 
9.
DISCHARGE (QUITUS) OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.
Management
Abstain
Against
    
 
10.
APPROVAL OF THE ALLOCATION OF PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016.
Management
Abstain
Against
    
 
11.
APPROVAL OF THE AGREEMENT RELATING TO THE TRANSLATION OF THE BOOK WRITTEN BY MR. JEAN-BAPTISTE RUDELLE INTO ENGLISH (AGREEMENT REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE).
Management
Abstain
Against
    
 
12.
APPROVAL OF THE MANAGEMENT AGREEMENT ENTERED INTO WITH MR. ERIC EICHMANN AS CHIEF EXECUTIVE OFFICER (AGREEMENT REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE).
Management
For
For
    
 
13.
RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR.
Management
For
For
    
 
14.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO EXECUTE A BUYBACK OF COMPANY STOCK IN ACCORDANCE WITH ARTICLE L. 225-209-2 OF THE FRENCH COMMERCIAL CODE.
Management
For
For
    
 
15.
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT OSAS (OPTIONS TO SUBSCRIBE FOR NEW ORDINARY SHARES) OR OAAS (OPTIONS TO PURCHASE ORDINARY SHARES) OF THE COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-177 ET SEQ. OF THE FRENCH COMMERCIAL CODE.
Management
For
For
    
 
16.
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT TIME-BASED FREE SHARES/ RESTRICTED STOCK UNITS TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL CODE.
Management
For
For
    
 
17.
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO GRANT PERFORMANCE-BASED FREE SHARES/RESTRICTED STOCK UNITS TO EXECUTIVES AND CERTAIN EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, FROM TIME TO TIME, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL CODE.
Management
For
For
    
 
18.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE AND GRANT WARRANTS (BONS DE SOUSCRIPTION D'ACTIONS) FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING PREDETERMINED CRITERIA, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS.
Management
For
For
    
 
19.
APPROVAL OF THE OVERALL LIMITS ON THE AMOUNT OF ORDINARY SHARES TO BE ISSUED PURSUANT TO RESOLUTIONS 15 TO 18 ABOVE.
Management
For
For
    
 
20.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES AS PART OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS ALLOWING THE COMPANY TO BUY BACK ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-209-2 OF THE FRENCH COMMERCIAL CODE.
Management
For
For
    
 
21.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING PREDETERMINED CRITERIA (UNDERWRITERS), WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS.
Management
Against
Against
    
 
22.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS A RESULT OF A SHARE CAPITAL INCREASE PURSUANT TO THE DELEGATION IN RESOLUTION 21, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS.
Management
Against
Against
    
 
23.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS THAT MAY BE CAPITALIZED.
Management
Against
Against
    
 
24.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY WAY OF ISSUING SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN (PLAN D'EPARGNE D'ENTREPRISE).
Management
For
For
    
 
25.
AMENDMENT TO ARTICLE 19 OF THE COMPANY'S BY-LAWS TO PROVIDE THAT THE RECORD DATE FOR ATTENDING A SHAREHOLDERS' MEETING IS TWO BUSINESS DAYS PRIOR TO SUCH MEETING AT 12:00 A.M., PARIS TIME.
Management
For
For
    
 
26.
AMENDMENT TO THE COMPANY'S BY-LAWS TO COMPLY WITH APPLICABLE PROVISIONS OF THE FRENCH COMMERCIAL CODE, INCLUDING MODIFICATIONS TO: (I) ARTICLE 4 "REGISTERED OFFICE," TO PROVIDE THAT THE COMPANY'S REGISTERED OFFICE MAY BE TRANSFERRED BY THE BOARD OF DIRECTORS TO ANY OTHER LOCATION IN FRANCE, (II) ARTICLE 16 "AGREEMENTS SUBJECT TO AUTHORIZATION," TO PROVIDE THAT AGREEMENTS BETWEEN A COMPANY AND ITS WHOLLY-OWNED SUBSIDIARY SHALL NOT BE CHARACTERIZED AS RELATED PERSON AGREEMENTS THAT REQUIRE PRIOR APPROVAL OF THE BOARD OF DIRECTORS, AND (III) ARTICLE 18 “STATUTORY AUDITORS,” TO PROVIDE THAT THE COMPANY SHALL ONLY BE REQUIRED TO APPOINT ONE OR MORE DEPUTY STATUTORY AUDITORS WHEN REQUIRED BY LAW
Management
Abstain
Against
    
 
GIGAMON INC.
    
 
CUSIP
37518B102
  
Meeting Type
Annual
  
 
Ticker Symbol
GIMO
  
Meeting Date
29-Jun-2017
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
DIRECTOR
Management
        
     
1
ARTHUR W. COVIELLO, JR.
  
For
For
    
     
2
PAUL J. MILBURY
  
For
For
    
     
3
MICHAEL C. RUETTGERS
  
For
For
    
     
4
DARIO ZAMARIAN
  
For
For
    
 
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.
Management
Against
Against
    
 
3.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 30, 2017.
Management
For
For
    
 
4.
TO APPROVE THE GIGAMON INC. EXECUTIVE INCENTIVE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
Management
Against
Against
    
 
Century Growth Opportunities Fund
 
 
HEALTHCARE TRUST OF AMERICA, INC.
    
 
CUSIP
42225P501
  
Meeting Type
Annual
  
 
Ticker Symbol
HTA
  
Meeting Date
07-Jul-2016
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: SCOTT D. PETERS
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: W. BRADLEY BLAIR, II
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: MAURICE J. DEWALD
Management
For
For
    
 
1D.
ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: WARREN D. FIX
Management
For
For
    
 
1E.
ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: PETER N. FOSS
Management
For
For
    
 
1F.
ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DANIEL S. HENSON
Management
For
For
    
 
1G.
ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: LARRY L. MATHIS
Management
For
For
    
 
1H.
ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: GARY T. WESCOMBE
Management
For
For
    
 
2.
TO CONSIDER AND VOTE UPON THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
    
 
FLEETMATICS GROUP PLC
    
 
CUSIP
G35569105
  
Meeting Type
Annual
  
 
Ticker Symbol
FLTX
  
Meeting Date
01-Aug-2016
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
ELECTION OF DIRECTOR: VINCENT R. DE PALMA
Management
For
For
    
 
1B.
ELECTION OF DIRECTOR: ANDREW G. FLETT
Management
For
For
    
 
1C.
ELECTION OF DIRECTOR: JACK NOONAN
Management
For
For
    
 
2.
TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY.
Management
For
For
    
 
3.
ADVISORY VOTE TO RECOMMEND THE APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
    
 
STERIS PLC
    
 
CUSIP
G84720104
  
Meeting Type
Annual
  
 
Ticker Symbol
STE
  
Meeting Date
02-Aug-2016
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1A.
RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN
Management
For
For
    
 
1B.
RE-ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN
Management
For
For
    
 
1C.
RE-ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF
Management
For
For
    
 
1D.
RE-ELECTION OF DIRECTOR: DAVID B. LEWIS
Management
For
For
    
 
1E.
RE-ELECTION OF DIRECTOR: SIR DUNCAN K. NICHOL
Management
For
For
    
 
1F.
RE-ELECTION OF DIRECTOR: WALTER M ROSEBROUGH, JR.
Management
For
For
    
 
1G.
RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI
Management
For
For
    
 
1H.
RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES
Management
For
For
    
 
1I.
RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM
Management
For
For
    
 
1J.
RE-ELECTION OF DIRECTOR: LOYAL W. WILSON
Management
For
For
    
 
1K.
RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD
Management
For
For
    
 
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017.
Management
For
For
    
 
3.
TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR UNDER THE ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING.
Management
For
For
    
 
4.
TO AUTHORIZE THE DIRECTORS OF THE COMPANY OR THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR.
Management
For
For
    
 
5.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR AND NARRATIVE DISCLOSURE CONTAINED IN THE COMPANY'S PROXY STATEMENT DATED JUNE 13, 2016.
Management
Against
Against
    
 
6.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE PERIOD ENDED MARCH 31, 2016 CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016.
Management
For
For
    
 
7.
TO APPROVE THE DIRECTORS' REMUNERATION POLICY.
Management
For
For
    
 
8.
TO APPROVE THE STERIS PLC SENIOR EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN EFFECTIVE APRIL 1, 2016.
Management
For
For
    
 
9.
TO APPROVE THE STERIS PLC 2006 LONG-TERM EQUITY INCENTIVE PLAN AS AMENDED AND RESTATED EFFECTIVE AUGUST 2, 2016.
Management
For
For
    
 
10.
TO (A) AUTHORIZE THE COMPANY TO MAKE OFF- MARKET PURCHASES (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006); (B) APPROVE THE SHARE REPURCHASE CONTRACTS IN THE FORMS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED BY THE COMPANY TO REPURCHASE ITS ORDINARY SHARES OF POUND 0.10 PER SHARE (THE "ORDINARY SHARES") PURSUANT TO AND IN ACCORDANCE WITH THE TERMS SET OUT THEREIN; AND (C) APPROVE THE LIST OF COUNTERPARTIES WITH WHOM THE COMPANY
MAY CONDUCT SUCH REPURCHASE TRANSACTIONS. THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE FIFTH ANNIVERSARY OF THE DATE OF THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS, EXCEPT THAT THE COMPANY MAY, BEFORE THE EXPIRATION OF THE AUTHORITY GRANTED BY THIS RESOLUTION, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY.
Management
For
For
    
 
11.
TO AUTHORIZE THE COMPANY TO MAKE AN OFF- MARKET PURCHASE (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006) OF THE ONE ORDINARY SHARE OF THE COMPANY HELD BY STERIS CORPORATION, AND APPROVE A SHARE REPURCHASE CONTRACT IN THE FORM PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED TO EFFECT SUCH REPURCHASE.
Management
For
For
    
 
12.
TO APPROVE THE DELETION OF ARTICLE 154(1) OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO BUSINESS COMBINATIONS AND ITS REPLACEMENT WITH THE FOLLOWING: "THE ADOPTION OR AUTHORISATION OF ANY BUSINESS COMBINATION MUST BE PRE-APPROVED WITH THE SANCTION OF AN ORDINARY RESOLUTION OF THE COMPANY. THE FOREGOING VOTE SHALL BE IN ADDITION TO ANY CLASS VOTE OR OTHER VOTE OTHERWISE REQUIRED BY LAW, THESE ARTICLES, OR ANY AGREEMENT TO WHICH THE COMPANY IS A PARTY."
Management
For
For
    
 
13.
TO RATIFY AND CONFIRM: (A)THE PAYMENT OF $0.25 PER ORDINARY SHARE INTERIM DIVIDEND MADE BY THE COMPANY ON MARCH 29, 2016 (THE "INTERIM DIVIDEND") AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO THE PAYMENT OF THE INTERIM DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS AND/OR AGAINST HOLDERS OF DEPOSITARY INTERESTS IN RESPECT OF ORDINARY SHARES ON THE RECORD DATE FOR THE INTERIM DIVIDEND BE RELEASED EFFECTIVE AS OF MARCH 29, 2016, AND THAT A DEED OF RELEASE IN FAVOR OF SUCH PERSONS BE ENTERED INTO BY THE COMPANY IN THE FORM OF THE DEED PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION; AND  (C) THAT ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST ITS DIRECTORS (WHETHER PAST, PRESENT OR FUTURE) ARISING IN CONNECTION WITH THE PAYMENT OF THE INTERIM DIVIDEND BE RELEASED AND THAT A DEED OF RELEASE IN FAVOR OF SUCH PERSONS BE ENTERED INTO BY THE COMPANY IN THE FORM OF THE DEED PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION.
Management
For
For
    
 
INTEGRATED DEVICE TECHNOLOGY, INC.
    
 
CUSIP
458118106
  
Meeting Type
Annual
  
 
Ticker Symbol
IDTI
  
Meeting Date
20-Sep-2016
  
 
ISIN
US4581181066
  
Agenda
934467754 - Management
  
                     
 
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.
TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY- ON-PAY").
Management
For
For
    
 
3.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING APRIL 2, 2017.
Management
For
For
    
 
WNS (HOLDINGS) LIMITED
    
 
CUSIP
92932M101
  
Meeting Type
Annual
  
 
Ticker Symbol
WNS
  
Meeting Date
27-Sep-2016
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.
ADOPTION OF ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016.
Management
For
For
    
 
2.
RE-APPOINTMENT OF GRANT THORNTON INDIA LLP AS THE AUDITORS OF THE COMPANY.
Management
For
For
    
 
3.
APPROVAL OF AUDITORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017.
Management
For
For
    
 
4.
RE-ELECTION OF THE CLASS I DIRECTOR MR. GARETH WILLIAMS.
Management
For
For
    
 
5.
RE-ELECTION OF THE CLASS I DIRECTOR MR. ADRIAN T. DILLON.
Management
For
For
    
 
6.
APPROVAL OF THE COMPANY'S 2016 INCENTIVE AWARD PLAN SUBSTANTIALLY IN THE FORM SET OUT IN APPENDIX A TO THE PROXY STATEMENT.
Management
For
For
    
 
7.
APPROVAL OF DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN RESPECT OF THE FINANCIAL YEAR ENDING MARCH 31, 2017.
Management
For
For
    
 
GLOBAL PAYMENTS INC.
    
 
CUSIP
37940X102
  
Meeting Type
Annual
  
 
Ticker Symbol
GPN
  
Meeting Date
28-Sep-2016
  
                     
 
Item
Proposal
Proposed by
Vote
For/Against Management
    
 
1.1
ELECTION OF CLASS III DIRECTOR: ROBERT H.B. BALDWIN, JR.
Management
For
For
    
 
1.2
ELECTION OF CLASS I DIRECTOR: MITCHELL L. HOLLIN
Management
For
For
    
 
1.3
ELECTION OF CLASS I DIRECTOR: RUTH ANN MARSHALL
Management
For
For
    
 
1.4
ELECTION OF CLASS I DIRECTOR: JOHN M. PARTRIDGE
Management
For
For
    
 
1.5
ELECTION OF CLASS II DIRECTOR: JEFFREY S. SLOAN
Management
For
For
    
 
2.
APPROVE THE EXTENSION OF THE TERM OF, AND THE LIMITS ON NON-EMPLOYEE DIRECTOR COMPENSATION AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN, THE AMENDED AND RESTATED 2011 INCENTIVE PLAN.
Management
For
For
    
 
3.
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016.
Management
For
For
    
 
4.
RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
Management
For
For
    
 
SIGNATURE

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
Century Capital Management Trust
  
       
 
By:
/s/Alexander L. Thorndike
  
   
Alexander L. Thorndike
  
   
Principal Executive Officer
  
       
 
Date:
August 14, 2017